Management Team

2017-11-21 10:24:58

Profiles of existing Directors, supervisors and senior management

1Executive directors

1.Li Chuyuan (李楚源)

Mr. Li, aged 51, completed postgraduate education and holds an EMBA degree and is a senior economist and a senior engineer of professor grade. Mr. Li received the Model Workers Awardand enjoys special allowances from the State Council and had been awarded the second prize of the National Science and Technology Progress. He was awarded the Top 10 Innovative Characters of Guangdong Provinceand the Top 10 Outstanding Business Individuals of Guangdong Province.He is the deputy director of the Committee of Education, Science, Culture, Health and Sports of the Political Consultative Conference of Guangdong Province, a member of the Guangdong Provincial Peoples Congress, a representative of the Chinese Communist Party in Guangzhou and was awarded the Outstanding City Management Expert of Guangzhou. Mr. Li received the Ding YingTechnology Awardin February 2014, which was the top award in the field of science and technology in Guangdong Province. Mr. Li began his career in July 1988 and has been the deputy head of the operations department of Baiyunshan General Factory, the deputy general manager of Baiyunshan Pharmaceutical, the general manager, vice chairperson and deputy secretary of the party committee of GPHL and the vice chairperson of the Company. Mr. Li has been the chairperson of the Company since 8 August 2013 and is also currently the chairperson and secretary of the party committee of each of GPHL and the Company, vice chairperson and the secretary of the party committee of HWBYS and the vice chairperson of GP Corp. Mr. Li has extensive experience in corporate operations and management.

2 .Chen Mao (陈矛)

Mr. Chen, aged 54, holds a bachelor degree in medicine and is a pharmaceutical engineer. He was awarded the National Labour Day Award. Mr. Chen began his career in November 1985, and has been the deputy factory manager of Guangzhou Baiyunshan Pharmaceutical Factory* (广州白云山中药厂) , the chairperson of Pharmaceutical Technology, the general manager of Baiyunshan Pharmaceutical, the factory manager of Baiyunshan General Factory, the chairperson of Guang Hua, the chairperson of WLJ Great Health and deputy general manager of GPHL. Mr. Chen has been the vice chairperson of the Company since January 2014 and is also currently the general manager, vice chairperson and deputy secretary of the party committee of GPHL, deputy secretary of the party committee of the Company, the chairperson of Guangzhou Baxter Qiao Guang Pharmaceutical Co.,Ltd. (广州百特侨光医药用品有限公司) and the secretary of the party committee of WLJ Great Health. Mr. Chen has extensive experience in corporate management and marketing.

3 .Liu Juyan (刘菊妍)

Ms. Liu, aged 52, completed postgraduate education and holds a doctorate degree in medicine and is a senior engineer of professor grade. Ms. Liu began her career in July 1990 and has been the chairperson and general manager of Guangzhou Han Fang, the head of the technology and quality department of GPHL, the chairperson of Guangzhou Guangyao Yigan Biological Products Co., Ltd.(广州广药益甘生物制品股份有限公司) and the chairperson of the Guangyao General Institute.Since August 2005, Ms. Liu has been the chief engineer of GPHL and the chief technical officer of the Company. Since January 2011, she has been the deputy general manager of GPHL. Ms. Liu has been a Director since December 2013. Since March 2014, she has been the chairperson of Nuo Cheng.She also enjoys special allowances from the State Council and is a member of the Guangzhou Provincial Peoples Progress. She was also awarded the March 8thFlag Bearerof Guangzhou, a Guangzhou 121reserved talent and an Outstanding City Management Expertof Guangzhou. Ms. Liu has extensive experience in scientific research and development, technological research and quality management.

