YiChang HEC ChangJiang Pharmaceutical Co., Ltd. 宜昌東陽光長江藥業股份有限公司

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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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