Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Lin, Zhijie 林志杰 M 36 SupervisorSupervisor 2017-09-05 2023-05-31
2 Zhang, Ling (1972) 張玲 F 48 Sup ChChairman of Supervisors 2015-05-25 2023-05-31
3 Zheng, Xiyue 鄭禧玥 F 40 SupervisorSupervisor 2015-05-25

Main board

Name Age
in
2020
Position From Until
1 Guan, Jian (1970) 關鍵 M 50 INEDIndependent Non-Executive Director 2015-12-01
2 Li, Weisheng (1964) 李偉生 M 56 NEDNon-Executive Director 2017-06-10 2023-04-17
3 Lin, Zhixiong (1970) 林志雄 M 50 FDFinance Director 2015-05-25 2022-04-08
4 Wan, Anthony Chi Wai 尹智偉 M 45 INEDIndependent Non-Executive Director 2015-12-01
5 Yao, Chuanglong 姚創龍 M 50 Ch, CEOChairman, Chief Executive Officer 2015-05-25 2023-05-31
6 Zheng, Yuyan (1975) 鄭玉燕 F 45 ED, VPExecutive Director, Vice President 2015-05-25
7 Zhou, Tao (1983) 周濤 M 37 INEDIndependent Non-Executive Director 2015-12-01 2023-05-31

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Dong, Jianfeng (1982) 董劍鋒 M 38 Sen MgrSenior Manager
2 Lin, Zhixiong (1970) 林志雄 M 50 CoSecCompany Secretary 2022-04-08
3 Xiang, Zhixiong 向志雄 M 41 Sen MgrSenior Manager

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