Simcere Pharmaceutical Group Limited 先聲藥業集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Feng, Honggang 馮洪剛 M 60 NEDNon-Executive Director 2024-02-09
2 Ren, Jinsheng 任晉生 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-11-30
3 Song, Rui Lin 宋瑞霖 M 62 INEDIndependent Non-Executive Director 2019-11-19
4 Sung, Ka Woon 宋嘉桓 M 52 INEDIndependent Non-Executive Director 2023-01-18
5 Tang, Renhong 唐任宏 M 44 ED, SVPExecutive Director, Senior Vice President 2019-11-19 2022-05-25
Co-CEOCo-Chief Executive Officer 2022-05-25 2022-12-31
EDExecutive Director 2022-12-31
6 Wan, Yushan 萬玉山 M 53 FDFinance Director 2019-11-19
7 Wang, Jianguo (Huitongda) 汪建國 M 64 INEDIndependent Non-Executive Director 2019-11-19
8 Wang, Xi (Simcere) 王熙 F 41 EDExecutive Director 2023-01-18
9 Wang, Xinhua (1955) 王新華 M 69 INEDIndependent Non-Executive Director 2019-11-19
10 Zhang, Cheng (1974) 張誠 M 50 ED, COOExecutive Director, Chief Operating Officer 2019-11-19 2021-03-31
11 Zhang, Yi (Simcere) 張逸 M NEDNon-Executive Director 2020-06-01
12 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2019-11-19 2022-08-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bao, Jun (1982) 鮑軍 M 42 CoSecCompany Secretary 2020-06-10 2022-11-09
2 Feng, Jie (1986) 馮潔 F 38 CoSecCompany Secretary 2020-06-10 2021-06-30
3 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2020-09-17 2024-06-14
4 Wan, Yushan 萬玉山 M 53 CoSecCompany Secretary 2022-11-09
5 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2024-06-14

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