CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED (03320)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Xiao Song	14-Jan-22		ED
Bai Xiaosong	29-Aug-24		Ch
	14-Jan-22	29-Aug-24	CEO	29 Aug 24	Appointed as the chairman of the Board and the chairman of the Nomination Committee
		29-Aug-24	MbCorGovC	29 Aug 24	Appointed as the chairman of the Board and the chairman of the Nomination Committee
Chen Jisheng		10-May-16	Dir
Chen Rong	10-May-16	29-May-19	NED
Chen Ying		20-Jun-16	Dir
Cheng Jie	26-Aug-25		ED
Cheng Jie	26-Aug-25		ED, Pres, MbExCom, MbCorGovC
Cheng Kwai Yuk	24-Apr-24	15-Dec-25	CoSec	15 Dec 25	Ms. Cheng has tendered her resignation.
Cheng Kwai Yuk		15-Dec-25	AuRep	15 Dec 25	Ms. Cheng has tendered her resignation.
Chiu Mun Wai	23-May-25		INED, ChAC, MbCC, MbNC, MbCorGovC
Deng Rong	27-Dec-23	18-Sep-25	FD
		18-Sep-25	ED, MbExCom	18 Sept 25	Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer.
		26-Aug-25	MbCorGovC	26 Aug 25	Resigned. No specific reason provided.
	13-Jun-23	27-Dec-23	CFO
Fu Tim Ting Mei	20-Jun-16		INED
Fu Yuning	31-Dec-14	21-Mar-19	Ch, NED
Guo Chuan	07-Jun-24	13-Jul-26	NED	13 Jul 26	Resigned due to other work arrangements; confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.
Guo Wei	13-Feb-23		NED
Guo Wei	29-May-19	07-Sep-21	NED
Han Yue Wei	22-Oct-19	14-Jan-22	ED	14 Jan 22	To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director
Han Yuewei	14-Jan-22	29-Aug-24	Ch, NED	29 Aug 24	Due to other work arrangements
		29-Aug-24	ChNC	29 Aug 24	Due to other work arrangements
	03-Dec-21	14-Jan-22	Ch, CEO	14 Jan 22	To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director
		14-Jan-22	ChExCom, MbCorGovC, AuRep	14 Jan 22	To comply with Corporate Governance Code, that the roles of chairman and chief executive officer should be separate, and to devote more time and attention to approve and monitor the Group’s strategies and policies. Re-designated as a non-executive director
	22-Oct-19	03-Dec-21	CEO
Hou Bo	26-Mar-21	07-Jun-24	NED	07 Jun 24	Reached his retirement age
Jiao Ruifang	14-Jan-22		NED
Kwok Joseph Kin Fun	20-Jun-16	23-May-25	INED	23 May 25	Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Kwok Joseph Kin Fun		23-May-25	ChCC, MbAC, MbNC, MbCorGovC	23 May 25	Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Law Shing Yvonne Mo Han	07-Aug-17	23-May-25	INED
Li Fu Zuo		29-Mar-16	Dir
Li Guo Hui	29-Mar-16	05-Jul-19	ED
Li Guohui	29-Mar-16	05-Jul-19	FD, VP
Li Xiang Ming	29-May-19	07-Sep-21	ED
Li Xiangming	02-Dec-19	07-Sep-21	V-Ch
Lin Guolong	07-Sep-21	27-Dec-23	NED	27 Dec 23	Due to his other work arrangements
Lin Guolong		27-Dec-23	MbAC, MbCC	27 Dec 23	Due to his other work arrangements
Liu Chang An	18-Sep-25		ED, MbExCom
Lo Peter Chi Lik	16-May-16	13-Jun-23	CoSec	13 Jun 23	Reached his retirement age
Lyu Ruizhi	18-May-18	26-Mar-21	NED
Mdm. Shing Mo Han Yvonne		23-May-25	INED, ChAC, MbCC, MbNC, MbCorGovC	23 May 25	Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Qing Mei Ping Cuo	26-Mar-21	14-Jan-22	NED	14 Jan 22	Due to other work arrangements
Qing Mei Ping Cuo		14-Jan-22	MbAC	14 Jan 22	Due to other work arrangements
Qiu Huawei	29-May-19	22-Oct-19	ED
Shi Lu Wen	23-May-25		INED, ChCC, MbAC, MbNC, MbCorGovC
So Frank Yiu Fung	13-Jun-23	24-Apr-24	CoSec	24 Apr 24	No reasons provided
So Frank Yiu Fung		24-Apr-24	AuRep	24 Apr 24	No reasons provided
Song Qing	30-Jun-17	06-Aug-18	Pres
Song Qing	10-May-16	30-Jun-17	ED
Sun Yongqiang	27-Dec-23		NED
Tan Ying	07-Sep-21	25-Aug-22	NED	25 Aug 22	Reached retirement age
Tao Ran	07-Sep-21	26-Aug-25	ED	26 Aug 25	Resigned due to other work arrangements.
Tao Ran		26-Aug-25	MbExCom	26 Aug 25	Resigned due to other work arrangements.
Tsang Gordon Hing Lun	20-Jun-16	04-Jun-17	INED
Wan Wing Yi Carol	15-Dec-25		CoSec, AuRep
Wang Chenyang	11-Jun-15	18-May-18	NED
Wang Chun Cheng	22-Oct-19	03-Dec-21	Non-executive Director
Wang Chun Cheng	31-Dec-14	22-Oct-19	ED
Wang Chuncheng	22-Oct-19	03-Dec-21	Ch, NED
	21-Mar-19	22-Oct-19	Ch, CEO
	30-Jun-17	21-Mar-19	CEO
	31-Dec-14	30-Jun-17	CEO, Pres
Wang Jing	20-Jun-16	18-May-18	NED
Wang Shouye	18-May-18	26-Mar-21	NED
Wang Shouye	16-Oct-11	20-Jun-16	Dir
Wang Yu Hang	18-Jun-25		Non-executive Director
Wei Bin		10-May-16	Dir
Weng Jing Wen	05-Jul-19	13-Jun-23	ED	13 Jun 23	Due to her personal career development
Weng Jing Wen		13-Jun-23	CFO, VP, MbExCom, MbCorGovC, AuRep	13 Jun 23	Due to her personal career development
Weng Jingwen	05-Jul-19	13-Jun-23	FD
Yin Rongyan		20-Jun-16	Dir
Yu Zhongliang	20-Jun-16	07-Sep-21	NED
Zhang Jing	13-Jul-26		Non-executive Director
Zhang Kejian	20-Jun-16		INED