CSPC PHARMACEUTICAL GROUP LIMITED 石藥集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Dong Chen 蔡東晨 | M | 67 | 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 | Lee, Carmelo Ka Sze 李嘉士 | M | 60 | NEDNon-Executive Director | 2004-09-24 | 2021-01-01 |
| 6 | Li, Chunlei (1976) 李春雷 | M | 44 | EDExecutive Director | 2017-12-12 | |
| 7 | Lo, Yuk Lam 盧毓琳 | M | 72 | INEDIndependent Non-Executive Director | 2014-06-01 | 2021-01-27 |
| 8 | Lu, Hua (1972) 盧華 | M | 48 | ED, SVPExecutive Director, Senior Vice President | 2015-09-07 | 2020-08-14 |
| 9 | Pan, Wei Dong 潘衛東 | M | 51 | EDExecutive Director | 2019-05-21 | |
| 10 | Wang, Bo (1959) 王波 | M | 61 | INEDIndependent Non-Executive Director | 2012-12-21 | |
| 11 | Wang, Huaiyu 王懷玉 | M | 57 | EDExecutive Director | 2010-10-08 | |
| 12 | Wang, Qingxi (1966) 王慶喜 | M | 54 | EDExecutive Director | 2018-08-20 | |
| 13 | Wang, Zhenguo 王振國 | M | 51 | EDExecutive Director | 2019-05-21 | |
| 14 | Yu, Jinming 于金明 | M | 63 | INEDIndependent Non-Executive Director | 2014-06-01 | 2021-03-08 |
| 15 | Zhang, Cuilong 張翠龍 | M | 52 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-05-21 |
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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