CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cai, Dong Chen 蔡東晨 M 67 Vice ChVice Chairman 1997-04-25 1997
ChChairman 1997 2008
Ch, CEOChairman, Chief Executive Officer 2008 2022-05-27
2 Chak, Kin Man (1965) 翟健文 M 55 EDExecutive Director 2005-12-01
3 Chan, Leonard Siu Keung 陳兆強 M 63 INEDIndependent Non-Executive Director 2004-09-24 2021-01-01
4 Chen, Chuan (1963) 陳川 M 57 INEDIndependent Non-Executive Director 2016-06-06
5 Chen, Shilin (1960) 陳士林 M 60 INEDIndependent Non-Executive Director 2014-06-01 2016-01-08
6 Cheung, Shiu Ying 張紹英 F 78 EDExecutive Director 1992-08 1997-08-27
7 Ding, Er Gang 丁二剛 M 60 EDExecutive Director 1997-08-27 2005-12-01
8 Feng, Zhen Ying 馮振英 M 65 EDExecutive Director 2003-06-11 2015-09-07
9 Guo, Shi Chang 郭世昌 M 79 INEDIndependent Non-Executive Director 2004-02-05 2014-03-19
10 Huo, Zhen Xing 霍振興 M 85 INEDIndependent Non-Executive Director 1994-05-23 2014-05-20
11 Ji, Jian Ming 紀建明 M 58 EDExecutive Director 2005-02-28 2008-12-18
12 Kwong, Po Ming 鄺溥銘 M 83 NEDNon-Executive Director 1994-03-28 1995-12-01
13 Lee, Carmelo Ka Sze 李嘉士 M 60 INEDIndependent Non-Executive Director 1996-01-19 2004-09-24
NEDNon-Executive Director 2004-09-24 2021-01-01
14 Leung, Francis Pak To 梁伯韜 M 65 NEDNon-Executive Director 1994-03-28 1996-01-19
15 Li, Chunlei (1976) 李春雷 M 44 EDExecutive Director 2017-12-12
16 Li, Zhi Biao 李治彪 M 57 EDExecutive Director 2006-10-01 2008-12-18
17 Lin, Yan (1942) 林延 M 78 Vice ChVice Chairman 1992-08 1999-09-01
18 Liu, Yi (1953) 劉義 M 67 EDExecutive Director 2001-02-22 2003-06-11
19 Lo, Yuk Lam 盧毓琳 M 72 INEDIndependent Non-Executive Director 2014-06-01 2021-01-27
20 Lu, Hua (1972) 盧華 M 48 ED, SVPExecutive Director, Senior Vice President 2015-09-07 2020-08-14
21 Lu, Jianmin (1958) 盧建民 M 62 EDExecutive Director 2010-10-08 2017-12-05
22 Pan, Wei Dong 潘衛東 M 51 EDExecutive Director 2006-10-01 2017-05-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-25 2018-05-25
Vice ChVice Chairman 2018-05-25 2019-05-21
EDExecutive Director 2019-05-21
23 Qi, Mou Jia 齊謀甲 M 88 INEDIndependent Non-Executive Director 1996-06-18 2014-05-20
24 Qu, Ji Guang 曲繼廣 M 65 EDExecutive Director 2001-02-22 2004-09-17
25 Wang, Bo (1959) 王波 M 61 INEDIndependent Non-Executive Director 2012-12-21
26 Wang, Chun Yao 王春耀 M 83 Ch, GMChairman, General Manager 1992-09 1997
EDExecutive Director 1997 2000-03-01
27 Wang, Huaiyu 王懷玉 M 57 EDExecutive Director 2010-10-08
28 Wang, Jinxu 王金戍 M 50 EDExecutive Director 2013-06-10 2018-08-30
29 Wang, Qingxi (1966) 王慶喜 M 54 EDExecutive Director 2018-08-20
30 Wang, Shun Long 王順龍 M 56 EDExecutive Director 2008-12-18 2017-05-25
31 Wang, Xianjun (1963) 王憲軍 M 57 EDExecutive Director 1994-03-28 2002-12-23
32 Wang, Zhenguo 王振國 M 51 EDExecutive Director 2012-01-20 2018-05-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-05-25 2019-05-21
EDExecutive Director 2019-05-21
33 Wei, Fu Min 魏福民 M 74 EDExecutive Director 1994-03-28 2007-04-02
34 Wei, Guo Ping 魏國平 M 79 Vice ChVice Chairman 1994-03-28 2002-03-19
35 Yao, Shi An 姚世安 M 71 EDExecutive Director 2005-02-28 2006-06-20
36 Yu, Jinming 于金明 M 63 INEDIndependent Non-Executive Director 2014-06-01 2021-03-08
37 Yue, Jin 岳進 M 57 EDExecutive Director 2001-02-22 2010-09-21
38 Zhang, Cuilong 張翠龍 M 52 EDExecutive Director 2018-07-09 2019-05-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-05-21
39 Zhang, Fawang 張發旺 M 66 INEDIndependent Non-Executive Director 2012-12-21 2014-06-01
40 Zhang, Zheng (1980) 張錚 M 40 EDExecutive Director 2006-10-01 2008-12-18
41 Zhao, John Huan 趙令歡 M 57 EDExecutive Director 2008-12-18 2015-05-26

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lee, Carmelo Ka Sze 李嘉士 M 60 CoSecCompany Secretary 2021-01-01

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