SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guan, Xiaohui (1971-03) 關曉暉 | F | 54 | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-10 | |
| 2 | Guo, Jinhong (1973) 郭晉紅 | M | 52 | SupervisorSupervisor | 2023-09-18 | |
| 3 | Liu, Hongbing (1970) 劉紅兵 | M | 55 | SupervisorSupervisor | 2022-06-17 | |
| 4 | Liu, Zhengdong (1970) 劉正東 | M | 55 | Ind SupIndependent Supervisor | 2020-09-18 | |
| 5 | Lu, Haiqing (1974) 盧海青 | F | 51 | SupervisorSupervisor | 2020-09-18 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Fangruo (1965) 陳方若 | M | 60 | INEDIndependent Non-Executive Director | 2018-12-28 | |
| 2 | Chen, Qiyu (1972-04-30) 陳啟宇 | M | 53 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | |
| 3 | Feng, Rongli 馮蓉麗 | F | 50 | NEDNon-Executive Director | 2020-06-11 | |
| 4 | Hu, Ligang 胡立剛 | M | 51 | NEDNon-Executive Director | 2025-02-12 | |
| 5 | Li, Dongjiu 李東久 | M | 60 | NEDNon-Executive Director | 2021-06-10 | |
| 6 | Li, Peiyu (1963) 李培育 | M | 62 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 7 | Lian, Wanyong 連萬勇 | M | 55 | PresPresident | 2024-09-13 | |
| 8 | Shi, Shenghao 石晟昊 | M | 58 | INEDIndependent Non-Executive Director | 2023-06-15 | |
| 9 | Sun, Jinglin 孫京林 | M | 48 | EDExecutive Director | 2025-02-12 | |
| 10 | Wen, Deyong 文德鏞 | M | 54 | NEDNon-Executive Director | 2017-09-20 | |
| 11 | Wu, Bernard Tak Lung 吳德龍 | M | 60 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 12 | Xing, Yonggang 邢永剛 | M | 49 | NEDNon-Executive Director | 2025-02-12 | |
| 13 | Yu, Weifeng (1972) 俞衛鋒 | M | 53 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 14 | Zhao, Bingxiang 趙炳祥 | M | 53 | NED, ChNon-Executive Director, Chairman | 2024-09-13 | |
| 15 | Zu, Jing 祖敬 | M | 55 | NEDNon-Executive Director | 2025-02-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Yijian (1970) 吳壹建 | M | 55 | CoSecCompany Secretary | 2018-12-28 |
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