SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Yi (1974) 金藝 | F | 46 | SupervisorSupervisor | 2015-06-18 | 2020-09-18 |
| 2 | Li, Xiao Juan (1975) 李曉娟 | F | 45 | SupervisorSupervisor | 2016-01-29 | 2021-03-01 |
| 3 | Tao, Wuping (1955) 陶武平 | M | 65 | Ind SupIndependent Supervisor | 2015-06-18 | 2020-09-18 |
| 4 | Yao, Fang (1969-07) 姚方 | M | 51 | Ind Sup, ChIndependent Supervisor, Chairman | 2015-04-27 | 2020-09-18 |
| 5 | Zhang, Hongyu (1961) 張宏余 | M | 59 | SupervisorSupervisor | 2018-01-12 | 2022-06-17 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fangruo (1965) 陳方若 | M | 55 | INEDIndependent Non-Executive Director | 2018-12-28 | |
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 48 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | |
| 3 | Dai, Kun (Sinopharm) 戴昆 | F | 44 | NEDNon-Executive Director | 2019-06-27 | 2020-04-29 |
| 4 | Deng, Jindong 鄧金棟 | M | 55 | NEDNon-Executive Director | 2007-08-30 | |
| 5 | Guan, Xiaohui (1971-03) 關曉暉 | F | 49 | NEDNon-Executive Director | 2019-03-08 | 2021-06-10 |
| 6 | Hu, Jianwei (1974) 胡建偉 | M | 46 | NEDNon-Executive Director | 2018-12-28 | |
| 7 | Li, Zhiming (1963) 李智明 | M | 57 | ChChairman | 2017-11-21 | 2021-01-12 |
| 8 | Liu, Yong (1969) 劉勇 | M | 51 | PresPresident | 2017-12-18 | |
| 9 | Liu, Zhengdong (1970) 劉正東 | M | 50 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 10 | Ma, Ping (1956) 馬平 | M | 64 | NEDNon-Executive Director | 2016-10-18 | 2023-09-18 |
| 11 | Tan, Wee Seng 陳偉成 | M | 65 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 12 | Wen, Deyong 文德鏞 | M | 49 | NEDNon-Executive Director | 2017-09-20 | |
| 13 | Yu, Hailson Tze Shan 余梓山 | M | 64 | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 14 | Yu, Qingming 于清明 | M | 56 | EDExecutive Director | 2018-12-28 | 2021-01-12 |
| 15 | Zhuo, Fu Min 卓福民 | M | 70 | INEDIndependent Non-Executive Director | 2016-03-08 | 2023-06-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Wei (LSHK:2002-09) 劉巍 | M | 63 | CoSecCompany Secretary | 2011-08-24 | 2021-04-27 |
| 2 | Wu, Yijian (1970) 吳壹建 | M | 50 | CoSecCompany Secretary | 2018-12-28 |
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