SINOPHARM GROUP 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
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Qiyu (1972-04-30) | Sup ChChairman of Supervisors | 2003-01-08 | 2010-05-31 |
| 2 | Guan, Xiaohui (1971-03) | Ind Sup, ChIndependent Supervisor, Chairman | 2021-06-10 | None |
| 3 | Guo, Jinhong (1973) | SupervisorSupervisor | 2023-09-18 | None |
| 4 | Jin, Yi (1974) | SupervisorSupervisor | 2015-06-18 | 2020-09-18 |
| 5 | Lian, Wanyong | SupervisorSupervisor | 2011-01-07 | 2016-01-29 |
| 6 | Liu, Hongbing (1970) | SupervisorSupervisor | 2022-06-17 | None |
| 7 | Liu, Zhengdong (1970) | Ind SupIndependent Supervisor | 2020-09-18 | None |
| 8 | Li, Xiao Juan (1975) | SupervisorSupervisor | 2016-01-29 | 2021-03-01 |
| 9 | Lu, Haiqing (1974) | SupervisorSupervisor | 2020-09-18 | None |
| 10 | Qian, Shunjiang | SupervisorSupervisor | 2010-05-31 | 2011-01-07 |
| 11 | Tao, Wuping (1955) | Ind SupIndependent Supervisor | 2015-06-18 | 2020-09-18 |
| 12 | Wang, Peng (1982) | SupervisorSupervisor | 2022-12-23 | 2023-09-15 |
| 13 | Wu, Yifang | Ind Sup, ChIndependent Supervisor, Chairman | 2020-09-18 | 2021-06-10 |
| 14 | Xing, Yonggang | SupervisorSupervisor | None | 2011-01-07 |
| 15 | Yang, Jun (1965) | SupervisorSupervisor | 2015-06-18 | 2018-01-12 |
| 16 | Yao, Fang (1969-07) | Sup ChChairman of Supervisors | 2011-01-07 | 2015-04-27 |
| 17 | Yao, Fang (1969-07) | Ind Sup, ChIndependent Supervisor, Chairman | 2015-04-27 | 2020-09-18 |
| 18 | Zhang, Hongyu (1961) | SupervisorSupervisor | 2018-01-12 | 2022-06-17 |
| 19 | Zhang, Jian (Sinopharm) | SupervisorSupervisor | None | 2015-06-18 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Fangruo (1965) | INEDIndependent Non-Executive Director | 2018-12-28 | None |
| 2 | Chen, Qiyu (1972-04-30) | NEDNon-Executive Director | 2010-05-31 | 2013-11-08 |
| 3 | Chen, Qiyu (1972-04-30) | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-11-08 | None |
| 4 | Chen, Wenhao (1953) | NEDNon-Executive Director | 2011-01-07 | 2013-01-18 |
| 5 | Dai, Kun (Sinopharm) | NEDNon-Executive Director | 2019-06-27 | 2020-04-29 |
| 6 | Deng, Jindong | NEDNon-Executive Director | 2007-08-30 | 2024-08-27 |
| 7 | Fan, Banghan | NEDNon-Executive Director | 2003-01-08 | 2013-10-18 |
| 8 | Feng, Rongli | NEDNon-Executive Director | 2020-06-11 | None |
| 9 | Fu, Mingzhong | Vice ChVice Chairman | 2009-12-20 | 2011-01-07 |
| 10 | Fu, Mingzhong | ED, GMExecutive Director, General Manager | None | 2009-12-20 |
| 11 | Guan, Xiaohui (1971-03) | NEDNon-Executive Director | 2019-03-08 | 2021-06-10 |
| 12 | Guo, Guangchang | NEDNon-Executive Director | 2009-12-20 | 2010-05-31 |
| 13 | Guo, Guangchang | NED, Vice ChNon-Executive Director, Vice Chairman | None | 2009-12-20 |
| 14 | Hu, Jianwei (1974) | NEDNon-Executive Director | 2018-12-28 | 2024-08-27 |
| 15 | Hu, Ligang | NEDNon-Executive Director | 2025-02-12 | None |
| 16 | Lian, Wanyong | NEDNon-Executive Director | 2008-12-22 | 2011-01-07 |
| 17 | Lian, Wanyong | NEDNon-Executive Director | 2016-01-29 | 2018-03-09 |
| 18 | Lian, Wanyong | PresPresident | 2024-09-13 | None |
| 19 | Li, Dongjiu | NEDNon-Executive Director | 2013-10-18 | 2018-03-09 |
| 20 | Li, Dongjiu | NEDNon-Executive Director | 2021-06-10 | None |
| 21 | Li, Ling (1961) | INEDIndependent Non-Executive Director | 2012-12-29 | 2018-12-28 |
| 22 | Li, Peiyu (1963) | INEDIndependent Non-Executive Director | 2020-09-18 | None |
| 23 | Liu, Hailiang (1950) | NEDNon-Executive Director | 2003-01-08 | 2016-06-16 |
| 24 | Liu, Yong (1969) | PresPresident | 2017-12-18 | 2024-08-27 |
| 25 | Liu, Zhengdong (1970) | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 26 | Li, Yuhua (1950) | NEDNon-Executive Director | 2014-09-21 | 2016-10-18 |
| 27 | Li, Zhiming (1963) | PresPresident | 2014-01-06 | 2017-03-24 |
