CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED 中國神威藥業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhong (1967) 陳鍾 | M | 57 | EDExecutive Director | 2014-12-01 | 2022-11-01 |
| 2 | Cheng, Li (1959) 程麗 | F | 65 | INEDIndependent Non-Executive Director | 2006-07-03 | 2023-04-01 |
| 3 | Cheung, Anthony Chun Yue 張振宇 | M | 42 | INEDIndependent Non-Executive Director | 2019-01-01 | 2021-11-01 |
| 4 | Hou, Jiangtao 侯江濤 | M | 57 | EDExecutive Director | 2004-07-22 | 2005-06-07 |
| 5 | Hung, Randy King Kuen 孔敬權 | M | 59 | EDExecutive Director | 2005-06-07 | 2010-04-30 |
| NEDNon-Executive Director | 2011-06-01 | 2014-02-17 | ||||
| INEDIndependent Non-Executive Director | 2014-02-17 | 2017-03-30 | ||||
| 6 | Lee, Brandelyn Ching Ton 李婧彤 | F | 41 | EDExecutive Director | 2012-10-01 | 2018-01-23 |
| 7 | Li, Huimin (1967) 李惠民 | M | 57 | EDExecutive Director | 2004-07-22 | |
| 8 | Li, Lewis Kung Man 李公民 | M | 68 | INEDIndependent Non-Executive Director | 2004-11-10 | 2008-05-30 |
| 9 | Li, Zhenjiang (1955) 李振江 | M | 69 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2002-10-15 | 2018-12-01 |
| Ch, Co-FdrChairman, Co-Founder | 2018-12-01 | |||||
| 10 | Liu, Shun Fai 廖舜輝 | M | 53 | INEDIndependent Non-Executive Director | 2021-11-01 | |
| 11 | Liu, Tiejun (1974) 劉鐵軍 | M | 50 | EDExecutive Director | 2022-11-01 | 2023-11-01 |
| 12 | Luo, Guoan 羅國安 | M | 78 | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-10-01 |
| 13 | Ma, Terence Kwai Yuen 馬桂園 | M | 72 | INEDIndependent Non-Executive Director | 2008-05-06 | 2009-12-17 |
| 14 | Ren, Dequan 任德權 | M | 80 | INEDIndependent Non-Executive Director | 2006-07-03 | 2014-02-17 |
| 15 | Sun, Liutai 孫劉太 | M | 61 | INEDIndependent Non-Executive Director | 2010-02-09 | 2019-01-01 |
| 16 | Wang, Guihua (1961) 王桂華 | F | 63 | INEDIndependent Non-Executive Director | 2023-04-01 | |
| 17 | Wang, Jianping (1958) 王建平 | M | 66 | INEDIndependent Non-Executive Director | 2004-11-10 | 2006-07-03 |
| 18 | Wang, Zheng Pin 王正品 | M | 71 | EDExecutive Director | 2013-06-01 | 2016-01-01 |
| 19 | Wang, Zhihua (1955) 王志華 | F | 69 | ED, Co-FdrExecutive Director, Co-Founder | 2004-07-22 | 2013-06-01 |
| 20 | Xin, Yunxia 信蘊霞 | F | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2004-07-22 | |
| 21 | Xu, Sheng (1975) 徐勝 | M | 49 | CEOChief Executive Officer | 2018-12-01 | 2019-07-02 |
| 22 | Yew, Andric Yat On 姚逸安 | M | 53 | INEDIndependent Non-Executive Director | 2022-10-01 | |
| 23 | Zhou, Chaofan 周超凡 | M | 89 | INEDIndependent Non-Executive Director | 2004-11-10 | 2006-07-03 |
| 24 | Zhou, Wencheng 周文成 | M | 49 | NEDNon-Executive Director | 2020-10-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Po Wah 禤寶華 | M | 76 | CoSecCompany Secretary | 2007-01-18 | |
| 2 | Lee, Terence Bun Ching 李品正 | M | 52 | CoSecCompany Secretary | 2017-07-01 | |
| 3 | Lou, Sai Tong 盧世東 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-08 | 2005-11 |
| 4 | Wong, Mei Shan 汪美珊 | F | 50 | CoSecCompany Secretary | 2007-01-18 | 2017-07-01 |
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