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

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Supervisory

Name Age
in
2023
Position From Until
1 Lin, Zhijie 林志杰 M 39 SupervisorSupervisor 2017-09-05 2023-05-31
2 Zhang, Ling (1972) 張玲 F 51 Sup ChChairman of Supervisors 2015-05-25 2023-05-31
3 Zheng, Xiyue 鄭禧玥 F 43 SupervisorSupervisor 2015-05-25

Main board

Name Age
in
2023
Position From Until
1 Fu, Zheng (1972) 付征 F 51 NEDNon-Executive Director 2022-07-13
2 Guan, Jian (1970) 關鍵 M 53 INEDIndependent Non-Executive Director 2015-12-01
3 Li, Weisheng (1964) 李偉生 M 59 NEDNon-Executive Director 2017-06-10 2023-04-17
4 Wan, Anthony Chi Wai 尹智偉 M 48 INEDIndependent Non-Executive Director 2015-12-01
5 Yan, Jingbin 嚴京斌 M 48 NEDNon-Executive Director 2022-06-06 2023-05-31
6 Yao, Chuanglong 姚創龍 M 53 Ch, CEOChairman, Chief Executive Officer 2015-05-25 2023-05-31
7 Zhang, Hanzi 張寒孜 F 44 EDExecutive Director 2022-07-13
8 Zheng, Yuyan (1975) 鄭玉燕 F 48 ED, VPExecutive Director, Vice President 2015-05-25
9 Zhou, Tao (1983) 周濤 M 40 INEDIndependent Non-Executive Director 2015-12-01 2023-05-31

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Dong, Jianfeng (1982) 董劍鋒 M 41 Sen MgrSenior Manager
2 Wong, Wai Ling (SWCS) 黃慧玲 F 43 CoSecCompany Secretary 2022-04-08
3 Xiang, Zhixiong 向志雄 M 44 Sen MgrSenior Manager
4 Yao, Jiexi 姚潔晞 F 32 CoSecCompany Secretary 2022-04-08

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