Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Gao, Qinggang 高慶剛 M 74 SupervisorSupervisor 2005-12-22 2009-12-28
2 Hu, Yanhua 扈豔華 F 49 SupervisorSupervisor 2011-07-18
3 Li, Tianzhong 李天忠 M 62 SupervisorSupervisor 2010-06-25 2010-09-20
4 Liu, Aihong (1971) 劉愛紅 F 52 SupervisorSupervisor 1999-07-01 2002-06-07
5 Liu, Qiang (1953) 劉強 M 70 SupervisorSupervisor 2007-02-02 2011-07-18
6 Lu, Zhongde 呂忠德 M 67 SupervisorSupervisor 2002-06-07 2007-02-02
7 Wang, Jianping (1967) 王劍平 M 56 SupervisorSupervisor 2015-08-11
8 Wang, Xuan (Shandong Xinhua) 王烜 F 50 SupervisorSupervisor 1999-07-01 2002-06-07
9 Yu, Changjie 于長杰 M 67 SupervisorSupervisor 1993-09 2002-06-07
10 Zhai, Lumin 翟魯敏 F 63 SupervisorSupervisor 1999-07-01 2004-12-20
11 Zhang, Guanmin 張觀民 M 74 SupervisorSupervisor 1993-09 1997-11-13
12 Zhou, Qitan 周其坦 M 74 SupervisorSupervisor 1998-06-18 1999-06-30
13 Li, Tianzhong 李天忠 M 62 Sup ChChairman of Supervisors 2010-09-20 2020-12-22
14 Liu, Chengtong 劉承通 M 52 Sup ChChairman of Supervisors 2020-12-22
15 Ma, Jingxing 馬景星 M 79 Sup ChChairman of Supervisors 1993-09 2004-12-20
16 Yu, Gongfu 于公福 M 73 Sup ChChairman of Supervisors 2005-12-22 2010-09-20
17 Zhai, Lumin 翟魯敏 F 63 Sup ChChairman of Supervisors 2004-12-20 2005-12-22
18 Tao, Zhichao 陶志超 M 54 Ind SupIndependent Supervisor 2002-06-07
19 Xiao, Fangyu 肖方玉 M 55 Ind SupIndependent Supervisor 2016-02-26
20 Zhang, Yueshun 張月順 M 74 Ind SupIndependent Supervisor 2002-06-07 2015-10-26

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cong, Kechun 叢克春 M 59 NEDNon-Executive Director 2020-12-22 2023-12-22
2 Li, Tianzhong 李天忠 M 62 NEDNon-Executive Director 2008-06-26 2010-04-09
3 Liu, Zhenwen (1952) 劉振文 M 71 NEDNon-Executive Director 2006-06-09 2010-08-04
4 Ma, Yong (1960) 馬永 M 63 NEDNon-Executive Director 2006-06-09 2007-08-03
5 Peng, Sixun 彭司勛 M 104 NEDNon-Executive Director 1996-06-18 1999-06-30
6 Ren, Fulong 任福龍 M 61 NEDNon-Executive Director 2011-12-22 2020-12-22
7 Xu, Lie 徐列 M 58 NEDNon-Executive Director 2010-06-25
8 Zhao, Bin (1959) 趙斌 M 64 NEDNon-Executive Director 2009-06-08 2019-01-29
9 Bai, Huiliang 白慧良 M 80 INEDIndependent Non-Executive Director 2011-12-22 2014-03-18
10 Chan, Lewis Chung Kik 陳仲戟 M 50 INEDIndependent Non-Executive Director 2014-05-30 2018-06-29
11 Charlton, Julia Frances (1960) 周怡菁 F 63 INEDIndependent Non-Executive Director 1996-11-04 2002-06-07
12 Dai, Qingjun 戴慶駿 M 81 INEDIndependent Non-Executive Director 2003-06-09 2008-12-22
13 Du, Guanhua 杜冠華 M 67 INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
14 Kwong, Victor Chi Kit 鄺志傑 M 56 INEDIndependent Non-Executive Director 2008-12-22 2014-03-05
15 Li, Wenming (1973-11) 李文明 M 50 INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
16 Ling, Peixue 凌沛學 M 60 INEDIndependent Non-Executive Director 2022-10-27 2023-07-26
17 Liu, Hongwei (1962) 劉洪渭 M 61 INEDIndependent Non-Executive Director 2014-03-18 2014-12-22
18 Lo, Lowell Wah Wai 盧華威 M 60 INEDIndependent Non-Executive Director 2018-06-29 2023-12-22
19 Mok, Stephen Chung Kwan 莫仲堃 M 59 INEDIndependent Non-Executive Director 2002-06-07 2008-04-16
