Governance Shijiazhuang Yiling Pharmaceutical Co., Ltd.

Equities

002603

CNE1000015S0

Pharmaceuticals

End-of-day quote Shenzhen S.E. 2024-09-11 5-day change 1st Jan Change
14.99 CNY -0.33% Intraday chart for Shijiazhuang Yiling Pharmaceutical Co., Ltd. -1.64% -35.02%

Executive Committee: Shijiazhuang Yiling Pharmaceutical Co., Ltd.

Manager
Positions heldSince
Xiang Jun Wu

Xiang Jun Wu

49 year

Chief Executive Officer 2013-03-31
Chen Guang Li

Chen Guang Li

51 year

Director of Finance/CFO 2018-04-23
Rui Wu

Rui Wu

44 year

Corporate Secretary 2010-08-30
Hua Wang

Hua Wang

Investor Relations Contact -

Composition of the Board of Directors: Shijiazhuang Yiling Pharmaceutical Co., Ltd.

Director
CommitteesSince
Yi Ling Wu

Yi Ling Wu

75 year

Chairman 2012-08-30
Zhen Wang

Zhen Wang

51 year

Nominating Committee 2022-08-17
Audit Committee Chair 2022-12-25
Xiao Han Liu

Xiao Han Liu

69 year

Director/Board Member 2020-01-15
Independent Dir/Board Member 2020-01-15
Pei Yong Gao

Pei Yong Gao

59 year

Director/Board Member 2020-06-03
Independent Dir/Board Member 2020-06-03
Wei Dong Xu

Wei Dong Xu

56 year

Director/Board Member 2020-01-15
Qiu Lian Zhang

Qiu Lian Zhang

54 year

Director/Board Member 2015-03-15
Gen Wu Liu

Gen Wu Liu

51 year

Director/Board Member 2014-08-17
Rui Wu

Rui Wu

44 year

Director/Board Member 2016-12-11
Rui Hua Niu

Rui Hua Niu

45 year

Director/Board Member 2009-02-28
Xue Dong Gao

Xue Dong Gao

54 year

Chairman 2014-08-18
Chen Guang Li

Chen Guang Li

51 year

Director/Board Member 2018-05-16
Xiang Jun Wu

Xiang Jun Wu

49 year

Director/Board Member 2010-08-30

Former Officers and Directors: Shijiazhuang Yiling Pharmaceutical Co., Ltd.

Insider
Positions held
SinceUntil
Shuang Geng Guo
Shuang Geng Guo
Director/Board Member 2010-08-30 2020-01-15
Xiu Qiang Gao
Xiu Qiang Gao
Chairman 2007-12-31 2014-08-18
Corporate Officer/Principal 2014-08-18 2020-01-15
Xue Hua Wang
Xue Hua Wang
Director/Board Member 2014-07-31 2020-01-15
Independent Dir/Board Member 2014-07-31 2020-01-15
Shao Liang Ji
Shao Liang Ji
Director/Board Member 2015-03-31 2020-01-15
Independent Dir/Board Member 2015-03-31 2020-01-15
Wei Zhang
Wei Zhang
Director/Board Member 2010-08-31 -
Independent Dir/Board Member 2010-08-31 -
Feng Xiang Dai
Feng Xiang Dai
Director/Board Member - -
Director of Finance/CFO 2010-08-30 -
Ye Shuang Li
Ye Shuang Li
Director/Board Member 2010-08-30 -
President 2010-08-30 -
Shu Yan Tian
Shu Yan Tian
Director/Board Member 2010-08-30 -
Zu Guang Ye
Zu Guang Ye
Director/Board Member 2010-08-30 -
Independent Dir/Board Member 2010-08-30 -
Chang Rong Sun
Chang Rong Sun
Corporate Officer/Principal 2011-07-19 -
Yong Yan Wang
Yong Yan Wang
Director/Board Member - -
Independent Dir/Board Member - -
Ze Fu Pan
Ze Fu Pan
Comptroller/Controller/Auditor - 2012-08-22
Director/Board Member - -
Corporate Officer/Principal - -
Yu Qing Zhang
Yu Qing Zhang
Director/Board Member - -
Independent Dir/Board Member - -
Jing Jian Shen
Jing Jian Shen
Corporate Officer/Principal - -
Wei Ping Wang
Wei Ping Wang
Director/Board Member - -
Corporate Officer/Principal - -
Qing Sen Li
Qing Sen Li
Director/Board Member - -
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 12
Female 2

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 10
Female 2
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Shijiazhuang Yiling Pharmaceutical Co Ltd is a China-based company principally engaged in research, development, production and sales of patented innovative traditional Chinese medicine. The Company operates three business sectors. The Proprietary Chinese Medicine sector is mainly engaged in multi-channel research and development of compound Chinese medicines, component Chinese medicines and single Chinese medicines. The Chemopharmaceutical sector mainly establishes chemopharmaceutical research and development platform, international standard production platform and network of overseas sales partners. The Health Industry sector has developed and launched a series of health products, including products of benefiting heart and brain, anti-aging and immunity, anti-fatigue and anti-joint, sleep and mood and Lianhua respiratory health. The Company also provides dietary supplements, healthy food and drink, disinfection products and personal protective equipment.
Employees
13,958
More about the company

Departures of Key Persons

Xiu Qiang Gao
-
Xiu Qiang Gao

Chairman

2007-12-31 2014-08-18

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