Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司
Supervisory
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tao, Zhichao 陶志超 | M | 54 | Ind SupIndependent Supervisor | 2002-06-07 | |
2 | Xiao, Fangyu 肖方玉 | M | 55 | Ind SupIndependent Supervisor | 2016-02-26 | |
3 | Zhang, Yueshun 張月順 | M | 74 | Ind SupIndependent Supervisor | 2002-06-07 | 2015-10-26 |
4 | Li, Tianzhong 李天忠 | M | 62 | Sup ChChairman of Supervisors | 2010-09-20 | 2020-12-22 |
5 | Liu, Chengtong 劉承通 | M | 52 | Sup ChChairman of Supervisors | 2020-12-22 | |
6 | Ma, Jingxing 馬景星 | M | 79 | Sup ChChairman of Supervisors | 1993-09 | 2004-12-20 |
7 | Yu, Gongfu 于公福 | M | 73 | Sup ChChairman of Supervisors | 2005-12-22 | 2010-09-20 |
8 | Zhai, Lumin 翟魯敏 | F | 63 | Sup ChChairman of Supervisors | 2004-12-20 | 2005-12-22 |
9 | Gao, Qinggang 高慶剛 | M | 74 | SupervisorSupervisor | 2005-12-22 | 2009-12-28 |
10 | Hu, Yanhua 扈豔華 | F | 49 | SupervisorSupervisor | 2011-07-18 | |
11 | Li, Tianzhong 李天忠 | M | 62 | SupervisorSupervisor | 2010-06-25 | 2010-09-20 |
12 | Liu, Aihong (1971) 劉愛紅 | F | 52 | SupervisorSupervisor | 1999-07-01 | 2002-06-07 |
13 | Liu, Qiang (1953) 劉強 | M | 70 | SupervisorSupervisor | 2007-02-02 | 2011-07-18 |
14 | Lu, Zhongde 呂忠德 | M | 67 | SupervisorSupervisor | 2002-06-07 | 2007-02-02 |
15 | Wang, Jianping (1967) 王劍平 | M | 56 | SupervisorSupervisor | 2015-08-11 | |
16 | Wang, Xuan (Shandong Xinhua) 王烜 | F | 50 | SupervisorSupervisor | 1999-07-01 | 2002-06-07 |
17 | Yu, Changjie 于長杰 | M | 67 | SupervisorSupervisor | 1993-09 | 2002-06-07 |
18 | Zhai, Lumin 翟魯敏 | F | 63 | SupervisorSupervisor | 1999-07-01 | 2004-12-20 |
19 | Zhang, Guanmin 張觀民 | M | 74 | SupervisorSupervisor | 1993-09 | 1997-11-13 |
20 | Zhou, Qitan 周其坦 | M | 74 | SupervisorSupervisor | 1998-06-18 | 1999-06-30 |
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Qin (1958) 郭琴 | F | 65 | ChChairman | 2006-03-24 | 2010-09-20 |
2 | He, Duanshi 賀端湜 | M | 80 | ChChairman | 1993-09 | 2006-03-24 |
3 | He, Tongqing 賀同慶 | M | 54 | ChChairman | 2022-09-19 | |
4 | Zhang, Daiming 張代銘 | M | 61 | ChChairman | 2010-09-20 | 2022-09-19 |
5 | Lu, Shengmin 魯省民 | M | 78 | Dep ChDeputy Chairman | 1993-09 | 2005-08-26 |
6 | Du, Deping 杜德平 | M | 54 | EDExecutive Director | 2010-09-20 | 2022-07-01 |
7 | Gao, Qinggang 高慶剛 | M | 74 | EDExecutive Director | 1999-07-01 | 2005-12-22 |
8 | Gu, Xin (undated) 顧新 | M | EDExecutive Director | 1996-03-22 | ||
9 | Guo, Qin (1958) 郭琴 | F | 65 | EDExecutive Director | 2002-06-07 | 2006-03-24 |
10 | He, Duanshi 賀端湜 | M | 80 | EDExecutive Director | 2006-03-24 | 2006-06-09 |
11 | He, Tongqing 賀同慶 | M | 54 | EDExecutive Director | 2020-12-22 | 2022-09-19 |
12 | Hou, Ning (1973) 侯寧 | M | 50 | EDExecutive Director | 2022-10-27 | |
13 | Jiang, Jianyi 姜建一 | M | EDExecutive Director | 1996-03-22 | ||
14 | Li, Shixiang (1944) 李士祥 | M | 79 | EDExecutive Director | 1993-09 | 2004-12-20 |
15 | Li, Yiwei (1943) 李奕偉 | M | 80 | EDExecutive Director | 1993-09 | 2002-06-07 |
16 | Liu, Lihan (Shandong Xinhua) 劉立漢 | M | EDExecutive Director | 1996-03-22 | ||
17 | Ma, Mingxian 牟明先 | M | EDExecutive Director | 1996-03-22 | ||
18 | Ma, Yong (1960) 馬永 | M | 63 | EDExecutive Director | 2005-12-22 | 2006-06-09 |
19 | Ren, Fulong 任福龍 | M | 61 | EDExecutive Director | 2006-06-09 | 2011-12-22 |
20 | Zhao, Songguo 趙松國 | M | 60 | EDExecutive Director | 2005-12-22 | 2014-04-04 |
21 | Zhou, Xuehan 周學漢 | M | EDExecutive Director | 1996-03-22 | ||
22 | Li, Qihui (1935) 李其惠 | M | 88 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 1998-06-17 |
23 | Li, Zhi (1940) 李治 | M | 83 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2001-03-09 |
