Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xin (1962) 陳欣 | F | 60 | SupervisorSupervisor | 2010-03 | 2019-06-27 |
| 2 | He, Chuan (1961) 何川 | M | 61 | Sup ChChairman of Supervisors | 2014-12-16 | 2016-06-28 |
| 3 | Huan, Jianchun 環建春 | M | 60 | SupervisorSupervisor | 2019-06-21 | 2023-06-29 |
| 4 | Wu, Junhao (1965-06) 吳俊豪 | M | 57 | SupervisorSupervisor | 2010-03 | 2013-06-05 |
| 5 | Xin, Keng 忻鏗 | M | 55 | SupervisorSupervisor | 2013-06-05 | 2023-06-29 |
| 6 | Xu, Youli (1974-04) 徐有利 | M | 48 | Sup ChChairman of Supervisors | 2016-06-28 | |
| 7 | Zhang, Zhenbei 張震北 | M | 68 | Sup ChChairman of Supervisors | 2012-06-01 | 2014-12-16 |
| 8 | Zhou, Jie (1967) 周杰 | M | 55 | Sup ChChairman of Supervisors | 2010-03 | 2012-05-31 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Huiliang 白慧良 | M | 79 | INEDIndependent Non-Executive Director | 2010-03-31 | 2013-06-05 |
| 2 | Cai, Jiangnan 蔡江南 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 3 | Chen, Naiwei 陳乃蔚 | M | 65 | INEDIndependent Non-Executive Director | 2010-03-31 | 2016-06-28 |
| 4 | Cho, Man (1961) 左敏 | M | 61 | PresPresident | 2013-06-05 | 2023-06-29 |
| 5 | Fok, Manson 霍文遜 | M | 54 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 6 | Ge, Dawei 葛大維 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-06-27 | 2023-06-29 |
| 7 | Gu, Zhaoyang 顧朝陽 | M | 56 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 8 | Hong, Liang (1975) 洪亮 | M | 47 | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 9 | Hu, Fengxiang 胡逢祥 | M | 66 | EDExecutive Director | 2013-06-05 | 2016-06-28 |
| 10 | Jiang, Ming (1957) 姜鳴 | M | 65 | NEDNon-Executive Director | 2010-03-31 | 2016-06-28 |
| 11 | Li, An (1961-07) 李安 | F | 61 | NEDNon-Executive Director | 2016-06-28 | 2023-06-29 |
| 12 | Li, Yongzhong 李永忠 | M | 52 | EDExecutive Director | 2016-06-28 | |
| 13 | Li, Zhenfu (1963-07) 李振福 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-01 | 2016-06-28 |
| 14 | Lou, Dingbo 樓定波 | M | 60 | ChChairman | 2013-06-05 | 2016-05-05 |
| 15 | Lu, Ming Fang 呂明方 | M | 66 | ChChairman | 2012-03-29 | |
| ChChairman | 2012-03-29 | 2012-05-31 | ||||
| 16 | Lu, Shen (1955) 陸申 | M | 67 | NEDNon-Executive Director | 2010-03-31 | 2013-06-05 |
| 17 | Shen, Bo 沈波 | M | 49 | FDFinance Director | 2016-06-28 | 2023-06-29 |
| 18 | Tong, Tommei Mei Kuen 湯美娟 | F | 58 | INEDIndependent Non-Executive Director | 2010-03-31 | 2013-06-05 |
| 19 | Tse, Edward Cho Che 謝祖墀 | M | 66 | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 20 | Wan, Peter Kam To 尹錦滔 | M | 69 | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 21 | Xu, Guoxiong 徐國雄 | M | 67 | PresPresident | 2010-03-31 | 2013-06-05 |
| 22 | Zeng, Yixin (Shanghai Pharmaceuticals) 曾益新 | M | 61 | INEDIndependent Non-Executive Director | 2010-03 | 2012-03-29 |
| 23 | Zhang, Jialin (1954) 張家林 | M | 68 | Vice ChVice Chairman | 2010-06-07 | 2013-06-05 |
| 24 | Zhou, Jie (1967) 周杰 | M | 55 | ChChairman | 2012-06-01 | 2013-06-05 |
| NEDNon-Executive Director | 2013-06-05 | 2016-05-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2016-05-06 | 2016-06-28 | ||||
| ChChairman | 2016-06-28 | 2016-08-25 | ||||
| 25 | Zhou, Jun (Shanghai Industrial) 周軍 | M | 53 | NED, ChNon-Executive Director, Chairman | 2016-10-20 | 2023-11-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jinzhu (1985-03) 陳津竹 | F | 37 | CoSecCompany Secretary | 2019-08-29 | 2022-08-29 |
| 2 | Han, Min (1977) 韓敏 | F | 45 | CoSecCompany Secretary | 2015-08-11 | |
| 3 | Leung, Shui Bing 梁瑞冰 | F | 46 | CoSecCompany Secretary | 2021-07-23 | 2024-02-20 |
| 4 | Leung, Suet Wing 梁雪穎 | F | 33 | CoSecCompany Secretary | 2018-10-26 | 2021-07-23 |
| 5 | Liu, Da Wei (1980) 劉大偉 | M | 42 | CoSecCompany Secretary | 2016-06-28 | 2019-08-29 |
| 6 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2018-10-26 | |
| 7 | Shen, Bo 沈波 | M | 49 | CFOChief Financial Officer | 2015-10-29 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-29 | 2016-06-28 | ||||
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