GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED 廣州白雲山醫藥集團股份有限公司

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Supervisory

Name Age
in
2026
Position From Until
1 Cai, Ruiyu 蔡銳育 M 59 SupervisorSupervisor 2019-09-24 2020-01-13
Sup ChChairman of Supervisors 2020-01-13 2025-01-21
2 Chen, Canying 陳燦英 M 77 Sup ChChairman of Supervisors 1997-09-01 2007-06-15
3 Cheng, Jinyuan 程金元 M 54 SupervisorSupervisor 2020-01-13
4 Gao, Yanzhu 高燕珠 F 61 SupervisorSupervisor 2017-06-23 2021-06-03
5 Jian, Huidong 簡惠東 M 54 SupervisorSupervisor 2021-06-03
6 Li, Jinyun (1968) 李錦雲 F 58 SupervisorSupervisor 2016-09-07 2019-09-24
7 Liu, Lan (1978) 劉漤 F 48 Sup ChChairman of Supervisors 2025-01-21
8 Luo, Jidong 羅繼東 M 73 SupervisorSupervisor 2000-10-18 2004-03-26
9 Mai, Qijie 麥奇杰 M 77 SupervisorSupervisor 1999-06-11 2000-10-18
10 Ouyang, Qiang 歐陽強 M 65 SupervisorSupervisor 2004-03-26 2007-06-15
11 Qi, Zhaoji 齊兆基 M 74 SupervisorSupervisor 1997-09-01 1999-06-11
12 Tan, Sima 譚思馬 M 63 SupervisorSupervisor 2000-10-18 2004-03-26
13 Wen, Xinmin 溫新民 M 73 SupervisorSupervisor 1997-09-01 2000-10-18
14 Wu, Quan 吳權 M 71 SupervisorSupervisor 2007-06-15 2016-09-07
15 Wu, Yan (1969) 吳艷 F 57 SupervisorSupervisor 2014-01-28 2017-06-23
16 Xian, Jiaxiong 冼家雄 M 67 Sup ChChairman of Supervisors 2014-01-28 2020-01-13
17 Yang, Xiuwei 楊秀微 F 68 Sup ChChairman of Supervisors 2007-06-15 2014-01-28
18 Zhong, Yugan 鐘育贛 M 70 SupervisorSupervisor 2004-03-26 2014-01-28

