SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. 深圳市海普瑞藥業集團股份有限公司

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 Su, Jilan 蘇紀蘭 F 43 SupervisorSupervisor 2007-12
2 Tang, Haijun (1978) 唐海均 F 44 SupervisorSupervisor 2007-12
3 Zheng, Zehui 鄭澤輝 M 53 Sup ChChairman of Supervisors

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bu, Haihua 步海華 M 47 EDExecutive Director 2014-11 2020-08-31
NEDNon-Executive Director 2020-08-31 2021-04-17
2 Chen, Junfa 陳俊發 M 58 INEDIndependent Non-Executive Director 2017-05-01 2023-05-22
3 Li, Li (Shenzhen Hepalink) 李鋰 M 59 Ch, Co-FdrChairman, Co-Founder
4 Li, Tan 李坦 F 58 ED, Co-FdrExecutive Director, Co-Founder
5 Lu, Chuan 呂川 M 52 INEDIndependent Non-Executive Director 2019-12-01
6 Shan, Yu 單宇 M 62 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder
7 Sun, Xuan (SFC:AYR648) 孫暄 M 47 Vice ChVice Chairman 2020-02-01 2021-05-06
8 Wang, Zhaohui (1977) 王肇輝 M 45 INEDIndependent Non-Executive Director 2017-07-01 2023-05-22
9 Zhang, Bin (1977) 張斌 M 45 EDExecutive Director 2021-05-26 2022-04-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Bu, Haihua 步海華 M 47 CoSecCompany Secretary 2020-09-18
2 Chan, Sze Ting (Tricor) 陳詩婷 F 41 CoSecCompany Secretary
3 Qian, Fengqi 錢風奇 M 37 CoSecCompany Secretary 2021-10-27
4 Tan, Xuan (1982) 談煊 F 40 CoSecCompany Secretary 2020-09-18 2021-10-27
5 Xiang, Xianqing 向賢青 M 48 FCFinancial Controller 2022-04-29 2023-08-21

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