Simcere Pharmaceutical Group Limited 先聲藥業集團有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ren, Jinsheng 任晉生 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-11-30 | |
| 2 | Song, Rui Lin 宋瑞霖 | M | 61 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 3 | Sung, Ka Woon 宋嘉桓 | M | 51 | INEDIndependent Non-Executive Director | 2023-01-18 | |
| 4 | Tang, Renhong 唐任宏 | M | 43 | ED, SVPExecutive Director, Senior Vice President | 2019-11-19 | 2022-05-25 |
| Co-CEOCo-Chief Executive Officer | 2022-05-25 | 2022-12-31 | ||||
| EDExecutive Director | 2022-12-31 | |||||
| 5 | Wan, Yushan 萬玉山 | M | 52 | FDFinance Director | 2019-11-19 | |
| 6 | Wang, Jianguo (Huitongda) 汪建國 | M | 63 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 7 | Wang, Xi (Simcere) 王熙 | F | 40 | EDExecutive Director | 2023-01-18 | |
| 8 | Wang, Xinhua (1955) 王新華 | M | 68 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 9 | Zhang, Cheng (1974) 張誠 | M | 49 | ED, COOExecutive Director, Chief Operating Officer | 2019-11-19 | 2021-03-31 |
| 10 | Zhang, Yi (Simcere) 張逸 | M | NEDNon-Executive Director | 2020-06-01 | ||
| 11 | Zhao, John Huan 趙令歡 | M | 60 | NEDNon-Executive Director | 2019-11-19 | 2022-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Jun (1982) 鮑軍 | M | 41 | CoSecCompany Secretary | 2020-06-10 | 2022-11-09 |
| 2 | Feng, Jie (1986) 馮潔 | F | 37 | CoSecCompany Secretary | 2020-06-10 | 2021-06-30 |
| 3 | Mak, Cherie Po Man 麥寶文 | F | 49 | CoSecCompany Secretary | 2020-09-17 | 2024-06-14 |
| 4 | Wan, Yushan 萬玉山 | M | 52 | CoSecCompany Secretary | 2022-11-09 |
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