Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (00874)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Ruiyu	13-Jan-20	21-Jan-25	ChSup
		24-Dec-24	Chairperson of the Supervisory Committee, Supervisor representing shareholders	24-Dec-24	Resigned due to professional career changes.
	24-Sep-19	13-Jan-20	Sup
Cai Zhixiang	11-Jun-99	09-Sep-04	Ch
Cai Zhixiang	01-Sep-97	11-Jun-99	V-Ch
Che Minggang	01-Sep-97	11-Jun-99	Ch
Chen Canying	01-Sep-97	15-Jun-07	ChSup
Chen Jiehui	29-May-26		Ch, ChStrC, AuRep
Chen Jiehui	26-Sep-25		ED
Chen Mao	28-Jan-14	31-May-19	V-Ch
Chen Xiangzhi	18-Oct-00	27-Mar-02	ED
Chen Yajin	29-Jun-20	29-May-26	INED	29-May-26	Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association.
Chen Zhinong	15-Jun-06	15-Jun-07	ED
Cheng Hongjin	03-Jun-25		ED, MbNC
Cheng Jinyuan	13-Jan-20		Sup
Cheng Ning	31-May-19	06-Mar-26	V-Ch	06-Mar-26	Reaching the statutory retirement age.
		06-Mar-26	AuRep	06-Mar-26	Reaching the statutory retirement age.
	19-Sep-12	31-May-19	ED
Chu David Yu Lin	01-Sep-97	26-Mar-04	INED
Chu Xiaoping	28-Jan-14	29-Jun-20	INED
Fang Shuting	28-Jan-14	17-Mar-15	INED
Feng Zansheng	01-Sep-97	11-May-10	ED
Gao Yanzhu	23-Jun-17	03-Jun-21	Sup
He Shuhua	01-Nov-04	27-Apr-05	ED
Huang Buren	18-Oct-00	26-Mar-04	INED
Huang Jiyuan	29-May-26		Non-executive Director
Huang Min	29-Jun-20	29-May-26	INED	29-May-26	Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association.
Huang Xuezhen	06-Mar-26		AuRep
Huang Xuezhen	16-Aug-18		CoSec
Jian Huidong	03-Jun-21		Sup
Jiang Wenqi	17-Mar-15	29-Jun-20	INED
Lee Allen Peng Fei	01-Sep-97	11-Jun-99	INED
Lee Caron Mei Yi	29-Jun-11	16-Aug-18	CoSec
Lee Caron Mei Yi	09-Oct-08	29-Sep-10	CoSec
Leung Ching Han	29-Apr-10	29-Jun-11	CoSec
Li Chuyuan	08-Aug-13	22-Jul-24	Ch
		22-Jul-24	ED	22-Jul-24	Personal reasons
	28-Jun-10	08-Aug-13	V-Ch
Li Guoju	01-Sep-97	18-Oct-00	ED
Li Hong	22-Jun-18	29-May-26	ED, GM	29-May-26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
		29-May-26	MbStrC	29-May-26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
	23-Jun-17	22-Jun-18	GM
Li Jinyun	07-Sep-16	24-Sep-19	Sup
Li Shanmin	15-Jun-07	28-Jan-14	INED
Li Xiaojun	21-Jan-25	29-May-26	Ch	29-May-26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Li Xiaojun		29-May-26	ED, ChStrC, AuRep	29-May-26	Retired from the Board upon the conclusion of the AGM and did not seek re-election.
Li Xinghua	01-Sep-97	18-Oct-00	ED
Li Yimin	01-Sep-97	22-Jun-04	V-Ch
Liao Jingguang	01-Sep-97	18-Oct-00	ED
Liu Fei	15-Mar-24		CFO
Liu Hong	29-May-26		Emp. Dir., MbStrC
Liu Jinxiang	15-Jun-07	28-Jan-14	INED
Liu Jinxiang	18-Oct-00	26-Mar-04	INED
Liu Juyan	28-Jan-14	21-Jan-25	ED
Liu Juyan		21-Jan-25	Executive Director of the 9th session of the Board, Member of the Strategic Development and Investment Committee of the Board	21-Jan-25	Reaching statutory retirement age.
