Zhongzhi Pharmaceutical Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Xiao Jun | ED, Dep GMExecutive Director, Deputy General Manager | 2015-01-30 | None |
| 2 | Cheng, Jin Le | ED, Dep GMExecutive Director, Deputy General Manager | 2016-09-19 | 2022-03-24 |
| 3 | Lai Jiang, Li Xia | EDExecutive Director | 2014-09-12 | 2016-09-19 |
| 4 | Lai Jiang, Li Xia | NEDNon-Executive Director | 2016-09-19 | None |
| 5 | Lai, Ying Feng | EDExecutive Director | 2018-05-14 | 2021-03-24 |
| 6 | Lai, Ying Feng | CEOChief Executive Officer | 2021-03-24 | None |
| 7 | Lai, Ying Sheng | FDFinance Director | 2022-03-24 | None |
| 8 | Lai, Zhi Tian | Ch, GM, FdrChairman, General Manager, Founder | 2015-01-30 | 2021-03-24 |
| 9 | Lai, Zhi Tian | Ch, FdrChairman, Founder | 2021-03-24 | None |
| 10 | Mou, Li (1962) | FDFinance Director | 2015-01-30 | 2018-05-14 |
| 11 | Ng, Kwun Wan | INEDIndependent Non-Executive Director | 2015-06-08 | None |
| 12 | Peng, Zhiyun | NEDNon-Executive Director | 2021-12-10 | 2024-09-09 |
| 13 | Wong, Kam Wah (LSHK:1999-08) | INEDIndependent Non-Executive Director | 2015-06-08 | None |
| 14 | Yang, Ai Xing | NEDNon-Executive Director | 2018-05-14 | 2021-12-10 |
| 15 | Zhou, Dai Han | INEDIndependent Non-Executive Director | 2015-06-08 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Nicholas Tat Hei | CoSecCompany Secretary | 2016-09-19 | 2017-05-05 |
| 2 | Chow, Fung Ling | CoSecCompany Secretary | None | 2016-09-19 |
| 3 | Ho, Queenie Wing Yan | CoSecCompany Secretary | 2017-05-05 | None |
| 4 | Lai, Ying Sheng | CFOChief Financial Officer | 2021-03-24 | 2022-03-24 |
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