Executive Committee: Shijiazhuang Yiling Pharmaceutical Co., Ltd.

Manager
Positions heldSince
Xiang Jun Wu

Xiang Jun Wu

51 year

Chief Executive Officer 2013-03-31
Chen Guang Li

Chen Guang Li

53 year

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

Rui Wu

46 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

77 year

Chairman 2012-08-30
Zhen Wang

Zhen Wang

53 year

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

Xiao Han Liu

71 year

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

Pei Yong Gao

61 year

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

Wei Dong Xu

58 year

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

Qiu Lian Zhang

56 year

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

Gen Wu Liu

53 year

Director/Board Member 2014-08-17
Rui Wu

Rui Wu

46 year

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

Rui Hua Niu

47 year

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

Xue Dong Gao

56 year

Chairman 2014-08-18
Chen Guang Li

Chen Guang Li

53 year

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

Xiang Jun Wu

51 year

Director/Board Member 2010-08-30

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

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

Age distribution of managers

Parity Men Women

Male12
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male10
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
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
11,343

Departures of Key Persons

Xiu Qiang Gao
-
Xiu Qiang Gao

Chairman

2007-12-31 2014-08-18