4 .Cheng Ning (程宁)

Ms. Cheng, aged 51, completed tertiary education and is an accountant. Ms. Cheng possesses several professional qualifications, including PRC certified public accountant, PRC certified tax consultant, senior international finance manager and senior accounting (finance management)technician. Ms. Cheng began her career in August 1986 and has been an officer of the finance department of Guangzhou Baiyunshan General Factory, the deputy head of the finance department of Guangzhou Baiyunshan Bao De Pharmaceutical Factory* (广州白云山宝得药厂) , the head of the finance department of Guangzhou Baiyunshan Veterinary Medicine Factory* (广州白云山兽药厂) ,the head of the settlements division of the operations department, head of the accounts and payments division of the settlements centre, deputy head of the finance department and a member and secretary of the supervisory committee of Baiyunshan Pharmaceutical, the acting manager and manager of the financial resources department and the head of the finance department of Guangzhou Baiyunshan Enterprise Group Co., Ltd.* (广州白云山企业集团有限公司) and the deputy head and the head of the finance department of GPHL. Ms. Cheng has been a Director since 19 September 2012, and is also currently the deputy general manager and the financial controller of GPHL, a director of each of Zhong Yi, Qi Xing, Guangxi Yingkang, WLJ Investment and Guangzhou Wang Lao Ji Restaurant Management Development Co., Ltd.* (广州王老吉餐饮管理发展有限公司) , the convenor of the board of directors of Guangyao Baiyunshan Hong Kong Company, a supervisor of GP Corp., a supervisor of Guangzhou Bai Di Bio-technology Co., Ltd. and the chairperson of the supervisory committee of WLJ Great Health and the chairperson of the Guangzhou Pharmaceutical Accounting Association* (广州医药会计学会) . Ms. Cheng has extensive experience in finance management and internal control management.

5 .Ni Yidong (倪依)

Mr. Ni, aged 45, completed postgraduate education and holds a doctorate degree in medicine and is a senior engineer. Mr. Ni began his career in July 1994 and has been the head of the marketing department of GPHL and the chairperson and secretary of the party committee of Zhong Yi. He has been a Director since January 2014, and is also currently the deputy general manager and chief officer of the Great Health segment of GPHL. Mr. Ni has extensive experience in corporate management, marketing and brand protection and management.

6. Wu Changhai (吴长海)

Mr. Wu, aged 51, holds a bachelor degree and an EMBA degree and is a senior economist. Mr.Wu began his career in August 1989 and has been the deputy general manager of Guangxi Yingkang,the deputy general manager, general manager, chairperson and secretary of the party committee of Zhong Yi, the chairperson of each of Qi Xing, Xing Qun, WLJ Great Health, Wang Lao Ji GreatHealth (Yaan) Co., Ltd. and Wang Lao Ji Great Health Industry (Meizhou) Co., Ltd. and the general manager of Guangzhou Pharmaceutical Company Limited. Mr. Wu has been a Director since 28 June 2010 and is also currently a deputy general manager of the Company. He has extensive experience in the operation of listed companies and pharmaceutical, food and beverage businesses,marketing and scientific research and development.

2Independent non-executive directors

1.Chu Xiaoping(储小平)

Mr. Chu, aged 61, holds a doctorate degree in management and is a professor and a doctoral advisor. Mr. Chu graduated from the Xi’an Jiaotong University. He was a lecturer, associate professor, professor, associate dean and the dean of the Business School of Shantou University in Guangdong and a visiting scholar of the University of Hong Kong. He has been an independent director of Shengyi Technology Co., Ltd. for six years. He is currently a professor and a doctoral advisor at the Lingnan (University) College, Sun Yat-sen University. Mr. Chu has extensive experience in the organisation, leadership, innovation and sustainable development of enterprises.

2.Jiang Wenqi(姜文奇)

Mr. Jiang, aged 59, holds a master’s degree in clinical medicine and advanced health management and is a professor, doctoral advisor and a chief physician. Mr. Jiang obtained his medical degree from Shanghai Medical University in 1982 and obtained his master’s degree in oncology from the Sun Yat-sen University in 1988. He was a physician, vice president and the head of the medical department of the Sun Yat-sen University Cancer Center (an affiliate hospital of the Sun Yat-sen University) and the dean of the School of Medicine of the Shenzhen University. Mr. Jiang is currently the head of the medical department of the Sun Yat-sen University Cancer Center. Mr. Jiang has extensive experience in the medical industry and health sectors.

