Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Zhou, Qitan 周其坦	M	75	SupervisorSupervisor	1998-06-18	1999-06-30
2	Zhang, Yueshun 張月順	M	75	Ind SupIndependent Supervisor	2002-06-07	2015-10-26
3	Zhang, Guanmin 張觀民	M	75	SupervisorSupervisor	1993-09	1997-11-13
4	Zhai, Lumin 翟魯敏	F	64	SupervisorSupervisor	1999-07-01	2004-12-20
				Sup ChChairman of Supervisors	2004-12-20	2005-12-22
5	Yu, Gongfu 于公福	M	74	Sup ChChairman of Supervisors	2005-12-22	2010-09-20
6	Yu, Changjie 于長杰	M	68	SupervisorSupervisor	1993-09	2002-06-07
7	Xiao, Fangyu 肖方玉	M	56	Ind SupIndependent Supervisor	2016-02-26
8	Wang, Xuan (Shandong Xinhua) 王烜	F	51	SupervisorSupervisor	1999-07-01	2002-06-07
9	Wang, Jianping (1967) 王劍平	M	57	SupervisorSupervisor	2015-08-11
10	Tao, Zhichao 陶志超	M	55	Ind SupIndependent Supervisor	2002-06-07
11	Ma, Jingxing 馬景星	M	80	Sup ChChairman of Supervisors	1993-09	2004-12-20
12	Lu, Zhongde 呂忠德	M	68	SupervisorSupervisor	2002-06-07	2007-02-02
13	Liu, Qiang (1953) 劉強	M	71	SupervisorSupervisor	2007-02-02	2011-07-18
14	Liu, Chengtong 劉承通	M	53	Sup ChChairman of Supervisors	2020-12-22
15	Liu, Aihong (1971) 劉愛紅	F	53	SupervisorSupervisor	1999-07-01	2002-06-07
16	Li, Tianzhong 李天忠	M	63	SupervisorSupervisor	2010-06-25	2010-09-20
				Sup ChChairman of Supervisors	2010-09-20	2020-12-22
17	Hu, Yanhua 扈豔華	F	50	SupervisorSupervisor	2011-07-18
18	Gao, Qinggang 高慶剛	M	75	SupervisorSupervisor	2005-12-22	2009-12-28

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zhu, Jianwei (1956) 朱建偉	M	68	INEDIndependent Non-Executive Director	2020-12-22
2	Zhu, Baoquan (1946) 朱寶泉	M	78	INEDIndependent Non-Executive Director	2008-12-22	2014-12-22
3	Zhou, Xuehan 周學漢	M		EDExecutive Director		1996-03-22
4	Zhao, Songguo 趙松國	M	61	EDExecutive Director	2005-12-22	2014-04-04
5	Zhao, Bin (1959) 趙斌	M	65	NEDNon-Executive Director	2009-06-08	2019-01-29
6	Zhang, Gongquan 張功權	M	83	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	2001-06-20
7	Zhang, Daiming 張代銘	M	62	ChChairman	2010-09-20	2022-09-19
8	Zhang, Chengyong 張成勇	M	52	NEDNon-Executive Director	2023-12-22
9	Yu, Xiong (1961) 俞雄	M	63	INEDIndependent Non-Executive Director	2014-12-22	2015-03-20
10	Yu, Gongfu 于公福	M	74	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	2002-06-07
11	Xu, Wenhui (1976) 徐文輝	M	48	ED, GMExecutive Director, General Manager	2022-10-27
12	Xu, Lie 徐列	M	59	NEDNon-Executive Director	2010-06-25
13	Xu, Guojun (1962) 徐國君	M	62	INEDIndependent Non-Executive Director	2005-12-22	2009-04-30
14	Xiao, Yu (1926) 肖瑜	M	98	INEDIndependent Non-Executive Director	1999-07-01	2005-12-22
15	Sun, Minggao 孫明高	M	60	INEDIndependent Non-Executive Director	2005-12-22	2011-12-22
16	Sun, Hua (1967) 孫華	M	57	INEDIndependent Non-Executive Director	2002-06-07	2005-12-22
17	Ren, Fulong 任福龍	M	62	EDExecutive Director	2006-06-09	2011-12-22
				NEDNon-Executive Director	2011-12-22	2020-12-22
18	Qi, Mou Jia 齊謀甲	M	92	INEDIndependent Non-Executive Director	1996-03-22	2002-06-07
19	Peng, Sixun 彭司勛	M	105	NEDNon-Executive Director	1996-06-18	1999-06-30
20	Pan, Guangcheng 潘廣成	M	75	INEDIndependent Non-Executive Director	2020-12-22
21	Mok, Stephen Chung Kwan 莫仲堃	M	60	INEDIndependent Non-Executive Director	2002-06-07	2008-04-16
