Mr. SHEN Lixin vice president, financial director 58 years old Appointed since 2021-09-03

Other main positions

Provisional member of the Party Committee of China Traditional Chinese Medicine Co. Ltd.

Previous work experience

July 1989 to January 1999 served as a cadre and deputy director of the Finance Department of China National Pharmaceutical Corporation;

January 1999 to January 2003 served as the deputy director of the Finance Department of China National Pharmaceutical Group Corporation (currently known as CNPGC);

January 2003 to July 2003 served as the director of the Finance Department of Sinopharm Group Pharmaceutical Holdings Co. Ltd. (currently known as Sinopharm Group Co. Ltd.);

July 2003 to May 2010 served as the financial director of China National Corp. of Tradition & Herbal Medicines (currently known as China National Traditional Chinese Medicine Co., Ltd.)；

May 2010 to September 2021 served as the financial director of China National Medicines Corporation Ltd.;

September 2021 until now served as the vice president, finance director and provisional member of the Party Committee of China Traditional Chinese Medicine Co. Ltd., in which he also served as the finance director of China Traditional Chinese Medicine Co. Ltd.

Education background and qualification

Graduated from Dongbei University of Finance and Economics with a bachelor's degree in trade and economics in 1989

Senior accountant

Mr. LAN Qingshan Vice president 60 years old Appointed since 2018-12-24

Previous work experience

July 1985 to October 1992 served as a teaching assistant, residency and lecturer of Jiangxi College of Chinese Medicine (currently known as Jiangxi University of Chinese Medicine);

October 1992 to December 2009 successively served as a sales staff, provincial manager, regional manager, sales manager of Jiangzhong (Pharmaceutical) Group Co., Ltd., the deputy general manager of Jiangxi Dongfeng Pharmaceutical Co., Ltd., the general manager of Jiangzhong Pharmaceutical Trading Co., Ltd., the deputy general manager of Jiangzhong Pharmaceutical Co., Ltd., the general manager of Jiangxi Shangao Pharmaceutical Co., Ltd., the general manager of Jiangxi Hengseng Food Company, person-incharge of the new products research and development department of Jiangzhong Group and the general manager of Jiang Zhong Xiao Zhou Medicine Trading Limited Company;

April 2009 to December 2009 served as deputy county magistrate in the People's Government of Ducang County Jiangxi;

January 2010 to December 2018 successively served as deputy general manager of China National Traditional Chinese Medicine Co., Ltd., and director of Medicinal Resources Industry Centre and president of the Chinese Medicine Research Institute of China National Traditional Chinese Medicine Co., Ltd.;

December 2018 until now served as vice president of the Company.

Education background and qualification

Graduated from Jiangxi College of Chinese Medicine with a bachelor's degree in Traditional Chinese Medicine in 1985

Graduated from Jiangxi College of Chinese Medicine with a master's degree in internal Traditional Chinese Medicine in 1990

Completed the EMBA programme from Peking University in 2000

Chief TCM pharmacist, practicing pharmacist, practicing physician, and university teacher certification

Mr. ZHAO Dongji Vice president, member of Party Committee, secretary of the board, joint company secretary, chief legal advisor, chief compliance officer 56 years old Appointed since 2017-06-05

Other main positions

Non-independent director of Chongqing Taiji Industry (Group) Co., Ltd.

Previous work experience

August 1989 to April 1994 section chief of guiding department of enterprise reform of society of economic reform in Daoli district, Harbin;

April 1994 to April 2000 successively served as section chief of enterprise management department, section chief of human resources department, deputy secretary of communist youth league and deputy director of office of general manager of Harbin Import & Export Group Company;

April 2000 to January 2011 successively served as head of enterprise management department, head of asset management department and legal department of Harbin Pharmaceutical Group Co., Ltd.;

January 2011 to May 2017 successively served as the manager, the chief investment officer and the deputy general manager of investment management department of China National Traditional Chinese Medicine Co., Ltd.;

June 2017 to December 2018 served as the executive director, vice president of the Company, and the secretary of the board, joint company secretary, director of the investment department, and chief investment officer of China National Traditional Chinese Medicine Co., Ltd.;

December 2018 until now served as vice president of the Company, member of Party Committee, chief legal advisor and chief compliance officer of the Company.

Education background and qualification

Graduated from Harbin Institute of Technology with a bacherlor's degree in engineering management in July 1989

Obtained a master's degree in business administration from Harbin Institute of Technology in 2004

Senior economist, senior management consultant

Miss HUANG He Vice president 46 years old Appointed since 2025-03-25

Other positions in the company

Chairman of the labor union

Previous work experience

July 2004 to December 2018 successively served as the manager of department of operation inspection and audit, department of strategic planning, department of audit, department of human resource and operation director of China Traditional & Herbal Medicine Group Crop. (currently known as China Traditional Chinese Medicine Co. Ltd.)

May 2017 to March 2025 successively served as the secretary of the party, an executive director, the vice president, the deputy secretary of the party and chairman of the labor union of the Company

Education background and qualification

graduated from Renmin University of China majoring in accounting with a master degree in 2004

Senior economist, senior human resource manager and auditor

Mr. HUANG Zhangxin Vice president 56 years old Appointed since 2019-10-15

Previous work experience

July 1991 to January 1996 served as officer in Rongqi Government in Shunde, Foshan, Guangdong;

January 1996 to January 2001 served as deputy general manager in Shunde Nanfang Bio-Pharmaceutical Co., Ltd. (顺德南方生物制药有限公司);

January 2001 to 2005 January served as deputy general manager of Guangdong Medi-World Pharmaceutical Co., Ltd.;

January 2001 to October 2013 served as director of R&D, assistant to general manager and deputy general manager of Winteam Pharmaceutical Group Limited;

October 2013 to January 2019 served as the vice president of the Company, in which served as director of production department, deputy secretary of the Party Committee, secretary of the Discipline Committee;

January 2019 to October 2019 served as general engineer and director of production, safety and environmental protection department of the Company;

October 2019 until now served as the vice president (professional manager) of the Company, in which served as director of production, safety and environmental protection department of the Company.

Education background and qualification

Graduated from Shanghai Medical University majoring in Medicinal Chemistry in Department of Pharmacy in July 1991

Obtained a master degree in Economics and Management from Party School of the Guangdong Provincial Committee of CPC in July 2001

Senior pharmaceutical R&D engineer