SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Guan, Xiaohui (1971-03) 關曉暉	F	53	Ind Sup, ChIndependent Supervisor, Chairman	2021-06-10
2	Guo, Jinhong (1973) 郭晉紅	M	51	SupervisorSupervisor	2023-09-18
3	Liu, Hongbing (1970) 劉紅兵	M	54	SupervisorSupervisor	2022-06-17
4	Liu, Zhengdong (1970) 劉正東	M	54	Ind SupIndependent Supervisor	2020-09-18
5	Lu, Haiqing 盧海青	F	50	SupervisorSupervisor	2020-09-18

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Fangruo (1965) 陳方若	M	59	INEDIndependent Non-Executive Director	2018-12-28
2	Chen, Qiyu (1972-04-30) 陳啟宇	M	52	NED, Vice ChNon-Executive Director, Vice Chairman	2013-11-08
3	Deng, Jindong 鄧金棟	M	59	NEDNon-Executive Director	2007-08-30
4	Feng, Rongli 馮蓉麗	F	49	NEDNon-Executive Director	2020-06-11
5	Hu, Jianwei (1974) 胡建偉	M	50	NEDNon-Executive Director	2018-12-28
6	Li, Dongjiu 李東久	M	59	NEDNon-Executive Director	2021-06-10
7	Li, Peiyu (1963) 李培育	M	61	INEDIndependent Non-Executive Director	2020-09-18
8	Liu, Yong (1969) 劉勇	M	55	PresPresident	2017-12-18
9	Shi, Shenghao 石晟昊	M	57	INEDIndependent Non-Executive Director	2023-06-15
10	Wang, Kan (China Traditional) 王刊	M	40	NEDNon-Executive Director	2022-12-23
11	Wang, Peng (1982) 王鵬	M	42	NEDNon-Executive Director	2023-09-18
12	Wen, Deyong 文德鏞	M	53	NEDNon-Executive Director	2017-09-20
13	Wu, Bernard Tak Lung 吳德龍	M	59	INEDIndependent Non-Executive Director	2020-09-18
14	Yu, Qingming 于清明	M	60	ChChairman	2021-01-14
15	Yu, Weifeng (1972) 俞衛鋒	M	52	INEDIndependent Non-Executive Director	2020-09-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wu, Yijian (1970) 吳壹建	M	54	CoSecCompany Secretary	2018-12-28

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