SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. 山東羅欣藥業集團股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Liu, Zhenfei (1987) 劉振飛 M 27 SupervisorSupervisor 2013-07-01
2 Song, Liang Wei 宋良偉 F 34 SupervisorSupervisor 2010-11-30
3 Sun, Song 孫松 M 44 SupervisorSupervisor 2016-07-01
4 Wang, Jian (Shandong Luoxin) 王健 M 54 SupervisorSupervisor 2010-11-30

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Yu (1967) 陳雨 M 47 EDExecutive Director 2009-04-28
2 Chen, Yun Zhen 陳允震 M 52 INEDIndependent Non-Executive Director 2012-12-31 2016-07-01
3 Du, Guanhua 杜冠華 M 58 INEDIndependent Non-Executive Director 2013-07-01 2017-06-16
4 Foo, Victor Tin Chung 傅天忠 M 45 INEDIndependent Non-Executive Director 2005-04-08 2017-06-16
5 Fu, Hongzheng 付宏征 M 51 INEDIndependent Non-Executive Director 2001-06 2017-06-16
6 Han, Fengsheng 韓風生 M 38 EDExecutive Director 2006-11-30
7 Li, Minghua (1965) 李明華 F 49 ED, GMExecutive Director, General Manager
8 Liu, Baoqi (1961) 劉保起 M 53 Ch, CEOChairman, Chief Executive Officer
9 Liu, Zhenhai 劉振海 M 39 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
10 Liu, Zhenteng 劉振騰 M 29 EDExecutive Director 2013-07-01
11 Yin, Chuangui 尹傳貴 M 58 NEDNon-Executive Director 2001-05 2016-07-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lau, Keith Vingo Hon Kee 劉漢基 M 43 FC, CoSecFinancial Controller, Company Secretary 2003-03

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