CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED 華潤醫藥集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Xiaosong 白曉松 M 53 CEOChief Executive Officer 2022-01-14 2024-08-29
2 Chen, Jisheng 陳濟生 F DirDirector 2016-05-10
3 Chen, Rong (1972) 陳榮 M 52 NEDNon-Executive Director 2016-05-10 2019-05-29
4 Chen, Ying (1969) 陳鷹 M 55 DirDirector 2016-06-20
5 Deng, Rong (1978) 鄧蓉 F 46 FDFinance Director 2023-12-27
6 Fu, Tim Ting Mei 傅廷美 M 58 INEDIndependent Non-Executive Director 2016-06-20
7 Fu, Yuning (1957-03) 傅育寧 M 67 NED, ChNon-Executive Director, Chairman 2014-12-31 2019-03-21
8 Guo, Chuan 郭川 M 56 NEDNon-Executive Director 2024-06-07
9 Guo, Wei (1975) 郭巍 F 49 NEDNon-Executive Director 2019-05-29 2021-09-07
NEDNon-Executive Director 2023-02-13
10 Han, Yuewei 韓躍偉 M 56 CEOChief Executive Officer 2019-10-22 2021-12-03
Ch, CEOChairman, Chief Executive Officer 2021-12-03 2022-01-14
NED, ChNon-Executive Director, Chairman 2022-01-14 2024-08-29
11 Hou, Bo (1963) 侯博 M 61 NEDNon-Executive Director 2021-03-26 2024-06-07
12 Jiao, Ruifang 焦瑞芳 F 47 NEDNon-Executive Director 2022-01-14
13 Kwok, Joseph Kin Fun 郭鍵勳 M 74 INEDIndependent Non-Executive Director 2016-06-20
14 Law Shing, Yvonne Mo Han 羅盛慕嫻 F 69 INEDIndependent Non-Executive Director 2017-08-07
15 Li, Fu Zuo 李福祚 M 60 DirDirector 2016-03-29
16 Li, Guohui (1971) 李國輝 M 53 FD, VPFinance Director, Vice President 2016-03-29 2019-07-05
17 Li, Xiangming (1964) 李向明 M 60 EDExecutive Director 2019-05-29 2019-12-02
Vice ChVice Chairman 2019-12-02 2021-09-07
18 Lin, Guolong (1966) 林國龍 M 58 NEDNon-Executive Director 2021-09-07 2023-12-27
19 Lyu, Ruizhi 呂睿智 M 52 NEDNon-Executive Director 2018-05-18 2021-03-26
20 Qing, Mei Ping Cuo 青美平措 M 37 NEDNon-Executive Director 2021-03-26 2022-01-14
21 Qiu, Huawei (1966) 邱華偉 M 58 EDExecutive Director 2019-05-29 2019-10-22
22 Song, Qing (1965) 宋清 M 59 EDExecutive Director 2016-05-10 2017-06-30
PresPresident 2017-06-30 2018-08-06
23 Sun, Yongqiang (1970) 孫永強 M 54 NEDNon-Executive Director 2023-12-27
24 Tan, Ying (1962) 談英 M 62 NEDNon-Executive Director 2021-09-07 2022-08-25
25 Tao, Ran (1966) 陶然 M 58 EDExecutive Director 2021-09-07
26 Tsang, Gordon Hing Lun 曾慶麟 M 75 INEDIndependent Non-Executive Director 2016-06-20 2017-06-04
27 Wang, Chenyang (1970) 王晨陽 M 54 NEDNon-Executive Director 2015-06-11 2018-05-18
28 Wang, Chuncheng 王春城 M 61 Pres, CEOPresident, Chief Executive Officer 2014-12-31 2017-06-30
CEOChief Executive Officer 2017-06-30 2019-03-21
Ch, CEOChairman, Chief Executive Officer 2019-03-21 2019-10-22
NED, ChNon-Executive Director, Chairman 2019-10-22 2021-12-03
29 Wang, Jing (BOE Technology) 王京 F 53 NEDNon-Executive Director 2016-06-20 2018-05-18
30 Wang, Shouye 王守業 M 53 DirDirector 2011-10 2016-06-20
NEDNon-Executive Director 2018-05-18 2021-03-26
31 Wei, Bin (1969) 魏斌 M 55 DirDirector 2016-05-10
32 Weng, Jingwen 翁菁雯 F 48 FDFinance Director 2019-07-05 2023-06-13
33 Yin, Rongyan 殷榮彥 M 59 DirDirector 2016-06-20
34 Yu, Zhongliang (1964) 余忠良 M 60 NEDNon-Executive Director 2016-06-20 2021-09-07
35 Zhang, Kejian (1956) 張克堅 M 68 INEDIndependent Non-Executive Director 2016-06-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Kwai Yuk 鄭桂鈺 F CoSecCompany Secretary 2024-04-24
2 Deng, Rong (1978) 鄧蓉 F 46 CFOChief Financial Officer 2023-06-13 2023-12-27
3 Lo, Peter Chi Lik 羅志力 M 75 CoSecCompany Secretary 2016-05 2023-06-13
4 So, Frank Yiu Fung 蘇堯鋒 M 43 CoSecCompany Secretary 2023-06-13 2024-04-24

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