SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

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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 2024-08-27
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 Li, Yuhua (1950) 李毓華 M 64 NEDNon-Executive Director 2014-09-21 2016-10-18
6 Li, Zhiming (1963) 李智明 M 51 PresPresident 2014-01-06 2017-03-24
7 Liu, Hailiang (1950) 柳海良 M 64 NEDNon-Executive Director 2003-01-08 2016-06-16
8 Liu, Zhengdong (1970) 劉正東 M 44 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
9 Lyu, Changjiang 呂長江 M 49 INEDIndependent Non-Executive Director 2014-09-21 2015-12-09
10 She, Lulin 佘魯林 M 57 NEDNon-Executive Director 2013-11-08 2018-12-28
11 Tan, Wee Seng 陳偉成 M 59 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
12 Wang, Qunbin 汪群斌 M 45 NEDNon-Executive Director 2013-11-08 2019-03-22
13 Wei, Yulin 魏玉林 M 57 ChChairman 2013-11-08 2017-03-24
14 Yu, Hailson Tze Shan 余梓山 M 58 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
15 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 Liu, Wei (LSHK:2002-09) 劉巍 M 57 CoSecCompany Secretary 2011-08-24 2021-04-27
2 Ma, Wanjun (1968) 馬萬軍 M 46 CoSecCompany Secretary 2012-03-22 2016-10-28

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