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