Shanghai Bao Pharmaceuticals Co., Ltd. (02659)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Qingqing01-Jun-23Sup
Cai Zhong Xi18-Jul-24INED
01-Jul-24INED, MbStrC, MbNC
Cheng Yu26-Jul-23Sup
Diao Juan Huan25-Aug-22Non-executive Director
Diao Juanhuan01-Aug-22NED, MbAC
Fong Christine Haiman21-Jan-2508-Jul-26J-CoSec, AuRepResigned due to her other work arrangements.
08-Jul-26Proc AgtResigned due to her other work arrangements.
Ju Dian Wen18-Jul-24INED
01-Jul-24INED, MbAC, ChCC
Li Chen18-Jul-24Non-executive Director
Li Chen18-Jul-24NED, MbStrC
Li Cui21-Jan-25ED
Li Cui21-Jan-25ED, CFO, BrdSec, J-CoSec, MbStrC
Lin Chia Ling21-Jan-25Non-executive Director
01-Jan-25NED, MbStrC
Liu Yanjun16-Dec-19Ch, Co-Fdr, ED, ChNC, ChStrC, AuRep
Lou Junwen21-Jan-25ChSup
Sun Yuhua26-May-26Emp. Dir., ED
24-Sep-20Dep GM
Tan Jingwei08-Feb-2126-May-26EDExpiry of term with effect from May 26, 2026, in order to devote more time to his personal affairs.
Tsang Chun Ho08-Jul-26J-CoSec, AuRep, Proc Agt
Wang Zheng25-Sep-20Co-Fdr, ED, CEO, MbCC
Zeng Fan Yi18-Jul-24INED
01-Jul-24INED, MbNC
Zhang Sen Quan21-Jan-25INED
01-Jan-25INED, ChAC, MbCC