Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Xin (1962) 陳欣 F 62 SupervisorSupervisor 2010-03 2019-06-27
2 He, Chuan (1961) 何川 M 63 Sup ChChairman of Supervisors 2014-12-16 2016-06-28
3 Huan, Jianchun 環建春 M 62 SupervisorSupervisor 2019-06-21 2023-06-29
4 Ma, Jia (1977-03) 馬加 M 47 SupervisorSupervisor 2023-06-29
5 Wu, Junhao (1965-06) 吳俊豪 M 59 SupervisorSupervisor 2010-03 2013-06-05
6 Xin, Keng 忻鏗 M 57 SupervisorSupervisor 2013-06-05 2023-06-29
7 Xu, Youli (1974-04) 徐有利 M 50 Sup ChChairman of Supervisors 2016-06-28
8 Yu, Weidong (1971-09) 余衛東 M 53 SupervisorSupervisor 2023-06-19
9 Zhang, Zhenbei 張震北 M 70 Sup ChChairman of Supervisors 2012-06-01 2014-12-16
10 Zhou, Jie (1967) 周杰 M 57 Sup ChChairman of Supervisors 2010-03 2012-05-31

Main board

Name Age
in
2024
Position From Until
1 Bai, Huiliang 白慧良 M 81 INEDIndependent Non-Executive Director 2010-03-31 2013-06-05
2 Cai, Jiangnan 蔡江南 M 67 INEDIndependent Non-Executive Director 2016-06-28 2023-06-29
3 Chen, Fa Shu 陳發樹 M 64 NEDNon-Executive Director 2023-06-29 2024-05-27
4 Chen, Naiwei 陳乃蔚 M 67 INEDIndependent Non-Executive Director 2010-03-31 2016-06-28
5 Cho, Man (1961) 左敏 M 63 PresPresident 2013-06-05 2023-06-29
6 Dong, Ming (1976-10) 董明 M 48 EDExecutive Director 2023-06-29
7 Fok, Manson 霍文遜 M 56 INEDIndependent Non-Executive Director 2019-06-27
8 Ge, Dawei 葛大維 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-27 2023-06-29
9 Gu, Zhaoyang 顧朝陽 M 58 INEDIndependent Non-Executive Director 2019-06-27
10 Hong, Liang (1975) 洪亮 M 49 INEDIndependent Non-Executive Director 2016-06-28 2023-06-29
11 Hu, Fengxiang 胡逢祥 M 68 EDExecutive Director 2013-06-05 2016-06-28
12 Jiang, Ming (1957) 姜鳴 M 67 NEDNon-Executive Director 2010-03-31 2016-06-28
13 Li, An (1961-07) 李安 F 63 NEDNon-Executive Director 2016-06-28 2023-06-29
14 Li, Yongzhong 李永忠 M 54 EDExecutive Director 2016-06-28
15 Li, Zhenfu (1963-07) 李振福 M 61 INEDIndependent Non-Executive Director 2012-06-01 2016-06-28
16 Lou, Dingbo 樓定波 M 62 ChChairman 2013-06-05 2016-05-05
17 Lu, Ming Fang 呂明方 M 68 ChChairman 2012-03-29
ChChairman 2012-03-29 2012-05-31
18 Lu, Shen (1955) 陸申 M 69 NEDNon-Executive Director 2010-03-31 2013-06-05
19 Shen, Bo 沈波 M 51 FDFinance Director 2016-06-28 2023-06-29
Pres, FDPresident, Finance Director 2023-06-29
20 Tong, Tommei Mei Kuen 湯美娟 F 60 INEDIndependent Non-Executive Director 2010-03-31 2013-06-05
21 Tse, Edward Cho Che 謝祖墀 M 68 INEDIndependent Non-Executive Director 2013-06-05 2019-06-27
22 Wan, Peter Kam To 尹錦滔 M 71 INEDIndependent Non-Executive Director 2013-06-05 2019-06-27
23 Wang, Zhong (1969-05) 王忠 M 55 INEDIndependent Non-Executive Director 2023-06-29
24 Xu, Guoxiong 徐國雄 M 69 PresPresident 2010-03-31 2013-06-05
25 Yang, Qiuhua 楊秋華 M 52 ChChairman 2024-03-19
26 Yao, Jiayong 姚嘉勇 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2023-06-29 2024-03-19
27 Zeng, Yixin (Shanghai Pharmaceuticals) 曾益新 M 63 INEDIndependent Non-Executive Director 2010-03 2012-03-29
28 Zhang, Jialin (1954) 張家林 M 70 Vice ChVice Chairman 2010-06-07 2013-06-05
29 Zhang, Wenxue (1963-06) 張文學 M 61 NEDNon-Executive Director 2024-06-28
30 Zhou, Jie (1967) 周杰 M 57 ChChairman 2012-06-01 2013-06-05
NEDNon-Executive Director 2013-06-05 2016-05-06
NED, ChNon-Executive Director, Chairman 2016-05-06 2016-06-28
ChChairman 2016-06-28 2016-08-25
31 Zhou, Jun (Shanghai Industrial) 周軍 M 55 NED, ChNon-Executive Director, Chairman 2016-10-20 2023-11-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Jinzhu (1985-03) 陳津竹 F 39 CoSecCompany Secretary 2019-08-29 2022-08-29
2 Han, Min (1977) 韓敏 F 47 CoSecCompany Secretary 2015-08-11
3 Leung, Shui Bing 梁瑞冰 F 48 CoSecCompany Secretary 2021-07-23 2024-02-20
4 Leung, Suet Wing 梁雪穎 F 35 CoSecCompany Secretary 2018-10-26 2021-07-23
5 Liu, Da Wei (1980) 劉大偉 M 44 CoSecCompany Secretary 2016-06-28 2019-08-29
6 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2018-10-26
7 Shen, Bo 沈波 M 51 CFOChief Financial Officer 2015-10-29
CFO, CoSecChief Financial Officer, Company Secretary 2015-10-29 2016-06-28
8 Wong, Ingrid Pui Kiu 黃沛翹 F CoSecCompany Secretary 2024-02-20
9 Zhong, Tao (1972-06) 鍾濤 M 52 CoSecCompany Secretary 2022-08-29

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