SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. 山東羅欣藥業集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xiaoling (1963) 高小玲 | F | 61 | SupervisorSupervisor | 2001-05 | 2010-11-30 |
| 2 | Guan, Yonghua 管永華 | M | 62 | SupervisorSupervisor | 2007-11-30 | 2013-07-01 |
| 3 | Li, Yonggang (1961) 李永剛 | M | 63 | Sup ChChairman of Supervisors | 2001-06 | 2007-11-30 |
| 4 | Liu, Zhenfei (1987) 劉振飛 | M | 37 | SupervisorSupervisor | 2013-07-01 | |
| 5 | Song, Liang Wei 宋良偉 | F | 44 | SupervisorSupervisor | 2010-11-30 | |
| 6 | Song, Lili (1983) 宋麗麗 | F | 41 | SupervisorSupervisor | 2016-07-01 | |
| 7 | Sun, Song 孫松 | M | 54 | SupervisorSupervisor | 2016-07-01 | |
| 8 | Wang, Jian (Shandong Luoxin) 王健 | M | 64 | SupervisorSupervisor | 2010-11-30 | |
| 9 | Zhu, Enqiang 祝恩強 | M | 61 | SupervisorSupervisor | 2010-11-30 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yu (1967) 陳雨 | M | 57 | EDExecutive Director | 2009-04-28 | |
| 2 | Chen, Yun Zhen 陳允震 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-31 | 2016-07-01 |
| 3 | Du, Guanhua 杜冠華 | M | 68 | INEDIndependent Non-Executive Director | 2013-07-01 | 2017-06-16 |
| 4 | Foo, Victor Tin Chung 傅天忠 | M | 55 | INEDIndependent Non-Executive Director | 2005-04-08 | 2017-06-16 |
| 5 | Fu, Hongzheng 付宏征 | M | 61 | INEDIndependent Non-Executive Director | 2001-06 | 2017-06-16 |
| 6 | Han, Fengsheng 韓風生 | M | 48 | EDExecutive Director | 2006-11-30 | |
| 7 | Huang, Huiwen (1972) 黃慧文 | F | 52 | INEDIndependent Non-Executive Director | 2016-07-01 | 2017-06-16 |
| 8 | Li, Hongjian (1953) 李宏建 | F | 71 | INEDIndependent Non-Executive Director | 2006-11-30 | 2013-07-01 |
| 9 | Li, Minghua (1965) 李明華 | F | 59 | ED, GMExecutive Director, General Manager | ||
| 10 | Liu, Baoqi (1961) 劉保起 | M | 63 | Ch, CEOChairman, Chief Executive Officer | ||
| 11 | Liu, Yuxin (1958) 劉玉欣 | M | 66 | NEDNon-Executive Director | 2001-05 | 2012-12-31 |
| 12 | Liu, Zhenhai 劉振海 | M | 49 | Vice ChVice Chairman | 2013-07-01 | |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2013-07-01 | |||||
| 13 | Liu, Zhenteng 劉振騰 | M | 39 | EDExecutive Director | 2013-07-01 | |
| 14 | Shao, Youmei 邵幼梅 | F | 76 | INEDIndependent Non-Executive Director | 2002-08-28 | 2006-11-30 |
| 15 | Wang, Qingyu (1962) 王慶余 | M | 62 | EDExecutive Director | 2004-11-30 | 2006-05-02 |
| 16 | Yin, Chuangui 尹傳貴 | M | 68 | NEDNon-Executive Director | 2001-05 | 2016-07-01 |
| 17 | Zhou, Wuxian 周武先 | M | 67 | NEDNon-Executive Director | 2004-11-30 | 2009-04-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Keith Vingo Hon Kee 劉漢基 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2003-03 |
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