22	Ma, Yong (1960) 馬永	M	64	EDExecutive Director	2005-12-22	2006-06-09
				NEDNon-Executive Director	2006-06-09	2007-08-03
23	Ma, Mingxian 牟明先	M		EDExecutive Director		1996-03-22
24	Lu, Shengmin 魯省民	M	79	Dep ChDeputy Chairman	1993-09	2005-08-26
25	Lo, Lowell Wah Wai 盧華威	M	61	INEDIndependent Non-Executive Director	2018-06-29	2023-12-22
26	Liu, Zhenwen (1952) 劉振文	M	72	NEDNon-Executive Director	2006-06-09	2010-08-04
27	Liu, Lihan (Shandong Xinhua) 劉立漢	M		EDExecutive Director		1996-03-22
28	Liu, Hongwei (1962) 劉洪渭	M	62	INEDIndependent Non-Executive Director	2014-03-18	2014-12-22
29	Liu, Congde 劉從德	M	60	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	2006-06-09
30	Ling, Peixue 凌沛學	M	61	INEDIndependent Non-Executive Director	2022-10-27	2023-07-26
				INEDIndependent Non-Executive Director	2023-12-22
31	Liang, Shang Cheng (1939) 梁尚誠	M	85	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	2000-04-14
32	Li, Zhi (1940) 李治	M	84	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	2001-03-09
33	Li, Yiwei (1943) 李奕偉	M	81	EDExecutive Director	1993-09	2002-06-07
34	Li, Wenming (1973-11) 李文明	M	51	INEDIndependent Non-Executive Director	2015-03-20	2020-12-22
35	Li, Tianzhong 李天忠	M	63	NEDNon-Executive Director	2008-06-26	2010-04-09
36	Li, Shixiang (1944) 李士祥	M	80	EDExecutive Director	1993-09	2004-12-20
37	Li, Qihui (1935) 李其惠	M	89	ED, Dep GMExecutive Director, Deputy General Manager	1993-09	1998-06-17
38	Kwong, Victor Chi Kit 鄺志傑	M	57	INEDIndependent Non-Executive Director	2008-12-22	2014-03-05
39	Jiang, Jianyi 姜建一	M		EDExecutive Director		1996-03-22
40	Hou, Ning (1973) 侯寧	M	51	EDExecutive Director	2022-10-27
41	He, Tongqing 賀同慶	M	55	EDExecutive Director	2020-12-22	2022-09-19
				ChChairman	2022-09-19
42	He, Duanshi 賀端湜	M	81	ChChairman	1993-09	2006-03-24
				EDExecutive Director	2006-03-24	2006-06-09
43	Guo, Qin (1958) 郭琴	F	66	EDExecutive Director	2002-06-07	2006-03-24
				ChChairman	2006-03-24	2010-09-20
44	Gu, Xin (undated) 顧新	M		EDExecutive Director		1996-03-22
45	Gao, Qinggang 高慶剛	M	75	EDExecutive Director	1999-07-01	2005-12-22
46	Du, Guanhua 杜冠華	M	68	INEDIndependent Non-Executive Director	2015-03-20	2020-12-22
47	Du, Deping 杜德平	M	55	EDExecutive Director	2010-09-20	2022-07-01
48	Dai, Qingjun 戴慶駿	M	82	INEDIndependent Non-Executive Director	2003-06-09	2008-12-22
49	Cong, Kechun 叢克春	M	60	NEDNon-Executive Director	2020-12-22	2023-12-22
50	Cheung, Daisy Ching Ching 張菁菁	F	50	INEDIndependent Non-Executive Director	2023-12-22
51	Charlton, Julia Frances (1960) 周怡菁	F	64	INEDIndependent Non-Executive Director	1996-11-04	2002-06-07
52	Chan, Lewis Chung Kik 陳仲戟	M	51	INEDIndependent Non-Executive Director	2014-05-30	2018-06-29
53	Bai, Huiliang 白慧良	M	81	INEDIndependent Non-Executive Director	2011-12-22	2014-03-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Xu, Wenhui (1976) 徐文輝	M	48	GMGeneral Manager	2022-09-19	2022-10-27
2	Mok, Stephen Chung Kwan 莫仲堃	M	60	CoSecCompany Secretary	1996-12-01	1998-03-01
3	Guo, Lei (1968) 郭磊	F	56	CoSecCompany Secretary	1996-07-28	2015-05-26
4	Cao, Changqiu 曹長求	M	55	CoSecCompany Secretary	1997-07-25

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