GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED 廣州白雲山醫藥集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Canying 陳燦英 M 75 Sup ChChairman of Supervisors 1997-09-01 2007-06-15
2 Qi, Zhaoji 齊兆基 M 72 SupervisorSupervisor 1997-09-01 1999-06-11
3 Wen, Xinmin 溫新民 M 71 SupervisorSupervisor 1997-09-01 2000-10-18
4 Mai, Qijie 麥奇杰 M 75 SupervisorSupervisor 1999-06-11 2000-10-18
5 Luo, Jidong 羅繼東 M 71 SupervisorSupervisor 2000-10-18 2004-03-26
6 Tan, Sima 譚思馬 M 61 SupervisorSupervisor 2000-10-18 2004-03-26
7 Ouyang, Qiang 歐陽強 M 63 SupervisorSupervisor 2004-03-26 2007-06-15
8 Zhong, Yugan 鐘育贛 M 68 SupervisorSupervisor 2004-03-26 2014-01-28
9 Wu, Quan 吳權 M 69 SupervisorSupervisor 2007-06-15 2016-09-07
10 Yang, Xiuwei 楊秀微 F 66 Sup ChChairman of Supervisors 2007-06-15 2014-01-28
11 Wu, Yan (1969) 吳艷 F 55 SupervisorSupervisor 2014-01-28 2017-06-23
12 Xian, Jiaxiong 冼家雄 M 65 Sup ChChairman of Supervisors 2014-01-28 2020-01-13
13 Li, Jinyun (1968) 李錦雲 F 56 SupervisorSupervisor 2016-09-07 2019-09-24
14 Gao, Yanzhu 高燕珠 F 59 SupervisorSupervisor 2017-06-23 2021-06-03
15 Cai, Ruiyu 蔡銳育 M 57 SupervisorSupervisor 2019-09-24 2020-01-13
Sup ChChairman of Supervisors 2020-01-13
16 Cheng, Jinyuan 程金元 M 52 SupervisorSupervisor 2020-01-13
17 Jian, Huidong 簡惠東 M 52 SupervisorSupervisor 2021-06-03

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Zhixiang (1949) 蔡志祥 M 75 Vice ChVice Chairman 1997-09-01 1999-06-11
2 Che, Minggang 車明鋼 M 91 ChChairman 1997-09-01 1999-06-11
3 Chu, David Yu Lin 朱幼麟 M 81 INEDIndependent Non-Executive Director 1997-09-01 2004-03-26
4 Feng, Zansheng 馮贊勝 M 74 EDExecutive Director 1997-09-01 2010-05-11
5 Lee, Allen Peng Fei 李鵬飛 M 84 INEDIndependent Non-Executive Director 1997-09-01 1999-06-11
6 Li, Guoju 李國駒 M 76 EDExecutive Director 1997-09-01 2000-10-18
7 Li, Xinghua (1944) 李興華 M 80 EDExecutive Director 1997-09-01 2000-10-18
8 Li, Yimin (1951) 李益民 M 73 Vice ChVice Chairman 1997-09-01 2004-06-22
9 Liao, Jingguang 廖景光 M 77 EDExecutive Director 1997-09-01 2000-10-18
10 Su, Degui 蘇德貴 M 74 EDExecutive Director 1997-09-01 2000-10-18
11 Xiao, Cheng (1941) 蕭承 M 83 EDExecutive Director 1997-09-01 2000-10-18
12 Zhang, Bohua (1933) 張伯華 M 91 INEDIndependent Non-Executive Director 1997-09-01 2004-03-26
13 Zheng, Yaoxin 鄭堯新 M 90 EDExecutive Director 1997-09-01 1999-06-11
14 Zhu, Baihua 朱柏華 M 85 EDExecutive Director 1997-09-01 2000-10-18
15 Cai, Zhixiang (1949) 蔡志祥 M 75 ChChairman 1999-06-11 2004-09-09
16 Chen, Xiangzhi (1962) 陳翔志 M 62 EDExecutive Director 2000-10-18 2002-03-27
17 Huang, Buren 黃卜仁 M 88 INEDIndependent Non-Executive Director 2000-10-18 2004-03-26
18 Liu, Jinxiang 劉錦湘 M 84 INEDIndependent Non-Executive Director 2000-10-18 2004-03-26
19 Wu, Zhang (1957) 吳張 M 67 INEDIndependent Non-Executive Director 2000-10-18 2007-06-15
20 Zhou, Yuejin 周躍進 M 67 EDExecutive Director 2002-03-27 2004-09-09
21 Wong, Simon Hin Wing 黃顯榮 M 62 INEDIndependent Non-Executive Director 2004-03-26 2010-06-28
22 Zhang, Heyong 張鶴鏞 M 85 INEDIndependent Non-Executive Director 2004-03-26 2007-06-15
23 Zhou, Yuejin 周躍進 M 67 Vice ChVice Chairman 2004-09-09 2006-04-27
