CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

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 Au, Alan Chun Kwok (SFC:AMS416) 歐振國 M 50 INEDIndependent Non-Executive Director 2021-01-27
2 Cai, Dong Chen 蔡東晨 M 69 Vice ChVice Chairman 1997-04-25 1997
ChChairman 1997 2008
Ch, CEOChairman, Chief Executive Officer 2008 2022-05-27
ChChairman 2022-05-27
3 Chak, Kin Man (1965) 翟健文 M 57 EDExecutive Director 2005-12-01 2024-05-28
4 Chan, Leonard Siu Keung 陳兆強 M 65 INEDIndependent Non-Executive Director 2004-09-24 2021-01-01
5 Chen, Chuan (1963) 陳川 M 59 INEDIndependent Non-Executive Director 2016-06-06
6 Chen, Shilin (1960) 陳士林 M 62 INEDIndependent Non-Executive Director 2014-06-01 2016-01-08
7 Cheung, Shiu Ying 張紹英 F 80 EDExecutive Director 1992-08 1997-08-27
8 Ding, Er Gang 丁二剛 M 62 EDExecutive Director 1997-08-27 2005-12-01
9 Feng, Zhen Ying 馮振英 M 67 EDExecutive Director 2003-06-11 2015-09-07
10 Guo, Shi Chang 郭世昌 M 81 INEDIndependent Non-Executive Director 2004-02-05 2014-03-19
11 Huo, Zhen Xing 霍振興 M 87 INEDIndependent Non-Executive Director 1994-05-23 2014-05-20
12 Ji, Jian Ming 紀建明 M 60 EDExecutive Director 2005-02-28 2008-12-18
13 Jiang, Hao (1983) 姜昊 M 39 EDExecutive Director 2020-11-24 2024-12-06
14 Kwong, Po Ming 鄺溥銘 M 85 NEDNon-Executive Director 1994-03-28 1995-12-01
15 Law, Stephen Cheuk Kin 羅卓堅 M 60 INEDIndependent Non-Executive Director 2021-03-08
16 Lee, Carmelo Ka Sze 李嘉士 M 62 INEDIndependent Non-Executive Director 1996-01-19 2004-09-24
NEDNon-Executive Director 2004-09-24 2021-01-01
17 Leung, Francis Pak To 梁伯韜 M 67 NEDNon-Executive Director 1994-03-28 1996-01-19
18 Li, Chunlei (1976) 李春雷 M 46 EDExecutive Director 2017-12-12
19 Li, Zhi Biao 李治彪 M 59 EDExecutive Director 2006-10-01 2008-12-18
20 Lin, Yan (1942) 林延 M 80 Vice ChVice Chairman 1992-08 1999-09-01
21 Liu, Yi (1953) 劉義 M 69 EDExecutive Director 2001-02-22 2003-06-11
22 Lo, Yuk Lam 盧毓琳 M 74 INEDIndependent Non-Executive Director 2014-06-01 2021-01-27
23 Lu, Hua (1972) 盧華 M 50 ED, SVPExecutive Director, Senior Vice President 2015-09-07 2020-08-14
24 Lu, Jianmin (1958) 盧建民 M 64 EDExecutive Director 2010-10-08 2017-12-05
25 Pan, Wei Dong 潘衛東 M 53 EDExecutive Director 2006-10-01 2017-05-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-25 2018-05-25
Vice ChVice Chairman 2018-05-25 2019-05-21
EDExecutive Director 2019-05-21
26 Qi, Mou Jia 齊謀甲 M 90 INEDIndependent Non-Executive Director 1996-06-18 2014-05-20
27 Qu, Ji Guang 曲繼廣 M 67 EDExecutive Director 2001-02-22 2004-09-17
28 Wang, Bo (1959) 王波 M 63 INEDIndependent Non-Executive Director 2012-12-21
29 Wang, Chun Yao 王春耀 M 85 Ch, GMChairman, General Manager 1992-09 1997
EDExecutive Director 1997 2000-03-01
30 Wang, Hongguang (1962) 王宏廣 M 60 INEDIndependent Non-Executive Director 2021-01-27
31 Wang, Huaiyu 王懷玉 M 59 EDExecutive Director 2010-10-08
32 Wang, Jinxu 王金戍 M 52 EDExecutive Director 2013-06-10 2018-08-30
33 Wang, Qingxi (1966) 王慶喜 M 56 EDExecutive Director 2018-08-20 2024-05-28
34 Wang, Shun Long 王順龍 M 58 EDExecutive Director 2008-12-18 2017-05-25
35 Wang, Xianjun (1963) 王憲軍 M 59 EDExecutive Director 1994-03-28 2002-12-23
36 Wang, Zhenguo 王振國 M 53 EDExecutive Director 2012-01-20 2018-05-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-05-25 2019-05-21
EDExecutive Director 2019-05-21
37 Wei, Fu Min 魏福民 M 76 EDExecutive Director 1994-03-28 2007-04-02
38 Wei, Guo Ping 魏國平 M 81 Vice ChVice Chairman 1994-03-28 2002-03-19
39 Wu, Guizhen 武桂珍 F 63 INEDIndependent Non-Executive Director 2022-05-27 2022-08-01
40 Yao, Shi An 姚世安 M 73 EDExecutive Director 2005-02-28 2006-06-20
41 Yu, Jinming 于金明 M 65 INEDIndependent Non-Executive Director 2014-06-01 2021-03-08
42 Yue, Jin 岳進 M 59 EDExecutive Director 2001-02-22 2010-09-21
43 Zhang, Cuilong 張翠龍 M 54 EDExecutive Director 2018-07-09 2019-05-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-05-21
44 Zhang, Fawang 張發旺 M 68 INEDIndependent Non-Executive Director 2012-12-21 2014-06-01
45 Zhang, Zheng (1980) 張錚 M 42 EDExecutive Director 2006-10-01 2008-12-18
46 Zhao, John Huan 趙令歡 M 59 EDExecutive Director 2008-12-18 2015-05-26

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lee, Carmelo Ka Sze 李嘉士 M 62 CoSecCompany Secretary 2021-01-01
2 Lo, Tai On 羅泰安 M 68 CoSecCompany Secretary 2021-01-01

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