| 28 | Li, Zhiming (1963) | Ch, PresChairman, President | 2017-03-24 | 2017-11-21 |
| 29 | Li, Zhiming (1963) | ChChairman | 2017-11-21 | 2021-01-12 |
| 30 | Lyu, Changjiang | INEDIndependent Non-Executive Director | 2014-09-21 | 2015-12-09 |
| 31 | Ma, Ping (1956) | NEDNon-Executive Director | 2016-10-18 | 2023-09-18 |
| 32 | Rong, Yan (1968) | NEDNon-Executive Director | 2018-03-09 | 2018-12-28 |
| 33 | She, Lulin | NED, ChNon-Executive Director, Chairman | 2007-08-30 | 2013-11-08 |
| 34 | She, Lulin | NEDNon-Executive Director | 2013-11-08 | 2018-12-28 |
| 35 | Shi, Shenghao | INEDIndependent Non-Executive Director | 2023-06-15 | None |
| 36 | Sun, Jinglin | EDExecutive Director | 2025-02-12 | None |
| 37 | Tan, Wee Seng | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 38 | Tao, Wuping (1955) | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
| 39 | Wang, Fang Hua | INEDIndependent Non-Executive Director | 2003-01-16 | 2014-09-21 |
| 40 | Wang, Fucheng | NEDNon-Executive Director | 2013-10-18 | 2014-09-21 |
| 41 | Wang, Kan (China Traditional) | NEDNon-Executive Director | 2022-12-23 | 2025-01-08 |
| 42 | Wang, Peng (1982) | NEDNon-Executive Director | 2023-09-18 | 2025-01-08 |
| 43 | Wang, Qunbin (1969-10) | NEDNon-Executive Director | 2003-01-08 | 2013-11-08 |
| 44 | Wang, Qunbin (1969-10) | NEDNon-Executive Director | 2013-11-08 | 2019-03-22 |
| 45 | Wei, Yulin | ChChairman | 2013-11-08 | 2017-03-24 |
| 46 | Wei, Yulin | EDExecutive Director | None | 2013-11-08 |
| 47 | Wen, Deyong | NEDNon-Executive Director | 2017-09-20 | None |
| 48 | Wu, Bernard Tak Lung | INEDIndependent Non-Executive Director | 2020-09-18 | None |
| 49 | Wu, Yijian (1970) | NEDNon-Executive Director | 2016-06-16 | 2017-09-20 |
| 50 | Wu, Yijian (1970) | NEDNon-Executive Director | 2018-03-09 | 2018-12-28 |
| 51 | Xie, Rong (1952) | INEDIndependent Non-Executive Director | 2007-08-30 | 2014-09-21 |
| 52 | Xing, Yonggang | NEDNon-Executive Director | 2025-02-12 | None |
| 53 | Yu, Hailson Tze Shan | INEDIndependent Non-Executive Director | 2014-09-21 | 2020-09-18 |
| 54 | Yu, Qingming | EDExecutive Director | 2018-12-28 | 2021-01-12 |
| 55 | Yu, Qingming | Act ChActing Chairman | 2021-01-12 | 2021-01-14 |
| 56 | Yu, Qingming | ChChairman | 2021-01-14 | 2024-08-27 |
| 57 | Yu, Weifeng (1972) | INEDIndependent Non-Executive Director | 2020-09-18 | None |
| 58 | Zhao, Bingxiang | NED, ChNon-Executive Director, Chairman | 2024-09-13 | None |
| 59 | Zhou, Bajun | INEDIndependent Non-Executive Director | 2009-08-19 | 2014-09-21 |
| 60 | Zhou, Bin (1968) | NEDNon-Executive Director | 2011-01-07 | 2016-01-04 |
| 61 | Zhuo, Fu Min | INEDIndependent Non-Executive Director | 2016-03-08 | 2023-06-15 |
| 62 | Zu, Jing | NEDNon-Executive Director | 2025-02-12 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Maisong | CoSecCompany Secretary | 2018-08-24 | 2018-12-28 |
| 2 | Chan, Roy Sing Yuen | CoSecCompany Secretary | 2021-04-27 | 2021-12-29 |
| 3 | Lian, Wanyong | Pres Non-DirPresident, Non-Director | 2024-08-27 | 2024-09-13 |
| 4 | Liu, Wei (LSHK:2002-09) | CoSecCompany Secretary | 2011-08-24 | 2021-04-27 |
| 5 | Liu, Yong (1969) | CoSecCompany Secretary | 2016-10-28 | 2018-08-24 |
| 6 | Liu, Yong (1969) | Pres Non-DirPresident, Non-Director | 2017-11-21 | 2017-12-18 |
| 7 | Li, Zhiming (1963) | Pres Non-DirPresident, Non-Director | 2013-11-08 | 2014-01-06 |
| 8 | Ma, Wanjun (1968) | CoSecCompany Secretary | 2012-03-22 | 2016-10-28 |
| 9 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | 2009-08-31 | 2011-08-24 |
| 10 | Wu, Aimin (1970) | CoSecCompany Secretary | 2009-08-31 | 2012-03-22 |
| 11 | Wu, Yijian (1970) | CoSecCompany Secretary | 2018-12-28 | None |
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