Grand Pharmaceutical Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Wu | EDExecutive Director | 2002-09-01 | 2005-09-15 |
| 2 | Fong, Felix Chi Wah | INEDIndependent Non-Executive Director | 2003-12-31 | 2004-07-20 |
| 3 | Goh, Gen Cheung | INEDIndependent Non-Executive Director | 1995-10-24 | 2002-08-01 |
| 4 | Ha, Sharp Stone Sze Tung | EDExecutive Director | 2004-11-29 | 2008-07-21 |
| 5 | He, Jin Hong (1957) | Dep ChDeputy Chairman | 2002-06-21 | 2008-07-21 |
| 6 | Ho, George Kwok Wah | INEDIndependent Non-Executive Director | 2002-03-19 | 2003-12-31 |
| 7 | Hu, Bo (1984) | Dep ChDeputy Chairman | 2008-07-21 | 2021-06-01 |
| 8 | Hu, Min (1970) | ED, GMExecutive Director, General Manager | 2004-11-29 | 2006-09-20 |
| 9 | Hu, Yebi | INEDIndependent Non-Executive Director | 2018-12-31 | None |
| 10 | Lam, Jessica Chit Yee | EDExecutive Director | 2024-08-27 | None |
| 11 | Lau, Raymond Chan Wing | FDFinance Director | 1995-10-24 | 2002-03-19 |
| 12 | Leung, Wai Chuen (1966) | INEDIndependent Non-Executive Director | 2004-08-17 | 2005-09-15 |
| 13 | Liu, Chengwei (1973) | ChChairman | 2008-07-21 | 2021-06-01 |
| 14 | Liu, James Juh | EDExecutive Director | 2002-03-19 | 2002-06-27 |
| 15 | Lok, Fai (1953) | Ch, MDChairman, Managing Director | 1995-10-24 | 1997-07-03 |
| 16 | Lok, Fai (1953) | ChChairman | 1997-07-03 | 1998-12-19 |
| 17 | Lok, Fai (1953) | Ch, MDChairman, Managing Director | 1998-12-19 | 2002-03-20 |
| 18 | Lok, Fai (1953) | Dep ChDeputy Chairman | 2002-03-20 | 2002-06-21 |
| 19 | Lo, Lawrence Kai | INEDIndependent Non-Executive Director | 2008-06-25 | 2018-05-11 |
| 20 | Lo, Yuk Yee | EDExecutive Director | 2002-03-19 | 2002-03-20 |
| 21 | Lo, Yuk Yee | Ch, MDChairman, Managing Director | 2002-03-20 | 2006-06-29 |
| 22 | Ma, Shiu Kin | INEDIndependent Non-Executive Director | 2004-07-20 | 2006-06-29 |
| 23 | Niu, Zhanqi | EDExecutive Director | 2016-11-14 | 2023-06-21 |
| 24 | Pan, Hao Hao | EDExecutive Director | 2001-02-20 | 2002-03-19 |
| 25 | Pei, Geng | INEDIndependent Non-Executive Director | 2011-05-12 | None |
| 26 | Shao, Yan (1963) | CEOChief Executive Officer | 2008-10-17 | 2021-06-01 |
| 27 | Shao, Yan (1963) | EDExecutive Director | 2021-06-01 | 2023-06-02 |
| 28 | Shen, Jingkang | EDExecutive Director | 2002-06-27 | 2002-12-20 |
| 29 | Shi, Lin (1963) | EDExecutive Director | 2021-06-01 | 2024-06-24 |
| 30 | Siu, Robert Siu Ling | EDExecutive Director | 2003-11-04 | 2006-06-29 |
| 31 | So, Winnie Tosi Wan | INEDIndependent Non-Executive Director | 2005-03-21 | None |
| 32 | Tang, Wei Kun | ChChairman | 2021-06-01 | None |
| 33 | Tseung, Wai Lok (1948) | EDExecutive Director | 1995-10-24 | 2002-03-19 |
| 34 | Wang, Hui Hui Huang | EDExecutive Director | 1995-10-24 | 1997-07-01 |
| 35 | Wang, Julius | MDManaging Director | 1997-07-03 | 1998-12-19 |
| 36 | Wei, Dong (1970) | INEDIndependent Non-Executive Director | 2006-09-20 | 2008-07-21 |
| 37 | Wong, Wai Kin (1958) | INEDIndependent Non-Executive Director | 2004-02-28 | 2006-06-29 |
| 38 | Wu, Henry King Cheong | INEDIndependent Non-Executive Director | 1995-10-24 | 2002-03-19 |
| 39 | Xin, Dongsheng | INEDIndependent Non-Executive Director | 2008-10-17 | 2011-05-12 |
| 40 | Xing, Li Na | INEDIndependent Non-Executive Director | 2024-06-24 | None |
| 41 | Yang, Guang (1975) | EDExecutive Director | 2023-06-30 | None |
| 42 | Yang, Yue (1970) | INEDIndependent Non-Executive Director | 2006-09-20 | 2008-03-28 |
| 43 | Yuen, Samuel Kin | INEDIndependent Non-Executive Director | 2002-04-16 | 2004-02-28 |
| 44 | Zang, Jing Wu | EDExecutive Director | 2002-03-19 | 2004-08-16 |
| 45 | Zhang, Ji (1961) | NEDNon-Executive Director | 2008-11-28 | 2010-02-12 |
| 46 | Zhang, Ji (1961) | EDExecutive Director | 2010-02-12 | 2016-11-11 |
| 47 | Zhang, Tie Cheng | EDExecutive Director | 1995-10-24 | 2002-03-19 |
| 48 | Zhou, Chao (1989) | CEOChief Executive Officer | 2023-06-02 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Idy Woon Yiu | CoSecCompany Secretary | 2011-05-12 | 2011-09-01 |
| 2 | Foo, Victor Tin Chung | CoSecCompany Secretary | 2011-09-01 | None |
| 3 | Lau, Kevin Wing Yuen | CFO, CoSecChief Financial Officer, Company Secretary | None | 2011-05-12 |
| 4 | Zhou, Chao (1989) | CEO Non-DirChief Executive Officer, Non-Director | 2021-06-01 | 2023-06-02 |
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