3.Wong Hin Wing (黄显荣)

Mr. Wong, aged 54, holds a Masters degree in Executive Business Administration. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administration. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. Mr. Wong was an independent non-executive Director and the chairman of the audit committee of the Company during 2004 to 2010. He is an independent non-executive director of each of Dongjiang Environmental Company Limited (a company whose A shares are listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange and whose H shares are listed on the Main Board of the Hong Kong Stock Exchange) , CRCC High-Tech Equipment Corporation Limited (a company whose H shares are listed on Main Board of the Hong Kong Stock Exchange) , AEON Credit Service (Asia) Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange), China Agri-Products Exchange Limited (a company listed on the Main Board of the Hong Kong Stock Exchange) and Inner Mongolia Yitai Coal Corporation Limited (a company whose B shares are listed on Board of the Shanghai Stock Exchange and whose H shares are listed on the Main Board of the Hong Kong Stock Exchange). He is also a member of the Anhui Provincial Committee of the Chinese Peoples Political Consultative Conference, a member of the Nursing Council of Hong Kong, a council member of the Hong Kong Institute of Certified Public Accountants and a member of the Securities and Futures Appeals Tribunal established pursuant to the SFO. He has been the chief executive officer and the responsible officer of China Silk Road International Capital Limited (formerly known as Legend Capital Partners, Inc.) , a licensed corporation under the SFO, since 1997. Prior to this, Mr. Wong had worked with an international audit firm for four years and then worked in a listed company as the chief financial officer for seven years. He has 33 years of experience in accounting, finance, investment management and advisory.

4.Wang Weihong (王卫红)

Ms. Wang, aged 54, completed postgraduate education and holds a master degree in management. Ms. Wang is a professor and a member of each of the ninth, tenth and eleventh session of the Chinese Peoples Political Consultative Conference of Guangdong Province. Ms. Wang graduated from the Hunan Institute of Economics and Finance (currently known as the Hunan University) . She began her career in July 1986 and had been a teacher of the Department of Trade and Economics of the Hunan Institute of Finance and Economics, the head and associate professor of the Teaching and Research Office of the Department of Business Administration of the Hunan Institute of Finance and Economics, the head and associate professor of the Department of Marketing and Sale of the Business Faculty of the Hunan University and an evaluation expert of the Association of the Social and Scientific Sectors of Guangdong (广东省社会科学界联合会) . Ms. Wang is currently the head of the Department of Marketing of the School of Business Administration and the Business College, the head of the Research Center and a professor of the Guangdong University of Foreign Studies. Ms. Wang is also a standing director of the China Marketing Association, the deputy secretary general of China Business Administration Association of Universities (中国高校商务管理研究会) , a standing director of China Marketing Association of Universities (中国高校市场学研究会) , a standing director and the deputy secretary general of Guangdong Marketing Association and a standing director of Guangdong Institute of Research on the Tertiary Sector (广东省第三产业研究会) . Ms. Wang has extensive experience in strategy management, marketing management and brand operation.

3Supervisors

1.Xian Jiaxiong(冼家雄)

Mr. Xian , aged 57, holds a bachelor degree and a master’s degree in business administration, and is an economist and senior political engineer. Mr. Xian began his career in September 1976 and has been the deputy secretary of the Party Committee of Guangzhou Grandbuy Co., Ltd. and assistant to the general manager and the secretary of the disciplinary committee of Guangzhou Department Store Enterprise Group Co., Ltd. Mr. Xian has been the deputy secretary of the Party Committee, secretary of the disciplinary committee and chairperson of the supervisory committee of the Company since October 2013, and is also currently the deputy secretary of the Party Committee and the secretary of the disciplinary committee of GPHL. Mr. Xian has extensive experience in economic management, operations of the Chinese Communist Party and legal affairs.

