Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Jingxing 馬景星 | M | 80 | Sup ChChairman of Supervisors | 1993-09 | 2004-12-20 |
| 2 | Gao, Qinggang 高慶剛 | M | 75 | SupervisorSupervisor | 2005-12-22 | 2009-12-28 |
| 3 | Zhang, Guanmin 張觀民 | M | 75 | SupervisorSupervisor | 1993-09 | 1997-11-13 |
| 4 | Zhang, Yueshun 張月順 | M | 75 | Ind SupIndependent Supervisor | 2002-06-07 | 2015-10-26 |
| 5 | Zhou, Qitan 周其坦 | M | 75 | SupervisorSupervisor | 1998-06-18 | 1999-06-30 |
| 6 | Yu, Gongfu 于公福 | M | 74 | Sup ChChairman of Supervisors | 2005-12-22 | 2010-09-20 |
| 7 | Liu, Qiang (1953) 劉強 | M | 71 | SupervisorSupervisor | 2007-02-02 | 2011-07-18 |
| 8 | Lu, Zhongde 呂忠德 | M | 68 | SupervisorSupervisor | 2002-06-07 | 2007-02-02 |
| 9 | Yu, Changjie 于長杰 | M | 68 | SupervisorSupervisor | 1993-09 | 2002-06-07 |
| 10 | Zhai, Lumin 翟魯敏 | F | 64 | SupervisorSupervisor | 1999-07-01 | 2004-12-20 |
| Sup ChChairman of Supervisors | 2004-12-20 | 2005-12-22 | ||||
| 11 | Li, Tianzhong 李天忠 | M | 63 | SupervisorSupervisor | 2010-06-25 | 2010-09-20 |
| Sup ChChairman of Supervisors | 2010-09-20 | 2020-12-22 | ||||
| 12 | Wang, Jianping (1967) 王劍平 | M | 57 | SupervisorSupervisor | 2015-08-11 | |
| 13 | Xiao, Fangyu 肖方玉 | M | 56 | Ind SupIndependent Supervisor | 2016-02-26 | |
| 14 | Tao, Zhichao 陶志超 | M | 55 | Ind SupIndependent Supervisor | 2002-06-07 | |
| 15 | Liu, Aihong (1971) 劉愛紅 | F | 53 | SupervisorSupervisor | 1999-07-01 | 2002-06-07 |
| 16 | Liu, Chengtong 劉承通 | M | 53 | Sup ChChairman of Supervisors | 2020-12-22 | |
| 17 | Wang, Xuan (Shandong Xinhua) 王烜 | F | 51 | SupervisorSupervisor | 1999-07-01 | 2002-06-07 |
| 18 | Hu, Yanhua 扈豔華 | F | 50 | SupervisorSupervisor | 2011-07-18 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Xin (undated) 顧新 | M | EDExecutive Director | 1996-03-22 | ||
| 2 | Jiang, Jianyi 姜建一 | M | EDExecutive Director | 1996-03-22 | ||
| 3 | Liu, Lihan (Shandong Xinhua) 劉立漢 | M | EDExecutive Director | 1996-03-22 | ||
| 4 | Ma, Mingxian 牟明先 | M | EDExecutive Director | 1996-03-22 | ||
| 5 | Zhou, Xuehan 周學漢 | M | EDExecutive Director | 1996-03-22 | ||
| 6 | Peng, Sixun 彭司勛 | M | 105 | NEDNon-Executive Director | 1996-06-18 | 1999-06-30 |
| 7 | Xiao, Yu (1926) 肖瑜 | M | 98 | INEDIndependent Non-Executive Director | 1999-07-01 | 2005-12-22 |
| 8 | Qi, Mou Jia 齊謀甲 | M | 92 | INEDIndependent Non-Executive Director | 1996-03-22 | 2002-06-07 |
| 9 | Li, Qihui (1935) 李其惠 | M | 89 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 1998-06-17 |
| 10 | Liang, Shang Cheng (1939) 梁尚誠 | M | 85 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2000-04-14 |
| 11 | Li, Zhi (1940) 李治 | M | 84 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2001-03-09 |
| 12 | Zhang, Gongquan 張功權 | M | 83 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2001-06-20 |
| 13 | Dai, Qingjun 戴慶駿 | M | 82 | INEDIndependent Non-Executive Director | 2003-06-09 | 2008-12-22 |
| 14 | Bai, Huiliang 白慧良 | M | 81 | INEDIndependent Non-Executive Director | 2011-12-22 | 2014-03-18 |
| 15 | He, Duanshi 賀端湜 | M | 81 | ChChairman | 1993-09 | 2006-03-24 |
| EDExecutive Director | 2006-03-24 | 2006-06-09 | ||||
| 16 | Li, Yiwei (1943) 李奕偉 | M | 81 | EDExecutive Director | 1993-09 | 2002-06-07 |
| 17 | Li, Shixiang (1944) 李士祥 | M | 80 | EDExecutive Director | 1993-09 | 2004-12-20 |
| 18 | Lu, Shengmin 魯省民 | M | 79 | Dep ChDeputy Chairman | 1993-09 | 2005-08-26 |
| 19 | Zhu, Baoquan (1946) 朱寶泉 | M | 78 | INEDIndependent Non-Executive Director | 2008-12-22 | 2014-12-22 |
| 20 | Gao, Qinggang 高慶剛 | M | 75 | EDExecutive Director | 1999-07-01 | 2005-12-22 |
| 21 | Pan, Guangcheng 潘廣成 | M | 75 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 22 | Yu, Gongfu 于公福 | M | 74 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2002-06-07 |
