YiChang HEC ChangJiang Pharmaceutical Co., Ltd. 宜昌東陽光長江藥業股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Fangfang 黃芳芳 | F | 42 | Sup ChChairman of Supervisors | 2015-05-04 | 2019-06-06 |
2 | Lin, Jian (1984) 林健 | M | 40 | SupervisorSupervisor | 2015-05-04 | 2017-06-16 |
3 | Luo, Zhonghua (1982) 羅忠華 | M | 42 | SupervisorSupervisor | 2017-06-16 | |
4 | Tang, Jinlong 唐金龍 | M | 56 | Sup ChChairman of Supervisors | 2019-06-06 | |
5 | Wang, Shengchao 王勝超 | M | 42 | SupervisorSupervisor | 2017-07-21 | |
6 | Xue, Lian (1980) 薛蓮 | F | 44 | SupervisorSupervisor | 2015-05-04 | 2017-07-21 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Hao (1975) 陳浩 | M | 49 | EDExecutive Director | 2023-09-08 | |
2 | Chen, Yangui 陳燕桂 | M | 43 | EDExecutive Director | 2015-05-04 | 2023-09-08 |
3 | Fu, Hailiang 付海亮 | M | 53 | INEDIndependent Non-Executive Director | 2015-05-04 | 2020-06-05 |
4 | Huang, Eddy 黃翊 | M | 49 | NEDNon-Executive Director | 2019-02-20 | 2022-09-20 |
5 | Jiang, Juncai 蔣均才 | M | 42 | ED, GMExecutive Director, General Manager | 2015-05-04 | |
6 | Lee, Chi Ming (1953) 李志明 | M | 71 | INEDIndependent Non-Executive Director | 2015-05-04 | 2019-10-11 |
7 | Li, Shuang (1980) 李爽 | M | 44 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-06-08 | |
8 | Li, Xuechen 李學臣 | M | 47 | INEDIndependent Non-Executive Director | 2020-09-25 | |
9 | Mo, Kit 毛杰 | M | 73 | NEDNon-Executive Director | 2015-05-04 | 2018-06-08 |
10 | Tang, Jianxin (1966) 唐建新 | M | 58 | INEDIndependent Non-Executive Director | 2015-05-04 | |
11 | Tang, Xinfa 唐新發 | M | 54 | NED, ChNon-Executive Director, Chairman | 2015-05-04 | |
12 | Wang, Danjin 王丹津 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2006-02-27 | |
13 | Xiang, Ling (1981) 向凌 | F | 43 | INEDIndependent Non-Executive Director | 2020-06-05 | |
14 | Zhao, Dayao 趙大堯 | M | 68 | INEDIndependent Non-Executive Director | 2019-10-11 | 2022-09-20 |
15 | Zhu, Qiaohong 朱巧洪 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2017-06-16 | 2019-02-20 |
16 | Zhu, Yingwei (1971) 朱英偉 | M | 53 | NEDNon-Executive Director | 2001-08-08 | 2017-05-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Wing Shan (1977) 吳詠珊 | F | 47 | CoSecCompany Secretary | 2015-07-24 | 2022-02-25 |
2 | Pan, Sanxiong 潘三雄 | M | 42 | CoSecCompany Secretary | 2018-10-15 | |
3 | Peng, Qiyun 彭琪雲 | M | 35 | CoSecCompany Secretary | 2018-10-15 | |
4 | Wong, Wai Chiu (1954) 黃偉超 | M | 70 | CoSecCompany Secretary | 2022-02-25 | |
5 | Zhang, Qiang (YiChang HEC) 張強 | M | 49 | CFOChief Financial Officer | 2019-02-25 |
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