Shandong Xinhua Pharmaceutical Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Gao, Qinggang SupervisorSupervisor 2005-12-22 2009-12-28
2 Hu, Yanhua SupervisorSupervisor 2011-07-18 None
3 Li, Tianzhong SupervisorSupervisor 2010-06-25 2010-09-20
4 Li, Tianzhong Sup ChChairman of Supervisors 2010-09-20 2020-12-22
5 Liu, Aihong (1971) SupervisorSupervisor 1999-07-01 2002-06-07
6 Liu, Chengtong Sup ChChairman of Supervisors 2020-12-22 None
7 Liu, Qiang (1953) SupervisorSupervisor 2007-02-02 2011-07-18
8 Lu, Zhongde SupervisorSupervisor 2002-06-07 2007-02-02
9 Ma, Jingxing Sup ChChairman of Supervisors 1993-09-16 2004-12-20
10 Tao, Zhichao Ind SupIndependent Supervisor 2002-06-07 None
11 Wang, Jianping (1967) SupervisorSupervisor 2015-08-11 None
12 Wang, Xuan (Shandong Xinhua) SupervisorSupervisor 1999-07-01 2002-06-07
13 Xiao, Fangyu Ind SupIndependent Supervisor 2016-02-26 None
14 Yu, Changjie SupervisorSupervisor 1993-09-16 2002-06-07
15 Yu, Gongfu Sup ChChairman of Supervisors 2005-12-22 2010-09-20
16 Zhai, Lumin SupervisorSupervisor 1999-07-01 2004-12-20
17 Zhai, Lumin Sup ChChairman of Supervisors 2004-12-20 2005-12-22
18 Zhang, Guanmin SupervisorSupervisor 1993-09-16 1997-11-13
19 Zhang, Yueshun Ind SupIndependent Supervisor 2002-06-07 2015-10-26
20 Zhou, Qitan SupervisorSupervisor 1998-06-18 1999-06-30

