Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

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.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Gao, Qinggang 高慶剛 M 73 SupervisorSupervisor 2005-12-22 2009-12-28
2 Hu, Yanhua 扈豔華 F 48 SupervisorSupervisor 2011-07-18
3 Li, Tianzhong 李天忠 M 61 SupervisorSupervisor 2010-06-25 2010-09-20
Sup ChChairman of Supervisors 2010-09-20 2020-12-22
4 Liu, Aihong (1971) 劉愛紅 F 51 SupervisorSupervisor 1999-07-01 2002-06-07
5 Liu, Chengtong 劉承通 M 51 Sup ChChairman of Supervisors 2020-12-22
6 Liu, Qiang (1953) 劉強 M 69 SupervisorSupervisor 2007-02-02 2011-07-18
7 Lu, Zhongde 呂忠德 M 66 SupervisorSupervisor 2002-06-07 2007-02-02
8 Ma, Jingxing 馬景星 M 78 Sup ChChairman of Supervisors 1993-09 2004-12-20
9 Tao, Zhichao 陶志超 M 53 Ind SupIndependent Supervisor 2002-06-07
10 Wang, Jianping (1967) 王劍平 M 55 SupervisorSupervisor 2015-08-11
11 Wang, Xuan (Shandong Xinhua) 王烜 F 49 SupervisorSupervisor 1999-07-01 2002-06-07
12 Xiao, Fangyu 肖方玉 M 54 Ind SupIndependent Supervisor 2016-02-26
13 Yu, Changjie 于長杰 M 66 SupervisorSupervisor 1993-09 2002-06-07
14 Yu, Gongfu 于公福 M 72 Sup ChChairman of Supervisors 2005-12-22 2010-09-20
15 Zhai, Lumin 翟魯敏 F 62 SupervisorSupervisor 1999-07-01 2004-12-20
Sup ChChairman of Supervisors 2004-12-20 2005-12-22
16 Zhang, Guanmin 張觀民 M 73 SupervisorSupervisor 1993-09 1997-11-13
17 Zhang, Yueshun 張月順 M 73 Ind SupIndependent Supervisor 2002-06-07 2015-10-26
18 Zhou, Qitan 周其坦 M 73 SupervisorSupervisor 1998-06-18 1999-06-30

