Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 上海復星醫藥(集團)股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Bing (1974-09) 陳冰 | M | 50 | SupervisorSupervisor | 2023-06-28 | 2024-06-19 |
2 | Guan, Yimin 管一民 | M | 74 | SupervisorSupervisor | 2014-06-30 | |
3 | Ren, Qian (1969) 任倩 | F | 55 | Sup ChChairman of Supervisors | 2018-01-11 | 2024-06-19 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | Pres, Vice ChPresident, Vice Chairman | U | |
NEDNon-Executive Director | 2020-10-29 | |||||
2 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | Pres, Vice ChPresident, Vice Chairman | 2022-01-04 | |
3 | Li, Ling (1961) 李玲 | F | 63 | INEDIndependent Non-Executive Director | 2019-06-25 | |
4 | Pan, Donghui 潘東輝 | M | 55 | NEDNon-Executive Director | 2020-06-30 | |
5 | Tang, Guliang 湯谷良 | M | 62 | INEDIndependent Non-Executive Director | 2019-06-25 | |
6 | Wang, Kexin (1964) 王可心 | M | 60 | Co-ChCo-Chairman | 2022-06-01 | |
7 | Wang, Quandi 王全弟 | M | 74 | INEDIndependent Non-Executive Director | 2021-06-11 | |
8 | Wen, Deyong 文德鏞 | M | 53 | CEOChief Executive Officer | 2023-06 | |
9 | Wu, Yifang 吳以芳 | M | 55 | ChChairman | 2022-06-01 | |
10 | Xu, Xiaoliang 徐曉亮 | M | 51 | NEDNon-Executive Director | 2019-06-25 | |
11 | Yao, Fang (1969-07) 姚方 | M | 55 | NEDNon-Executive Director | 2020-10-29 | 2024-06-30 |
12 | Yu, Hailson Tze Shan 余梓山 | M | 68 | INEDIndependent Non-Executive Director | 2021-06-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dong, Xiaoxian 董曉嫻 | F | 44 | CoSecCompany Secretary | 2016-06-29 | |
2 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2019-12-17 |
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