CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Alan Chun Kwok (SFC:AMS416) 歐振國 M 52 INEDIndependent Non-Executive Director 2021-01-27
2 Cai, Dong Chen 蔡東晨 M 71 ChChairman 2022-05-27
3 Chak, Kin Man (1965) 翟健文 M 59 EDExecutive Director 2005-12-01
4 Chen, Chuan (1963) 陳川 M 61 INEDIndependent Non-Executive Director 2016-06-06
5 Jiang, Hao (1983) 姜昊 M 41 EDExecutive Director 2020-11-24
6 Law, Stephen Cheuk Kin 羅卓堅 M 62 INEDIndependent Non-Executive Director 2021-03-08
7 Li, Chunlei (1976) 李春雷 M 48 EDExecutive Director 2017-12-12
8 Li, Quan (SFC:BHH844) 李泉 F 44 INEDIndependent Non-Executive Director 2022-11-08
9 Pan, Wei Dong 潘衛東 M 55 EDExecutive Director 2019-05-21
10 Wang, Bo (1959) 王波 M 65 INEDIndependent Non-Executive Director 2012-12-21
11 Wang, Hongguang (1962) 王宏廣 M 62 INEDIndependent Non-Executive Director 2021-01-27
12 Wang, Huaiyu 王懷玉 M 61 EDExecutive Director 2010-10-08
13 Wang, Qingxi (1966) 王慶喜 M 58 EDExecutive Director 2018-08-20
14 Wang, Zhenguo 王振國 M 55 EDExecutive Director 2019-05-21
15 Zhang, Cuilong 張翠龍 M 56 Vice Ch, CEOVice Chairman, Chief Executive Officer 2019-05-21
16 Kwong, Po Ming 鄺溥銘 M 87 NEDNon-Executive Director 1994-03-28 1995-12-01
17 Leung, Francis Pak To 梁伯韜 M 69 NEDNon-Executive Director 1994-03-28 1996-01-19
18 Cai, Dong Chen 蔡東晨 M 71 Vice ChVice Chairman 1997-04-25 1997
19 Wang, Chun Yao 王春耀 M 87 Ch, GMChairman, General Manager 1992-09 1997
20 Cheung, Shiu Ying 張紹英 F 82 EDExecutive Director 1992-08 1997-08-27
21 Lin, Yan (1942) 林延 M 82 Vice ChVice Chairman 1992-08 1999-09-01
22 Wang, Chun Yao 王春耀 M 87 EDExecutive Director 1997 2000-03-01
23 Wei, Guo Ping 魏國平 M 83 Vice ChVice Chairman 1994-03-28 2002-03-19
24 Wang, Xianjun (1963) 王憲軍 M 61 EDExecutive Director 1994-03-28 2002-12-23
25 Liu, Yi (1953) 劉義 M 71 EDExecutive Director 2001-02-22 2003-06-11
26 Qu, Ji Guang 曲繼廣 M 69 EDExecutive Director 2001-02-22 2004-09-17
27 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 1996-01-19 2004-09-24
28 Ding, Er Gang 丁二剛 M 64 EDExecutive Director 1997-08-27 2005-12-01
29 Yao, Shi An 姚世安 M 75 EDExecutive Director 2005-02-28 2006-06-20
30 Wei, Fu Min 魏福民 M 78 EDExecutive Director 1994-03-28 2007-04-02
31 Cai, Dong Chen 蔡東晨 M 71 ChChairman 1997 2008
32 Ji, Jian Ming 紀建明 M 62 EDExecutive Director 2005-02-28 2008-12-18
33 Li, Zhi Biao 李治彪 M 61 EDExecutive Director 2006-10-01 2008-12-18
34 Zhang, Zheng (1980) 張錚 M 44 EDExecutive Director 2006-10-01 2008-12-18
35 Yue, Jin 岳進 M 61 EDExecutive Director 2001-02-22 2010-09-21
36 Guo, Shi Chang 郭世昌 M 83 INEDIndependent Non-Executive Director 2004-02-05 2014-03-19
37 Huo, Zhen Xing 霍振興 M 89 INEDIndependent Non-Executive Director 1994-05-23 2014-05-20
38 Qi, Mou Jia 齊謀甲 M 92 INEDIndependent Non-Executive Director 1996-06-18 2014-05-20
39 Zhang, Fawang 張發旺 M 70 INEDIndependent Non-Executive Director 2012-12-21 2014-06-01
40 Zhao, John Huan 趙令歡 M 61 EDExecutive Director 2008-12-18 2015-05-26
41 Feng, Zhen Ying 馮振英 M 69 EDExecutive Director 2003-06-11 2015-09-07
42 Chen, Shilin (1960) 陳士林 M 64 INEDIndependent Non-Executive Director 2014-06-01 2016-01-08
43 Pan, Wei Dong 潘衛東 M 55 EDExecutive Director 2006-10-01 2017-05-25
44 Wang, Shun Long 王順龍 M 60 EDExecutive Director 2008-12-18 2017-05-25
45 Lu, Jianmin (1958) 盧建民 M 66 EDExecutive Director 2010-10-08 2017-12-05
46 Pan, Wei Dong 潘衛東 M 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-05-25 2018-05-25
47 Wang, Zhenguo 王振國 M 55 EDExecutive Director 2012-01-20 2018-05-25
48 Wang, Jinxu 王金戍 M 54 EDExecutive Director 2013-06-10 2018-08-30
49 Pan, Wei Dong 潘衛東 M 55 Vice ChVice Chairman 2018-05-25 2019-05-21
50 Wang, Zhenguo 王振國 M 55 Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-05-25 2019-05-21
51 Zhang, Cuilong 張翠龍 M 56 EDExecutive Director 2018-07-09 2019-05-21
52 Lu, Hua (1972) 盧華 M 52 ED, SVPExecutive Director, Senior Vice President 2015-09-07 2020-08-14
53 Chan, Leonard Siu Keung 陳兆強 M 67 INEDIndependent Non-Executive Director 2004-09-24 2021-01-01
54 Lee, Carmelo Ka Sze 李嘉士 M 64 NEDNon-Executive Director 2004-09-24 2021-01-01
55 Lo, Yuk Lam 盧毓琳 M 76 INEDIndependent Non-Executive Director 2014-06-01 2021-01-27
56 Yu, Jinming 于金明 M 67 INEDIndependent Non-Executive Director 2014-06-01 2021-03-08
57 Cai, Dong Chen 蔡東晨 M 71 Ch, CEOChairman, Chief Executive Officer 2008 2022-05-27
58 Wu, Guizhen 武桂珍 F 65 INEDIndependent Non-Executive Director 2022-05-27 2022-08-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2021-01-01
2 Lee, Carmelo Ka Sze 李嘉士 M 64 CoSecCompany Secretary 2021-01-01

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