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bai, Huiliang 白慧良 M 79 INEDIndependent Non-Executive Director 2011-12-22 2014-03-18
2 Chan, Lewis Chung Kik 陳仲戟 M 49 INEDIndependent Non-Executive Director 2014-05-30 2018-06-29
3 Charlton, Julia Frances 周怡菁 F 63 INEDIndependent Non-Executive Director 1996-11-04 2002-06-07
4 Cong, Kechun 叢克春 M 58 NEDNon-Executive Director 2020-12-22 2023-12-22
5 Dai, Qingjun 戴慶駿 M 80 INEDIndependent Non-Executive Director 2003-06-09 2008-12-22
6 Du, Deping 杜德平 M 53 EDExecutive Director 2010-09-20 2022-07-01
7 Du, Guanhua 杜冠華 M 66 INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
8 Gao, Qinggang 高慶剛 M 73 EDExecutive Director 1999-07-01 2005-12-22
9 Gu, Xin (undated) 顧新 M EDExecutive Director 1996-03-22
10 Guo, Qin (1958) 郭琴 F 64 EDExecutive Director 2002-06-07 2006-03-24
ChChairman 2006-03-24 2010-09-20
11 He, Duanshi 賀端湜 M 79 ChChairman 1993-09 2006-03-24
EDExecutive Director 2006-03-24 2006-06-09
12 He, Tongqing 賀同慶 M 53 EDExecutive Director 2020-12-22 2022-09-19
13 Jiang, Jianyi 姜建一 M EDExecutive Director 1996-03-22
14 Kwong, Victor Chi Kit 鄺志傑 M 55 INEDIndependent Non-Executive Director 2008-12-22 2014-03-05
15 Li, Qihui (1935) 李其惠 M 87 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 1998-06-17
16 Li, Shixiang (1944) 李士祥 M 78 EDExecutive Director 1993-09 2004-12-20
17 Li, Tianzhong 李天忠 M 61 NEDNon-Executive Director 2008-06-26 2010-04-09
18 Li, Wenming (1973-11) 李文明 M 49 INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
19 Li, Yiwei (1943) 李奕偉 M 79 EDExecutive Director 1993-09 2002-06-07
20 Li, Zhi (1940) 李治 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2001-03-09
21 Liang, Shang Cheng (1939) 梁尚誠 M 83 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2000-04-14
22 Liu, Congde 劉從德 M 58 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2006-06-09
23 Liu, Hongwei (1962) 劉洪渭 M 60 INEDIndependent Non-Executive Director 2014-03-18 2014-12-22
24 Liu, Lihan (Shandong Xinhua) 劉立漢 M EDExecutive Director 1996-03-22
25 Liu, Zhenwen (1952) 劉振文 M 70 NEDNon-Executive Director 2006-06-09 2010-08-04
26 Lo, Lowell Wah Wai 盧華威 M 59 INEDIndependent Non-Executive Director 2018-06-29 2023-12-22
27 Lu, Shengmin 魯省民 M 77 Dep ChDeputy Chairman 1993-09 2005-08-26
28 Ma, Mingxian 牟明先 M EDExecutive Director 1996-03-22
29 Ma, Yong (1960) 馬永 M 62 EDExecutive Director 2005-12-22 2006-06-09
NEDNon-Executive Director 2006-06-09 2007-08-03
30 Mok, Stephen Chung Kwan 莫仲堃 M 58 INEDIndependent Non-Executive Director 2002-06-07 2008-04-16
31 Pan, Guangcheng 潘廣成 M 73 INEDIndependent Non-Executive Director 2020-12-22
32 Peng, Sixun 彭司勛 M 103 NEDNon-Executive Director 1996-06-18 1999-06-30
33 Qi, Mou Jia 齊謀甲 M 90 INEDIndependent Non-Executive Director 1996-03-22 2002-06-07
34 Ren, Fulong 任福龍 M 60 EDExecutive Director 2006-06-09 2011-12-22
NEDNon-Executive Director 2011-12-22 2020-12-22
35 Sun, Hua (1967) 孫華 M 55 INEDIndependent Non-Executive Director 2002-06-07 2005-12-22
36 Sun, Minggao 孫明高 M 58 INEDIndependent Non-Executive Director 2005-12-22 2011-12-22
37 Xiao, Yu (1926) 肖瑜 M 96 INEDIndependent Non-Executive Director 1999-07-01 2005-12-22
38 Xu, Guojun (1962) 徐國君 M 60 INEDIndependent Non-Executive Director 2005-12-22 2009-04-30
39 Xu, Lie 徐列 M 57 NEDNon-Executive Director 2010-06-25
40 Yu, Gongfu 于公福 M 72 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2002-06-07
41 Yu, Xiong (1961) 俞雄 M 61 INEDIndependent Non-Executive Director 2014-12-22 2015-03-20
42 Zhang, Daiming 張代銘 M 60 ChChairman 2010-09-20 2022-09-19
43 Zhang, Gongquan 張功權 M 81 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2001-06-20
44 Zhao, Bin (1959) 趙斌 M 63 NEDNon-Executive Director 2009-06-08 2019-01-29
45 Zhao, Songguo 趙松國 M 59 EDExecutive Director 2005-12-22 2014-04-04
46 Zhou, Xuehan 周學漢 M EDExecutive Director 1996-03-22
47 Zhu, Baoquan (1946) 朱寶泉 M 76 INEDIndependent Non-Executive Director 2008-12-22 2014-12-22
48 Zhu, Jianwei (1956) 朱建偉 M 66 INEDIndependent Non-Executive Director 2020-12-22

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cao, Changqiu 曹長求 M 53 CoSecCompany Secretary 1997-07-25
2 Guo, Lei (1968) 郭磊 F 54 CoSecCompany Secretary 1996-07-28 2015-05-26
3 Mok, Stephen Chung Kwan 莫仲堃 M 58 CoSecCompany Secretary 1996-12-01 1998-03-01

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