Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Yanhua 扈豔華 | F | 46 | SupervisorSupervisor | 2011-07-18 | |
2 | Li, Tianzhong 李天忠 | M | 59 | Sup ChChairman of Supervisors | 2010-09-20 | 2020-12-22 |
3 | Tao, Zhichao 陶志超 | M | 51 | Ind SupIndependent Supervisor | 2002-06-07 | |
4 | Wang, Jianping (1967) 王劍平 | M | 53 | SupervisorSupervisor | 2015-08-11 | |
5 | Xiao, Fangyu 肖方玉 | M | 52 | Ind SupIndependent Supervisor | 2016-02-26 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Deping 杜德平 | M | 51 | EDExecutive Director | 2010-09-20 | 2022-07-01 |
2 | Du, Guanhua 杜冠華 | M | 64 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
3 | Li, Wenming (1973-11) 李文明 | M | 47 | INEDIndependent Non-Executive Director | 2015-03-20 | 2020-12-22 |
4 | Lo, Lowell Wah Wai 盧華威 | M | 57 | INEDIndependent Non-Executive Director | 2018-06-29 | 2023-12-22 |
5 | Ren, Fulong 任福龍 | M | 58 | NEDNon-Executive Director | 2011-12-22 | 2020-12-22 |
6 | Xu, Lie 徐列 | M | 55 | NEDNon-Executive Director | 2010-06-25 | |
7 | Zhang, Daiming 張代銘 | M | 58 | ChChairman | 2010-09-20 | 2022-09-19 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Changqiu 曹長求 | M | 51 | CoSecCompany Secretary | 1997-07-25 |
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