GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED (00874)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Jiehui	29-May-26		Ch, ChStrC, AuRep
Chen Jiehui	26-Sep-25		ED
Cheng Hongjin	03-Jun-25		ED, MbNC
Cheng Jinyuan	13-Jan-20		Sup
Huang Jiyuan	29-May-26		NED
Huang Xuezhen	06-Mar-26		AuRep
Huang Xuezhen	16-Aug-18		CoSec
Jian Huidong	03-Jun-21		Sup
Liu Fei	15-Mar-24		CFO
Liu Hong	29-May-26		Emp. Dir., MbStrC
Liu Lan	29-May-26		ED, MbNC
Liu Lan	21-Jan-25		ChSup
Sun Baoqing	30-May-23		INED, MbAC, MbNC
Tang Heping	03-Jun-25		ED
Wong Patrick Lung Tak	30-May-23		INED, ChAC
Wu Xiangneng	29-May-26		INED, MbAC, MbStrC, MbNC
Yang Yinbao	29-May-26		INED, MbAC, MbStrC, ChNC
Yuan Cheng	29-May-26		ED, Dep Ch, GM, MbStrC
Chen Yajin	29-Jun-20	29-May-26	INED	29 May 26	Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association.
Huang Min	29-Jun-20	29-May-26	INED	29 May 26	Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association.
Li Hong	22-Jun-18	29-May-26	ED, GM	29 May 26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Li Xiaojun	21-Jan-25	29-May-26	Ch, ED	29 May 26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Li Xiaojun		29-May-26	ChStrC, AuRep	29 May 26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Li Hong		29-May-26	MbStrC	29 May 26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Cheng Ning	31-May-19	06-Mar-26	V-Ch	06 Mar 26	Reaching the statutory retirement age.
Cheng Ning		06-Mar-26	AuRep	06 Mar 26	Reaching the statutory retirement age.
Yang Jun	21-Jan-25	13-Jun-25	V-Ch	13 Jun 25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Yang Jun		13-Jun-25	ChStrC, MbNC	13 Jun 25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Wu Changhai	28-Jun-10	14-Feb-25	ED	14 Feb 25	Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Wu Changhai		14-Feb-25	MbNC	14 Feb 25	Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Cai Ruiyu	13-Jan-20	21-Jan-25	ChSup
Liu Juyan	28-Jan-14	21-Jan-25	ED	21 Jan 25	Reaching statutory retirement age.
Yang Jun	22-Jul-24	21-Jan-25	Act Ch
Liu Juyan		21-Jan-25	MbStrC	21 Jan 25	Reaching statutory retirement age.
Zhang Chunbo	28-Jun-19	30-Aug-24	ED	01 Sept 24	personal reasons
Li Chuyuan	08-Aug-13	22-Jul-24	Ch
Yang Jun	29-Jun-20	22-Jul-24	V-Ch
Li Chuyuan	28-Jun-10	22-Jul-24	ED	22 Jul 24	Personal reasons
Li Chuyuan		22-Jul-24	Ch, ChStrC	22 Jul 24	Personal reasons
Wang Weihong	23-Jun-17	30-May-23	INED
