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 | Cao, Genxing 曹根興 | M | 77 | SupervisorSupervisor | 2008-05-26 | 2023-06-28 |
| 2 | Chen, Bing (1974-09) 陳冰 | M | 50 | SupervisorSupervisor | 2023-06-28 | 2024-06-19 |
| Sup ChChairman of Supervisors | 2024-06-19 | |||||
| 3 | Guan, Yimin 管一民 | M | 74 | SupervisorSupervisor | 2014-06-30 | |
| 4 | Li, Chun (1962) 李春 | M | 62 | Sup ChChairman of Supervisors | 2016-06-07 | 2018-01-11 |
| 5 | Li, Haifeng (1958) 李海峰 | M | 66 | SupervisorSupervisor | 2013-06-28 | 2014-06-30 |
| 6 | Liu, Hailiang (1950) 柳海良 | M | 74 | SupervisorSupervisor | 2004-05-28 | 2008-05-26 |
| Sup ChChairman of Supervisors | 2008-05-26 | 2013-06-28 | ||||
| 7 | Ren, Qian (1969) 任倩 | F | 55 | Sup ChChairman of Supervisors | 2018-01-11 | 2024-06-19 |
| 8 | Wang, Lina (1984) 王麗娜 | F | 40 | SupervisorSupervisor | 2024-06-19 | |
| 9 | Wang, Pinliang 王品良 | M | 55 | SupervisorSupervisor | 2010-06-09 | 2013-06-28 |
| 10 | Zhou, Wenyue 周文岳 | M | 64 | Sup ChChairman of Supervisors | 2013-06-28 | 2016-06-07 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huimin 曹惠民 | M | 70 | INEDIndependent Non-Executive Director | 2013-06-28 | 2019-06-25 |
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 52 | Pres, Vice ChPresident, Vice Chairman | U | |
| ChChairman | 2005-05-10 | 2020-10-29 | ||||
| NEDNon-Executive Director | 2020-10-29 | |||||
| 3 | Gong, Ping (1975-03-04) 龔平 | M | 49 | NEDNon-Executive Director | 2020-06-30 | 2021-11-09 |
| 4 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | Pres, FDPresident, Finance Director | 2021-12-07 | 2022-01-04 |
| Pres, Vice ChPresident, Vice Chairman | 2022-01-04 | |||||
| 5 | Guan, Yimin 管一民 | M | 74 | INEDIndependent Non-Executive Director | 2007-05-28 | 2013-06-28 |
| 6 | Guo, Guangchang 郭廣昌 | M | 57 | DirDirector | 1995-05-31 | 1995-07 |
| ChChairman | 1995-07 | 2007-10 | ||||
| NEDNon-Executive Director | 2007-10 | 2018-03-26 | ||||
| 7 | Han, Jiong (1969) 韓炯 | M | 55 | INEDIndependent Non-Executive Director | 2009-04-23 | 2015-06-29 |
| 8 | Jiang, Xian (1954) 江憲 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-29 | 2021-06-11 |
| 9 | Kang, Lan 康嵐 | F | 56 | NEDNon-Executive Director | 2013-06-28 | 2018-03-26 |
| 10 | Li, Adrian David Man Kiu 李民橋 | M | 51 | INEDIndependent Non-Executive Director | 2012-04-17 | 2015-06-29 |
| 11 | Li, Ling (1961) 李玲 | F | 63 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 12 | Liang, Jianfeng (1975) 梁劍峰 | M | 49 | NEDNon-Executive Director | 2019-06-25 | 2020-01-17 |
| 13 | Ma, John Changzheng 馬長征 | M | 62 | NEDNon-Executive Director | 2014-06-30 | 2016-06-29 |
| 14 | Mu, Haining 沐海寧 | F | 52 | NEDNon-Executive Director | 2018-06-27 | 2020-06-30 |
| 15 | Pan, Donghui 潘東輝 | M | 55 | NEDNon-Executive Director | 2020-06-30 | |
| 16 | Tang, Guliang 湯谷良 | M | 62 | INEDIndependent Non-Executive Director | 2019-06-25 | |
| 17 | Wai, Danny Shiu Kwan 韋少琨 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-07 | 2019-06-25 |
