GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED 廣州白雲山醫藥集團股份有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Ruiyu 蔡銳育 | M | 54 | SupervisorSupervisor | 2019-09-24 | 2020-01-13 |
| Sup ChChairman of Supervisors | 2020-01-13 | 2025-01-21 | ||||
| 2 | Chen, Canying 陳燦英 | M | 72 | Sup ChChairman of Supervisors | 1997-09-01 | 2007-06-15 |
| 3 | Cheng, Jinyuan 程金元 | M | 49 | SupervisorSupervisor | 2020-01-13 | |
| 4 | Gao, Yanzhu 高燕珠 | F | 56 | SupervisorSupervisor | 2017-06-23 | 2021-06-03 |
| 5 | Jian, Huidong 簡惠東 | M | 49 | SupervisorSupervisor | 2021-06-03 | |
| 6 | Li, Jinyun (1968) 李錦雲 | F | 53 | SupervisorSupervisor | 2016-09-07 | 2019-09-24 |
| 7 | Luo, Jidong 羅繼東 | M | 68 | SupervisorSupervisor | 2000-10-18 | 2004-03-26 |
| 8 | Mai, Qijie 麥奇杰 | M | 72 | SupervisorSupervisor | 1999-06-11 | 2000-10-18 |
| 9 | Ouyang, Qiang 歐陽強 | M | 60 | SupervisorSupervisor | 2004-03-26 | 2007-06-15 |
| 10 | Qi, Zhaoji 齊兆基 | M | 69 | SupervisorSupervisor | 1997-09-01 | 1999-06-11 |
| 11 | Tan, Sima 譚思馬 | M | 58 | SupervisorSupervisor | 2000-10-18 | 2004-03-26 |
| 12 | Wen, Xinmin 溫新民 | M | 68 | SupervisorSupervisor | 1997-09-01 | 2000-10-18 |
| 13 | Wu, Quan 吳權 | M | 66 | SupervisorSupervisor | 2007-06-15 | 2016-09-07 |
| 14 | Wu, Yan (1969) 吳艷 | F | 52 | SupervisorSupervisor | 2014-01-28 | 2017-06-23 |
| 15 | Xian, Jiaxiong 冼家雄 | M | 62 | Sup ChChairman of Supervisors | 2014-01-28 | 2020-01-13 |
| 16 | Yang, Xiuwei 楊秀微 | F | 63 | Sup ChChairman of Supervisors | 2007-06-15 | 2014-01-28 |
| 17 | Zhong, Yugan 鐘育贛 | M | 65 | SupervisorSupervisor | 2004-03-26 | 2014-01-28 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Zhixiang (1949) 蔡志祥 | M | 72 | Vice ChVice Chairman | 1997-09-01 | 1999-06-11 |
| ChChairman | 1999-06-11 | 2004-09-09 | ||||
| 2 | Che, Minggang 車明鋼 | M | 88 | ChChairman | 1997-09-01 | 1999-06-11 |
| 3 | Chen, Mao (1963) 陳矛 | M | 58 | Vice ChVice Chairman | 2014-01-28 | 2019-05-31 |
| 4 | Chen, Xiangzhi (1962) 陳翔志 | M | 59 | EDExecutive Director | 2000-10-18 | 2002-03-27 |
| 5 | Chen, Yajin 陳亞進 | M | 59 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 6 | Chen, Zhinong 陳志農 | M | 61 | EDExecutive Director | 2006-06-15 | 2007-06-15 |
| 7 | Cheng, Ning (1966) 程寧 | F | 55 | EDExecutive Director | 2012-09-19 | 2019-05-31 |
| Vice ChVice Chairman | 2019-05-31 | |||||
| 8 | Chu, David Yu Lin 朱幼麟 | M | 78 | INEDIndependent Non-Executive Director | 1997-09-01 | 2004-03-26 |
| 9 | Chu, Xiaoping 儲小平 | M | 66 | INEDIndependent Non-Executive Director | 2014-01-28 | 2020-06-29 |
| 10 | Fang, Shuting 房書亭 | M | 74 | INEDIndependent Non-Executive Director | 2014-01-28 | 2015-03-17 |
| 11 | Feng, Zansheng 馮贊勝 | M | 71 | EDExecutive Director | 1997-09-01 | 2010-05-11 |
| 12 | He, Shuhua (1956) 何舒華 | M | 65 | EDExecutive Director | 2004-11-01 | 2005-04-27 |
| 13 | Huang, Buren 黃卜仁 | M | 85 | INEDIndependent Non-Executive Director | 2000-10-18 | 2004-03-26 |
| 14 | Huang, Min (Guangzhou Baiyunshan) 黃民 | M | 58 | INEDIndependent Non-Executive Director | 2020-06-29 | |
| 15 | Jiang, Wenqi (1957) 姜文奇 | M | 64 | INEDIndependent Non-Executive Director | 2015-03-17 | 2020-06-29 |
| 16 | Lee, Allen Peng Fei 李鵬飛 | M | 81 | INEDIndependent Non-Executive Director | 1997-09-01 | 1999-06-11 |
| 17 | Li, Chuyuan 李楚源 | M | 56 | Vice ChVice Chairman | 2010-06-28 | 2013-08-08 |
| ChChairman | 2013-08-08 | 2024-07-22 | ||||
| 18 | Li, Guoju 李國駒 | M | 73 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
| 19 | Li, Hong (1966) 黎洪 | M | 55 | ED, GMExecutive Director, General Manager | 2018-06-22 | |