2.Li Jinyun(李锦云)

Ms. Li , aged 49, obtained a bachelor’s degree from the Central Party School of the Communist Party of China. She is a senior political engineer, an engineer, an economist and is also a representative of the Chinese Communist Party in Guangzhou. Ms. Li began her career in July 1990 and has been the chairperson of the labour union of Guangzhou Baiyunshan Chinese Medicine Factory* (广州白云山中药厂), the deputy secretary of the Party Committee of Baiyunshan Chemical Factory and the deputy head of the human resources department, the deputy head of the political works department, the head of the organisational and personnel department, a member of the disciplinary committee, the deputy secretary of the retirement office of the Party Committee and the secretary of Party Committee of Baiyunshan. From March 2014 to June 2017, Ms. Li has been the head of the organisational department and the head of the human resources department of the Company. Since September 2016, Ms. Li has been a member of the supervisory committee of the Company. Since May 2017, Ms. Li has been the chairperson of the labor union of the Company .Ms. Li has been engaged in the political work of the Chinese Communist Party and administration and human resource management for more than 20 years and has extensive experience in the development and innovation aspects of the Chinese Communist Party, talent recruitment and development.

3.Gaoyanzhu(高燕珠)

Ms. Gao, aged 51, holds a bachelor degree and a MBA degree. She is a senior economist, auditor, an engineer and a member of the 16th National People’s Congress of Liwan District, Guangzhou City. Ms. Gao started her career in July 1988 and had been the deputy director of the office of the operation and management of the enterprise management department of Guangzhou Baiyunshan Enterprise Group Co., Ltd., representative of securities affairs and company’s legal adviser of Baiyunshan Pharmaceutical, deputy department head of the audit department and the deputy director of the risk control office of GPHL. Ms. Gao was the deputy department head of the audit department and the deputy director of the risk control office of the Company during March 2014 to January 2017 and is currently the department head of the audit department and the director of the risk control office of the Company. Ms. Gao has extensive experience in audit, risk control and securities affairs.

4Senior management

1. Lihong(黎洪)

Mr. Li, aged 50, holds a bachelor degree and a MBA degree. Mr. Li also holds the titles of engineer and senior political work engineer and possesses the qualification of licensed pharmacist. Mr. Li is a specially appointed committee member of the Guangdong Committee of the Chinese People’s Political Consultative Conference. Mr. Li started his career in July 1990. He has served as a director and the chairperson of the board of Guangzhou Baiyunshan Qiao Guang Pharmaceutical Co., Ltd.; a director and the general manager of Guangzhou Baiyunshan Tian Xin Pharmaceutical Co., Ltd.; a general manager, chairperson and secretary of the party committee of Guangzhou Baiyunshan Ming Xing Pharmaceutical Co., Ltd.; a director of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and an assistant to the general manager of Guangzhou Pharmaceutical Holdings Limited (“GPHL”). Mr. Li is currently a member of the party committee of GPHL and a party branch secretary of Guangzhou Haima Pharmaceutical Advertising Co., Ltd..

2.Zhangchunbo(张春波)

Mr. Zhang, aged 40, holds a bachelor degree and a master degree of EMBA, and is a druggist. Mr. Zhang graduated from the China Pharmaceutical University in July 2000 and began his career in the same year. In December 2010, he obtained a master degree of EMBA for senior management from the Lingnan (University) College of the Sun Yat-Sen University. He has served as the vice manager of the second zone, assistant to the manager of the sales department, the standing vice general manager of the sales department, the manager of sales department and the vice director of the marketing department of Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited; the vice general manager and the standing vice general manager of Guangzhou Baiyunshan Zhong Yi Pharmaceutical Company (“Zhong Yiâ€‌). Mr. Zhang has been the vice general manager of the Company since January 2015, and is currently the chairperson and the general manager of Zhong Yi, the chairperson and the general manager of GuangzhouBaiyunshan Qi Xing Pharmaceutical Co., Ltd. Mr. Zhang has extensive experience in corporate management and marketing.

3.Huang Xuezhen (黄雪贞)

Ms. Huang Xuezhen is currently 43 years old and is titled as an economist with a master’s degree. She is also the representative of the Fifteen Session of National People's Congress for Liwan District, Guangzhou. Ms. Huang has started her career in July 1999 and joined the Company in September 2003. She has served in several positions including assistant officer of the Secretariat of the Board, officer of the Secretariat and representative of securities affairs. Ms. Huang was appointed as the Secretary to the Board on April 26, 2017 and is currently serving as the officer of the Secretariat of the Board of the Company and the director of Golden Eagle Fund Management Co., Ltd.