CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED 華潤醫藥集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Kejian (1956) 張克堅 | M | 64 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 2 | Yu, Zhongliang (1964) 余忠良 | M | 56 | NEDNon-Executive Director | 2016-06-20 | 2021-09-07 |
| 3 | Yin, Rongyan 殷榮彥 | M | 55 | DirDirector | 2016-06-20 | |
| 4 | Weng, Jingwen 翁菁雯 | F | 44 | FDFinance Director | 2019-07-05 | 2023-06-13 |
| 5 | Wei, Bin (1969) 魏斌 | M | 51 | DirDirector | 2016-05-10 | |
| 6 | Wang, Shouye 王守業 | M | 49 | DirDirector | 2011-10 | 2016-06-20 |
| NEDNon-Executive Director | 2018-05-18 | 2021-03-26 | ||||
| 7 | Wang, Jing (BOE Technology) 王京 | F | 49 | NEDNon-Executive Director | 2016-06-20 | 2018-05-18 |
| 8 | Wang, Chuncheng 王春城 | M | 57 | 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 | ||||
| 9 | Wang, Chenyang (1970) 王晨陽 | M | 50 | NEDNon-Executive Director | 2015-06-11 | 2018-05-18 |
| 10 | Tsang, Gordon Hing Lun 曾慶麟 | M | 71 | INEDIndependent Non-Executive Director | 2016-06-20 | 2017-06-04 |
| 11 | Song, Qing (1965) 宋清 | M | 55 | EDExecutive Director | 2016-05-10 | 2017-06-30 |
| PresPresident | 2017-06-30 | 2018-08-06 | ||||
| 12 | Qiu, Huawei (1966) 邱華偉 | M | 54 | EDExecutive Director | 2019-05-29 | 2019-10-22 |
| 13 | Lyu, Ruizhi 呂睿智 | M | 48 | NEDNon-Executive Director | 2018-05-18 | 2021-03-26 |
| 14 | Li, Xiangming (1964) 李向明 | M | 56 | EDExecutive Director | 2019-05-29 | 2019-12-02 |
| Vice ChVice Chairman | 2019-12-02 | 2021-09-07 | ||||
| 15 | Li, Guohui (1971) 李國輝 | M | 49 | FD, VPFinance Director, Vice President | 2016-03-29 | 2019-07-05 |
| 16 | Li, Fu Zuo 李福祚 | M | 56 | DirDirector | 2016-03-29 | |
| 17 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 65 | INEDIndependent Non-Executive Director | 2017-08-07 | |
| 18 | Kwok, Joseph Kin Fun 郭鍵勳 | M | 70 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 19 | Han, Yuewei 韓躍偉 | M | 52 | CEOChief Executive Officer | 2019-10-22 | 2021-12-03 |
| 20 | Guo, Wei (1975) 郭巍 | F | 45 | NEDNon-Executive Director | 2019-05-29 | 2021-09-07 |
| 21 | Fu, Yuning (1957-03) 傅育寧 | M | 63 | NED, ChNon-Executive Director, Chairman | 2014-12-31 | 2019-03-21 |
| 22 | Fu, Tim Ting Mei 傅廷美 | M | 54 | INEDIndependent Non-Executive Director | 2016-06-20 | |
| 23 | Chen, Ying (1969) 陳鷹 | M | 51 | DirDirector | 2016-06-20 | |
| 24 | Chen, Rong (1972) 陳榮 | M | 48 | NEDNon-Executive Director | 2016-05-10 | 2019-05-29 |
| 25 | Chen, Jisheng 陳濟生 | F | DirDirector | 2016-05-10 | ||
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Peter Chi Lik 羅志力 | M | 71 | CoSecCompany Secretary | 2016-05 | 2023-06-13 |
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