Shanghai Pharmaceuticals Holding 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 | Chen, Xin (1962) | SupervisorSupervisor | 2010-03-16 | 2019-06-27 |
| 2 | He, Chuan (1961) | Sup ChChairman of Supervisors | 2014-12-16 | 2016-06-28 |
| 3 | Huan, Jianchun | SupervisorSupervisor | 2019-06-21 | 2023-06-29 |
| 4 | Ma, Jia (1977-03) | SupervisorSupervisor | 2023-06-29 | None |
| 5 | Wu, Junhao (1965-06) | SupervisorSupervisor | 2010-03-16 | 2013-06-05 |
| 6 | Xin, Keng | SupervisorSupervisor | 2013-06-05 | 2023-06-29 |
| 7 | Xu, Youli (1974-04) | Sup ChChairman of Supervisors | 2016-06-28 | None |
| 8 | Yu, Weidong (1971-09) | SupervisorSupervisor | 2023-06-19 | None |
| 9 | Zhang, Zhenbei | Sup ChChairman of Supervisors | 2012-06-01 | 2014-12-16 |
| 10 | Zhou, Jie (1967) | Sup ChChairman of Supervisors | 2010-03-16 | 2012-05-31 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Huiliang | INEDIndependent Non-Executive Director | 2010-03-31 | 2013-06-05 |
| 2 | Cai, Jiangnan | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 3 | Chen, Fa Shu | NEDNon-Executive Director | 2023-06-29 | 2024-05-27 |
| 4 | Chen, Naiwei | INEDIndependent Non-Executive Director | 2010-03-31 | 2016-06-28 |
| 5 | Cho, Man (1961) | PresPresident | 2013-06-05 | 2023-06-29 |
| 6 | Dong, Ming (1976-10) | EDExecutive Director | 2023-06-29 | None |
| 7 | Fok, Manson | INEDIndependent Non-Executive Director | 2019-06-27 | None |
| 8 | Ge, Dawei | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-06-27 | 2023-06-29 |
| 9 | Gu, Zhaoyang | INEDIndependent Non-Executive Director | 2019-06-27 | None |
| 10 | Hong, Liang (1975) | INEDIndependent Non-Executive Director | 2016-06-28 | 2023-06-29 |
| 11 | Hu, Fengxiang | EDExecutive Director | 2013-06-05 | 2016-06-28 |
| 12 | Jiang, Ming (1957) | NEDNon-Executive Director | 2010-03-31 | 2016-06-28 |
| 13 | Li, An (1961-07) | NEDNon-Executive Director | 2016-06-28 | 2023-06-29 |
| 14 | Li, Yongzhong | EDExecutive Director | 2016-06-28 | None |
| 15 | Li, Zhenfu (1963-07) | INEDIndependent Non-Executive Director | 2012-06-01 | 2016-06-28 |
| 16 | Lou, Dingbo | ChChairman | 2013-06-05 | 2016-05-05 |
| 17 | Lu, Ming Fang | ChChairman | 2012-03-29 | 2012-05-31 |
| 18 | Lu, Ming Fang | ChChairman | None | 2012-03-29 |
| 19 | Lu, Shen (1955) | NEDNon-Executive Director | 2010-03-31 | 2013-06-05 |
| 20 | Man, Kwan | INEDIndependent Non-Executive Director | 2025-03-13 | None |
| 21 | Shen, Bo | FDFinance Director | 2016-06-28 | 2023-06-29 |
| 22 | Shen, Bo | Pres, FDPresident, Finance Director | 2023-06-29 | None |
| 23 | Tong, Tommei Mei Kuen | INEDIndependent Non-Executive Director | 2010-03-31 | 2013-06-05 |
| 24 | Tse, Edward Cho Che | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 25 | Wang, Zhong (1969-05) | INEDIndependent Non-Executive Director | 2023-06-29 | None |
| 26 | Wan, Peter Kam To | INEDIndependent Non-Executive Director | 2013-06-05 | 2019-06-27 |
| 27 | Xu, Guoxiong | PresPresident | 2010-03-31 | 2013-06-05 |
| 28 | Yang, Qiuhua | ChChairman | 2024-03-19 | None |
| 29 | Yao, Jiayong | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-06-29 | 2024-03-19 |
| 30 | Zeng, Yixin (Shanghai Pharmaceuticals) | INEDIndependent Non-Executive Director | 2010-03-16 | 2012-03-29 |
| 31 | Zhang, Jialin (1954) | Vice ChVice Chairman | 2010-06-07 | 2013-06-05 |
| 32 | Zhang, Wenxue (1963-06) | NEDNon-Executive Director | 2024-06-28 | None |
| 33 | Zhou, Jie (1967) | ChChairman | 2012-06-01 | 2013-06-05 |
| 34 | Zhou, Jie (1967) | NEDNon-Executive Director | 2013-06-05 | 2016-05-06 |
| 35 | Zhou, Jie (1967) | NED, ChNon-Executive Director, Chairman | 2016-05-06 | 2016-06-28 |
| 36 | Zhou, Jie (1967) | ChChairman | 2016-06-28 | 2016-08-25 |
| 37 | Zhou, Jun (Shanghai Industrial) | NED, ChNon-Executive Director, Chairman | 2016-10-20 | 2023-11-18 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jinzhu (1985-03) | CoSecCompany Secretary | 2019-08-29 | 2022-08-29 |
| 2 | Han, Min (1977) | CoSecCompany Secretary | None | 2015-08-11 |
| 3 | Leung, Shui Bing | CoSecCompany Secretary | 2021-07-23 | 2024-02-20 |
| 4 | Leung, Suet Wing | CoSecCompany Secretary | 2018-10-26 | 2021-07-23 |
| 5 | Liu, Da Wei (1980) | CoSecCompany Secretary | 2016-06-28 | 2019-08-29 |
| 6 | Mok, Mandy Ming Wai | CoSecCompany Secretary | None | 2018-10-26 |
| 7 | Shen, Bo | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-29 | 2016-06-28 |
| 8 | Shen, Bo | CFOChief Financial Officer | None | 2015-10-29 |
| 9 | Wong, Ingrid Pui Kiu | CoSecCompany Secretary | 2024-02-20 | None |
| 10 | Zhong, Tao (1972-06) | CoSecCompany Secretary | 2022-08-29 | None |
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