Liu Lan	29-May-26		ED, MbNC
Liu Lan	21-Jan-25		ChSup
Lo Susan Yee Har	09-Oct-08	29-Apr-10	CoSec
Luo Jidong	18-Oct-00	26-Mar-04	Sup
Mai Qijie	11-Jun-99	18-Oct-00	Sup
Ni Yidong	28-Jan-14	22-Oct-19	ED
Ouyang Qiang	26-Mar-04	15-Jun-07	Sup
Pang Jianhui	29-Sep-10	28-Jan-14	CoSec
Qi Zhaoji	01-Sep-97	11-Jun-99	Sup
Qiu Hongzhong	28-Jun-10	23-Jun-17	INED
Shi Shaobin	02-Apr-07	18-Jun-12	ED
Su Degui	01-Sep-97	18-Oct-00	ED
Sun Baoqing	30-May-23		INED, MbAC, MbNC
Tan Sima	18-Oct-00	26-Mar-04	Sup
Tang Heping	03-Jun-25		ED
Wang Weihong	23-Jun-17	30-May-23	INED
Wang Wenchu	28-Jan-14	28-Aug-17	ED
Wen Xinmin	01-Sep-97	18-Oct-00	Sup
Wong Patrick Lung Tak	30-May-23		INED, ChAC
Wong Patrick Lung Tak	28-Jun-10	23-Jun-17	INED
Wong Simon Hin Wing	23-Jun-17	30-May-23	INED
Wong Simon Hin Wing	26-Mar-04	28-Jun-10	INED
Wu Changhai	28-Jun-10	14-Feb-25	ED
Wu Changhai		14-Feb-25	Executive Director of the 9th session of the Board, Member of the Nomination and Remuneration Committee of the Board, Any position in the subsidiaries of the Company	14-Feb-25	Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
Wu Quan	15-Jun-07	07-Sep-16	Sup
Wu Xiangneng	29-May-26		INED, MbAC, MbStrC, MbNC
Wu Yan	28-Jan-14	23-Jun-17	Sup
Wu Zhang	18-Oct-00	15-Jun-07	INED
Xian Jiaxiong	28-Jan-14	13-Jan-20	ChSup
Xiao Cheng	01-Sep-97	18-Oct-00	ED
Xie Bin	30-Jun-05	15-Jun-06	ED, GM
Yang Jun	21-Jan-25		V-Ch
		13-Jun-25	Vice Chairperson, Executive Director of the 9th session of the Board, Chairman of the Strategic Development and Investment Committee of the Board, Member of the Nomination and Remuneration Committee of the Board	13-Jun-25	Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
	22-Jul-24	21-Jan-25	Act Ch
	29-Jun-20	22-Jul-24	V-Ch
	13-Jan-20	29-Jun-20	ED
Yang Rongming	01-Nov-04	08-Aug-13	Ch
Yang Xiuwei	15-Jun-07	28-Jan-14	ChSup
Yang Yinbao	29-May-26		INED, MbAC, MbStrC, ChNC
Yuan Cheng	29-May-26		ED, Dep Ch, GM, MbStrC
Zhang Bohua	01-Sep-97	26-Mar-04	INED
Zhang Chunbo	28-Jun-19	30-Aug-24	ED
		30-Aug-24	executive director of the 9th session of the Board, member of the Budget Committee of the Board, any position in the subsidiaries of the Company	01-Sep-24	personal reasons
		28-Jun-19	Sen Mgr
Zhang Heyong	26-Mar-04	15-Jun-07	INED
Zhang Yonghua	15-Jun-07	28-Jan-14	INED
Zheng Yaoxin	01-Sep-97	11-Jun-99	ED
Zhong Yugan	26-Mar-04	28-Jan-14	Sup
Zhou Yuejin	09-Sep-04	27-Apr-06	V-Ch
Zhou Yuejin	27-Mar-02	09-Sep-04	ED
Zhu Baihua	01-Sep-97	18-Oct-00	ED