Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (02196)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Genxing	26-May-08	28-Jun-23	Sup
Cao Huimin	28-Jun-13	25-Jun-19	INED
Chan Sau Ling	27-Aug-24		CoSec
Chen Bing	19-Jun-24		ChSup
Chen Bing	28-Jun-23	19-Jun-24	Sup
Chen Penghui	24-Jun-25		INED
Chen Qiyu	29-Oct-20		NED
	10-May-05	29-Oct-20	Ch
		01-Jan-00	Pres, V-Ch
Chen Yuqing	27-Sep-24		NED
		29-Apr-25	Non-executive Director	29-Apr-25	Re-designated from a non-executive Director to an executive Director. Chen’ has been elected as the Chairman.
	01-Jun-22	16-Jun-23	Co-CEO
Dong Xiaoxian	29-Jun-16		CoSec
Gong Ping	30-Jun-20	09-Nov-21	NED
Guan Xiaohui	04-Jan-22		Pres, V-Ch
	07-Dec-21	04-Jan-22	FD, Pres
	16-Jun-15	07-Dec-21	CFO
Guan Yimin	30-Jun-14	24-Jun-25	Sup	24-Jun-25	Retirement after the conclusion of the Meetings.
Guan Yimin	28-May-07	28-Jun-13	INED
Guo Guangchang	16-Oct-07	26-Mar-18	NED
	16-Jul-95	16-Oct-07	Ch
	31-May-95	16-Jul-95	Dir
Han Jiong	23-Apr-09	29-Jun-15	INED
Jiang Xian	29-Jun-15	11-Jun-21	INED
Kam Wendy Mei Ha	17-Dec-19	27-Aug-24	CoSec
Kang Lan	28-Jun-13	26-Mar-18	NED
Li Adrian David Man Kiu	17-Apr-12	29-Jun-15	INED
Li Chun	07-Jun-16	11-Jan-18	ChSup
Li Haifeng	28-Jun-13	30-Jun-14	Sup
Li Ling	25-Jun-19	29-Apr-25	INED	29-Apr-25	Retirement after serving as an independent non-executive Director for almost six years. The term of office of an independent non-executive director of a listed company in the People’s Republic of China shall not exceed six years.
Liang Jianfeng	25-Jun-19	17-Jan-20	NED
Liu Hailiang	26-May-08	28-Jun-13	ChSup
Liu Hailiang	28-May-04	26-May-08	Sup
Lo Susan Yee Har		17-Dec-19	CoSec
Ma John Changzheng	30-Jun-14	29-Jun-16	NED
Mu Haining	27-Jun-18	30-Jun-20	NED
Pan Donghui	30-Jun-20		NED
Qiao Zhicheng		28-Jun-13	CoSec
Ren Qian	11-Jan-18	19-Jun-24	ChSup
Ren Qian		19-Jun-24	Employee Supervisor, Chairman of the Supervisory Committee	19-Jun-24	She has reached the age of retirement
Tang Guliang	25-Jun-19	29-Apr-25	INED	29-Apr-25	Retirement after serving as an independent non-executive Director for almost six years. The term of office of an independent non-executive director of a listed company in the People’s Republic of China shall not exceed six years.
Wai Danny Shiu Kwan	07-Jun-16	25-Jun-19	INED
Wang Can	07-Jun-16	21-Jan-20	NED
Wang Kexin	01-Jun-22		Co-Ch
		29-Apr-25	Co-Chairman of the ninth session of the Board	29-Apr-25	Resigned due to adjustment of work arrangements.
	04-Jan-22	01-Jun-22	Pres, V-Ch
	07-Dec-21	04-Jan-22	Co-Pres
Wang Lina	19-Jun-24	24-Jun-25	Sup	24-Jun-25	Retirement after the conclusion of the Meetings.
Wang Pinliang	28-Jun-13	02-Mar-16	NED
Wang Pinliang	09-Jun-10	28-Jun-13	Sup
Wang Quandi	11-Jun-21		INED
Wang Qunbin	16-Jun-10	25-Jun-19	NED
	16-Oct-07	16-Jun-10	Ch
	31-May-95	02-Jul-07	ED, GM
Wen Deyong	16-Jun-23		CEO
	10-Aug-22	16-Jun-23	Co-CEO
	01-Jun-22	10-Aug-22	Co-CEO
Wong Kelvin Tin Yau	29-Jun-15	11-Jun-21	INED
Wu Yifang	01-Jun-22		Ch
	29-Apr-25	30-Sep-25	Non-executive Director	30-Sep-25	Resigned due to personal work reassignment.
		29-Apr-25	ED	29-Apr-25	Resigned due to adjustment of work arrangements. Wu has been re-designated from an executive Director to a non-executive Director
	29-Oct-20	01-Jun-22	Ch, CEO	01-Jun-22	Due to the adjustment of work arrangement
	31-Aug-16	29-Oct-20	CEO, Pres
	07-Jun-16	31-Aug-16	CEO, Pres
Xu Xiaoliang	25-Jun-19		NED
Xu Xiaoliang		29-Apr-25	Non-executive Director	29-Apr-25	Retirement after the expiration of the term of the ninth session of the Board.
Yan Jia	24-Jun-25		Emp. Dir.
Yang Yucheng	24-Jun-25		INED
Yao Fang	29-Oct-20	30-Jun-24	NED
		30-Jun-24	Non-executive Director	01-Jul-24	Due to work reassignment
	03-Jan-17	29-Oct-20	Co-Ch
	07-Jun-16	03-Jan-17	V-Ch
	28-Jun-13	07-Jun-16	CEO, Pres, V-Ch
	09-Jun-10	28-Jun-13	GM, V-Ch
Yu Hailson Tze Shan	11-Jun-21		INED
Zhang Guozheng	26-May-08	30-Jun-14	NED
Zhang Huolin	09-Oct-20	09-Nov-21	NED
Zhang Weijiong	09-Jun-10	07-Jun-16	INED
Zhang Xueqing	27-Jun-18	25-Jun-19	NED
Zhou Biao	28-Jun-13	27-Jun-16	CoSec
Zhou Wenyue	28-Jun-13	07-Jun-16	ChSup