SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-10 | |
2 | Guo, Jinhong (1973) 郭晉紅 | M | 51 | SupervisorSupervisor | 2023-09-18 | |
3 | Liu, Hongbing (1970) 劉紅兵 | M | 54 | SupervisorSupervisor | 2022-06-17 | |
4 | Liu, Zhengdong (1970) 劉正東 | M | 54 | Ind SupIndependent Supervisor | 2020-09-18 | |
5 | Lu, Haiqing (1974) 盧海青 | F | 50 | SupervisorSupervisor | 2020-09-18 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Fangruo (1965) 陳方若 | M | 59 | INEDIndependent Non-Executive Director | 2018-12-28 | |
2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | |
3 | Deng, Jindong 鄧金棟 | M | 59 | NEDNon-Executive Director | 2007-08-30 | |
4 | Feng, Rongli 馮蓉麗 | F | 49 | NEDNon-Executive Director | 2020-06-11 | |
5 | Hu, Jianwei (1974) 胡建偉 | M | 50 | NEDNon-Executive Director | 2018-12-28 | |
6 | Li, Dongjiu 李東久 | M | 59 | NEDNon-Executive Director | 2021-06-10 | |
7 | Li, Peiyu (1963) 李培育 | M | 61 | INEDIndependent Non-Executive Director | 2020-09-18 | |
8 | Liu, Yong (1969) 劉勇 | M | 55 | PresPresident | 2017-12-18 | |
9 | Shi, Shenghao 石晟昊 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-15 | |
10 | Wang, Kan (China Traditional) 王刊 | M | 40 | NEDNon-Executive Director | 2022-12-23 | |
11 | Wang, Peng (1982) 王鵬 | M | 42 | NEDNon-Executive Director | 2023-09-18 | |
12 | Wen, Deyong 文德鏞 | M | 53 | NEDNon-Executive Director | 2017-09-20 | |
13 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2020-09-18 | |
14 | Yu, Qingming 于清明 | M | 60 | ChChairman | 2021-01-14 | |
15 | Yu, Weifeng (1972) 俞衛鋒 | M | 52 | INEDIndependent Non-Executive Director | 2020-09-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wu, Yijian (1970) 吳壹建 | M | 54 | CoSecCompany Secretary | 2018-12-28 |
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