Mr. YANG Jun Chairman 59 years old Served as a director since 2024-09-27
Other positions in the company
Party secretary, chairman of the nomination committee and strategic committee
Other main positions
Chairman of China National Traditional Chinese Medicine Co.,Ltd.
Previous work experience
July 1989 to May 2005 successively served as a secretary of the office, deputy director of the supply and marketing department, manager of the comprehensive planning department, manager of the preparation department, and traditional Chinese medicine department (concurrently), and deputy manager of the business headquarters of China Pharmaceutical Industry Corporation
May 2005 to June 2006 served as municipal marketing director and hospital manager (concurrently) of China Pharmaceutical Industry Co., Ltd.
June 2006 to March 2014 successively served as deputy director and director of the operation management department and director of the international cooperation department of China National Pharmaceutical Corporation
March 2014 to January 2018 served as the secretary of the discipline inspection commission of Sinopharm Group Co. Ltd.
January 2018 to July 2020 served as the president, deputy secretary of the party committee and a director of Shyndec Pharmaceutical Co.,Ltd.
July 2020 to June 2022 served as deputy secretary of the Party Committee (chief) of China Sinopharm International Corporation
June 2022 to September 2024 successively served as the secretary of the Party Committee, deputy general manager and chairman (legal representative) of Sinopharm Healthcare Industry Co., Ltd.
September 2024 until now served as the party secretary and chairman of China Traditional Chinese Medicine Holdings Co. Limited and the chairman and general manager (legal representative) of China National Traditional Chinese Medicine Co.,Ltd.
Education background and qualification
Graduated from Beijing Normal University with a bachelor's degree majoring in education management in July 1989
Completed studies in economic management in the in-service postgraduate class of the Graduate School of The Party School of the Communist Party of China Central Committee in July 2001
Senior marketing qualification certificate
Mr. LI Hongjian Exceutive Director 39 years old Served as a director since 2024-09-27
Other positions in the company
President (i.e. the general manager), deputy secretary of the Party Committee, member of the nomination committee and strategic committee
Previous work experience
July 2008 to September 2011 served as an assistant of human resource department of Foshan Water Industry Group Co., Ltd.;
September 2011 to November 2016 successively served as chief assistant and manager of human resource department of Guangzhou Southern Investment Group Co.,Ltd. under China Southern Power Grid;
November 2016 to March 2018 served as general manager of personnel administration of Guangzhou Electric Power Construction Co., Ltd. under China Southern Power Grid;
April 2018 to June 2021 successively served as deputy director and director of human resource department of the Company and secretary of the third branch party committee of the headquarter of the Company;
June 2021 to September 2024 successively served as interim deputy secretary of the Party Committee, interim secretary of the Discipline Inspection Commission (temporary position), interim secretary of the Discipline Inspection Commission, general manager of data operation center and general manager of strategy and data operation center of Chongqing Taiji Industry (Group) Co., Ltd.;
August 2022 to September 2024 served as an executive director of Chongqing Medicines & Health Products Import & Export Co., Ltd. (currently known as Chongqing Taiji International Healthcare Industry Co., Ltd.)
Education background and qualification
Graduated from Sun Yat-sen University with a bachelor's degree majoring in business administration (human resources management) in July 2008
Completed MBA postgraduate study in Sun Yat-sen University in July 2014
senior economist and management consultant
Mr. LIU Haijian Non-executive Director 50 years old Served as a director since 2025-01-15
Other positions in the company
Member of the nomination committee
Other main positions
Full-time external director of CNPGC
Non-executive director of Chongqing Taiji Industry (Group) Co., Ltd.
Previous work experience
July 1998 to January 1999 served as the platoon leader of the Fifth Battalion of NO. 1 General Communication Station of Beijing Military Region from ;
January 1999 to September 2002 served as the vice captain of NO.1 Equipment Technical Group of Beijing Military Region;
July 2005 to November 2007 served as a staff officer of communication department of Beijing Garrison Command;
November 2007 to June 2008 served as an associate section assistant of preliminary review and process management department of Patent Office of China National Intellectual Property Administration;
June 2008 to January 2018 successively served as a senior assistant of planning department and the senior assistant, the director assistant, the deputy director and the director of party mass department of CNPGC;
January 2018 to October 2024 served as the deputy party secretary of Sinopharm Group Co. Ltd.;
October 2024 until the present served as a full-time external director of CNPGC.
