CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Shiu Ying 張紹英 F 81 EDExecutive Director 1992-08 1997-08-27
2 Lin, Yan (1942) 林延 M 81 Vice ChVice Chairman 1992-08 1999-09-01
3 Wang, Chun Yao 王春耀 M 86 Ch, GMChairman, General Manager 1992-09 1997
4 Kwong, Po Ming 鄺溥銘 M 86 NEDNon-Executive Director 1994-03-28 1995-12-01
5 Leung, Francis Pak To 梁伯韜 M 68 NEDNon-Executive Director 1994-03-28 1996-01-19
6 Wang, Xianjun (1963) 王憲軍 M 60 EDExecutive Director 1994-03-28 2002-12-23
7 Wei, Fu Min 魏福民 M 77 EDExecutive Director 1994-03-28 2007-04-02
8 Wei, Guo Ping 魏國平 M 82 Vice ChVice Chairman 1994-03-28 2002-03-19
9 Huo, Zhen Xing 霍振興 M 88 INEDIndependent Non-Executive Director 1994-05-23 2014-05-20
10 Lee, Carmelo Ka Sze 李嘉士 M 63 INEDIndependent Non-Executive Director 1996-01-19 2004-09-24
11 Qi, Mou Jia 齊謀甲 M 91 INEDIndependent Non-Executive Director 1996-06-18 2014-05-20
12 Cai, Dong Chen 蔡東晨 M 70 Vice ChVice Chairman 1997-04-25 1997
ChChairman 1997 2008
13 Wang, Chun Yao 王春耀 M 86 EDExecutive Director 1997 2000-03-01
14 Ding, Er Gang 丁二剛 M 63 EDExecutive Director 1997-08-27 2005-12-01
15 Liu, Yi (1953) 劉義 M 70 EDExecutive Director 2001-02-22 2003-06-11
16 Qu, Ji Guang 曲繼廣 M 68 EDExecutive Director 2001-02-22 2004-09-17
17 Yue, Jin 岳進 M 60 EDExecutive Director 2001-02-22 2010-09-21
18 Feng, Zhen Ying 馮振英 M 68 EDExecutive Director 2003-06-11 2015-09-07
19 Guo, Shi Chang 郭世昌 M 82 INEDIndependent Non-Executive Director 2004-02-05 2014-03-19
20 Chan, Leonard Siu Keung 陳兆強 M 66 INEDIndependent Non-Executive Director 2004-09-24 2021-01-01
21 Lee, Carmelo Ka Sze 李嘉士 M 63 NEDNon-Executive Director 2004-09-24 2021-01-01
22 Ji, Jian Ming 紀建明 M 61 EDExecutive Director 2005-02-28 2008-12-18
23 Yao, Shi An 姚世安 M 74 EDExecutive Director 2005-02-28 2006-06-20
24 Chak, Kin Man (1965) 翟健文 M 58 EDExecutive Director 2005-12-01
25 Li, Zhi Biao 李治彪 M 60 EDExecutive Director 2006-10-01 2008-12-18
26 Pan, Wei Dong 潘衛東 M 54 EDExecutive Director 2006-10-01 2017-05-25
27 Zhang, Zheng (1980) 張錚 M 43 EDExecutive Director 2006-10-01 2008-12-18
28 Cai, Dong Chen 蔡東晨 M 70 Ch, CEOChairman, Chief Executive Officer 2008 2022-05-27
29 Wang, Shun Long 王順龍 M 59 EDExecutive Director 2008-12-18 2017-05-25
30 Zhao, John Huan 趙令歡 M 60 EDExecutive Director 2008-12-18 2015-05-26
31 Lu, Jianmin (1958) 盧建民 M 65 EDExecutive Director 2010-10-08 2017-12-05
32 Wang, Huaiyu 王懷玉 M 60 EDExecutive Director 2010-10-08
33 Wang, Zhenguo 王振國 M 54 EDExecutive Director 2012-01-20 2018-05-25
34 Wang, Bo (1959) 王波 M 64 INEDIndependent Non-Executive Director 2012-12-21
35 Zhang, Fawang 張發旺 M 69 INEDIndependent Non-Executive Director 2012-12-21 2014-06-01
36 Wang, Jinxu 王金戍 M 53 EDExecutive Director 2013-06-10 2018-08-30
37 Chen, Shilin (1960) 陳士林 M 63 INEDIndependent Non-Executive Director 2014-06-01 2016-01-08
38 Lo, Yuk Lam 盧毓琳 M 75 INEDIndependent Non-Executive Director 2014-06-01 2021-01-27
39 Yu, Jinming 于金明 M 66 INEDIndependent Non-Executive Director 2014-06-01 2021-03-08
40 Lu, Hua (1972) 盧華 M 51 ED, SVPExecutive Director, Senior Vice President 2015-09-07 2020-08-14
41 Chen, Chuan (1963) 陳川 M 60 INEDIndependent Non-Executive Director 2016-06-06
42 Pan, Wei Dong 潘衛東 M 54 Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-25 2018-05-25
43 Li, Chunlei (1976) 李春雷 M 47 EDExecutive Director 2017-12-12
44 Pan, Wei Dong 潘衛東 M 54 Vice ChVice Chairman 2018-05-25 2019-05-21
45 Wang, Zhenguo 王振國 M 54 Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-05-25 2019-05-21
46 Zhang, Cuilong 張翠龍 M 55 EDExecutive Director 2018-07-09 2019-05-21
47 Wang, Qingxi (1966) 王慶喜 M 57 EDExecutive Director 2018-08-20
48 Pan, Wei Dong 潘衛東 M 54 EDExecutive Director 2019-05-21
49 Wang, Zhenguo 王振國 M 54 EDExecutive Director 2019-05-21
50 Zhang, Cuilong 張翠龍 M 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-05-21
51 Jiang, Hao (1983) 姜昊 M 40 EDExecutive Director 2020-11-24
52 Au, Alan Chun Kwok (SFC:AMS416) 歐振國 M 51 INEDIndependent Non-Executive Director 2021-01-27
53 Wang, Hongguang (1962) 王宏廣 M 61 INEDIndependent Non-Executive Director 2021-01-27
54 Law, Stephen Cheuk Kin 羅卓堅 M 61 INEDIndependent Non-Executive Director 2021-03-08
55 Cai, Dong Chen 蔡東晨 M 70 ChChairman 2022-05-27
56 Wu, Guizhen 武桂珍 F 64 INEDIndependent Non-Executive Director 2022-05-27 2022-08-01
57 Li, Quan (SFC:BHH844) 李泉 F 43 INEDIndependent Non-Executive Director 2022-11-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lee, Carmelo Ka Sze 李嘉士 M 63 CoSecCompany Secretary 2021-01-01
2 Lo, Tai On 羅泰安 M 69 CoSecCompany Secretary 2021-01-01

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