24 He, Shuhua (1956) 何舒華 M 68 EDExecutive Director 2004-11-01 2005-04-27
25 Yang, Rongming (1953) 楊榮明 M 71 ChChairman 2004-11-01 2013-08-08
26 Xie, Bin (1957) 謝彬 M 67 ED, GMExecutive Director, General Manager 2005-06-30 2006-06-15
27 Chen, Zhinong 陳志農 M 64 EDExecutive Director 2006-06-15 2007-06-15
28 Shi, Shaobin 施少斌 M 56 EDExecutive Director 2007-04-02 2012-06-18
29 Li, Shanmin 李善民 M 62 INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
30 Liu, Jinxiang 劉錦湘 M 84 INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
31 Zhang, Yonghua (1958) 張永華 M 66 INEDIndependent Non-Executive Director 2007-06-15 2014-01-28
32 Li, Chuyuan 李楚源 M 59 Vice ChVice Chairman 2010-06-28 2013-08-08
33 Qiu, Hongzhong 邱鴻鐘 M 68 INEDIndependent Non-Executive Director 2010-06-28 2017-06-23
34 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 2010-06-28 2017-06-23
35 Wu, Changhai 吳長海 M 59 EDExecutive Director 2010-06-28
36 Cheng, Ning (1966) 程寧 F 58 EDExecutive Director 2012-09-19 2019-05-31
37 Li, Chuyuan 李楚源 M 59 ChChairman 2013-08-08
38 Chen, Mao (1963) 陳矛 M 61 Vice ChVice Chairman 2014-01-28 2019-05-31
39 Chu, Xiaoping 儲小平 M 69 INEDIndependent Non-Executive Director 2014-01-28 2020-06-29
40 Fang, Shuting 房書亭 M 77 INEDIndependent Non-Executive Director 2014-01-28 2015-03-17
41 Liu, Juyan 劉菊妍 F 60 EDExecutive Director 2014-01-28
42 Ni, Yidong 倪依東 M 53 EDExecutive Director 2014-01-28 2019-10-22
43 Wang, Wenchu 王文楚 M 58 EDExecutive Director 2014-01-28 2017-08-28
44 Jiang, Wenqi (1957) 姜文奇 M 67 INEDIndependent Non-Executive Director 2015-03-17 2020-06-29
45 Wang, Weihong (1962) 王衛紅 F 62 INEDIndependent Non-Executive Director 2017-06-23 2023-05-30
46 Wong, Simon Hin Wing 黃顯榮 M 62 INEDIndependent Non-Executive Director 2017-06-23 2023-05-30
47 Li, Hong (1966) 黎洪 M 58 ED, GMExecutive Director, General Manager 2018-06-22
48 Cheng, Ning (1966) 程寧 F 58 Vice ChVice Chairman 2019-05-31
49 Zhang, Chunbo 張春波 M 48 EDExecutive Director 2019-06-28
50 Yang, Jun (Guangzhou Baiyunshan) 楊軍 M 55 EDExecutive Director 2020-01-13 2020-06-29
51 Chen, Yajin 陳亞進 M 62 INEDIndependent Non-Executive Director 2020-06-29
52 Huang, Min (Guangzhou Baiyunshan) 黃民 M 61 INEDIndependent Non-Executive Director 2020-06-29
53 Yang, Jun (Guangzhou Baiyunshan) 楊軍 M 55 Vice ChVice Chairman 2020-06-29
54 Sun, Baoqing 孫寶清 F 54 INEDIndependent Non-Executive Director 2023-05-30
55 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 2023-05-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Chunbo 張春波 M 48 Sen MgrSenior Manager 2019-06-28
2 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2008-10-09 2010-09-29
3 Lo, Susan Yee Har 盧綺霞 F 66 CoSecCompany Secretary 2008-10-09 2010-04-29
4 Leung, Ching Han 梁靜嫻 F 47 CoSecCompany Secretary 2010-04-29 2011-06-29
5 Pang, Jianhui 龐健輝 M 51 CoSecCompany Secretary 2010-09-29 2014-01-28
6 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2011-06-29 2018-08-16
7 Li, Hong (1966) 黎洪 M 58 GMGeneral Manager 2017-06-23 2018-06-22
8 Huang, Xuezhen (1974) 黃雪貞 F 50 CoSecCompany Secretary 2018-08-16

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