SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Qiyu (1972-04-30) 陳啟宇 M 52 Sup ChChairman of Supervisors 2003-01-08 2010-05-31
2 Guan, Xiaohui (1971-03) 關曉暉 F 53 Ind Sup, ChIndependent Supervisor, Chairman 2021-06-10
3 Guo, Jinhong (1973) 郭晉紅 M 51 SupervisorSupervisor 2023-09-18
4 Jin, Yi (1974) 金藝 F 50 SupervisorSupervisor 2015-06-18 2020-09-18
5 Li, Xiao Juan (1975) 李曉娟 F 49 SupervisorSupervisor 2016-01-29 2021-03-01
6 Lian, Wanyong 連萬勇 M 54 SupervisorSupervisor 2011-01-07 2016-01-29
7 Liu, Hongbing (1970) 劉紅兵 M 54 SupervisorSupervisor 2022-06-17
8 Liu, Zhengdong (1970) 劉正東 M 54 Ind SupIndependent Supervisor 2020-09-18
9 Lu, Haiqing (1974) 盧海青 F 50 SupervisorSupervisor 2020-09-18
10 Qian, Shunjiang 錢順江 M 61 SupervisorSupervisor 2010-05-31 2011-01-07
11 Tao, Wuping (1955) 陶武平 M 69 Ind SupIndependent Supervisor 2015-06-18 2020-09-18
12 Wang, Peng (1982) 王鵬 M 42 SupervisorSupervisor 2022-12-23 2023-09-15
13 Wu, Yifang 吳以芳 M 55 Ind Sup, ChIndependent Supervisor, Chairman 2020-09-18 2021-06-10
14 Xing, Yonggang 邢永剛 M 48 SupervisorSupervisor 2011-01-07
15 Yang, Jun (1965) 楊軍 M 59 SupervisorSupervisor 2015-06-18 2018-01-12
16 Yao, Fang (1969-07) 姚方 M 55 Sup ChChairman of Supervisors 2011-01-07 2015-04-27
Ind Sup, ChIndependent Supervisor, Chairman 2015-04-27 2020-09-18
17 Zhang, Hongyu (1961) 張宏余 M 63 SupervisorSupervisor 2018-01-12 2022-06-17
18 Zhang, Jian (Sinopharm) 張健 F 50 SupervisorSupervisor 2015-06-18

