CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED 中國神威藥業集團有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Zhong (1967) 陳鍾 M 55 EDExecutive Director 2014-12-01 2022-11-01
2 Cheng, Li (1959) 程麗 F 63 INEDIndependent Non-Executive Director 2006-07-03 2023-04-01
3 Cheung, Anthony Chun Yue 張振宇 M 40 INEDIndependent Non-Executive Director 2019-01-01 2021-11-01
4 Hou, Jiangtao 侯江濤 M 55 EDExecutive Director 2004-07-22 2005-06-07
5 Hung, Randy King Kuen 孔敬權 M 57 EDExecutive Director 2005-06-07 2010-04-30
NEDNon-Executive Director 2011-06-01 2014-02-17
INEDIndependent Non-Executive Director 2014-02-17 2017-03-30
6 Lee, Brandelyn Ching Ton 李婧彤 F 39 EDExecutive Director 2012-10-01 2018-01-23
7 Li, Huimin (1967) 李惠民 M 55 EDExecutive Director 2004-07-22
8 Li, Lewis Kung Man 李公民 M 66 INEDIndependent Non-Executive Director 2004-11-10 2008-05-30
9 Li, Zhenjiang (1955) 李振江 M 67 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-10-15 2018-12-01
Ch, Co-FdrChairman, Co-Founder 2018-12-01
10 Liu, Shun Fai 廖舜輝 M 51 INEDIndependent Non-Executive Director 2021-11-01
11 Luo, Guoan 羅國安 M 76 INEDIndependent Non-Executive Director 2017-06-16 2022-10-01
12 Ma, Terence Kwai Yuen 馬桂園 M 70 INEDIndependent Non-Executive Director 2008-05-06 2009-12-17
13 Ren, Dequan 任德權 M 78 INEDIndependent Non-Executive Director 2006-07-03 2014-02-17
14 Sun, Liutai 孫劉太 M 59 INEDIndependent Non-Executive Director 2010-02-09 2019-01-01
15 Wang, Jianping (1958) 王建平 M 64 INEDIndependent Non-Executive Director 2004-11-10 2006-07-03
16 Wang, Zheng Pin 王正品 M 69 EDExecutive Director 2013-06-01 2016-01-01
17 Wang, Zhihua (1955) 王志華 F 67 ED, Co-FdrExecutive Director, Co-Founder 2004-07-22 2013-06-01
18 Xin, Yunxia 信蘊霞 F 59 ED, Co-FdrExecutive Director, Co-Founder 2004-07-22
19 Xu, Sheng (1975) 徐勝 M 47 CEOChief Executive Officer 2018-12-01 2019-07-02
20 Zhou, Chaofan 周超凡 M 87 INEDIndependent Non-Executive Director 2004-11-10 2006-07-03
21 Zhou, Wencheng 周文成 M 47 NEDNon-Executive Director 2020-10-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Huen, Po Wah 禤寶華 M 74 CoSecCompany Secretary 2007-01-18
2 Lee, Terence Bun Ching 李品正 M 50 CoSecCompany Secretary 2017-07-01
3 Lou, Sai Tong 盧世東 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2004-08 2005-11
4 Wong, Mei Shan 汪美珊 F 48 CoSecCompany Secretary 2007-01-18 2017-07-01

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