Profiles of existing Directors, supervisors and senior management
1.Li Chuyuan (李楚源)
Mr. Li Chuyuan, aged 55,completed postgraduate education and holds an EMBA degree and is a senior economist as well as a senior engineer ofprofessor grade. Mr. Li is entitled to the special allowances granted by the State Council.He received the “National Model Workers Award”, was selected for the “List of ChineseGood Fellows (中國好人榜)”, and was awarded the “Top Ten Economic Figures ofChina”, the person of “China Double Embrace”, “Guangdong Top 10 Innovative Persons”, “GuangdongTop 10 Most Influential Persons in Economy” and “Guangzhou Top 10 OutstandingYouth”. He is a member of Guangzhou Municipal People’s Congress, the representativeof Guangzhou Communist Party, Guangzhou Outstanding Management Expert, thedeputy officer of the Science and Education, Sanitation and Sport Committee ofGuangdong Political Consultative Conference and a member of the Guangdong ProvincialPeople’s Congress. Since Mr. Li began his career in July 1988, Mr. Li had successivelyserved as the Deputy Director of operation department of Baiyunshan General Factory,Deputy General Manager, Deputy Secretary of the Communist Party and Chairperson ofBaiyunshan, director and Secretary of the Communist Party of Guangzhou Baiyunshan ChineseMedicine Factory, the General Manager, Vice Chairperson and Secretary of the CommunistParty of HWBYS, General Manager, Vice Chairperson, Deputy Secretary of theCommunist Party of GPHL, the Vice Chairperson of the Company and the Vice Chairperson ofthe GP Corp. Mr. Li has served as the Vice Chairperson of the Company since 28 June 2010and the Chairperson of the Company since 8 August 2013, and now is the Secretary ofthe Communist Party and Chairperson of GPHL, Secretary of the Communist Party andChairperson of the Company and Vice Chairperson of HWBYS. Mr. Li has extensiveexperience in the fields of corporate management andmarketing.
2.Yang Jun (楊軍）
Mr. Yang Jun, aged 52, holds a master degree in businessadministration and an economist title. Mr. Yang began his career in July 1992and served successively as secretary of the board of directors, director, deputysecretary of the party committee, secretary of the discipline inspection commission andconvenor of the board of supervisors of Baiyunshan; secretary of the party Committee anddirector of Jing Xiu Tang; deputy secretary of the party committee and standing deputygeneral manager of Guangzhou International Group Co., Ltd; chairperson of GuangzhouRubber Enterprises Group Co., Ltd; deputy secretary of the party committee, standingdeputy general manager, trade union chairperson, and staff director of Vanlead GroupCo., Ltd; deputy secretary of the party committee and director of Guangzhou PublicTransport Group Co., Ltd; secretary of the party committee of Guangzhou First Bus Co., Ltd. Mr.Yang has been a director of the Company since January 2020 and has been the vicechairperson since June 2020. Mr. Yang is currently the deputy secretary of the party committee,vice chairperson, general manager of GPHL, and the chairperson of Guangyao Group (Macau)International Development Industry Co., Ltd and the chairperson of Tian Xin. Mr.Yang has rich experience in party construction andinnovation and enterprise management.
3.Cheng Ning (程寧)
Ms. Cheng Ning, aged 55,completed tertiary education and is an accountant. Ms. Chen possesses several professional qualifications, includingPRC certified public accountant and PRC certified tax consultant. Ms. Cheng began hercareer in August 1986 and had been an officer of the finance department of BaiyunshanGeneral Factory, the deputy head of the finance department of Guangzhou BaiyunshanBao De Pharmaceutical Factory (廣州白雲山寶得藥廠), the head of the finance department of GuangzhouBaiyunshan Veterinary Medicine Factory (廣州白雲山獸藥廠), the head ofthe settlements division of the operations department, head of the accounts andpayments division of the settlements centre, deputy head of the finance department and amember and secretary of the supervisory committee of Baiyunshan, the acting managerand manager of the financial resources department and the head of the financedepartment of Guangzhou Baiyunshan Enterprise Group Co., Ltd. (廣州白雲山企業集團有限公司), the deputyhead and the head of the finance department of GPHL, a director ofeach of Zhong Yi, Cai Zhi Lin, QiXing, Guangxi Yingkang, WLJ Investment, Wang Lao JiCatering and GP Corp. and the chairperson of the supervisory committee of WLJ GreatHealth. Ms. Cheng has been a Director since 19 September 2012, the vice chairperson ofthe Company since 3 June 2019, and is also currently the standing deputy general managerand a member of the party committee of GPHL, the convenor of the board of directorsof Guangyao Baiyunshan Hong Kong Company and a director of Guangyao Group (Macau)International Development Industry Co., Ltd, the chairperson of Guangyao (ZhuhaiHengqin) Pharmaceutical Industry Park Co., Ltd and Guangyao International (Zhuhai Hengqin)Traditional Chinese Medicine Industry Co., Ltd. Ms. Cheng has extensive experience infinance management and internal controlmanagement.