| 20 | Li, Shanmin 李善民 | M | 59 | INEDIndependent Non-Executive Director | 2007-06-15 | 2014-01-28 |
| 21 | Li, Xinghua (1944) 李興華 | M | 77 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
| 22 | Li, Yimin (1951) 李益民 | M | 70 | Vice ChVice Chairman | 1997-09-01 | 2004-06-22 |
| 23 | Liao, Jingguang 廖景光 | M | 74 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
| 24 | Liu, Jinxiang 劉錦湘 | M | 81 | INEDIndependent Non-Executive Director | 2000-10-18 | 2004-03-26 |
| INEDIndependent Non-Executive Director | 2007-06-15 | 2014-01-28 | ||||
| 25 | Liu, Juyan 劉菊妍 | F | 57 | EDExecutive Director | 2014-01-28 | 2025-01-21 |
| 26 | Ni, Yidong 倪依東 | M | 50 | EDExecutive Director | 2014-01-28 | 2019-10-22 |
| 27 | Qiu, Hongzhong 邱鴻鐘 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-28 | 2017-06-23 |
| 28 | Shi, Shaobin 施少斌 | M | 53 | EDExecutive Director | 2007-04-02 | 2012-06-18 |
| 29 | Su, Degui 蘇德貴 | M | 71 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
| 30 | Wang, Weihong (1962) 王衛紅 | F | 59 | INEDIndependent Non-Executive Director | 2017-06-23 | 2023-05-30 |
| 31 | Wang, Wenchu 王文楚 | M | 55 | EDExecutive Director | 2014-01-28 | 2017-08-28 |
| 32 | Wong, Patrick Lung Tak 黃龍德 | M | 73 | INEDIndependent Non-Executive Director | 2010-06-28 | 2017-06-23 |
| 33 | Wong, Simon Hin Wing 黃顯榮 | M | 59 | INEDIndependent Non-Executive Director | 2004-03-26 | 2010-06-28 |
| INEDIndependent Non-Executive Director | 2017-06-23 | 2023-05-30 | ||||
| 34 | Wu, Changhai (1965) 吳長海 | M | 56 | EDExecutive Director | 2010-06-28 | 2025-02-14 |
| 35 | Wu, Zhang (1957) 吳張 | M | 64 | INEDIndependent Non-Executive Director | 2000-10-18 | 2007-06-15 |
| 36 | Xiao, Cheng (1941) 蕭承 | M | 80 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
| 37 | Xie, Bin (1957) 謝彬 | M | 64 | ED, GMExecutive Director, General Manager | 2005-06-30 | 2006-06-15 |
| 38 | Yang, Jun (Guangzhou Baiyunshan) 楊軍 | M | 52 | EDExecutive Director | 2020-01-13 | 2020-06-29 |
| Vice ChVice Chairman | 2020-06-29 | 2024-07-22 | ||||
| 39 | Yang, Rongming (1953) 楊榮明 | M | 68 | ChChairman | 2004-11-01 | 2013-08-08 |
| 40 | Zhang, Bohua (1933) 張伯華 | M | 88 | INEDIndependent Non-Executive Director | 1997-09-01 | 2004-03-26 |
| 41 | Zhang, Chunbo 張春波 | M | 45 | EDExecutive Director | 2019-06-28 | 2024-08-30 |
| 42 | Zhang, Heyong 張鶴鏞 | M | 82 | INEDIndependent Non-Executive Director | 2004-03-26 | 2007-06-15 |
| 43 | Zhang, Yonghua (1958) 張永華 | M | 63 | INEDIndependent Non-Executive Director | 2007-06-15 | 2014-01-28 |
| 44 | Zheng, Yaoxin 鄭堯新 | M | 87 | EDExecutive Director | 1997-09-01 | 1999-06-11 |
| 45 | Zhou, Yuejin 周躍進 | M | 64 | EDExecutive Director | 2002-03-27 | 2004-09-09 |
| Vice ChVice Chairman | 2004-09-09 | 2006-04-27 | ||||
| 46 | Zhu, Baihua 朱柏華 | M | 82 | EDExecutive Director | 1997-09-01 | 2000-10-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Xuezhen (1974) 黃雪貞 | F | 47 | CoSecCompany Secretary | 2018-08-16 | |
| 2 | Lee, Caron Mei Yi 李美儀 | F | 54 | CoSecCompany Secretary | 2008-10-09 | 2010-09-29 |
| CoSecCompany Secretary | 2011-06-29 | 2018-08-16 | ||||
| 3 | Leung, Ching Han 梁靜嫻 | F | 44 | CoSecCompany Secretary | 2010-04-29 | 2011-06-29 |
| 4 | Li, Hong (1966) 黎洪 | M | 55 | GMGeneral Manager | 2017-06-23 | 2018-06-22 |
| 5 | Lo, Susan Yee Har 盧綺霞 | F | 63 | CoSecCompany Secretary | 2008-10-09 | 2010-04-29 |
| 6 | Pang, Jianhui 龐健輝 | M | 48 | CoSecCompany Secretary | 2010-09-29 | 2014-01-28 |
| 7 | Zhang, Chunbo 張春波 | M | 45 | Sen MgrSenior Manager | 2019-06-28 | |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy