Sihuan Pharmaceutical Holdings Group Ltd. (00460)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Guan | 01-Apr-23 | INED | |||
| Chen Yanling | 17-Oct-22 | CoSec | |||
| Li Kin Wai | 17-Oct-22 | CoSec | |||
| Miao Guili | 17-Oct-22 | ED | |||
| Chen Yanling | 20-Apr-18 | ED | |||
| Zhang Jionglong | 20-Apr-18 | ED | |||
| Che Fengsheng | 20-Oct-14 | Ch, Co-Fdr | |||
| Guo Weicheng | 20-Oct-14 | CEO, Co-Fdr, Dep Ch | |||
| Zhu Xun | 20-Feb-14 | INED | |||
| Tsang Wah Kwong | 04-Sep-13 | INED | |||
| Gu Jin | Sen Mgr | ||||
| Sun Patrick Ting Wah | 07-Oct-10 | 01-Apr-23 | INED | ||
| Patrick Sun | 01-Apr-23 | INED | Due to the upcoming expiry of term of office and his intention to devote more time on his other commitments | ||
| Choi Yiau Chong | 17-Oct-22 | CFO, CoSec, ED | 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. | ||
| Choi Yiau Chong | 08-Dec-17 | 17-Oct-22 | FD | ||
| Mok Mandy Ming Wai | 08-Dec-13 | 17-Oct-22 | CoSec | ||
| Kim Jason Jin Ha | 08-Dec-17 | 06-Aug-21 | NED | ||
| Guo Feng | 08-Dec-17 | 20-Apr-18 | ED | ||
| Sun Homer | 18-Aug-11 | 20-Apr-18 | NED | ||
| Meng Xianhui | 18-May-06 | 08-Dec-17 | ED | ||
| Zhang Jionglong | 18-May-06 | 08-Dec-17 | NED | ||
| Che Fengsheng | 18-May-06 | 20-Oct-14 | Ch, CEO, Co-Fdr | ||
| Guo Weicheng | 18-May-06 | 20-Oct-14 | Co-Fdr, Dep Ch | ||
| Bai Huiliang | 07-Oct-10 | 20-Feb-14 | INED | ||
| Ma Gloria Sau Kuen | 20-Nov-10 | 08-Dec-13 | CoSec | ||
| Huang Eddy | 18-Aug-11 | 04-Sep-13 | NED | ||
| Xu Kangsen | 07-Oct-10 | 04-Sep-13 | INED | ||
| Huang Eddy | 05-Aug-10 | 03-Jun-11 | NED | ||
| Sun Homer | 13-Dec-09 | 03-Jun-11 | NED | ||
| Ngai Maurice Wai Fung | 20-Nov-10 | CoSec |