CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Li (1959) | INEDIndependent Non-Executive Director | 2006-07-03 | 2023-04-01 |
| 2 | Chen, Zhong (1967) | EDExecutive Director | 2014-12-01 | 2022-11-01 |
| 3 | Cheung, Anthony Chun Yue | INEDIndependent Non-Executive Director | 2019-01-01 | 2021-11-01 |
| 4 | Hou, Jiangtao | EDExecutive Director | 2004-07-22 | 2005-06-07 |
| 5 | Hung, Randy King Kuen | EDExecutive Director | 2005-06-07 | 2010-04-30 |
| 6 | Hung, Randy King Kuen | NEDNon-Executive Director | 2011-06-01 | 2014-02-17 |
| 7 | Hung, Randy King Kuen | INEDIndependent Non-Executive Director | 2014-02-17 | 2017-03-30 |
| 8 | Lee, Brandelyn Ching Ton | EDExecutive Director | 2012-10-01 | 2018-01-23 |
| 9 | Li, Huimin (1967) | EDExecutive Director | 2004-07-22 | None |
| 10 | Li, Lewis Kung Man | INEDIndependent Non-Executive Director | 2004-11-10 | 2008-05-30 |
| 11 | Liu, Shun Fai | INEDIndependent Non-Executive Director | 2021-11-01 | None |
| 12 | Liu, Tiejun (1974) | EDExecutive Director | 2022-11-01 | 2023-11-01 |
| 13 | Li, Zhenjiang (1955) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2002-10-15 | 2018-12-01 |
| 14 | Li, Zhenjiang (1955) | Ch, Co-FdrChairman, Co-Founder | 2018-12-01 | None |
| 15 | Luo, Guoan | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-10-01 |
| 16 | Ma, Terence Kwai Yuen | INEDIndependent Non-Executive Director | 2008-05-06 | 2009-12-17 |
| 17 | Ren, Dequan | INEDIndependent Non-Executive Director | 2006-07-03 | 2014-02-17 |
| 18 | Sun, Liutai | INEDIndependent Non-Executive Director | 2010-02-09 | 2019-01-01 |
| 19 | Wang, Guihua (1961) | INEDIndependent Non-Executive Director | 2023-04-01 | None |
| 20 | Wang, Jianping (1958) | INEDIndependent Non-Executive Director | 2004-11-10 | 2006-07-03 |
| 21 | Wang, Zheng Pin | EDExecutive Director | 2013-06-01 | 2016-01-01 |
| 22 | Wang, Zhihua (1955) | ED, Co-FdrExecutive Director, Co-Founder | 2004-07-22 | 2013-06-01 |
| 23 | Xin, Yunxia | ED, Co-FdrExecutive Director, Co-Founder | 2004-07-22 | None |
| 24 | Xu, Sheng (1975) | CEOChief Executive Officer | 2018-12-01 | 2019-07-02 |
| 25 | Yew, Andric Yat On | INEDIndependent Non-Executive Director | 2022-10-01 | None |
| 26 | Zhou, Chaofan | INEDIndependent Non-Executive Director | 2004-11-10 | 2006-07-03 |
| 27 | Zhou, Wencheng | NEDNon-Executive Director | 2020-10-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Huen, Po Wah | CoSecCompany Secretary | None | 2007-01-18 |
| 2 | Lee, Terence Bun Ching | CoSecCompany Secretary | 2017-07-01 | None |
| 3 | Lou, Sai Tong | CFO, CoSecChief Financial Officer, Company Secretary | 2004-08-16 | 2005-11-16 |
| 4 | Wong, Mei Shan | CoSecCompany Secretary | 2007-01-18 | 2017-07-01 |
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