Main board

Name Age
in
2026
Position From Until
1 Cai, Zhixiang (1949) 蔡志祥 M 77 Vice ChVice Chairman 1997-09-01 1999-06-11
ChChairman 1999-06-11 2004-09-09
2 Che, Minggang 車明鋼 M 93 ChChairman 1997-09-01 1999-06-11
3 Chen, Mao (1963) 陳矛 M 63 Vice ChVice Chairman 2014-01-28 2019-05-31
4 Chen, Xiangzhi (1962) 陳翔志 M 64 EDExecutive Director 2000-10-18 2002-03-27
5 Chen, Yajin 陳亞進 M 64 INEDIndependent Non-Executive Director 2020-06-29
6 Chen, Zhinong 陳志農 M 66 EDExecutive Director 2006-06-15 2007-06-15
7 Cheng, Ning (1966) 程寧 F 60 EDExecutive Director 2012-09-19 2019-05-31
Vice ChVice Chairman 2019-05-31
8 Chu, David Yu Lin 朱幼麟 M 83 INEDIndependent Non-Executive Director 1997-09-01 2004-03-26
9 Chu, Xiaoping 儲小平 M 71 INEDIndependent Non-Executive Director 2014-01-28 2020-06-29
10 Fang, Shuting 房書亭 M 79 INEDIndependent Non-Executive Director 2014-01-28 2015-03-17
11 Feng, Zansheng 馮贊勝 M 76 EDExecutive Director 1997-09-01 2010-05-11
12 He, Shuhua (1956) 何舒華 M 70 EDExecutive Director 2004-11-01 2005-04-27
13 Huang, Buren 黃卜仁 M 90 INEDIndependent Non-Executive Director 2000-10-18 2004-03-26
14 Huang, Min (Guangzhou Baiyunshan) 黃民 M 63 INEDIndependent Non-Executive Director 2020-06-29
15 Jiang, Wenqi (1957) 姜文奇 M 69 INEDIndependent Non-Executive Director 2015-03-17 2020-06-29
16 Lee, Allen Peng Fei 李鵬飛 M 86 INEDIndependent Non-Executive Director 1997-09-01 1999-06-11
17 Li, Chuyuan 李楚源 M 61 Vice ChVice Chairman 2010-06-28 2013-08-08
ChChairman 2013-08-08 2024-07-22
18 Li, Guoju 李國駒 M 78 EDExecutive Director 1997-09-01 2000-10-18
19 Li, Hong (1966) 黎洪 M 60 ED, GMExecutive Director, General Manager 2018-06-22
20 Li, Shanmin 李善民 M 64 INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
21 Li, Xiaojun (1971) 李小軍 M 55 ChChairman 2025-01-21
22 Li, Xinghua (1944) 李興華 M 82 EDExecutive Director 1997-09-01 2000-10-18
23 Li, Yimin (1951) 李益民 M 75 Vice ChVice Chairman 1997-09-01 2004-06-22
24 Liao, Jingguang 廖景光 M 79 EDExecutive Director 1997-09-01 2000-10-18
25 Liu, Jinxiang 劉錦湘 M 86 INEDIndependent Non-Executive Director 2000-10-18 2004-03-26
INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
26 Liu, Juyan 劉菊妍 F 62 EDExecutive Director 2014-01-28 2025-01-21
27 Ni, Yidong 倪依東 M 55 EDExecutive Director 2014-01-28 2019-10-22
28 Qiu, Hongzhong 邱鴻鐘 M 70 INEDIndependent Non-Executive Director 2010-06-28 2017-06-23
29 Shi, Shaobin 施少斌 M 58 EDExecutive Director 2007-04-02 2012-06-18
30 Su, Degui 蘇德貴 M 76 EDExecutive Director 1997-09-01 2000-10-18
31 Sun, Baoqing 孫寶清 F 56 INEDIndependent Non-Executive Director 2023-05-30
32 Wang, Weihong (1962) 王衛紅 F 64 INEDIndependent Non-Executive Director 2017-06-23 2023-05-30
33 Wang, Wenchu 王文楚 M 60 EDExecutive Director 2014-01-28 2017-08-28
34 Wong, Patrick Lung Tak 黃龍德 M 78 INEDIndependent Non-Executive Director 2010-06-28 2017-06-23
INEDIndependent Non-Executive Director 2023-05-30
35 Wong, Simon Hin Wing 黃顯榮 M 64 INEDIndependent Non-Executive Director 2004-03-26 2010-06-28
INEDIndependent Non-Executive Director 2017-06-23 2023-05-30
36 Wu, Changhai (1965) 吳長海 M 61 EDExecutive Director 2010-06-28 2025-02-14
37 Wu, Zhang (1957) 吳張 M 69 INEDIndependent Non-Executive Director 2000-10-18 2007-06-15
38 Xiao, Cheng (1941) 蕭承 M 85 EDExecutive Director 1997-09-01 2000-10-18
39 Xie, Bin (1957) 謝彬 M 69 ED, GMExecutive Director, General Manager 2005-06-30 2006-06-15
40 Yang, Jun (Guangzhou Baiyunshan) 楊軍 M 57 EDExecutive Director 2020-01-13 2020-06-29
Vice ChVice Chairman 2020-06-29 2024-07-22
Act ChActing Chairman 2024-07-22 2025-01-21
Vice ChVice Chairman 2025-01-21
41 Yang, Rongming (1953) 楊榮明 M 73 ChChairman 2004-11-01 2013-08-08
42 Zhang, Bohua (1933) 張伯華 M 93 INEDIndependent Non-Executive Director 1997-09-01 2004-03-26
43 Zhang, Chunbo 張春波 M 50 EDExecutive Director 2019-06-28 2024-08-30
44 Zhang, Heyong 張鶴鏞 M 87 INEDIndependent Non-Executive Director 2004-03-26 2007-06-15
45 Zhang, Yonghua (1958) 張永華 M 68 INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
46 Zheng, Yaoxin 鄭堯新 M 92 EDExecutive Director 1997-09-01 1999-06-11
47 Zhou, Yuejin 周躍進 M 69 EDExecutive Director 2002-03-27 2004-09-09
Vice ChVice Chairman 2004-09-09 2006-04-27
48 Zhu, Baihua 朱柏華 M 87 EDExecutive Director 1997-09-01 2000-10-18

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Huang, Xuezhen (1974) 黃雪貞 F 52 CoSecCompany Secretary 2018-08-16
2 Lee, Caron Mei Yi 李美儀 F 59 CoSecCompany Secretary 2008-10-09 2010-09-29
CoSecCompany Secretary 2011-06-29 2018-08-16
3 Leung, Ching Han 梁靜嫻 F 49 CoSecCompany Secretary 2010-04-29 2011-06-29
4 Li, Hong (1966) 黎洪 M 60 GMGeneral Manager 2017-06-23 2018-06-22
5 Lo, Susan Yee Har 盧綺霞 F 68 CoSecCompany Secretary 2008-10-09 2010-04-29
6 Pang, Jianhui 龐健輝 M 53 CoSecCompany Secretary 2010-09-29 2014-01-28
7 Zhang, Chunbo 張春波 M 50 Sen MgrSenior Manager 2019-06-28

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