| 23 | Liu, Zhenwen (1952) 劉振文 | M | 72 | NEDNon-Executive Director | 2006-06-09 | 2010-08-04 |
| 24 | Du, Guanhua 杜冠華 | M | 68 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
| 25 | Zhu, Jianwei (1956) 朱建偉 | M | 68 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 26 | Guo, Qin (1958) 郭琴 | F | 66 | EDExecutive Director | 2002-06-07 | 2006-03-24 |
| ChChairman | 2006-03-24 | 2010-09-20 | ||||
| 27 | Zhao, Bin (1959) 趙斌 | M | 65 | NEDNon-Executive Director | 2009-06-08 | 2019-01-29 |
| 28 | Charlton, Julia Frances (1960) 周怡菁 | F | 64 | INEDIndependent Non-Executive Director | 1996-11-04 | 2002-06-07 |
| 29 | Ma, Yong (1960) 馬永 | M | 64 | EDExecutive Director | 2005-12-22 | 2006-06-09 |
| NEDNon-Executive Director | 2006-06-09 | 2007-08-03 | ||||
| 30 | Li, Tianzhong 李天忠 | M | 63 | NEDNon-Executive Director | 2008-06-26 | 2010-04-09 |
| 31 | Yu, Xiong (1961) 俞雄 | M | 63 | INEDIndependent Non-Executive Director | 2014-12-22 | 2015-03-20 |
| 32 | Liu, Hongwei (1962) 劉洪渭 | M | 62 | INEDIndependent Non-Executive Director | 2014-03-18 | 2014-12-22 |
| 33 | Ren, Fulong 任福龍 | M | 62 | EDExecutive Director | 2006-06-09 | 2011-12-22 |
| NEDNon-Executive Director | 2011-12-22 | 2020-12-22 | ||||
| 34 | Xu, Guojun (1962) 徐國君 | M | 62 | INEDIndependent Non-Executive Director | 2005-12-22 | 2009-04-30 |
| 35 | Zhang, Daiming 張代銘 | M | 62 | ChChairman | 2010-09-20 | 2022-09-19 |
| 36 | Ling, Peixue 凌沛學 | M | 61 | INEDIndependent Non-Executive Director | 2022-10-27 | 2023-07-26 |
| INEDIndependent Non-Executive Director | 2023-12-22 | |||||
| 37 | Lo, Lowell Wah Wai 盧華威 | M | 61 | INEDIndependent Non-Executive Director | 2018-06-29 | 2023-12-22 |
| 38 | Zhao, Songguo 趙松國 | M | 61 | EDExecutive Director | 2005-12-22 | 2014-04-04 |
| 39 | Cong, Kechun 叢克春 | M | 60 | NEDNon-Executive Director | 2020-12-22 | 2023-12-22 |
| 40 | Liu, Congde 劉從德 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2006-06-09 |
| 41 | Mok, Stephen Chung Kwan 莫仲堃 | M | 60 | INEDIndependent Non-Executive Director | 2002-06-07 | 2008-04-16 |
| 42 | Sun, Minggao 孫明高 | M | 60 | INEDIndependent Non-Executive Director | 2005-12-22 | 2011-12-22 |
| 43 | Xu, Lie 徐列 | M | 59 | NEDNon-Executive Director | 2010-06-25 | |
| 44 | Kwong, Victor Chi Kit 鄺志傑 | M | 57 | INEDIndependent Non-Executive Director | 2008-12-22 | 2014-03-05 |
| 45 | Sun, Hua (1967) 孫華 | M | 57 | INEDIndependent Non-Executive Director | 2002-06-07 | 2005-12-22 |
| 46 | Du, Deping 杜德平 | M | 55 | EDExecutive Director | 2010-09-20 | 2022-07-01 |
| 47 | He, Tongqing 賀同慶 | M | 55 | EDExecutive Director | 2020-12-22 | 2022-09-19 |
| ChChairman | 2022-09-19 | |||||
| 48 | Zhang, Chengyong 張成勇 | M | 52 | NEDNon-Executive Director | 2023-12-22 | |
| 49 | Chan, Lewis Chung Kik 陳仲戟 | M | 51 | INEDIndependent Non-Executive Director | 2014-05-30 | 2018-06-29 |
| 50 | Hou, Ning (1973) 侯寧 | M | 51 | EDExecutive Director | 2022-10-27 | |
| 51 | Li, Wenming (1973-11) 李文明 | M | 51 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
| 52 | Cheung, Daisy Ching Ching 張菁菁 | F | 50 | INEDIndependent Non-Executive Director | 2023-12-22 | |
| 53 | Xu, Wenhui (1976) 徐文輝 | M | 48 | ED, GMExecutive Director, General Manager | 2022-10-27 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mok, Stephen Chung Kwan 莫仲堃 | M | 60 | CoSecCompany Secretary | 1996-12-01 | 1998-03-01 |
| 2 | Guo, Lei (1968) 郭磊 | F | 56 | CoSecCompany Secretary | 1996-07-28 | 2015-05-26 |
| 3 | Cao, Changqiu 曹長求 | M | 55 | CoSecCompany Secretary | 1997-07-25 | |
| 4 | Xu, Wenhui (1976) 徐文輝 | M | 48 | GMGeneral Manager | 2022-09-19 | 2022-10-27 |
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