Main board

Name Age
in
2024
Position From Until
1 Chen, Fangruo (1965) 陳方若 M 59 INEDIndependent Non-Executive Director 2018-12-28
2 Chen, Qiyu (1972-04-30) 陳啟宇 M 52 NEDNon-Executive Director 2010-05-31 2013-11-08
NED, Vice ChNon-Executive Director, Vice Chairman 2013-11-08
3 Chen, Wenhao (1953) 陳文浩 M 71 NEDNon-Executive Director 2011-01-07 2013-01-18
4 Dai, Kun (Sinopharm) 戴昆 F 48 NEDNon-Executive Director 2019-06-27 2020-04-29
5 Deng, Jindong 鄧金棟 M 59 NEDNon-Executive Director 2007-08-30 2024-08-27
6 Fan, Banghan 范邦翰 M 71 NEDNon-Executive Director 2003-01-08 2013-10-18
7 Feng, Rongli 馮蓉麗 F 49 NEDNon-Executive Director 2020-06-11
8 Fu, Mingzhong 付明仲 F 74 ED, GMExecutive Director, General Manager 2009-12-20
Vice ChVice Chairman 2009-12-20 2011-01-07
9 Guan, Xiaohui (1971-03) 關曉暉 F 53 NEDNon-Executive Director 2019-03-08 2021-06-10
10 Guo, Guangchang 郭廣昌 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-20
NEDNon-Executive Director 2009-12-20 2010-05-31
11 Hu, Jianwei (1974) 胡建偉 M 50 NEDNon-Executive Director 2018-12-28 2024-08-27
12 Li, Dongjiu 李東久 M 59 NEDNon-Executive Director 2013-10-18 2018-03-09
NEDNon-Executive Director 2021-06-10
13 Li, Ling (1961) 李玲 F 63 INEDIndependent Non-Executive Director 2012-12-29 2018-12-28
14 Li, Peiyu (1963) 李培育 M 61 INEDIndependent Non-Executive Director 2020-09-18
15 Li, Yuhua (1950) 李毓華 M 74 NEDNon-Executive Director 2014-09-21 2016-10-18
16 Li, Zhiming (1963) 李智明 M 61 PresPresident 2014-01-06 2017-03-24
Ch, PresChairman, President 2017-03-24 2017-11-21
ChChairman 2017-11-21 2021-01-12
17 Lian, Wanyong 連萬勇 M 54 NEDNon-Executive Director 2008-12-22 2011-01-07
NEDNon-Executive Director 2016-01-29 2018-03-09
PresPresident 2024-09-13
18 Liu, Hailiang (1950) 柳海良 M 74 NEDNon-Executive Director 2003-01-08 2016-06-16
19 Liu, Yong (1969) 劉勇 M 55 PresPresident 2017-12-18 2024-08-27
20 Liu, Zhengdong (1970) 劉正東 M 54 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
21 Lyu, Changjiang 呂長江 M 59 INEDIndependent Non-Executive Director 2014-09-21 2015-12-09
22 Ma, Ping (1956) 馬平 M 68 NEDNon-Executive Director 2016-10-18 2023-09-18
23 Rong, Yan (1968) 榮岩 F 56 NEDNon-Executive Director 2018-03-09 2018-12-28
24 She, Lulin 佘魯林 M 67 NED, ChNon-Executive Director, Chairman 2007-08-30 2013-11-08
NEDNon-Executive Director 2013-11-08 2018-12-28
25 Shi, Shenghao 石晟昊 M 57 INEDIndependent Non-Executive Director 2023-06-15
26 Tan, Wee Seng 陳偉成 M 69 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
27 Tao, Wuping (1955) 陶武平 M 69 INEDIndependent Non-Executive Director 2003-01-16 2014-09-21
28 Wang, Fang Hua 王方華 M 77 INEDIndependent Non-Executive Director 2003-01-16 2014-09-21
29 Wang, Fucheng 王福成 M 74 NEDNon-Executive Director 2013-10-18 2014-09-21
30 Wang, Kan (China Traditional) 王刊 M 40 NEDNon-Executive Director 2022-12-23
31 Wang, Peng (1982) 王鵬 M 42 NEDNon-Executive Director 2023-09-18
32 Wang, Qunbin 汪群斌 M 55 NEDNon-Executive Director 2003-01-08 2013-11-08
NEDNon-Executive Director 2013-11-08 2019-03-22
33 Wei, Yulin 魏玉林 M 67 EDExecutive Director 2013-11-08
ChChairman 2013-11-08 2017-03-24
34 Wen, Deyong 文德鏞 M 53 NEDNon-Executive Director 2017-09-20
35 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2020-09-18
36 Wu, Yijian (1970) 吳壹建 M 54 NEDNon-Executive Director 2016-06-16 2017-09-20
NEDNon-Executive Director 2018-03-09 2018-12-28
37 Xie, Rong (1952) 謝榮 M 72 INEDIndependent Non-Executive Director 2007-08-30 2014-09-21
38 Yu, Hailson Tze Shan 余梓山 M 68 INEDIndependent Non-Executive Director 2014-09-21 2020-09-18
39 Yu, Qingming 于清明 M 60 EDExecutive Director 2018-12-28 2021-01-12
Act ChActing Chairman 2021-01-12 2021-01-14
ChChairman 2021-01-14 2024-08-27
40 Yu, Weifeng (1972) 俞衛鋒 M 52 INEDIndependent Non-Executive Director 2020-09-18
41 Zhao, Bingxiang 趙炳祥 M 52 NED, ChNon-Executive Director, Chairman 2024-09-13
42 Zhou, Bajun 周八駿 M 75 INEDIndependent Non-Executive Director 2009-08-19 2014-09-21
43 Zhou, Bin (1968) 周斌 M 56 NEDNon-Executive Director 2011-01-07 2016-01-04
44 Zhuo, Fu Min 卓福民 M 74 INEDIndependent Non-Executive Director 2016-03-08 2023-06-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cai, Maisong 蔡買松 M 54 CoSecCompany Secretary 2018-08-24 2018-12-28
2 Chan, Roy Sing Yuen 陳承元 M 59 CoSecCompany Secretary 2021-04-27 2021-12-29
3 Li, Zhiming (1963) 李智明 M 61 Pres Non-DirPresident, Non-Director 2013-11-08 2014-01-06
4 Lian, Wanyong 連萬勇 M 54 Pres Non-DirPresident, Non-Director 2024-08-27 2024-09-13
5 Liu, Wei (LSHK:2002-09) 劉巍 M 67 CoSecCompany Secretary 2011-08-24 2021-04-27
6 Liu, Yong (1969) 劉勇 M 55 CoSecCompany Secretary 2016-10-28 2018-08-24
Pres Non-DirPresident, Non-Director 2017-11-21 2017-12-18
7 Ma, Wanjun (1968) 馬萬軍 M 56 CoSecCompany Secretary 2012-03-22 2016-10-28
8 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2009-08-31 2011-08-24
9 Wu, Aimin (1970) 吳愛民 M 54 CoSecCompany Secretary 2009-08-31 2012-03-22
10 Wu, Yijian (1970) 吳壹建 M 54 CoSecCompany Secretary 2018-12-28

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