Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Lin, Zhijie 林志杰 M 40 SupervisorSupervisor 2017-09-05 2023-05-31
2 Zhang, Hanzi 張寒孜 F 45 SupervisorSupervisor 2015-05-25 2017-09-05
3 Zhang, Ling (1972) 張玲 F 52 Sup ChChairman of Supervisors 2015-05-25 2023-05-31
SupervisorSupervisor 2023-05-31
4 Zheng, Xiyue 鄭禧玥 F 44 SupervisorSupervisor 2015-05-25
5 Zhu, Minghong (1976) 朱明洪 M 48 Sup ChChairman of Supervisors 2023-05-31

Main board

Name Age
in
2024
Position From Until
1 Fan, Jianbo 范劍波 M 48 ED, VPExecutive Director, Vice President 2015-05-25 2017-07-19
2 Fu, Zheng (1972) 付征 F 52 NEDNon-Executive Director 2022-07-13
3 Guan, Jian (1970) 關鍵 M 54 INEDIndependent Non-Executive Director 2015-12-01
4 Li, Hanguo 李漢國 M 68 INEDIndependent Non-Executive Director 2023-05-31
5 Li, Weisheng (1964) 李偉生 M 60 NEDNon-Executive Director 2017-06-10 2023-04-17
6 Lin, Zhixiong (1970) 林志雄 M 54 FDFinance Director 2015-05-25 2022-04-08
7 Wan, Anthony Chi Wai 尹智偉 M 49 INEDIndependent Non-Executive Director 2015-12-01
8 Xu, Fei (1983) 徐飛 M 41 NEDNon-Executive Director 2023-05-31
9 Yan, Jingbin 嚴京斌 M 49 NEDNon-Executive Director 2022-06-06 2023-05-31
NED, ChNon-Executive Director, Chairman 2023-05-31
10 Yao, Chuanglong 姚創龍 M 54 EDExecutive Director 2000-03-06 2015-05-25
Ch, CEOChairman, Chief Executive Officer 2015-05-25 2023-05-31
Vice Ch, CEOVice Chairman, Chief Executive Officer 2023-05-31
11 You, Zeyan 游澤燕 F 53 NEDNon-Executive Director 2015-05-25 2017-09-05
12 Zhang, Hanzi 張寒孜 F 45 EDExecutive Director 2022-07-13
13 Zheng, Yuyan (1975) 鄭玉燕 F 49 ED, VPExecutive Director, Vice President 2015-05-25
14 Zhou, Tao (1983) 周濤 M 41 INEDIndependent Non-Executive Director 2015-12-01 2023-05-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Dong, Jianfeng (1982) 董劍鋒 M 42 Sen MgrSenior Manager
2 Lin, Zhijie 林志杰 M 40 Sen MgrSenior Manager 2017-09-05
3 Lin, Zhixiong (1970) 林志雄 M 54 CoSecCompany Secretary 2022-04-08
4 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2015-12-01 2019-01-28
5 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2022-04-08
6 Xiang, Zhixiong 向志雄 M 45 Sen MgrSenior Manager
7 Yao, Jiexi 姚潔晞 F 33 CoSecCompany Secretary 2022-04-08

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