GMT Data

China Resources Pharmaceutical Group Limited (03320)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Xiaosong29-Aug-24Ch
14-Jan-2229-Aug-24CEO
29-Aug-24
Appointed as the chairman of the Board and the chairman of the Nomination Committee
29-Aug-24MbCorGovC
29-Aug-24
Appointed as the chairman of the Board and the chairman of the Nomination Committee
Chen Jisheng10-May-16Dir
Chen Rong10-May-1629-May-19NED
Chen Ying20-Jun-16Dir
Cheng Kwai Yuk24-Apr-2415-Dec-25CoSec
15-Dec-25
Ms. Cheng has tendered her resignation.
15-Dec-25AuRep
15-Dec-25
Ms. Cheng has tendered her resignation.
Deng Rong27-Dec-23FD
18-Sep-25ED, MbExCom
18-Sep-25
Resigned due to other work arrangements. Mdm. Deng continues to serve as the chief financial officer.
26-Aug-25MbCorGovC
26-Aug-25
Resigned. No specific reason provided.
13-Jun-2327-Dec-23CFO
Fu Tim Ting Mei20-Jun-16INED
Fu Yuning31-Dec-1421-Mar-19Ch, NED
Guo Chuan07-Jun-2413-Jul-26NED
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 Wei13-Feb-23NED
29-May-1907-Sep-21NED
Han Yuewei14-Jan-2229-Aug-24Ch, NED
29-Aug-24
Due to other work arrangements
29-Aug-24ChNC
29-Aug-24
Due to other work arrangements
03-Dec-2114-Jan-22Ch, 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-22ChExCom, MbCorGovC, AuRep, 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
22-Oct-1903-Dec-21CEO
Hou Bo26-Mar-2107-Jun-24NED
07-Jun-24
Reached his retirement age
Jiao Ruifang14-Jan-22NED
Kwok Joseph Kin Fun20-Jun-16INED
Law Shing Yvonne Mo Han07-Aug-17INED
Li Fu Zuo29-Mar-16Dir
Li Guohui29-Mar-1605-Jul-19FD, VP
Li Xiangming02-Dec-1907-Sep-21V-Ch
29-May-1902-Dec-19ED
Lin Guolong07-Sep-2127-Dec-23NED
27-Dec-23
Due to his other work arrangements
27-Dec-23MbAC, MbCC
27-Dec-23
Due to his other work arrangements
Lo Peter Chi Lik16-May-1613-Jun-23CoSec
13-Jun-23
Reached his retirement age
Lyu Ruizhi18-May-1826-Mar-21NED
Mdm. Shing Mo Han Yvonne23-May-25INED, ChAC, MbNC, MbCorGovC
23-May-25
Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Mr. Kwok Kin Fun23-May-25INED, MbAC, MbNC, MbCorGovC
23-May-25
Retirement as independent non-executive Director upon conclusion of the Annual General Meeting.
Qing Mei Ping Cuo26-Mar-2114-Jan-22NED
14-Jan-22
Due to other work arrangements
14-Jan-22MbAC
14-Jan-22
Due to other work arrangements
Qiu Huawei29-May-1922-Oct-19ED
So Frank Yiu Fung13-Jun-2324-Apr-24CoSec
So Yiu Fung24-Apr-24CoSec, AuRep
24-Apr-24
No reasons provided
Song Qing30-Jun-1706-Aug-18Pres
10-May-1630-Jun-17ED
Sun Yongqiang27-Dec-23NED
Tan Ying07-Sep-2125-Aug-22NED
25-Aug-22
Reached retirement age
Tao Ran07-Sep-2126-Aug-25ED
26-Aug-25
Resigned due to other work arrangements.
26-Aug-25MbExCom
26-Aug-25
Resigned due to other work arrangements.
Tsang Gordon Hing Lun20-Jun-1604-Jun-17INED
Wang Chenyang11-Jun-1518-May-18NED
Wang Chuncheng22-Oct-1903-Dec-21Ch, NED
21-Mar-1922-Oct-19Ch, CEO
30-Jun-1721-Mar-19CEO
31-Dec-1430-Jun-17CEO, Pres
Wang Jing20-Jun-1618-May-18NED
Wang Shouye18-May-1826-Mar-21NED
16-Oct-1120-Jun-16Dir
Wei Bin10-May-16Dir
Weng Jingwen05-Jul-1913-Jun-23FD
13-Jun-23ED, CFO, VP, MbExCom, MbCorGovC, AuRep
13-Jun-23
Due to her personal career development
Yin Rongyan20-Jun-16Dir
Yu Zhongliang20-Jun-1607-Sep-21NED
Zhang Jing13-Jul-26Non-executive Director
Zhang Kejian20-Jun-16INED