GMT Data

Sihuan Pharmaceutical Holdings Group Ltd. (00460)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Che Fengsheng20-Oct-14Ch, Co-Fdr
18-May-06ED
Che Yuxuan26-Aug-26NED, MbRMC
Chen Yanling17-Oct-22CoSec
20-Apr-18ED
Gu JinSen Mgr
Guo Weicheng20-Oct-14CEO, Co-Fdr, Dep Ch
Li Kin Wai17-Oct-22CoSec
Song Xiaomi26-Aug-26CFO
Tsang Wah Kwong04-Sep-13INED
Wang Guan01-Apr-23INED
Zhang Jionglong20-Apr-18ED
Zhu Xun20-Feb-14INED
Miao Guili17-Oct-2226-Aug-26ED
26 Aug 26
Due to her focus on personal career development.
26-Aug-26Dep CEO, CFO, ChRMC
26 Aug 26
Due to her focus on personal career development.
Sun Patrick Ting Wah07-Oct-1001-Apr-23INED
Patrick Sun01-Apr-23INED, ChAC, MbCC, MbNC, MbRMC
31 Mar 23
Due to the upcoming expiry of term of office and his intention to devote more time on his other commitments
Choi Yiau Chong17-Oct-22CoSec, CFO, ED, ChRMC, J-CoSec, AuRep
14 Oct 22
Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business.
08-Dec-1717-Oct-22FD
Mok Mandy Ming Wai08-Dec-1317-Oct-22CoSec
Kim Jason Jin Ha08-Dec-1706-Aug-21NED
Guo Feng08-Dec-1720-Apr-18ED
Sun Homer18-Aug-1120-Apr-18NED
Meng Xianhui18-May-0608-Dec-17ED
Zhang Jionglong18-May-0608-Dec-17NED
Che Fengsheng18-May-0620-Oct-14Ch, CEO, Co-Fdr
Guo Weicheng18-May-0620-Oct-14Co-Fdr, Dep Ch
Bai Huiliang07-Oct-1020-Feb-14INED
Ma Gloria Sau Kuen20-Nov-1008-Dec-13CoSec
Huang Eddy18-Aug-1104-Sep-13NED
Xu Kangsen07-Oct-1004-Sep-13INED
Huang Eddy05-Aug-1003-Jun-11NED
Sun Homer13-Dec-0903-Jun-11NED
Ngai Maurice Wai Fung20-Nov-10CoSec
Wang Xin06-Aug-1028-Oct-10NED