Officers: CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Dong Chen 蔡東晨	M	61	Vice ChVice Chairman	1997-04-25	1997
				ChChairman	1997	2008
				Ch, CEOChairman, Chief Executive Officer	2008	2022-05-27
2	Chak, Kin Man (1965) 翟健文	M	49	EDExecutive Director	2005-12-01	2024-05-28
3	Chan, Leonard Siu Keung 陳兆強	M	57	INEDIndependent Non-Executive Director	2004-09-24	2021-01-01
4	Cheung, Shiu Ying 張紹英	F	72	EDExecutive Director	1992-08	1997-08-27
5	Ding, Er Gang 丁二剛	M	54	EDExecutive Director	1997-08-27	2005-12-01
6	Feng, Zhen Ying 馮振英	M	59	EDExecutive Director	2003-06-11	2015-09-07
7	Guo, Shi Chang 郭世昌	M	73	INEDIndependent Non-Executive Director	2004-02-05	2014-03-19
8	Huo, Zhen Xing 霍振興	M	79	INEDIndependent Non-Executive Director	1994-05-23	2014-05-20
9	Ji, Jian Ming 紀建明	M	52	EDExecutive Director	2005-02-28	2008-12-18
10	Kwong, Po Ming 鄺溥銘	M	77	NEDNon-Executive Director	1994-03-28	1995-12-01
11	Lee, Carmelo Ka Sze 李嘉士	M	54	INEDIndependent Non-Executive Director	1996-01-19	2004-09-24
				NEDNon-Executive Director	2004-09-24	2021-01-01
12	Leung, Francis Pak To 梁伯韜	M	59	NEDNon-Executive Director	1994-03-28	1996-01-19
13	Li, Zhi Biao 李治彪	M	51	EDExecutive Director	2006-10-01	2008-12-18
14	Lin, Yan (1942) 林延	M	72	Vice ChVice Chairman	1992-08	1999-09-01
15	Liu, Yi (1953) 劉義	M	61	EDExecutive Director	2001-02-22	2003-06-11
16	Lu, Jianmin (1958) 盧建民	M	56	EDExecutive Director	2010-10-08	2017-12-05
17	Pan, Wei Dong 潘衛東	M	45	EDExecutive Director	2006-10-01	2017-05-25
18	Qi, Mou Jia 齊謀甲	M	82	INEDIndependent Non-Executive Director	1996-06-18	2014-05-20
19	Qu, Ji Guang 曲繼廣	M	59	EDExecutive Director	2001-02-22	2004-09-17
20	Wang, Bo (1959) 王波	M	55	INEDIndependent Non-Executive Director	2012-12-21
21	Wang, Chun Yao 王春耀	M	77	Ch, GMChairman, General Manager	1992-09	1997
				EDExecutive Director	1997	2000-03-01
22	Wang, Huaiyu 王懷玉	M	51	EDExecutive Director	2010-10-08
23	Wang, Jinxu 王金戍	M	44	EDExecutive Director	2013-06-10	2018-08-30
24	Wang, Shun Long 王順龍	M	50	EDExecutive Director	2008-12-18	2017-05-25
25	Wang, Xianjun (1963) 王憲軍	M	51	EDExecutive Director	1994-03-28	2002-12-23
26	Wang, Zhenguo 王振國	M	45	EDExecutive Director	2012-01-20	2018-05-25
27	Wei, Fu Min 魏福民	M	68	EDExecutive Director	1994-03-28	2007-04-02
28	Wei, Guo Ping 魏國平	M	73	Vice ChVice Chairman	1994-03-28	2002-03-19
29	Yao, Shi An 姚世安	M	65	EDExecutive Director	2005-02-28	2006-06-20
30	Yue, Jin 岳進	M	51	EDExecutive Director	2001-02-22	2010-09-21
31	Zhang, Fawang 張發旺	M	60	INEDIndependent Non-Executive Director	2012-12-21	2014-06-01
32	Zhang, Zheng (1980) 張錚	M	34	EDExecutive Director	2006-10-01	2008-12-18
33	Zhao, John Huan 趙令歡	M	51	EDExecutive Director	2008-12-18	2015-05-26

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lee, Carmelo Ka Sze 李嘉士	M	54	CoSecCompany Secretary		2021-01-01

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