20 Pan, Guangcheng 潘廣成 M 74 INEDIndependent Non-Executive Director 2020-12-22
21 Qi, Mou Jia 齊謀甲 M 91 INEDIndependent Non-Executive Director 1996-03-22 2002-06-07
22 Sun, Hua (1967) 孫華 M 56 INEDIndependent Non-Executive Director 2002-06-07 2005-12-22
23 Sun, Minggao 孫明高 M 59 INEDIndependent Non-Executive Director 2005-12-22 2011-12-22
24 Xiao, Yu (1926) 肖瑜 M 97 INEDIndependent Non-Executive Director 1999-07-01 2005-12-22
25 Xu, Guojun (1962) 徐國君 M 61 INEDIndependent Non-Executive Director 2005-12-22 2009-04-30
26 Yu, Xiong (1961) 俞雄 M 62 INEDIndependent Non-Executive Director 2014-12-22 2015-03-20
27 Zhu, Baoquan (1946) 朱寶泉 M 77 INEDIndependent Non-Executive Director 2008-12-22 2014-12-22
28 Zhu, Jianwei (1956) 朱建偉 M 67 INEDIndependent Non-Executive Director 2020-12-22
29 Xu, Wenhui (1976) 徐文輝 M 47 ED, GMExecutive Director, General Manager 2022-10-27
30 Li, Qihui (1935) 李其惠 M 88 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 1998-06-17
31 Li, Zhi (1940) 李治 M 83 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2001-03-09
32 Liang, Shang Cheng (1939) 梁尚誠 M 84 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2000-04-14
33 Liu, Congde 劉從德 M 59 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2006-06-09
34 Yu, Gongfu 于公福 M 73 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2002-06-07
35 Zhang, Gongquan 張功權 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1993-09 2001-06-20
36 Du, Deping 杜德平 M 54 EDExecutive Director 2010-09-20 2022-07-01
37 Gao, Qinggang 高慶剛 M 74 EDExecutive Director 1999-07-01 2005-12-22
38 Gu, Xin (undated) 顧新 M EDExecutive Director 1996-03-22
39 Guo, Qin (1958) 郭琴 F 65 EDExecutive Director 2002-06-07 2006-03-24
40 He, Duanshi 賀端湜 M 80 EDExecutive Director 2006-03-24 2006-06-09
41 He, Tongqing 賀同慶 M 54 EDExecutive Director 2020-12-22 2022-09-19
42 Hou, Ning (1973) 侯寧 M 50 EDExecutive Director 2022-10-27
43 Jiang, Jianyi 姜建一 M EDExecutive Director 1996-03-22
44 Li, Shixiang (1944) 李士祥 M 79 EDExecutive Director 1993-09 2004-12-20
45 Li, Yiwei (1943) 李奕偉 M 80 EDExecutive Director 1993-09 2002-06-07
46 Liu, Lihan (Shandong Xinhua) 劉立漢 M EDExecutive Director 1996-03-22
47 Ma, Mingxian 牟明先 M EDExecutive Director 1996-03-22
48 Ma, Yong (1960) 馬永 M 63 EDExecutive Director 2005-12-22 2006-06-09
49 Ren, Fulong 任福龍 M 61 EDExecutive Director 2006-06-09 2011-12-22
50 Zhao, Songguo 趙松國 M 60 EDExecutive Director 2005-12-22 2014-04-04
51 Zhou, Xuehan 周學漢 M EDExecutive Director 1996-03-22
52 Lu, Shengmin 魯省民 M 78 Dep ChDeputy Chairman 1993-09 2005-08-26
53 Guo, Qin (1958) 郭琴 F 65 ChChairman 2006-03-24 2010-09-20
54 He, Duanshi 賀端湜 M 80 ChChairman 1993-09 2006-03-24
55 He, Tongqing 賀同慶 M 54 ChChairman 2022-09-19
56 Zhang, Daiming 張代銘 M 61 ChChairman 2010-09-20 2022-09-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Xu, Wenhui (1976) 徐文輝 M 47 GMGeneral Manager 2022-09-19 2022-10-27
2 Cao, Changqiu 曹長求 M 54 CoSecCompany Secretary 1997-07-25
3 Guo, Lei (1968) 郭磊 F 55 CoSecCompany Secretary 1996-07-28 2015-05-26
4 Mok, Stephen Chung Kwan 莫仲堃 M 59 CoSecCompany Secretary 1996-12-01 1998-03-01

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