CHANGCHUN DA XING PHARMACEUTICAL COMPANY LIMITED 長春達興藥業股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yan (1962) 高艷 | F | 62 | SupervisorSupervisor | 2004-05-14 | 2008-10-15 |
| 2 | Wang, Ting Jun 王廷君 | M | 70 | SupervisorSupervisor | 2008-10-15 | |
| 3 | Wu, Tie Min 鄔鐵民 | M | 71 | Sup ChChairman of Supervisors | 2004-05-14 | |
| 4 | Xu, Feng Yin 徐鳳英 | F | 70 | SupervisorSupervisor | 2008-10-15 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Guo Zhi 董國志 | M | 76 | NEDNon-Executive Director | 2005-06-28 | 2006-12-05 |
| 2 | Feng, Zhen Wen 馮振文 | M | 78 | Ch, GM, FdrChairman, General Manager, Founder | 2005-06-28 | |
| 3 | Guo, Bin (1958) 郭斌 | M | 66 | EDExecutive Director | 2006-12-05 | |
| 4 | Li, Gang (1960) 李剛 | M | 64 | CEOChief Executive Officer | 2006-01-12 | 2006-03-29 |
| 5 | Li, Xiu Jie 李秀杰 | F | 73 | FDFinance Director | 2005-06-28 | |
| 6 | Lu, De Yi 蘆德義 | M | 68 | EDExecutive Director | 2004-05-14 | |
| NEDNon-Executive Director | 2004-05-14 | 2005-06-28 | ||||
| EDExecutive Director | 2005-06-28 | 2006-12-05 | ||||
| 7 | Lu, Yin Hua 呂迎花 | F | 57 | EDExecutive Director | 2004-05-14 | 2005-06-28 |
| 8 | Qu, Lian Qin 曲連琴 | F | 69 | ChChairman | 2005-06-28 | 2006-12-05 |
| 9 | Sun, Xiao Bo 孫曉波 | M | 67 | INEDIndependent Non-Executive Director | 2001-02 | 2006-12-05 |
| 10 | Yang, Shi Jie (1944) 楊世杰 | M | 80 | INEDIndependent Non-Executive Director | 2001-02 | 2006-12-05 |
| 11 | Yu, Cheng Kun 于承昆 | M | 70 | ED, Dep GMExecutive Director, Deputy General Manager | 2006-12-05 | |
| 12 | Zhang, Dong Hai (1969) 張東海 | M | 55 | EDExecutive Director | 2005-06-28 | 2006-12-05 |
| 13 | Zhang, Zhong Sheng (1970) 張宗生 | M | 54 | INEDIndependent Non-Executive Director | 2004-05-25 | 2006-12-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Gan (1946) 果敢 | M | 78 | CEO Non-DirChief Executive Officer, Non-director | 2006-03-29 | 2008-10-15 |
| 2 | Wong, Siu Kui 黃小渠 | M | QA, CoSecQualified Accountant, Company Secretary | 2006-01-24 | 2006-03-31 | |
| 3 | Yau, Chung Hang (1972) 邱仲珩 | M | 52 | CoSecCompany Secretary | 2004-02-10 | |
| 4 | Yau, Wing Yiu (1967) 邱榮耀 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2004-02-10 | 2005-10-21 |
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