CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Cai, Dong Chen 蔡東晨 M 61 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 Feng, Zhen Ying 馮振英 M 59 EDExecutive Director 2003-06-11 2015-09-07
5 Guo, Shi Chang 郭世昌 M 73 INEDIndependent Non-Executive Director 2004-02-05 2014-03-19
6 Huo, Zhen Xing 霍振興 M 79 INEDIndependent Non-Executive Director 1994-05-23 2014-05-20
7 Lee, Carmelo Ka Sze 李嘉士 M 54 NEDNon-Executive Director 2004-09-24 2021-01-01
8 Lu, Jianmin (1958) 盧建民 M 56 EDExecutive Director 2010-10-08 2017-12-05
9 Pan, Wei Dong 潘衛東 M 45 EDExecutive Director 2006-10-01 2017-05-25
10 Qi, Mou Jia 齊謀甲 M 82 INEDIndependent Non-Executive Director 1996-06-18 2014-05-20
11 Wang, Bo (1959) 王波 M 55 INEDIndependent Non-Executive Director 2012-12-21
12 Wang, Huaiyu 王懷玉 M 51 EDExecutive Director 2010-10-08
13 Wang, Jinxu 王金戍 M 44 EDExecutive Director 2013-06-10 2018-08-30
14 Wang, Shun Long 王順龍 M 50 EDExecutive Director 2008-12-18 2017-05-25
15 Wang, Zhenguo 王振國 M 45 EDExecutive Director 2012-01-20 2018-05-25
16 Zhang, Fawang 張發旺 M 60 INEDIndependent Non-Executive Director 2012-12-21 2014-06-01
17 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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