Shandong Xinhua Pharmaceutical Company Limited (00719)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Daisy Ching Ching | 22-Dec-23 | INED | |||
| Zhang Chengyong | 22-Dec-23 | NED | |||
| Hou Ning | 27-Oct-22 | ED | |||
| Xu Wenhui | 27-Oct-22 | GM, ED | |||
| He Tongqing | 19-Sep-22 | Ch | |||
| Pan Guangcheng | 22-Dec-20 | INED | |||
| Zhu Jianwei | 22-Dec-20 | INED | |||
| Liu Chengtong | 22-Dec-20 | Sup Ch | |||
| Xiao Fangyu | 26-Feb-16 | Ind Sup | |||
| Wang Jianping | 11-Aug-15 | Sup | |||
| Hu Yanhua | 18-Jul-11 | Sup | |||
| Xu Lie | 25-Jun-10 | NED | |||
| Tao Zhichao | 07-Jun-02 | Ind Sup | |||
| Cao Changqiu | 25-Jul-97 | CoSec | |||
| Lo Lowell Wah Wai | 29-Jun-18 | 22-Dec-23 | INED | ||
| Cong Kechun | 22-Dec-20 | 22-Dec-23 | NED | ||
| Ling Peixue | 27-Oct-22 | 26-Jul-23 | INED | In order to devote more time to handle other matters | |
| Zhang Daiming | 20-Sep-10 | 19-Sep-22 | Ch | Due to his plan to retire | |
| He Tongqing | 22-Dec-20 | 19-Sep-22 | ED | ||
| Zhang Daiming | 19-Sep-22 | ED | Due to his plan to retire | ||
| Du Deping | 20-Sep-10 | 01-Jul-22 | ED | Due to work arrangements | |
| Du Deping | 01-Jul-22 | GM | Due to work arrangements | ||
| Ren Fulong | 22-Dec-11 | 22-Dec-20 | NED | ||
| Li Tianzhong | 20-Sep-10 | 22-Dec-20 | Sup Ch | ||
| Du Guanhua | 20-Mar-15 | 22-Dec-20 | INED | ||
| Li Wenming | 20-Mar-15 | 22-Dec-20 | INED | ||
| Zhao Bin | 08-Jun-09 | 29-Jan-19 | NED | ||
| Chan Lewis Chung Kik | 30-May-14 | 29-Jun-18 | INED | ||
| Zhang Yueshun | 07-Jun-02 | 26-Oct-15 | Ind Sup | ||
| Guo Lei | 28-Jul-96 | 26-May-15 | CoSec | ||
| Yu Xiong | 22-Dec-14 | 20-Mar-15 | INED | ||
| Zhu Baoquan | 22-Dec-08 | 22-Dec-14 | INED | ||
| Liu Hongwei | 18-Mar-14 | 22-Dec-14 | INED | ||
| Zhao Songguo | 22-Dec-05 | 04-Apr-14 | ED | ||
| Bai Huiliang | 22-Dec-11 | 18-Mar-14 | INED | ||
| Kwong Victor Chi Kit | 22-Dec-08 | 05-Mar-14 | INED | ||
| Ren Fulong | 09-Jun-06 | 22-Dec-11 | ED | ||
| Sun Minggao | 22-Dec-05 | 22-Dec-11 | INED | ||
| Liu Qiang | 02-Feb-07 | 18-Jul-11 | Sup | ||
| Guo Qin | 24-Mar-06 | 20-Sep-10 | Ch | ||
| Yu Gongfu | 22-Dec-05 | 20-Sep-10 | Sup Ch | ||
| Li Tianzhong | 25-Jun-10 | 20-Sep-10 | Sup | ||
| Liu Zhenwen | 09-Jun-06 | 04-Aug-10 | NED | ||
| Li Tianzhong | 26-Jun-08 | 09-Apr-10 | NED | ||
| Gao Qinggang | 22-Dec-05 | 28-Dec-09 | Sup | ||
| Xu Guojun | 22-Dec-05 | 30-Apr-09 | INED | ||
| Dai Qingjun | 09-Jun-03 | 22-Dec-08 | INED | ||
| Mok Stephen Chung Kwan | 07-Jun-02 | 16-Apr-08 | INED | ||
| Ma Yong | 09-Jun-06 | 03-Aug-07 | NED | ||
| Lu Zhongde | 07-Jun-02 | 02-Feb-07 | Sup | ||
| Ma Yong | 22-Dec-05 | 09-Jun-06 | ED | ||
| He Duanshi | 24-Mar-06 | 09-Jun-06 | ED | ||
| Liu Congde | 16-Sep-93 | 09-Jun-06 | ED, Dep GM | ||
| He Duanshi | 16-Sep-93 | 24-Mar-06 | Ch | ||
| Guo Qin | 07-Jun-02 | 24-Mar-06 | ED | ||
| Sun Hua | 07-Jun-02 | 22-Dec-05 | INED | ||
| Xiao Yu | 01-Jul-99 | 22-Dec-05 | INED | ||
| Gao Qinggang | 01-Jul-99 | 22-Dec-05 | ED | ||
| Zhai Lumin | 20-Dec-04 | 22-Dec-05 | Sup Ch | ||
| Lu Shengmin | 16-Sep-93 | 26-Aug-05 | Dep Ch | ||
| Li Shixiang | 16-Sep-93 | 20-Dec-04 | ED | ||
| Ma Jingxing | 16-Sep-93 | 20-Dec-04 | Sup Ch | ||
| Zhai Lumin | 01-Jul-99 | 20-Dec-04 | Sup | ||
| Qi Mou Jia | 22-Mar-96 | 07-Jun-02 | INED | ||
| Yu Gongfu | 16-Sep-93 | 07-Jun-02 | ED, Dep GM | ||
| Charlton Julia Frances | 04-Nov-96 | 07-Jun-02 | INED | ||
| Li Yiwei | 16-Sep-93 | 07-Jun-02 | ED | ||
| Yu Changjie | 16-Sep-93 | 07-Jun-02 | Sup | ||
| Liu Aihong | 01-Jul-99 | 07-Jun-02 | Sup | ||
| Wang Xuan | 01-Jul-99 | 07-Jun-02 | Sup | ||
| Zhang Gongquan | 16-Sep-93 | 20-Jun-01 | ED, Dep GM | ||
| Li Zhi | 16-Sep-93 | 09-Mar-01 | ED, Dep GM | ||
| Liang Shang Cheng | 16-Sep-93 | 14-Apr-00 | Dep GM, ED | ||
| Peng Sixun | 18-Jun-96 | 30-Jun-99 | NED | ||
| Zhou Qitan | 18-Jun-98 | 30-Jun-99 | Sup | ||
| Li Qihui | 16-Sep-93 | 17-Jun-98 | Dep GM, ED | ||
| Mok Stephen Chung Kwan | 01-Dec-96 | 01-Mar-98 | CoSec | ||
| Zhang Guanmin | 16-Sep-93 | 13-Nov-97 | Sup | ||
| Jiang Jianyi | 22-Mar-96 | ED | |||
| Ma Mingxian | 22-Mar-96 | ED | |||
| Liu Lihan | 22-Mar-96 | ED | |||
| Zhou Xuehan | 22-Mar-96 | ED | |||
| Gu Xin | 22-Mar-96 | ED |