Education background and qualification
served as a cadet of second group of first department of Communication Engineering College of Nanjing of PLA from September 1994 to July 1998
Graduated from Shijiazhuang Army Command College of PLA majoring in combat command with a master's degree of military science in July 2005
Assistant engineer
Mr. LI Xiangrong Non-executive Director 55 years old Served as a director since 2025-01-15
Other positions in the company
Member of the strategic committee
Other main positions
Full-time external director of CNPGC
Member of Pharmaceutical Intellectual Property Research Professional Committee of Chinese Pharmaceutical Association
Non-executive director of Chongqing Taiji Industry (Group) Co., Ltd.
Previous work experience
July 1995 to April 1999 served as a lecturer of Peking University, during which he was on a secondment as an officer to general office of Comprehensive Pilot Zone for Social Development (CESC) of State Scientific and Technological Commission (currently known as Ministry of Science and Technology) from March to June 1997, and served as the deputy mayor of Jinggangshan Jiangxi on a temporary basis from June 1997 to August 1998;
April 1994 to July 2001 served the deputy director of industry management office of general administration office of Peking University (the deputy division manager of industry management office of Peking University);
July 2001 to October 2003 served as the standing deputy general manager of Shenzhen Xingzhongtu Investment Co., Ltd. (深圳市興中圖投資有限公司);
October 2003 to November 2009 successively served as the deputy manager of asset management department and the manager of planning and development department of China National Biotec Group Company;
November 2009 to January 2018 successively served as the deputy director of planning and development department, the deputy director and the director of board office and the deputy director of policy research office of CNPGC;
February 2018 toNovember 2024 served as the vice president and secretary of the board of China National Biotec Group Company Limited;
October 2018 to May 2023 served as a director of Beijing Tiantan Biological Products Corporation Limited
October 2024 until the present served as a full-time external director of CNPGC.
Education background and qualification
Graduated from College of Urban and Environmental Science of Peking University majoring in economics and geography in July 1992
Graduated from College of Urban and Environmental Science of Peking University majoring in physical geography with a master’s degree of science in July 1995
Lectureship
Mr. ZU Jing Non-executive Director 55 years old Served as a director since 2025-01-15
Other positions in the company
Member of the strategic committee
Other main positions
Full-time external director of CNPGC
Non-executive director of Sinopharm Group Co. Ltd.
Previous work experience
July 1993 to August 1995 served as an accountant of financial department of China National Service Corporation for Chinese Personnel Working Aboard (“CNSC”) , during which he was on a secondment to Planning Financial Department of Foreign Trade Ministry;
August 1995 to June 1998 served as an accountant of CNSC Jiamei LA Co., Ltd.;
June 1998 to August 2007 successively served as an accountant and the deputy manager of financial department of CNSC;
August 2007 to December 2008 served as the deputy general manager and financial director of Zhongfu Jiayuan Trade Company;
July 2009 to January 2011 served as the deputy general manager and financial director of Zhongfu Jiayuan Trade Company;
January 2011 to May 2019 successively served as the general manager of financial department of CNSC and the general manager of financial department, deputy financial director and financial director of China Sinopharm International Company (currently known as China Sinopharm International Corporation) ;
May 2019 to April 2022 served as the financial director of Shanghai Shyndec Pharmaceutical Co., Ltd.;
April 2022 to March 2024 served as the director of the international cooperation department of CNPGC;
March 2024 to October 2024 served as the financial director of Shanghai Shyndec Pharmaceutical Co., Ltd.;
October 2024 until the present served as a full-time external director of CNPGC;
Education background and qualification
Graduated from fiscal accounting department of Beijing Economics College majoring in auditing with a bachelor’s degree of economics in July 1993
Senior accountant
Ms. XU Jinghui Non-executive Director 53 years old Served as a director since 2025-01-15
Other positions in the company
Member of the audit committee
Other main positions
Full-time external director of CNPGC
Previous work experience
July 1994 to March 1997 served as an accountant of Management Commission of Beijing Central Wholesale Market for Agricultural Products;
March 1997 to February 2000 served as the accounting assistant of Yukun information center of China Urban Planning and Design Institute;
February 2000 to September 2001 served as a senior auditor of Beijing Zhongzhou Guanghua Certified Public Accountants;
September 2001 to March 2008 served as the director assistant of financial department of CNPGC;
March 2008 to June 2016 served as the manager of financial department of Reed Sinopharm Exhibitions Co., Ltd., during which she served as the financial director of Bakery China Exhibitions Co., Ltd. from July 2014 to June 2016;
June 2016 to October 2024 served as the financial director of Sinopharm Group Finance Co., Ltd., during which she served as the financial director of China National Pharmaceutical Investment Co., Ltd. from January 2017 to January 2019;
October 2024 until the present served as a full-time external director of CNPGC.
