Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Genxing | SupervisorSupervisor | 2008-05-26 | 2023-06-28 |
| 2 | Chen, Bing (1974-09) | SupervisorSupervisor | 2023-06-28 | 2024-06-19 |
| 3 | Chen, Bing (1974-09) | Sup ChChairman of Supervisors | 2024-06-19 | None |
| 4 | Guan, Yimin | SupervisorSupervisor | 2014-06-30 | None |
| 5 | Li, Chun (1962) | Sup ChChairman of Supervisors | 2016-06-07 | 2018-01-11 |
| 6 | Li, Haifeng (1958) | SupervisorSupervisor | 2013-06-28 | 2014-06-30 |
| 7 | Liu, Hailiang (1950) | SupervisorSupervisor | 2004-05-28 | 2008-05-26 |
| 8 | Liu, Hailiang (1950) | Sup ChChairman of Supervisors | 2008-05-26 | 2013-06-28 |
| 9 | Ren, Qian (1969) | Sup ChChairman of Supervisors | 2018-01-11 | 2024-06-19 |
| 10 | Wang, Lina (1984) | SupervisorSupervisor | 2024-06-19 | None |
| 11 | Wang, Pinliang | SupervisorSupervisor | 2010-06-09 | 2013-06-28 |
| 12 | Zhou, Wenyue | Sup ChChairman of Supervisors | 2013-06-28 | 2016-06-07 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Huimin | INEDIndependent Non-Executive Director | 2013-06-28 | 2019-06-25 |
| 2 | Chen, Qiyu (1972-04-30) | ChChairman | 2005-05-10 | 2020-10-29 |
| 3 | Chen, Qiyu (1972-04-30) | NEDNon-Executive Director | 2020-10-29 | None |
| 4 | Chen, Qiyu (1972-04-30) | Pres, Vice ChPresident, Vice Chairman | None | 1000-01-01 |
| 5 | Chen, Yuqing (1975) | NEDNon-Executive Director | 2024-09-27 | None |
| 6 | Gong, Ping (1975-03-04) | NEDNon-Executive Director | 2020-06-30 | 2021-11-09 |
| 7 | Guan, Xiaohui (1971-03) | Pres, FDPresident, Finance Director | 2021-12-07 | 2022-01-04 |
| 8 | Guan, Xiaohui (1971-03) | Pres, Vice ChPresident, Vice Chairman | 2022-01-04 | None |
| 9 | Guan, Yimin | INEDIndependent Non-Executive Director | 2007-05-28 | 2013-06-28 |
| 10 | Guo, Guangchang | DirDirector | 1995-05-31 | 1995-07-16 |
| 11 | Guo, Guangchang | ChChairman | 1995-07-16 | 2007-10-16 |
| 12 | Guo, Guangchang | NEDNon-Executive Director | 2007-10-16 | 2018-03-26 |
| 13 | Han, Jiong (1969) | INEDIndependent Non-Executive Director | 2009-04-23 | 2015-06-29 |
| 14 | Jiang, Xian (1954) | INEDIndependent Non-Executive Director | 2015-06-29 | 2021-06-11 |
| 15 | Kang, Lan | NEDNon-Executive Director | 2013-06-28 | 2018-03-26 |
| 16 | Li, Adrian David Man Kiu | INEDIndependent Non-Executive Director | 2012-04-17 | 2015-06-29 |
| 17 | Liang, Jianfeng (1975) | NEDNon-Executive Director | 2019-06-25 | 2020-01-17 |
| 18 | Li, Ling (1961) | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 19 | Ma, John Changzheng | NEDNon-Executive Director | 2014-06-30 | 2016-06-29 |
| 20 | Mu, Haining | NEDNon-Executive Director | 2018-06-27 | 2020-06-30 |
| 21 | Pan, Donghui | NEDNon-Executive Director | 2020-06-30 | None |
| 22 | Tang, Guliang | INEDIndependent Non-Executive Director | 2019-06-25 | None |
| 23 | Wai, Danny Shiu Kwan | INEDIndependent Non-Executive Director | 2016-06-07 | 2019-06-25 |
| 24 | Wang, Can (1979) | NEDNon-Executive Director | 2016-06-07 | 2020-01-21 |
