CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alan Chun Kwok (SFC:AMS416) 歐振國 | M | 52 | INEDIndependent Non-Executive Director | 2021-01-27 | |
| 2 | Cai, Dong Chen 蔡東晨 | M | 71 | Vice ChVice Chairman | 1997-04-25 | 1997 |
| ChChairman | 1997 | 2008 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2008 | 2022-05-27 | ||||
| ChChairman | 2022-05-27 | |||||
| 3 | Cai, Xin (1990) 蔡鑫 | M | 34 | EDExecutive Director | 2024-05-29 | |
| 4 | Chak, Kin Man (1965) 翟健文 | M | 59 | EDExecutive Director | 2005-12-01 | 2024-05-28 |
| 5 | Chan, Leonard Siu Keung 陳兆強 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-24 | 2021-01-01 |
| 6 | Chen, Chuan (1963) 陳川 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-06 | |
| 7 | Chen, Shilin (1960) 陳士林 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-01 | 2016-01-08 |
| 8 | Cheung, Shiu Ying 張紹英 | F | 82 | EDExecutive Director | 1992-08 | 1997-08-27 |
| 9 | Ding, Er Gang 丁二剛 | M | 64 | EDExecutive Director | 1997-08-27 | 2005-12-01 |
| 10 | Feng, Zhen Ying 馮振英 | M | 69 | EDExecutive Director | 2003-06-11 | 2015-09-07 |
| 11 | Guo, Shi Chang 郭世昌 | M | 83 | INEDIndependent Non-Executive Director | 2004-02-05 | 2014-03-19 |
| 12 | Huo, Zhen Xing 霍振興 | M | 89 | INEDIndependent Non-Executive Director | 1994-05-23 | 2014-05-20 |
| 13 | Ji, Jian Ming 紀建明 | M | 62 | EDExecutive Director | 2005-02-28 | 2008-12-18 |
| 14 | Jiang, Hao (1983) 姜昊 | M | 41 | EDExecutive Director | 2020-11-24 | 2024-12-06 |
| 15 | Kwong, Po Ming 鄺溥銘 | M | 87 | NEDNon-Executive Director | 1994-03-28 | 1995-12-01 |
| 16 | Law, Stephen Cheuk Kin 羅卓堅 | M | 62 | INEDIndependent Non-Executive Director | 2021-03-08 | |
| 17 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | INEDIndependent Non-Executive Director | 1996-01-19 | 2004-09-24 |
| NEDNon-Executive Director | 2004-09-24 | 2021-01-01 | ||||
| 18 | Leung, Francis Pak To 梁伯韜 | M | 69 | NEDNon-Executive Director | 1994-03-28 | 1996-01-19 |
| 19 | Li, Chunlei (1976) 李春雷 | M | 48 | EDExecutive Director | 2017-12-12 | |
| 20 | Li, Quan (SFC:BHH844) 李泉 | F | 44 | INEDIndependent Non-Executive Director | 2022-11-08 | |
| 21 | Li, Zhi Biao 李治彪 | M | 61 | EDExecutive Director | 2006-10-01 | 2008-12-18 |
| 22 | Lin, Yan (1942) 林延 | M | 82 | Vice ChVice Chairman | 1992-08 | 1999-09-01 |
| 23 | Liu, Yi (1953) 劉義 | M | 71 | EDExecutive Director | 2001-02-22 | 2003-06-11 |
| 24 | Lo, Yuk Lam 盧毓琳 | M | 76 | INEDIndependent Non-Executive Director | 2014-06-01 | 2021-01-27 |
| 25 | Lu, Hua (1972) 盧華 | M | 52 | ED, SVPExecutive Director, Senior Vice President | 2015-09-07 | 2020-08-14 |
| 26 | Lu, Jianmin (1958) 盧建民 | M | 66 | EDExecutive Director | 2010-10-08 | 2017-12-05 |
| 27 | Pan, Wei Dong 潘衛東 | M | 55 | EDExecutive Director | 2006-10-01 | 2017-05-25 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-05-25 | 2018-05-25 | ||||
| Vice ChVice Chairman | 2018-05-25 | 2019-05-21 | ||||
| EDExecutive Director | 2019-05-21 | |||||
| 28 | Qi, Mou Jia 齊謀甲 | M | 92 | INEDIndependent Non-Executive Director | 1996-06-18 | 2014-05-20 |
| 29 | Qu, Ji Guang 曲繼廣 | M | 69 | EDExecutive Director | 2001-02-22 | 2004-09-17 |
| 30 | Wang, Bo (1959) 王波 | M | 65 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 31 | Wang, Chun Yao 王春耀 | M | 87 | Ch, GMChairman, General Manager | 1992-09 | 1997 |
| EDExecutive Director | 1997 | 2000-03-01 | ||||
| 32 | Wang, Hongguang (1962) 王宏廣 | M | 62 | INEDIndependent Non-Executive Director | 2021-01-27 | |
| 33 | Wang, Huaiyu 王懷玉 | M | 61 | EDExecutive Director | 2010-10-08 | |
| 34 | Wang, Jinxu 王金戍 | M | 54 | EDExecutive Director | 2013-06-10 | 2018-08-30 |
| 35 | Wang, Qingxi (1966) 王慶喜 | M | 58 | EDExecutive Director | 2018-08-20 | 2024-05-28 |
| 36 | Wang, Shun Long 王順龍 | M | 60 | EDExecutive Director | 2008-12-18 | 2017-05-25 |
| 37 | Wang, Xianjun (1963) 王憲軍 | M | 61 | EDExecutive Director | 1994-03-28 | 2002-12-23 |
| 38 | Wang, Zhenguo 王振國 | M | 55 | EDExecutive Director | 2012-01-20 | 2018-05-25 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-05-25 | 2019-05-21 | ||||
| EDExecutive Director | 2019-05-21 | |||||
| 39 | Wei, Fu Min 魏福民 | M | 78 | EDExecutive Director | 1994-03-28 | 2007-04-02 |
| 40 | Wei, Guo Ping 魏國平 | M | 83 | Vice ChVice Chairman | 1994-03-28 | 2002-03-19 |
| 41 | Wu, Guizhen 武桂珍 | F | 65 | INEDIndependent Non-Executive Director | 2022-05-27 | 2022-08-01 |
| 42 | Yao, Bing (1976) 姚兵 | M | 48 | EDExecutive Director | 2024-05-29 | |
| 43 | Yao, Shi An 姚世安 | M | 75 | EDExecutive Director | 2005-02-28 | 2006-06-20 |
| 44 | Yu, Jinming 于金明 | M | 67 | INEDIndependent Non-Executive Director | 2014-06-01 | 2021-03-08 |
| 45 | Yue, Jin 岳進 | M | 61 | EDExecutive Director | 2001-02-22 | 2010-09-21 |
| 46 | Zhang, Cuilong 張翠龍 | M | 56 | EDExecutive Director | 2018-07-09 | 2019-05-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-05-21 | |||||
| 47 | Zhang, Fawang 張發旺 | M | 70 | INEDIndependent Non-Executive Director | 2012-12-21 | 2014-06-01 |
| 48 | Zhang, Zheng (1980) 張錚 | M | 44 | EDExecutive Director | 2006-10-01 | 2008-12-18 |
| 49 | Zhao, John Huan 趙令歡 | M | 61 | EDExecutive Director | 2008-12-18 | 2015-05-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | CoSecCompany Secretary | 2021-01-01 | |
| 2 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2021-01-01 |
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