SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Qiyu (1972-04-30) 陳啟宇	M	42	Sup ChChairman of Supervisors	2003-01-08	2010-05-31
2	Lian, Wanyong 連萬勇	M	44	SupervisorSupervisor	2011-01-07	2016-01-29
3	Qian, Shunjiang 錢順江	M	51	SupervisorSupervisor	2010-05-31	2011-01-07
4	Xing, Yonggang 邢永剛	M	38	SupervisorSupervisor		2011-01-07
5	Yao, Fang (1969-07) 姚方	M	45	Sup ChChairman of Supervisors	2011-01-07	2015-04-27
6	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	NEDNon-Executive Director	2010-05-31	2013-11-08
				NED, Vice ChNon-Executive Director, Vice Chairman	2013-11-08
2	Chen, Wenhao (1953) 陳文浩	M	61	NEDNon-Executive Director	2011-01-07	2013-01-18
3	Deng, Jindong 鄧金棟	M	49	NEDNon-Executive Director	2007-08-30
4	Fan, Banghan 范邦翰	M	61	NEDNon-Executive Director	2003-01-08	2013-10-18
5	Fu, Mingzhong 付明仲	F	64	ED, GMExecutive Director, General Manager		2009-12-20
				Vice ChVice Chairman	2009-12-20	2011-01-07
6	Guo, Guangchang 郭廣昌	M	47	NED, Vice ChNon-Executive Director, Vice Chairman		2009-12-20
				NEDNon-Executive Director	2009-12-20	2010-05-31
7	Li, Dongjiu 李東久	M	49	NEDNon-Executive Director	2013-10-18	2018-03-09
8	Li, Ling (1961) 李玲	F	53	INEDIndependent Non-Executive Director	2012-12-29	2018-12-28
9	Lian, Wanyong 連萬勇	M	44	NEDNon-Executive Director	2008-12-22	2011-01-07
10	Liu, Hailiang 柳海良	M	64	NEDNon-Executive Director	2003-01-08	2016-06-16
11	She, Lulin 佘魯林	M	57	NED, ChNon-Executive Director, Chairman	2007-08-30	2013-11-08
				NEDNon-Executive Director	2013-11-08	2018-12-28
12	Tao, Wuping (1955) 陶武平	M	59	INEDIndependent Non-Executive Director	2003-01-16	2014-09-21
13	Wang, Fang Hua 王方華	M	67	INEDIndependent Non-Executive Director	2003-01-16	2014-09-21
14	Wang, Fucheng 王福成	M	64	NEDNon-Executive Director	2013-10-18	2014-09-21
15	Wang, Qunbin 汪群斌	M	45	NEDNon-Executive Director	2003-01-08	2013-11-08
				NEDNon-Executive Director	2013-11-08	2019-03-22
16	Wei, Yulin 魏玉林	M	57	EDExecutive Director		2013-11-08
				ChChairman	2013-11-08	2017-03-24
17	Xie, Rong (1952) 謝榮	M	62	INEDIndependent Non-Executive Director	2007-08-30	2014-09-21
18	Zhou, Bajun 周八駿	M	65	INEDIndependent Non-Executive Director	2009-08-19	2014-09-21
19	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
4	Ngai, Maurice Wai Fung 魏偉峰	M	52	CoSecCompany Secretary	2009-08-31	2011-08-24
5	Wu, Aimin (1970) 吳愛民	M	44	CoSecCompany Secretary	2009-08-31	2012-03-22

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