Education background and qualification
Graduated from Beijing University of Technology with a bachelor's degree of applied economics in July 2007
Finished MBA study in Xiamen University in September 2015
Full senior accountant, certified public accountant, certified tax agent, international certified internal auditor
Mr. HUANG Hao Non-executive Director 41 years old Served as a director since 2025-01-15
Other main positions
Deputy general manager of investment business of Ping An Shenye (Shanghai) Private Fund Management Partnership Enterprise LLP
Previous work experience
2009 to 2012 served as a senior auditor of financial service in PricewaterhouseCoopers Zhong Tian CPAs Limited Company;
2012 to 2015 served as a senior strategic analysist of planning department in Ping An Insurance (Group) Company of China, Ltd.;
2015 to 2019 successively served as a senior investment manager of investment management department and corporation governance specialist of subsidiaries director resources department in Huawei Technologies Co., Ltd.;
2019 until the present successively served as the investment manager of private equity of Shanghai Huliu Investment Management Co., Ltd. and deputy general manager of investment business of Ping An Shenye (Shanghai) Private Fund Management Partnership Enterprise LLP of China Ping An Insurance Overseas (Holdings) Limited.
Education background and qualification
Graduated from Swiss Geneva Business Institute majoring in international management and obtained a master's degree in 2008
Chartered Financial Analyst and securities qualification certificate
Mr. XIE Rong Independent non-executive Director 72 years old Served as a director since 2013-02-05
Other positions in the company
Chairman of audit committee, member of remuneration and evaluation committee and nomination committee
Other main positions
Independent non-exceutive director of Baoshan Iron & Steel Co., Ltd. and Shanghai Foreign Service Holding Group Co., Ltd.
Previous work experience
September 1994 to November 1997 served as the deputy head of the Accounting Department of Shanghai University of Finance;
December 1997 to October 2002 served as a partner of KPMG China (Shanghai);
October 2002 to November 2017 served as a professor of the Shanghai National Accounting Institute;
October 2002 to August 2012 served as the vice president of the Shanghai National Accounting Institute;
April 2003 to May 2018 server as a director of SAIC Motor Corporation Limited;
April 2003 to June 2008 served as an independent director of SAIC Motor Corporation Limited;
May 2003 to May 2009 served as an independent non-executive director of China Shipping Development Company Limited;
June 2003 to May 2010 served as an independent non-executive director of China Eastern Airlines Corporation Limited;
February 2007 to October 2012 served as an independent non-executive director of China CITIC Bank Corporation Limited;
August 2007 to September 2014 served as an independent non-executive director of Sinopharm Group Co., Ltd.;
April 2008 to April 2014 served as an independent non-executive director of Tianjin Capital Environmental Protection Group Company Limited;
April 2010 to April 2016 served as an independent non-executive director of Shanghai Baosight Software Co., Ltd.;
January 2013 to January 2019 served as an independent non-executive director of China Everbright Bank Company Limited;
January 2015 to November 2021 served as an independent non-executive director of Shenwan Hongyuan Group Co., Ltd.;
June 2015 to November 2021 served as an independent non-executive director of Shanghai Bairun Investment Holding Group Co., Ltd.;
June 2018 until now served as an independent director of Baoshan Iron & Steel Co., Ltd.;
September 2021 until now served as an independent director of Shanghai Foreign Service Holding Group Co., Ltd.
