Charmacy Pharmaceutical 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 | Lin, Zhijie | SupervisorSupervisor | 2017-09-05 | 2023-05-31 |
| 2 | Zhang, Hanzi | SupervisorSupervisor | 2015-05-25 | 2017-09-05 |
| 3 | Zhang, Ling (1972) | Sup ChChairman of Supervisors | 2015-05-25 | 2023-05-31 |
| 4 | Zhang, Ling (1972) | SupervisorSupervisor | 2023-05-31 | None |
| 5 | Zheng, Xiyue | SupervisorSupervisor | 2015-05-25 | None |
| 6 | Zhu, Minghong (1976) | Sup ChChairman of Supervisors | 2023-05-31 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Jianbo | ED, VPExecutive Director, Vice President | 2015-05-25 | 2017-07-19 |
| 2 | Fu, Zheng (1972) | NEDNon-Executive Director | 2022-07-13 | None |
| 3 | Guan, Jian (1970) | INEDIndependent Non-Executive Director | 2015-12-01 | None |
| 4 | Li, Hanguo | INEDIndependent Non-Executive Director | 2023-05-31 | None |
| 5 | Lin, Zhixiong (1970) | FDFinance Director | 2015-05-25 | 2022-04-08 |
| 6 | Li, Weisheng (1964) | NEDNon-Executive Director | 2017-06-10 | 2023-04-17 |
| 7 | Wan, Anthony Chi Wai | INEDIndependent Non-Executive Director | 2015-12-01 | None |
| 8 | Xu, Fei (1983) | NEDNon-Executive Director | 2023-05-31 | None |
| 9 | Yan, Jingbin | NEDNon-Executive Director | 2022-06-06 | 2023-05-31 |
| 10 | Yan, Jingbin | NED, ChNon-Executive Director, Chairman | 2023-05-31 | None |
| 11 | Yao, Chuanglong | EDExecutive Director | 2000-03-06 | 2015-05-25 |
| 12 | Yao, Chuanglong | Ch, CEOChairman, Chief Executive Officer | 2015-05-25 | 2023-05-31 |
| 13 | Yao, Chuanglong | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2023-05-31 | None |
| 14 | You, Zeyan | NEDNon-Executive Director | 2015-05-25 | 2017-09-05 |
| 15 | Zhang, Hanzi | EDExecutive Director | 2022-07-13 | None |
| 16 | Zheng, Yuyan (1975) | ED, VPExecutive Director, Vice President | 2015-05-25 | None |
| 17 | Zhou, Tao (1983) | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-05-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Dong, Jianfeng (1982) | Sen MgrSenior Manager | None | None |
| 2 | Lin, Zhijie | Sen MgrSenior Manager | None | 2017-09-05 |
| 3 | Lin, Zhixiong (1970) | CoSecCompany Secretary | None | 2022-04-08 |
| 4 | Ng, Wing Shan (1977) | CoSecCompany Secretary | 2015-12-01 | 2019-01-28 |
| 5 | Wong, Wai Ling (SWCS) | CoSecCompany Secretary | 2022-04-08 | None |
| 6 | Xiang, Zhixiong | Sen MgrSenior Manager | None | None |
| 7 | Yao, Jiexi | CoSecCompany Secretary | 2022-04-08 | None |
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