| 25 | Wang, Kexin (1964) | Co-PresCo-President | 2021-12-07 | 2022-01-04 |
| 26 | Wang, Kexin (1964) | Pres, Vice ChPresident, Vice Chairman | 2022-01-04 | 2022-06-01 |
| 27 | Wang, Kexin (1964) | Co-ChCo-Chairman | 2022-06-01 | None |
| 28 | Wang, Pinliang | NEDNon-Executive Director | 2013-06-28 | 2016-03-02 |
| 29 | Wang, Quandi | INEDIndependent Non-Executive Director | 2021-06-11 | None |
| 30 | Wang, Qunbin (1969-10) | ED, GMExecutive Director, General Manager | 1995-05-31 | 2007-07-02 |
| 31 | Wang, Qunbin (1969-10) | ChChairman | 2007-10-16 | 2010-06-16 |
| 32 | Wang, Qunbin (1969-10) | NEDNon-Executive Director | 2010-06-16 | 2019-06-25 |
| 33 | Wen, Deyong | Co-CEOCo-Chief Executive Officer | 2022-08-10 | 2023-06-16 |
| 34 | Wen, Deyong | CEOChief Executive Officer | 2023-06-16 | None |
| 35 | Wong, Kelvin Tin Yau | INEDIndependent Non-Executive Director | 2015-06-29 | 2021-06-11 |
| 36 | Wu, Yifang | Pres, CEOPresident, Chief Executive Officer | 2016-08-31 | 2020-10-29 |
| 37 | Wu, Yifang | Ch, CEOChairman, Chief Executive Officer | 2020-10-29 | 2022-06-01 |
| 38 | Wu, Yifang | ChChairman | 2022-06-01 | None |
| 39 | Xu, Xiaoliang | NEDNon-Executive Director | 2019-06-25 | None |
| 40 | Yao, Fang (1969-07) | Vice Ch, GMVice Chairman, General Manager | 2010-06-09 | 2013-06-28 |
| 41 | Yao, Fang (1969-07) | Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2013-06-28 | 2016-06-07 |
| 42 | Yao, Fang (1969-07) | Vice ChVice Chairman | 2016-06-07 | 2017-01-03 |
| 43 | Yao, Fang (1969-07) | Co-ChCo-Chairman | 2017-01-03 | 2020-10-29 |
| 44 | Yao, Fang (1969-07) | NEDNon-Executive Director | 2020-10-29 | 2024-06-30 |
| 45 | Yu, Hailson Tze Shan | INEDIndependent Non-Executive Director | 2021-06-11 | None |
| 46 | Zhang, Guozheng (1965-04-30) | NEDNon-Executive Director | 2008-05-26 | 2014-06-30 |
| 47 | Zhang, Huolin | NEDNon-Executive Director | 2020-10-09 | 2021-11-09 |
| 48 | Zhang, Weijiong | INEDIndependent Non-Executive Director | 2010-06-09 | 2016-06-07 |
| 49 | Zhang, Xueqing (1966-10) | NEDNon-Executive Director | 2018-06-27 | 2019-06-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sau Ling | CoSecCompany Secretary | 2024-08-27 | None |
| 2 | Chen, Yuqing (1975) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-06-01 | 2023-06-16 |
| 3 | Dong, Xiaoxian | CoSecCompany Secretary | 2016-06-29 | None |
| 4 | Guan, Xiaohui (1971-03) | CFOChief Financial Officer | 2015-06-16 | 2021-12-07 |
| 5 | Kam, Wendy Mei Ha | CoSecCompany Secretary | 2019-12-17 | 2024-08-27 |
| 6 | Lo, Susan Yee Har | CoSecCompany Secretary | None | 2019-12-17 |
| 7 | Qiao, Zhicheng | CoSecCompany Secretary | None | 2013-06-28 |
| 8 | Wen, Deyong | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-06-01 | 2022-08-10 |
| 9 | Wu, Yifang | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2016-06-07 | 2016-08-31 |
| 10 | Zhou, Biao (1970) | CoSecCompany Secretary | 2013-06-28 | 2016-06-27 |
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