GRAND PHARMA (00512)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Guang | 30-Jun-23 | ED | |||
| Foo Victor Tin Chung | 01-Sep-11 | CoSec | |||
| Shi Lin | 01-Jun-21 | 24-Jun-24 | ED | Due to her desire to devote more time to her personal endeavours | |
| Tang Wei Kun | 01-Jun-21 | 30-Nov-23 | Ch | ||
| Niu Zhanqi | 14-Nov-16 | 21-Jun-23 | ED | Due to his desire to devote more time to his personal endeavours | |
| Shao Yan | 17-Oct-08 | 02-Jun-23 | CEO | Due to his own decision to devote more time to his personal engagement | |
| Shao Yan | 01-Jun-21 | 02-Jun-23 | ED | Due to his own decision to devote more time to his personal engagement | |
| Zhou Chao | 01-Jun-21 | 02-Jun-23 | CEO, Non-Dir | ||
| Hu Bo | 21-Jul-08 | 01-Jun-21 | Dep Ch | ||
| Liu Chengwei | 21-Jul-08 | 01-Jun-21 | Ch | ||
| Pei Geng | 12-May-11 | 22-Jun-20 | INED | ||
| Lo Lawrence Kai | 25-Jun-08 | 11-May-18 | INED | ||
| Hu Yebi | 31-Dec-18 | 20-Apr-18 | INED | ||
| Zhang Ji | 12-Feb-10 | 11-Nov-16 | ED | ||
| Xing Li Na | 24-Jun-24 | 14-Sep-16 | INED | ||
| So Winnie Tosi Wan | 21-Mar-05 | 05-Jun-15 | INED | ||
| Lam Jessica Chit Yee | 27-Aug-24 | 29-Jan-15 | ED | ||
| Cheung Idy Woon Yiu | 12-May-11 | 01-Sep-11 | CoSec | ||
| Lau Kevin Wing Yuen | 29-Jan-15 | 12-May-11 | CFO | ||
| Lau Kevin Wing Yuen | 14-Sep-16 | 12-May-11 | CoSec | ||
| Xin Dongsheng | 17-Oct-08 | 12-May-11 | INED | ||
| Zhang Ji | 28-Nov-08 | 12-Feb-10 | Non-Executive Director | ||
| Ha Sharp Stone Sze Tung | 29-Nov-04 | 21-Jul-08 | ED | ||
| He Jin Hong | 21-Jun-02 | 21-Jul-08 | Dep Ch | ||
| Wei Dong | 20-Sep-06 | 21-Jul-08 | INED | ||
| Yang Yue | 20-Sep-06 | 28-Mar-08 | INED | ||
| Hu Min | 29-Nov-04 | 20-Sep-06 | ED, GM | ||
| Lo Yuk Yee | 20-Mar-02 | 29-Jun-06 | Ch, MD | ||
| Ma Shiu Kin | 20-Jul-04 | 29-Jun-06 | INED | ||
| Siu Robert Siu Ling | 04-Nov-03 | 29-Jun-06 | ED | ||
| Wong Wai Kin | 28-Feb-04 | 29-Jun-06 | INED | ||
| Cao Wu | 01-Sep-02 | 15-Sep-05 | ED | ||
| Leung Wai Chuen | 17-Aug-04 | 15-Sep-05 | INED | ||
| Zang Jing Wu | 19-Mar-02 | 16-Aug-04 | ED | ||
| Fong Felix Chi Wah | 31-Dec-03 | 20-Jul-04 | INED | ||
| Yuen Samuel Kin | 16-Apr-02 | 28-Feb-04 | INED | ||
| Ho George Kwok Wah | 19-Mar-02 | 31-Dec-03 | INED | ||
| Shen Jingkang | 27-Jun-02 | 20-Dec-02 | ED | ||
| Goh Gen Cheung | 24-Oct-95 | 01-Aug-02 | INED | ||
| Liu James Juh | 19-Mar-02 | 27-Jun-02 | ED | ||
| Lok Fai | 20-Mar-02 | 21-Jun-02 | Dep Ch | ||
| Lo Yuk Yee | 19-Mar-02 | 20-Mar-02 | ED | ||
| Lau Raymond Chan Wing | 24-Oct-95 | 19-Mar-02 | FD | ||
| Pan Hao Hao | 20-Feb-01 | 19-Mar-02 | ED | ||
| Tseung Wai Lok | 24-Oct-95 | 19-Mar-02 | ED | ||
| Wu Henry King Cheong | 24-Oct-95 | 19-Mar-02 | INED | ||
| Zhang Tie Cheng | 24-Oct-95 | 19-Mar-02 | ED | ||
| Wang Julius | 03-Jul-97 | 19-Dec-98 | MD | ||
| Lok Fai | 24-Oct-95 | 03-Jul-97 | Ch, MD | ||
| Wang Hui Hui Huang | 24-Oct-95 | 01-Jul-97 | ED |