Education background and qualification
Obtained a doctorate's degree in economics, majoring in accounting from Shanghai University of Finance and Economics in January 1993
Mr. YU Tze Shan Hailson Independent non-executive Director 68 years old Served as a director since 2013-11-25
Other positions in the company
Member of audit committee, remuneration and evaluation committee, nomination committee and strategic committee
Other main positions
Director of scientific results transfer and entrepreneurship in Macau University of Science and Technology
Independent non-executive director of China NT Pharma Group Company Limited and Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Previous work experience
1979 to 1982 successively served as an assistant engineer, the manager of equipment maintenance and testing laboratory in Ampex Ferrotec Limited, and subsequently managed the computer engineering and system engineering team for product and system design, product development plan and the establishment of CAD center;
1987 served as a general manager of engineering research and development department of China International Trust and Investment Corporation Hong Kong (Holdings) Limited;
1998 to 2022 served as a deputy managing director of Versitech Limited and deputy director in charge of transfer of colleague scientific technology achievement at Technology Transfer Office of The University of Hong Kong, and the chief operation officer of HKU Innovation Holdings Limited;
September 2014 to September 2020 served as an independent non-executive director of Sinopharm Group Co., Ltd.;
June 2017 until now served as an independent non-executive director of China NT Pharma Group Company Limited;
June 2021 until now served as an independent non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.;
2023 until now served as the director of scientific results transfer and entrepreneurship in Macau University of Science and Technology.
Education background and qualification
Possesses bachelor's and master's degree in Electrical Engineering and a master of arts degree in Arbitration and Dispute Resolution
Completed the Postgraduate Diploma in Investment Management and Graduate Certificates in Hong Kong Laws and Chinese Medicine
Chartered engineer, a fellow of the Institution of Engineering and Technology, Hong Kong Institution of Engineers, the Institute of Arbitrators of the United Kingdom and Hong Kong Institute of Arbitrators
Mr. QIN Ling Independent non-executive Director 65 years old Served as a director since 2019-02-18
Other positions in the company
Chairmen of remuneration and evaluation committee, member of audit committee, nomination committee and strategic committee
Other main positions
Professor of Orthopaedics and director of laboratory at the CUHK, head of the CUHK Hong Kong – Shenzhen Innovation and Technology Research Institute (Futian), and a doctorate and a post-doctorate supervisor
Previous work experience
July 1993 to August 1994 served as the laboratory director of the Department of Trauma & Reconstructive Surgery, School of Medicine, Free University of Berlin, Germany;
September 1994 until the present served as director of the research laboratory in the Department of Orthopaedics & Traumatology, director of the Bone Quality and Health Centre and director of Innovative Orthopaedic Biomaterial and Drug Translational Research Laboratory, Li Ka Shing Institute of Health Sciences, Faculty of Medicine, the Chinese University of Hong Kong.
Education background and qualification
Graduated from the Basic Medical and Life Sciences in Physical Education Faculty of the Beijing Sport University in 1982
Obtained the doctor degree in Exercise Science from the German Sports University, Cologne, Germany in 1992
Completed a postdoctoral research relating to osteoporosis in the AO Research Institute in 1992
Mr. LI Weidong Independent non-executive Director 56 years old Served as a director since 2019-02-18
Other positions in the company
Member of audit committee, remuneration and evaluation committee and nomination committee
Other main positions
Director of Haipei Law Firm (Shenzhen and Hong Kong)
Independent non-executive director of Ocean Line Port Development Limited
Independent director of LUFAX Holding, Ltd.
Previous work experience
September 1992 to January 1994 acted as a professional lawyer of Nanjing Zhongshan Law firm;
February 1994 to April 1997 served as a professional lawyer of Jiangsu Jingwei Law Firm.
Education background and qualification
Graduated from Nanjing University with bachelor's degrees in science and law in 1992
Obtained a doctor of philosophy in law from the City University of Hong Kong in 2004