Wong Simon Hin Wing	23-Jun-17	30-May-23	INED
Gao Yanzhu	23-Jun-17	03-Jun-21	Sup
Chu Xiaoping	28-Jan-14	29-Jun-20	INED
Jiang Wenqi	17-Mar-15	29-Jun-20	INED
Yang Jun	13-Jan-20	29-Jun-20	ED
Cai Ruiyu	24-Sep-19	13-Jan-20	Sup
Xian Jiaxiong	28-Jan-14	13-Jan-20	ChSup
Ni Yidong	28-Jan-14	22-Oct-19	ED
Li Jinyun	07-Sep-16	24-Sep-19	Sup
Zhang Chunbo		28-Jun-19	Sen Mgr
Chen Mao	28-Jan-14	31-May-19	V-Ch
Cheng Ning	19-Sep-12	31-May-19	ED
Lee Caron Mei Yi	29-Jun-11	16-Aug-18	CoSec
Li Hong	23-Jun-17	22-Jun-18	GM
Wang Wenchu	28-Jan-14	28-Aug-17	ED
Qiu Hongzhong	28-Jun-10	23-Jun-17	INED
Wong Patrick Lung Tak	28-Jun-10	23-Jun-17	INED
Wu Yan	28-Jan-14	23-Jun-17	Sup
Wu Quan	15-Jun-07	07-Sep-16	Sup
Fang Shuting	28-Jan-14	13-Mar-15	INED
Li Shanmin	15-Jun-07	28-Jan-14	INED
Liu Jinxiang	15-Jun-07	28-Jan-14	INED
Pang Jianhui	29-Sep-10	28-Jan-14	CoSec
Yang Xiuwei	15-Jun-07	28-Jan-14	ChSup
Zhang Yonghua	15-Jun-07	28-Jan-14	INED
Zhong Yugan	26-Mar-04	28-Jan-14	Sup
Li Chuyuan	28-Jun-10	08-Aug-13	V-Ch
Yang Rongming	01-Nov-04	08-Aug-13	Ch, ED
Shi Shaobin	02-Apr-07	18-Jun-12	ED
Leung Ching Han	29-Apr-10	29-Jun-11	CoSec
Lee Caron Mei Yi	09-Oct-08	29-Sep-10	CoSec
Wong Simon Hin Wing	26-Mar-04	28-Jun-10	INED
Feng Zansheng	01-Sep-97	11-May-10	ED
Lo Susan Yee Har	09-Oct-08	29-Apr-10	CoSec
Chen Canying	01-Sep-97	15-Jun-07	ChSup
Chen Zhinong	15-Jun-06	15-Jun-07	ED
Ouyang Qiang	26-Mar-04	15-Jun-07	Sup
Wu Zhang	18-Oct-00	15-Jun-07	INED
Zhang Heyong	26-Mar-04	15-Jun-07	INED
Xie Bin	30-Jun-05	15-Jun-06	ED, GM
Zhou Yuejin	09-Sep-04	27-Apr-06	V-Ch
He Shuhua	01-Nov-04	27-Apr-05	ED
Cai Zhixiang	11-Jun-99	09-Sep-04	Ch
Zhou Yuejin	27-Mar-02	09-Sep-04	ED
Li Yimin	01-Sep-97	22-Jun-04	V-Ch
Chu David Yu Lin	01-Sep-97	26-Mar-04	INED
Huang Buren	18-Oct-00	26-Mar-04	INED
Liu Jinxiang	18-Oct-00	26-Mar-04	INED
Luo Jidong	18-Oct-00	26-Mar-04	Sup
Tan Sima	18-Oct-00	26-Mar-04	Sup
Zhang Bohua	01-Sep-97	26-Mar-04	INED
Chen Xiangzhi	18-Oct-00	27-Mar-02	ED
Li Guoju	01-Sep-97	18-Oct-00	ED
Liao Jingguang	01-Sep-97	18-Oct-00	ED
Li Xinghua	01-Sep-97	18-Oct-00	ED
Mai Qijie	11-Jun-99	18-Oct-00	Sup
Su Degui	01-Sep-97	18-Oct-00	ED
Wen Xinmin	01-Sep-97	18-Oct-00	Sup
Xiao Cheng	01-Sep-97	18-Oct-00	ED
Zhu Baihua	01-Sep-97	18-Oct-00	ED
Cai Zhixiang	01-Sep-97	11-Jun-99	V-Ch
Che Minggang	01-Sep-97	11-Jun-99	Ch
Lee Allen Peng Fei	01-Sep-97	11-Jun-99	INED
Qi Zhaoji	01-Sep-97	11-Jun-99	Sup
Zheng Yaoxin	01-Sep-97	11-Jun-99	ED