| 18 | Wang, Can (1979) 王燦 | M | 45 | NEDNon-Executive Director | 2016-06-07 | 2020-01-21 |
| 19 | Wang, Kexin (1964) 王可心 | M | 60 | Co-PresCo-President | 2021-12-07 | 2022-01-04 |
| Pres, Vice ChPresident, Vice Chairman | 2022-01-04 | 2022-06-01 | ||||
| Co-ChCo-Chairman | 2022-06-01 | |||||
| 20 | Wang, Pinliang 王品良 | M | 55 | NEDNon-Executive Director | 2013-06-28 | 2016-03-02 |
| 21 | Wang, Quandi 王全弟 | M | 74 | INEDIndependent Non-Executive Director | 2021-06-11 | |
| 22 | Wang, Qunbin 汪群斌 | M | 55 | ED, GMExecutive Director, General Manager | 1995-05-31 | 2007 |
| ChChairman | 2007-10 | 2010-06 | ||||
| NEDNon-Executive Director | 2010-06 | 2019-06-25 | ||||
| 23 | Wen, Deyong 文德鏞 | M | 53 | Co-CEOCo-Chief Executive Officer | 2022-08-10 | 2023-06 |
| CEOChief Executive Officer | 2023-06 | |||||
| 24 | Wong, Kelvin Tin Yau 黃天祐 | M | 64 | INEDIndependent Non-Executive Director | 2015-06-29 | 2021-06-11 |
| 25 | Wu, Yifang 吳以芳 | M | 55 | Pres, CEOPresident, Chief Executive Officer | 2016-08-31 | 2020-10-29 |
| Ch, CEOChairman, Chief Executive Officer | 2020-10-29 | 2022-06-01 | ||||
| ChChairman | 2022-06-01 | |||||
| 26 | Xu, Xiaoliang 徐曉亮 | M | 51 | NEDNon-Executive Director | 2019-06-25 | |
| 27 | Yao, Fang (1969-07) 姚方 | M | 55 | Vice Ch, GMVice Chairman, General Manager | 2010-06-09 | 2013-06-28 |
| Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2013-06-28 | 2016-06-07 | ||||
| Vice ChVice Chairman | 2016-06-07 | 2017-01-03 | ||||
| Co-ChCo-Chairman | 2017-01-03 | 2020-10-29 | ||||
| NEDNon-Executive Director | 2020-10-29 | 2024-06-30 | ||||
| 28 | Yu, Hailson Tze Shan 余梓山 | M | 68 | INEDIndependent Non-Executive Director | 2021-06-11 | |
| 29 | Zhang, Guozheng (1965-04-30) 章國政 | M | 59 | NEDNon-Executive Director | 2008-05-26 | 2014-06-30 |
| 30 | Zhang, Huolin 張厚林 | M | 55 | NEDNon-Executive Director | 2020-10-09 | 2021-11-09 |
| 31 | Zhang, Weijiong 張維炯 | M | 71 | INEDIndependent Non-Executive Director | 2010-06-09 | 2016-06-07 |
| 32 | Zhang, Xueqing (1966-10) 張學慶 | M | 58 | NEDNon-Executive Director | 2018-06-27 | 2019-06-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yuqing (1975) 陳玉卿 | M | 49 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-06-01 | 2023-06 |
| 2 | Dong, Xiaoxian 董曉嫻 | F | 44 | CoSecCompany Secretary | 2016-06-29 | |
| 3 | Guan, Xiaohui (1971-03) 關曉暉 | F | 53 | CFOChief Financial Officer | 2015-06 | 2021-12-07 |
| 4 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2019-12-17 | 2024-08-27 |
| 5 | Lo, Susan Yee Har 盧綺霞 | F | 66 | CoSecCompany Secretary | 2019-12-17 | |
| 6 | Qiao, Zhicheng 喬志城 | M | 52 | CoSecCompany Secretary | 2013-06-28 | |
| 7 | Wen, Deyong 文德鏞 | M | 53 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-06-01 | 2022-08-10 |
| 8 | Wu, Yifang 吳以芳 | M | 55 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2016-06-07 | 2016-08-31 |
| 9 | Zhou, Biao (1970) 周颷 | M | 54 | CoSecCompany Secretary | 2013-06-28 | 2016-06-27 |
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