Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Zhijie 林志杰 | M | 38 | SupervisorSupervisor | 2017-09-05 | 2023-05-31 |
| 2 | Zhang, Hanzi 張寒孜 | F | 43 | SupervisorSupervisor | 2015-05-25 | 2017-09-05 |
| 3 | Zhang, Ling (1972) 張玲 | F | 50 | Sup ChChairman of Supervisors | 2015-05-25 | 2023-05-31 |
| 4 | Zheng, Xiyue 鄭禧玥 | F | 42 | SupervisorSupervisor | 2015-05-25 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Jianbo 范劍波 | M | 46 | ED, VPExecutive Director, Vice President | 2015-05-25 | 2017-07-19 |
| 2 | Guan, Jian (1970) 關鍵 | M | 52 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 3 | Li, Weisheng (1964) 李偉生 | M | 58 | NEDNon-Executive Director | 2017-06-10 | 2023-04-17 |
| 4 | Lin, Zhixiong (1970) 林志雄 | M | 52 | FDFinance Director | 2015-05-25 | 2022-04-08 |
| 5 | Wan, Anthony Chi Wai 尹智偉 | M | 47 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 6 | Yan, Jingbin 嚴京斌 | M | 47 | NEDNon-Executive Director | 2022-06-06 | 2023-05-31 |
| 7 | Yao, Chuanglong 姚創龍 | M | 52 | EDExecutive Director | 2000-03-06 | 2015-05-25 |
| Ch, CEOChairman, Chief Executive Officer | 2015-05-25 | 2023-05-31 | ||||
| 8 | You, Zeyan 游澤燕 | F | 51 | NEDNon-Executive Director | 2015-05-25 | 2017-09-05 |
| 9 | Zheng, Yuyan (1975) 鄭玉燕 | F | 47 | ED, VPExecutive Director, Vice President | 2015-05-25 | |
| 10 | Zhou, Tao (1983) 周濤 | M | 39 | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Jianfeng (1982) 董劍鋒 | M | 40 | Sen MgrSenior Manager | ||
| 2 | Lin, Zhijie 林志杰 | M | 38 | Sen MgrSenior Manager | 2017-09-05 | |
| 3 | Lin, Zhixiong (1970) 林志雄 | M | 52 | CoSecCompany Secretary | 2022-04-08 | |
| 4 | Ng, Wing Shan (1977) 吳詠珊 | F | 45 | CoSecCompany Secretary | 2015-12-01 | 2019-01-28 |
| 5 | Wong, Wai Ling (SWCS) 黃慧玲 | F | 42 | CoSecCompany Secretary | 2022-04-08 | |
| 6 | Xiang, Zhixiong 向志雄 | M | 43 | Sen MgrSenior Manager | ||
| 7 | Yao, Jiexi 姚潔晞 | F | 31 | CoSecCompany Secretary | 2022-04-08 |
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