SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司
Supervisory
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lian, Wanyong 連萬勇 | M | 44 | SupervisorSupervisor | 2011-01-07 | 2016-01-29 |
2 | Yao, Fang (1969-07) 姚方 | M | 45 | Sup ChChairman of Supervisors | 2011-01-07 | 2015-04-27 |
3 | Zhang, Jian (Sinopharm) 張健 | F | 40 | SupervisorSupervisor | 2015-06-18 |
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 42 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | |
2 | Deng, Jindong 鄧金棟 | M | 49 | NEDNon-Executive Director | 2007-08-30 | |
3 | Li, Dongjiu 李東久 | M | 49 | NEDNon-Executive Director | 2013-10-18 | 2018-03-09 |
4 | Li, Ling (1961) 李玲 | F | 53 | INEDIndependent Non-Executive Director | 2012-12-29 | 2018-12-28 |
5 | Liu, Hailiang 柳海良 | M | 64 | NEDNon-Executive Director | 2003-01-08 | 2016-06-16 |
6 | She, Lulin 佘魯林 | M | 57 | NEDNon-Executive Director | 2013-11-08 | 2018-12-28 |
7 | Tao, Wuping (1955) 陶武平 | M | 59 | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
8 | Wang, Fang Hua 王方華 | M | 67 | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
9 | Wang, Fucheng 王福成 | M | 64 | NEDNon-Executive Director | 2013-10-18 | 2014-09-21 |
10 | Wang, Qunbin 汪群斌 | M | 45 | NEDNon-Executive Director | 2013-11-08 | 2019-03-22 |
11 | Wei, Yulin 魏玉林 | M | 57 | ChChairman | 2013-11-08 | 2017-03-24 |
12 | Xie, Rong (1952) 謝榮 | M | 62 | INEDIndependent Non-Executive Director | 2007-08-30 | 2014-09-21 |
13 | Zhou, Bajun 周八駿 | M | 65 | INEDIndependent Non-Executive Director | 2009-08-19 | 2014-09-21 |
14 | Zhou, Bin (1968) 周斌 | M | 46 | NEDNon-Executive Director | 2011-01-07 | 2016-01-04 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Zhiming (1963) 李智明 | M | 51 | Pres Non-DirPresident, Non-Director | 2013-11-08 | 2014-01-06 |
2 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 57 | CoSecCompany Secretary | 2011-08-24 | 2021-04-27 |
3 | Ma, Wanjun (1968) 馬萬軍 | M | 46 | CoSecCompany Secretary | 2012-03-22 | 2016-10-28 |
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