SSY Group Limited (KY) 石四藥集團有限公司

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:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bao, Leyuan 包樂源 M 68 EDExecutive Director 2008-09-01 2012-12-17
2 Chow, Hing Yeung 周興揚 M 47 EDExecutive Director 2021-08-27
3 Chow, Kwok Wai 周國偉 M 59 INEDIndependent Non-Executive Director 2005-10-16
4 Duan, Wei (1959) 段偉 M 66 EDExecutive Director 2007-07-26 2014-12-15
5 Feng, Hao (1980) 馮昊 M 45 NEDNon-Executive Director 2017-11-24 2023-11-01
6 Gao, Shuping 高淑平 F 64 EDExecutive Director 2009-07-29 2012-12-17
7 Huang, Chao (1955) 黃朝 M 70 EDExecutive Director 2004-12-27 2012-12-17
8 Jiang, Guangce 姜廣策 M 54 INEDIndependent Non-Executive Director 2023-01-01
9 Leung, Chong Shun 梁創順 M 60 INEDIndependent Non-Executive Director 2005-10-16 2023-05-19
10 Liu, Wenjun (1971) 劉文軍 M 54 NEDNon-Executive Director 2024-01-19
11 Liu, Zhiyong (1970) 劉志勇 M 55 NEDNon-Executive Director 2004-12-27 2011-10-16
12 Meng, Guo (1974) 孟國 M 51 EDExecutive Director 2021-08-27
13 Qu, Ji Guang 曲繼廣 M 70 INEDIndependent Non-Executive Director 2005-10-16 2007-07-26
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-07-26 2014-06-04
Ch, CEOChairman, Chief Executive Officer 2014-06-04
14 Qu, Wanrong 曲婉蓉 F 41 EDExecutive Director 2024-08-28
15 Su, Xuejun 蘇學軍 M 57 EDExecutive Director 2014-12-15
16 Sun, Xinglai 孫幸來 F 69 EDExecutive Director 2004-12-27 2011-07-29
17 Wang, Xianjun (1963) 王憲軍 M 62 CEOChief Executive Officer 2006-09-25 2021-08-27
18 Wang, Yibing (1962) 王亦兵 M 63 INEDIndependent Non-Executive Director 2007-07-26
19 Wang, Zhizhong 王志忠 M 66 EDExecutive Director 2007-07-26 2009-07-29
20 Wu, Qin (1952) 吳秦 M 73 ChChairman 2004-12-27 2014-06-04
21 Wu, Zhihong (1948) 烏志鴻 M 77 Vice ChVice Chairman 2004-12-27 2008-05-30
22 Xie, Yunfeng 謝雲峰 M 71 EDExecutive Director 2004-12-27 2014-06-04
23 Zhang, Guifu 張桂馥 F 64 EDExecutive Director 2007-07-26 2012-04-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Ka Kit (1975) 陳家傑 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-13 2015-04-01
2 Chow, Hing Yeung 周興揚 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2011-08-26 2013-05-13
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-01
3 Lam, Yiu Por 林曉波 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2005-12 2008-05
4 Sze, Pierre Wing Kin 施永健 M 49 QA, CoSecQualified Accountant, Company Secretary 2008-06-19 2011-08-26

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