SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. 山東羅欣藥業集團股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Gao, Xiaoling (1963) 高小玲 F 62 SupervisorSupervisor 2001-05 2010-11-30
2 Guan, Yonghua 管永華 M 63 SupervisorSupervisor 2007-11-30 2013-07-01
3 Li, Yonggang (1961) 李永剛 M 64 Sup ChChairman of Supervisors 2001-06 2007-11-30
4 Liu, Zhenfei (1987) 劉振飛 M 38 SupervisorSupervisor 2013-07-01
5 Song, Liang Wei 宋良偉 F 45 SupervisorSupervisor 2010-11-30
6 Song, Lili (1983) 宋麗麗 F 42 SupervisorSupervisor 2016-07-01
7 Sun, Song 孫松 M 55 SupervisorSupervisor 2016-07-01
8 Wang, Jian (Shandong Luoxin) 王健 M 65 SupervisorSupervisor 2010-11-30
9 Zhu, Enqiang 祝恩強 M 62 SupervisorSupervisor 2010-11-30

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Yu (1967) 陳雨 M 58 EDExecutive Director 2009-04-28
2 Chen, Yun Zhen 陳允震 M 63 INEDIndependent Non-Executive Director 2012-12-31 2016-07-01
3 Du, Guanhua 杜冠華 M 69 INEDIndependent Non-Executive Director 2013-07-01 2017-06-16
4 Foo, Victor Tin Chung 傅天忠 M 56 INEDIndependent Non-Executive Director 2005-04-08 2017-06-16
5 Fu, Hongzheng 付宏征 M 62 INEDIndependent Non-Executive Director 2001-06 2017-06-16
6 Han, Fengsheng 韓風生 M 49 EDExecutive Director 2006-11-30
7 Huang, Huiwen (1972) 黃慧文 F 53 INEDIndependent Non-Executive Director 2016-07-01 2017-06-16
8 Li, Hongjian (1953) 李宏建 F 72 INEDIndependent Non-Executive Director 2006-11-30 2013-07-01
9 Li, Minghua (1965) 李明華 F 60 ED, GMExecutive Director, General Manager
10 Liu, Baoqi (1961) 劉保起 M 64 Ch, CEOChairman, Chief Executive Officer
11 Liu, Yuxin (1958) 劉玉欣 M 67 NEDNon-Executive Director 2001-05 2012-12-31
12 Liu, Zhenhai 劉振海 M 50 Vice ChVice Chairman 2013-07-01
NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
13 Liu, Zhenteng 劉振騰 M 40 EDExecutive Director 2013-07-01
14 Shao, Youmei 邵幼梅 F 77 INEDIndependent Non-Executive Director 2002-08-28 2006-11-30
15 Wang, Qingyu (1962) 王慶余 M 63 EDExecutive Director 2004-11-30 2006-05-02
16 Yin, Chuangui 尹傳貴 M 69 NEDNon-Executive Director 2001-05 2016-07-01
17 Zhou, Wuxian 周武先 M 68 NEDNon-Executive Director 2004-11-30 2009-04-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lau, Keith Vingo Hon Kee 劉漢基 M 54 FC, CoSecFinancial Controller, Company Secretary 2003-03

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