Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huan, Jianchun 環建春 | M | 61 | SupervisorSupervisor | 2019-06-21 | 2023-06-29 |
| 2 | Xin, Keng 忻鏗 | M | 56 | SupervisorSupervisor | 2013-06-05 | 2023-06-29 |
| 3 | Xu, Youli 徐有利 | M | 49 | Sup ChChairman of Supervisors | 2016-06-28 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jiangnan 蔡江南 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 2 | Cho, Man (1961) 左敏 | M | 62 | PresPresident | 2013-06-05 | 2023-06-29 |
| 3 | Fok, Manson 霍文遜 | M | 55 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 4 | Ge, Dawei 葛大維 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-06-27 | 2023-06-29 |
| 5 | Gu, Zhaoyang 顧朝陽 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-27 | |
| 6 | Hong, Liang (1975) 洪亮 | M | 48 | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 7 | Li, An (1961-07) 李安 | F | 62 | NEDNon-Executive Director | 2016-06-28 | 2023-06-29 |
| 8 | Li, Yongzhong 李永忠 | M | 53 | EDExecutive Director | 2016-06-28 | |
| 9 | Shen, Bo 沈波 | M | 50 | FDFinance Director | 2016-06-28 | 2023-06-29 |
| 10 | Zhou, Jun (Shanghai Industrial) 周軍 | M | 54 | NED, ChNon-Executive Director, Chairman | 2016-10-20 | 2023-11-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Shui Bing 梁瑞冰 | F | 47 | CoSecCompany Secretary | 2021-07-23 | 2024-02-20 |
| 2 | Zhong, Tao (1972-06) 鍾濤 | M | 51 | CoSecCompany Secretary | 2022-08-29 |
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