GMT Data

CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED (03320)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Kwok Joseph Kin Fun20-Jun-16INED
Zhang Kejian20-Jun-16INED
Cheng Kwai Yuk24-Apr-2415-Dec-25CoSec
15-Dec-25
Ms. Cheng has tendered her resignation.
Deng Rong13-Jun-2318-Sep-25CFO
18-Sep-25
Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer.
Deng Rong27-Dec-2318-Sep-25FD
18-Sep-25
Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer.
Deng Rong18-Sep-25ED
18-Sep-25
Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer.
Tao Ran07-Sep-2126-Aug-25ED
26-Aug-25
Resigned due to other work arrangements.
Deng Rong26-Aug-25MbCorGovC
26-Aug-25
Resigned. No specific reason provided.
Mdm. Shing Mo Han Yvonne23-May-25INED
23-May-25
Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Mr. Kwok Kin Fun23-May-25INED
23-May-25
Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Jiao Ruifang14-Jan-2216-Sep-24Non-Executive Director
Bai Xiaosong14-Jan-2229-Aug-24CEO
29-Aug-24
Appointed as the chairman of the Board and the chairman of the Nomination Committee
Bai Xiaosong29-Aug-2429-Aug-24Ch
29-Aug-24
Appointed as the chairman of the Board and the chairman of the Nomination Committee
Han Yuewei03-Dec-2129-Aug-24Ch
29-Aug-24
Due to other work arrangements
Han Yuewei14-Jan-2229-Aug-24Non-Executive Director
29-Aug-24
Due to other work arrangements
Hou Bo26-Mar-2107-Jun-24Non-Executive Director
07-Jun-24
Reached his retirement age
So Frank Yiu Fung13-Jun-2324-Apr-24CoSec
So Yiu Fung24-Apr-24CoSec
24-Apr-24
No reasons provided
Lin Guolong07-Sep-2127-Dec-23Non-Executive Director
27-Dec-23
Due to his other work arrangements
Lo Peter Chi Lik16-May-1613-Jun-23CoSec
Weng Jingwen05-Jul-1913-Jun-23FD
13-Jun-23
Due to her personal career development
Lo Chi Lik Peter13-Jun-23CoSec
13-Jun-23
Reached his retirement age
Weng Jingwen13-Jun-23ED, CFO, VP
13-Jun-23
Due to her personal career development
Tan Ying07-Sep-2125-Aug-22Non-Executive Director
25-Aug-22
Reached retirement age
Han Yuewei22-Oct-1914-Jan-22CEO
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
Qing Mei Ping Cuo26-Mar-2114-Jan-22Non-Executive Director
14-Jan-22
Due to other work arrangements
Han Yuewei14-Jan-22ED
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
Wang Chuncheng22-Oct-1903-Dec-21Non-Executive Director
Guo Wei29-May-1907-Sep-21Non-Executive Director
Li Xiangming02-Dec-1907-Sep-21V-Ch
Yu Zhongliang20-Jun-1607-Sep-21Non-Executive Director
Lyu Ruizhi18-May-1826-Mar-21Non-Executive Director
Wang Shouye18-May-1826-Mar-21Non-Executive Director
Sun Yongqiang27-Dec-2326-Jan-21Non-Executive Director
Li Xiangming29-May-1902-Dec-19ED
Qiu Huawei29-May-1922-Oct-19ED
Wang Chuncheng21-Mar-1922-Oct-19Ch
Li Guohui29-Mar-1605-Jul-19FD, VP
Chen Rong10-May-1629-May-19Non-Executive Director
Fu Yuning31-Dec-1421-Mar-19Ch
Song Qing30-Jun-1706-Aug-18Pres
Wang Chenyang11-Jun-1518-May-18Non-Executive Director
Wang Jing20-Jun-1618-May-18Non-Executive Director
Song Qing10-May-1630-Jun-17ED
Wang Chuncheng31-Dec-1430-Jun-17CEO, Pres
Tsang Gordon Hing Lun20-Jun-1604-Jun-17INED
Law Shing Yvonne Mo Han07-Aug-1731-Mar-17INED
Chen Ying20-Apr-1820-Jun-16Dir
Wang Shouye16-Oct-1120-Jun-16Dir
Yin Rongyan29-Sep-9420-Jun-16Dir
Chen Jisheng09-Nov-1810-May-16Dir
Wei Bin26-Jan-2110-May-16Dir
Li Fu Zuo24-Aug-1529-Mar-16Dir
Fu Tim Ting Mei20-Jun-1613-Aug-06INED
Guo Chuan07-Jun-2417-Sep-04Non-Executive Director