Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xin (1962) 陳欣 | F | 52 | SupervisorSupervisor | 2010-03 | 2019-06-27 |
| 2 | He, Chuan (1961) 何川 | M | 53 | Sup ChChairman of Supervisors | 2014-12-16 | 2016-06-28 |
| 3 | Xin, Keng 忻鏗 | M | 47 | SupervisorSupervisor | 2013-06-05 | 2023-06-29 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Naiwei 陳乃蔚 | M | 57 | INEDIndependent Non-Executive Director | 2010-03-31 | 2016-06-28 |
| 2 | Cho, Man (1961) 左敏 | M | 53 | PresPresident | 2013-06-05 | 2023-06-29 |
| 3 | Hu, Fengxiang 胡逢祥 | M | 58 | EDExecutive Director | 2013-06-05 | 2016-06-28 |
| 4 | Jiang, Ming (1957) 姜鳴 | M | 57 | NEDNon-Executive Director | 2010-03-31 | 2016-06-28 |
| 5 | Li, Zhenfu (1963-07) 李振福 | M | 51 | INEDIndependent Non-Executive Director | 2012-06-01 | 2016-06-28 |
| 6 | Lou, Dingbo 樓定波 | M | 52 | ChChairman | 2013-06-05 | 2016-05-05 |
| 7 | Tse, Edward Cho Che 謝祖墀 | M | 58 | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 8 | Wan, Peter Kam To 尹錦滔 | M | 61 | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 9 | Zhou, Jie (1967) 周杰 | M | 47 | NEDNon-Executive Director | 2013-06-05 | 2016-05-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Min (1977) 韓敏 | F | 37 | CoSecCompany Secretary | 2015-08-11 | |
| 2 | Mok, Mandy Ming Wai 莫明慧 | F | 43 | CoSecCompany Secretary | 2018-10-26 | |
| 3 | Shen, Bo 沈波 | M | 41 | CFOChief Financial Officer | 2015-10-29 |
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