Sihuan Pharmaceutical Holdings Group Ltd. (00460)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Huiliang | 07-Oct-10 | 20-Feb-14 | INED | ||
| Che Fengsheng | 20-Oct-14 | Ch, Co-Fdr | |||
| 18-May-06 | 20-Oct-14 | Ch, CEO, Co-Fdr | |||
| Chen Yanling | 17-Oct-22 | CoSec | |||
| 20-Apr-18 | ED | ||||
| Choi Yiau Chong | 17-Oct-22 | CFO, CoSec, ED | Due to work rearrangement. Choi intends to serve as a senior management in the headquarters of other business platforms of the Group and continues serving the Group with his rich professional experience, to implement the adjustment on the Group’s organizational structure and accelerate the update and development of business. | ||
| 08-Dec-17 | 17-Oct-22 | FD | |||
| Gu Jin | Sen Mgr | ||||
| Guo Feng | 08-Dec-17 | 20-Apr-18 | ED | ||
| Guo Weicheng | 20-Oct-14 | CEO, Co-Fdr, Dep Ch | |||
| 18-May-06 | 20-Oct-14 | Co-Fdr, Dep Ch | |||
| Huang Eddy | 18-Aug-11 | 04-Sep-13 | NED | ||
| 05-Aug-10 | 03-Jun-11 | NED | |||
| Kim Jason Jin Ha | 08-Dec-17 | 06-Aug-21 | NED | ||
| Li Kin Wai | 17-Oct-22 | CoSec | |||
| Ma Gloria Sau Kuen | 20-Nov-10 | 08-Dec-13 | CoSec | ||
| Meng Xianhui | 18-May-06 | 08-Dec-17 | ED | ||
| Miao Guili | 17-Oct-22 | ED | |||
| Mok Mandy Ming Wai | 08-Dec-13 | 17-Oct-22 | CoSec | ||
| Ngai Maurice Wai Fung | 20-Nov-10 | CoSec | |||
| Patrick Sun | 01-Apr-23 | INED | Due to the upcoming expiry of term of office and his intention to devote more time on his other commitments | ||
| Sun Homer | 18-Aug-11 | 20-Apr-18 | NED | ||
| 13-Dec-09 | 03-Jun-11 | NED | |||
| Sun Patrick Ting Wah | 07-Oct-10 | 01-Apr-23 | INED | ||
| Tsang Wah Kwong | 04-Sep-13 | INED | |||
| Wang Guan | 01-Apr-23 | INED | |||
| Xu Kangsen | 07-Oct-10 | 04-Sep-13 | INED | ||
| Zhang Jionglong | 20-Apr-18 | ED | |||
| 18-May-06 | 08-Dec-17 | NED | |||
| Zhu Xun | 20-Feb-14 | INED |