Main board

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Row Director Position From Until
1 Bai, Huiliang INEDIndependent Non-Executive Director 2011-12-22 2014-03-18
2 Chan, Lewis Chung Kik INEDIndependent Non-Executive Director 2014-05-30 2018-06-29
3 Charlton, Julia Frances INEDIndependent Non-Executive Director 1996-11-04 2002-06-07
4 Cheung, Daisy Ching Ching INEDIndependent Non-Executive Director 2023-12-22 None
5 Cong, Kechun NEDNon-Executive Director 2020-12-22 2023-12-22
6 Dai, Qingjun INEDIndependent Non-Executive Director 2003-06-09 2008-12-22
7 Du, Deping EDExecutive Director 2010-09-20 2022-07-01
8 Du, Guanhua INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
9 Gao, Qinggang EDExecutive Director 1999-07-01 2005-12-22
10 Guo, Qin (1958) EDExecutive Director 2002-06-07 2006-03-24
11 Guo, Qin (1958) ChChairman 2006-03-24 2010-09-20
12 Gu, Xin (undated) EDExecutive Director None 1996-03-22
13 He, Duanshi ChChairman 1993-09-16 2006-03-24
14 He, Duanshi EDExecutive Director 2006-03-24 2006-06-09
15 He, Tongqing EDExecutive Director 2020-12-22 2022-09-19
16 He, Tongqing ChChairman 2022-09-19 None
17 Hou, Ning (1973) EDExecutive Director 2022-10-27 None
18 Jiang, Jianyi EDExecutive Director None 1996-03-22
19 Kwong, Victor Chi Kit INEDIndependent Non-Executive Director 2008-12-22 2014-03-05
20 Liang, Shang Cheng (1939) ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 2000-04-14
21 Ling, Peixue INEDIndependent Non-Executive Director 2022-10-27 2023-07-26
22 Ling, Peixue INEDIndependent Non-Executive Director 2023-12-22 None
23 Li, Qihui (1935) ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 1998-06-17
24 Li, Shixiang (1944) EDExecutive Director 1993-09-16 2004-12-20
25 Li, Tianzhong NEDNon-Executive Director 2008-06-26 2010-04-09
26 Liu, Congde ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 2006-06-09
27 Liu, Hongwei (1962) INEDIndependent Non-Executive Director 2014-03-18 2014-12-22
28 Liu, Lihan (Shandong Xinhua) EDExecutive Director None 1996-03-22
29 Liu, Zhenwen (1952) NEDNon-Executive Director 2006-06-09 2010-08-04
30 Li, Wenming (1973-11) INEDIndependent Non-Executive Director 2015-03-20 2020-12-22
31 Li, Yiwei (1943) EDExecutive Director 1993-09-16 2002-06-07
32 Li, Zhi (1940) ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 2001-03-09
33 Lo, Lowell Wah Wai INEDIndependent Non-Executive Director 2018-06-29 2023-12-22
34 Lu, Shengmin Dep ChDeputy Chairman 1993-09-16 2005-08-26
35 Ma, Mingxian EDExecutive Director None 1996-03-22
36 Ma, Yong (1960) EDExecutive Director 2005-12-22 2006-06-09
37 Ma, Yong (1960) NEDNon-Executive Director 2006-06-09 2007-08-03
38 Mok, Stephen Chung Kwan INEDIndependent Non-Executive Director 2002-06-07 2008-04-16
39 Pan, Guangcheng INEDIndependent Non-Executive Director 2020-12-22 None
40 Peng, Sixun NEDNon-Executive Director 1996-06-18 1999-06-30
41 Qi, Mou Jia INEDIndependent Non-Executive Director 1996-03-22 2002-06-07
42 Ren, Fulong EDExecutive Director 2006-06-09 2011-12-22
43 Ren, Fulong NEDNon-Executive Director 2011-12-22 2020-12-22
44 Sun, Hua (1967) INEDIndependent Non-Executive Director 2002-06-07 2005-12-22
45 Sun, Minggao INEDIndependent Non-Executive Director 2005-12-22 2011-12-22
46 Xiao, Yu (1926) INEDIndependent Non-Executive Director 1999-07-01 2005-12-22
47 Xu, Guojun (1962) INEDIndependent Non-Executive Director 2005-12-22 2009-04-30
48 Xu, Lie NEDNon-Executive Director 2010-06-25 None
49 Xu, Wenhui (1976) ED, GMExecutive Director, General Manager 2022-10-27 None
50 Yu, Gongfu ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 2002-06-07
51 Yu, Xiong (1961) INEDIndependent Non-Executive Director 2014-12-22 2015-03-20
52 Zhang, Chengyong NEDNon-Executive Director 2023-12-22 None
53 Zhang, Daiming ChChairman 2010-09-20 2022-09-19
54 Zhang, Gongquan ED, Dep GMExecutive Director, Deputy General Manager 1993-09-16 2001-06-20
55 Zhao, Bin (1959) NEDNon-Executive Director 2009-06-08 2019-01-29
56 Zhao, Songguo EDExecutive Director 2005-12-22 2014-04-04
57 Zhou, Xuehan EDExecutive Director None 1996-03-22
58 Zhu, Baoquan (1946) INEDIndependent Non-Executive Director 2008-12-22 2014-12-22
59 Zhu, Jianwei (1956) INEDIndependent Non-Executive Director 2020-12-22 None

Manager/adviser/other

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Row Director Position From Until
1 Cao, Changqiu CoSecCompany Secretary 1997-07-25 None
2 Guo, Lei (1968) CoSecCompany Secretary 1996-07-28 2015-05-26
3 Mok, Stephen Chung Kwan CoSecCompany Secretary 1996-12-01 1998-03-01
4 Xu, Wenhui (1976) GMGeneral Manager 2022-09-19 2022-10-27

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