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
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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