Sihuan Pharmaceutical Holdings Group Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Huiliang | INEDIndependent Non-Executive Director | 2010-10-07 | 2014-02-20 |
| 2 | Che, Fengsheng | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-05-18 | 2014-10-20 |
| 3 | Che, Fengsheng | Ch, Co-FdrChairman, Co-Founder | 2014-10-20 | None |
| 4 | Chen, Yanling (1977) | EDExecutive Director | 2018-04-20 | None |
| 5 | Choi, Yiau Chong | FDFinance Director | 2017-12-08 | 2022-10-17 |
| 6 | Guo, Feng (1970) | EDExecutive Director | 2017-12-08 | 2018-04-20 |
| 7 | Guo, Weicheng | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2006-05-18 | 2014-10-20 |
| 8 | Guo, Weicheng | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2014-10-20 | None |
| 9 | Huang, Eddy | NEDNon-Executive Director | 2010-08-05 | 2011-06-03 |
| 10 | Huang, Eddy | NEDNon-Executive Director | 2011-08-18 | 2013-09-04 |
| 11 | Kim, Jason Jin Ha | NEDNon-Executive Director | 2017-12-08 | 2021-08-06 |
| 12 | Meng, Xianhui (1964) | EDExecutive Director | 2006-05-18 | 2017-12-08 |
| 13 | Miao, Guili | EDExecutive Director | 2022-10-17 | None |
| 14 | Sun, Homer | NEDNon-Executive Director | 2009-12-13 | 2011-06-03 |
| 15 | Sun, Homer | NEDNon-Executive Director | 2011-08-18 | 2018-04-20 |
| 16 | Sun, Patrick Ting Wah | INEDIndependent Non-Executive Director | 2010-10-07 | 2023-04-01 |
| 17 | Tsang, Wah Kwong | INEDIndependent Non-Executive Director | 2013-09-04 | None |
| 18 | Wang, Guan (1980) | INEDIndependent Non-Executive Director | 2023-04-01 | None |
| 19 | Xu, Kangsen | INEDIndependent Non-Executive Director | 2010-10-07 | 2013-09-04 |
| 20 | Zhang, Jionglong | NEDNon-Executive Director | 2006-05-18 | 2017-12-08 |
| 21 | Zhang, Jionglong | EDExecutive Director | 2018-04-20 | None |
| 22 | Zhu, Xun (1958) | INEDIndependent Non-Executive Director | 2014-02-20 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yanling (1977) | CoSecCompany Secretary | 2022-10-17 | None |
| 2 | Choi, Yiau Chong | CFO, CoSecChief Financial Officer, Company Secretary | None | 2022-10-17 |
| 3 | Gu, Jin (1969) | Sen MgrSenior Manager | None | None |
| 4 | Li, Kin Wai (1988) | CoSecCompany Secretary | 2022-10-17 | None |
| 5 | Ma, Gloria Sau Kuen | CoSecCompany Secretary | 2010-11-20 | 2013-12-08 |
| 6 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2013-12-08 | 2022-10-17 |
| 7 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | None | 2010-11-20 |
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