Shanghai Pharmaceuticals Holding Co., Ltd. (02607)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xue Yunkui | 25-Jun-26 | INED, ChAC, MbCC | |||
| Wang Qian | 25-Jun-26 | INED, MbNC, MbAC | |||
| Zhou Yadong | 25-Jun-26 | VP, CFO | |||
| Zhao Yong | 16-Jun-26 | Emp. Dir. | |||
| Man Kwan | 13-Mar-25 | INED | |||
| Zhang Wenxue | 28-Jun-24 | NED | |||
| Yang Qiuhua | 19-Mar-24 | Ch, ED | |||
| Wong Ingrid Pui Kiu | 20-Feb-24 | CoSec | |||
| Dong Ming | 29-Jun-23 | ED | |||
| Ma Jia | 29-Jun-23 | Sup | |||
| Shen Bo | 29-Jun-23 | Pres | |||
| Wang Zhong | 29-Jun-23 | INED | |||
| Yu Weidong | 19-Jun-23 | Sup | |||
| Zhong Tao | 29-Aug-22 | CoSec | |||
| Fok Manson | 27-Jun-19 | INED | |||
| Gu Zhaoyang | 27-Jun-19 | INED | |||
| Li Yongzhong | 28-Jun-16 | ED | |||
| Shen Bo | 28-Jun-16 | ED | |||
| Xu Youli | 28-Jun-16 | ChSup | |||
| Chen Fa Shu | 29-Jun-23 | 27-May-24 | NED | ||
| Yao Jiayong | 29-Jun-23 | 19-Mar-24 | NED, V-Ch | ||
| Leung Shui Bing | 23-Jul-21 | 20-Feb-24 | CoSec | ||
| Zhou Jun | 20-Oct-16 | 18-Nov-23 | Ch, NED | ||
| Cai Jiangnan | 28-Jun-16 | 29-Jun-23 | INED | ||
| Cho Man | 05-Jun-13 | 29-Jun-23 | Pres | ||
| Ge Dawei | 27-Jun-19 | 29-Jun-23 | NED, V-Ch | ||
| Hong Liang | 28-Jun-16 | 29-Jun-23 | INED | ||
| Huan Jianchun | 21-Jun-19 | 29-Jun-23 | Sup | ||
| Li An | 28-Jun-16 | 29-Jun-23 | NED | ||
| Xin Keng | 05-Jun-13 | 29-Jun-23 | Sup | ||
| Chen Jinzhu | 29-Aug-19 | 29-Aug-22 | CoSec | ||
| Leung Suet Wing | 26-Oct-18 | 23-Jul-21 | CoSec | ||
| Liu Da Wei | 28-Jun-16 | 29-Aug-19 | CoSec | ||
| Chen Xin | 16-Mar-10 | 27-Jun-19 | Sup | ||
| Tse Edward Cho Che | 05-Jun-13 | 27-Jun-19 | INED | ||
| Wan Peter Kam To | 05-Jun-13 | 27-Jun-19 | INED | ||
| Mok Mandy Ming Wai | 26-Oct-18 | CoSec | |||
| Zhou Jie | 28-Jun-16 | 25-Aug-16 | Ch | ||
| Chen Naiwei | 31-Mar-10 | 28-Jun-16 | INED | ||
| He Chuan | 16-Dec-14 | 28-Jun-16 | ChSup | ||
| Hu Fengxiang | 05-Jun-13 | 28-Jun-16 | ED | ||
| Jiang Ming | 31-Mar-10 | 28-Jun-16 | NED | ||
| Li Zhenfu | 01-Jun-12 | 28-Jun-16 | INED | ||
| Shen Bo | 29-Oct-15 | 28-Jun-16 | CFO, CoSec | ||
| Zhou Jie | 06-May-16 | 28-Jun-16 | Ch, NED | ||
| Zhou Jie | 05-Jun-13 | 06-May-16 | NED | ||
| Lou Dingbo | 05-Jun-13 | 05-May-16 | Ch | ||
| Shen Bo | 29-Oct-15 | CFO | |||
| Han Min | 11-Aug-15 | CoSec | |||
| Zhang Zhenbei | 01-Jun-12 | 16-Dec-14 | ChSup | ||
| Bai Huiliang | 31-Mar-10 | 05-Jun-13 | INED | ||
| Lu Shen | 31-Mar-10 | 05-Jun-13 | NED | ||
| Tong Tommei Mei Kuen | 31-Mar-10 | 05-Jun-13 | INED | ||
| Wu Junhao | 16-Mar-10 | 05-Jun-13 | Sup | ||
| Xu Guoxiong | 31-Mar-10 | 05-Jun-13 | Pres | ||
| Zhang Jialin | 07-Jun-10 | 05-Jun-13 | V-Ch | ||
| Zhou Jie | 01-Jun-12 | 05-Jun-13 | Ch | ||
| Lu Ming Fang | 29-Mar-12 | 31-May-12 | Ch | ||
| Zhou Jie | 16-Mar-10 | 31-May-12 | ChSup | ||
| Lu Ming Fang | 29-Mar-12 | Ch | |||
| Zeng Yixin | 16-Mar-10 | 29-Mar-12 | INED |