24 | Liang, Shang Cheng (1939) 梁尚誠 | M | 84 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2000-04-14 |
25 | Liu, Congde 劉從德 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2006-06-09 |
26 | Yu, Gongfu 于公福 | M | 73 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2002-06-07 |
27 | Zhang, Gongquan 張功權 | M | 82 | ED, Dep GMExecutive Director, Deputy General Manager | 1993-09 | 2001-06-20 |
28 | Xu, Wenhui (1976) 徐文輝 | M | 47 | ED, GMExecutive Director, General Manager | 2022-10-27 | |
29 | Bai, Huiliang 白慧良 | M | 80 | INEDIndependent Non-Executive Director | 2011-12-22 | 2014-03-18 |
30 | Chan, Lewis Chung Kik 陳仲戟 | M | 50 | INEDIndependent Non-Executive Director | 2014-05-30 | 2018-06-29 |
31 | Charlton, Julia Frances (1960) 周怡菁 | F | 63 | INEDIndependent Non-Executive Director | 1996-11-04 | 2002-06-07 |
32 | Dai, Qingjun 戴慶駿 | M | 81 | INEDIndependent Non-Executive Director | 2003-06-09 | 2008-12-22 |
33 | Du, Guanhua 杜冠華 | M | 67 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
34 | Kwong, Victor Chi Kit 鄺志傑 | M | 56 | INEDIndependent Non-Executive Director | 2008-12-22 | 2014-03-05 |
35 | Li, Wenming (1973-11) 李文明 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
36 | Ling, Peixue 凌沛學 | M | 60 | INEDIndependent Non-Executive Director | 2022-10-27 | 2023-07-26 |
37 | Liu, Hongwei (1962) 劉洪渭 | M | 61 | INEDIndependent Non-Executive Director | 2014-03-18 | 2014-12-22 |
38 | Lo, Lowell Wah Wai 盧華威 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-29 | 2023-12-22 |
39 | Mok, Stephen Chung Kwan 莫仲堃 | M | 59 | INEDIndependent Non-Executive Director | 2002-06-07 | 2008-04-16 |
40 | Pan, Guangcheng 潘廣成 | M | 74 | INEDIndependent Non-Executive Director | 2020-12-22 | |
41 | Qi, Mou Jia 齊謀甲 | M | 91 | INEDIndependent Non-Executive Director | 1996-03-22 | 2002-06-07 |
42 | Sun, Hua (1967) 孫華 | M | 56 | INEDIndependent Non-Executive Director | 2002-06-07 | 2005-12-22 |
43 | Sun, Minggao 孫明高 | M | 59 | INEDIndependent Non-Executive Director | 2005-12-22 | 2011-12-22 |
44 | Xiao, Yu (1926) 肖瑜 | M | 97 | INEDIndependent Non-Executive Director | 1999-07-01 | 2005-12-22 |
45 | Xu, Guojun (1962) 徐國君 | M | 61 | INEDIndependent Non-Executive Director | 2005-12-22 | 2009-04-30 |
46 | Yu, Xiong (1961) 俞雄 | M | 62 | INEDIndependent Non-Executive Director | 2014-12-22 | 2015-03-20 |
47 | Zhu, Baoquan (1946) 朱寶泉 | M | 77 | INEDIndependent Non-Executive Director | 2008-12-22 | 2014-12-22 |
48 | Zhu, Jianwei (1956) 朱建偉 | M | 67 | INEDIndependent Non-Executive Director | 2020-12-22 | |
49 | Cong, Kechun 叢克春 | M | 59 | NEDNon-Executive Director | 2020-12-22 | 2023-12-22 |
50 | Li, Tianzhong 李天忠 | M | 62 | NEDNon-Executive Director | 2008-06-26 | 2010-04-09 |
51 | Liu, Zhenwen (1952) 劉振文 | M | 71 | NEDNon-Executive Director | 2006-06-09 | 2010-08-04 |
52 | Ma, Yong (1960) 馬永 | M | 63 | NEDNon-Executive Director | 2006-06-09 | 2007-08-03 |
53 | Peng, Sixun 彭司勛 | M | 104 | NEDNon-Executive Director | 1996-06-18 | 1999-06-30 |
54 | Ren, Fulong 任福龍 | M | 61 | NEDNon-Executive Director | 2011-12-22 | 2020-12-22 |
55 | Xu, Lie 徐列 | M | 58 | NEDNon-Executive Director | 2010-06-25 | |
56 | Zhao, Bin (1959) 趙斌 | M | 64 | NEDNon-Executive Director | 2009-06-08 | 2019-01-29 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Changqiu 曹長求 | M | 54 | CoSecCompany Secretary | 1997-07-25 | |
2 | Guo, Lei (1968) 郭磊 | F | 55 | CoSecCompany Secretary | 1996-07-28 | 2015-05-26 |
3 | Mok, Stephen Chung Kwan 莫仲堃 | M | 59 | CoSecCompany Secretary | 1996-12-01 | 1998-03-01 |
4 | Xu, Wenhui (1976) 徐文輝 | M | 47 | GMGeneral Manager | 2022-09-19 | 2022-10-27 |
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