Governance Shenyang Xingqi Pharmaceutical Co.,Ltd.

300573

CNE100002DV1

Pharmaceuticals

End-of-day quote Shenzhen S.E. Other stock markets 2026-03-09			5-day change	1st Jan Change
69.01 ^CNY	-2.91%		-1.85%	-1.82%

01-05	Xingqi Pharmaceutical Gets Nod for Supplementary Application for Atropine Sulfate Eye Drops	MT
12-08	Xingqi Pharmaceutical's 39 Products Stay in China's Insurance Drug Catalogue	MT

Executive Committee: Shenyang Xingqi Pharmaceutical Co.,Ltd.

Manager

Positions heldSince

E Gao

52 year

Chief Executive Officer

2022-07-17

Shao Yao Zhang

56 year

Corporate Secretary

2011-11-11

Ya Nan Cheng

52 year

Director of Finance/CFO

2011-11-11

Qiang Yang

42 year

Chief Tech/Sci/R&D Officer

2022-07-17

Shuo Wang

Investor Relations Contact

Chun Hua Li

49 year

Chief Administrative Officer

2022-02-15

Composition of the Board of Directors: Shenyang Xingqi Pharmaceutical Co.,Ltd.

Director

CommitteesSince

Ji Dong Liu

69 year

Chairman

2000-07-04

Xiao Yan Kong

53 year

Audit Committee	2021-08-24
Compensation Committee
Nominating Committee
Nominating Committee Chair	2021-08-24

Shao Yao Zhang

56 year

Audit Committee
Nominating Committee	2015-01-14

Ya Nan Cheng

52 year

Compensation Committee

Xiao Yu Qu

39 year

Chairman

2024-01-04

Xiao Bin Dai

69 year

Director/Board Member	2021-01-13
Independent Dir/Board Member	2021-01-13

Chun Hua Li

49 year

Director/Board Member

2007-12-31

Qiang Yang

42 year

Director/Board Member

2017-05-21

E Gao

52 year

Director/Board Member

2011-11-11

Latest Appointments: Shenyang Xingqi Pharmaceutical Co.,Ltd.

24-01-08	Shenyang Xingqi Pharmaceutical Co.,Ltd. Approves Board Elections	CI
21-01-08	Shenyang Xingqi Pharmaceutical Co., Ltd. Approves Directorate Elections	CI
18-01-12	Shenyang Xingqi Pharmaceutical Co.,Ltd Approves Election of Non Independent Directors and Independent Directors	CI

More news

Former Officers and Directors: Shenyang Xingqi Pharmaceutical Co.,Ltd.

Insider

Positions held

SinceUntil

Zhong Cheng Wang

Director/Board Member	2018-01-10	2024-01-05
Independent Dir/Board Member	2018-01-10	2024-01-05

Di Li

Director/Board Member	2018-01-10	2024-01-05
Independent Dir/Board Member	2018-01-10	2024-01-05

Yu Han Gao

Director/Board Member	2021-01-06	2024-01-05
Corporate Officer/Principal	-	2024-01-05

Qi Xu

Chairman

2021-01-06

2024-01-05

Yi Sha

Director/Board Member	2016-10-07	2021-01-05
Independent Dir/Board Member	2016-10-07	2021-01-05

Zhi Qiang Wang

Comptroller/Controller/Auditor	2012-12-31	-
Director/Board Member	2012-12-31	2021-01-05

Yan Hong Ma

Chairman

2021-01-05

Jun Sheng

Director/Board Member

2021-01-05

Liang Lin

Director/Board Member

2011-12-31

2021-01-05

Yun Liu

Director/Board Member

2015-01-14

Ying Zhe Wang

Director/Board Member	2014-12-31	-
Independent Dir/Board Member	2014-12-31	-

Run Jiang

Director/Board Member

2014-12-31

Zhi Qiang Wang

Director/Board Member	2011-11-30	-
Independent Dir/Board Member	2011-11-30	-

Kun Zhang

Chairman

2014-12-31

Gang Peng

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	4

SHENYANG XINGQI PHARMACEUTICAL CO., LTD. is a China-based company principally engaged in the research, development, manufacture and distribution of ophthalmic drugs. The Companyâ€™s main products are ophthalmic prescription drugs, including corneal repairing drugs, anti-bacteria drugs, artificial tears, anti-inflammation drugs, anti-allergic drugs, as well as anti-hyperemia & fatigue relief drugs and others. The Company mainly distributes its products within domestic market.

Employees

2,426

Sector

Pharmaceuticals

Calendar

04-22 - Earnings release - Annual 2025

More about the company