4.Liu Juyan (劉菊妍)
Ms. Liu Juyan, aged 56,completed postgraduate education and holds a doctorate degree in medicine and is a senior engineer of professor grade.She is also an expert who enjoys special allowances from the State Council. Ms. Liu wasawarded the “March 8th Flag Bearer” of China and is a member of the GuangzhouProvincial People’s Progress. She was an “Outstanding City Management Expert” of Guangzhou andalso was a Guangzhou “121” reserved talent. Ms. Liu began her career in July1990 and had been the chairperson and general manager of Guangzhou Han Fang, the head ofthe technology and quality department of GPHL, the chairperson of Yi Gan, thechairperson of the Guangyao General Institute and the chairperson of Nuo Cheng. Ms. Liu hasbeen a Director of the Company since January 2014. Ms. Liu is currently the deputygeneral manager and the chief engineer of GPHL. She also serves as the chief technical officerof the Company, the vice chairperson of Nuo Cheng, a directer of Guangyao (Zhuhai Hengqin)Pharmaceutical Industry Park Co., Ltd (廣藥（珠海橫琴）醫藥產業園有限公司) and directerof Guangyao International (Zhuhai Hengqin) Tradition Chinese Medicine Industry Co.,Ltd (廣藥國際（珠海橫琴）中醫藥產業有限公司). Ms. Liu has extensive experience in scientificresearch and development, technologicalresearch and quality management.
Mr. Zhang Chunbo, aged 44, holdsa bachelor degree and a master degree of EMBA, is a Senior Economist (Technology Entrepreneur) and adruggist and received the award of “National Model Workers”. Mr. Zhang graduated from theChina Pharmaceutical University in July 2000 and began his career in the sameyear. In December 2010, he obtained a master degree of EMBA from the Lingnan(University) College of the Sun Yat- Sen University. He had served as the vice manager of thesecond zone, the assistant to the manager of sales department, the deputy generalmanager of sales department, the manager of sales department, the vice director ofmarketing department of HWBYS, the deputy general manager, standing deputy generalmanager, general manager and chairperson of Zhong Yi, general manager andChairperson of Qi Xing,and the deputy general manager of the Company. Mr. Zhang has been as the Director of the Company since 28 June 2019, and is currently amember of the party committee of the Company, and the chairperson and the secretary ofthe party committee of each of Zhong Yi and Qi Xing. Mr. Zhang has extensive experiencesin corporate management and marketing.
6. Wu Changhai (吳長海)
Mr. Wu Changhai, aged 55, holdsan EMBA degree, is a Senior Economist (Technology Entrepreneur) and is a senior economist. Mr. Wu began hiscareer in August 1989 and had been the Deputy General Manager of Guangxi Ying Kang,the Deputy General Manager, General Manager, director, Chairperson andSecretary of the Communist Party of Zhong Yi, the Chairperson of Qi Xing, the chairpersonof Xing Qun, chairperson, a member of the party committee and a director of WLJ GreatHealth, chairperson of WLJ Ya’an, chairperson of Wang Lao Ji Great Health Industry(Mei Zhou) Co., Ltd., director and general manager of GPC,and the standing deputygeneral manager of the Company, Mr. Wu has served as adirector of the Company since 28 June 2010, and is currently a member of the partycommittee of GPHL, a member of the party committee, a Director of the Company, the chairperson and general manager of GuangzhouBaiyunshan Medical Instrument Investment Company a director of WLJ Great Health, adirector of Xing Zhu, a director of Baiyunshan Medical and Healthcare Industry Company anda director of Baiyunshan Tibetan style Health Preservation Castle in Nyingchi ofTibet Management Co., Ltd.. Mr. Wu has extensive experience in the operation andmanagement, marketing and scientific research, development of listed companies andpharmaceuticals, food and beverage, healthcare, andmedical devices businesses.
7. Li Hong（黎洪）
Mr. Li Hong, aged 54, holds a bachelor degree and an EMBA degreefrom Lingnan College of Sun Yat set University. Mr. Li is a senioreconomist (science and technological entrepreneur) and holds the titles of engineer and seniorpolitical work engineer. Mr. Li is a specially appointed committee member of the 11thChinese People’s Political Consultative Conference of Guangdong Province. Mr. Listarted his career in July 1990. He had served as a director and the chairperson of theboard of Guangzhou Baiyunshan Qiao Guang Pharmaceutical Co., Ltd.; a director and thegeneral manager of Tian Xin; a general manager, chairperson and secretary of the partycommittee of Ming Xing; a director of Baiyunshan and an assistant to the generalmanager of GPHL. Mr. Li has been a member of the Party Committee, a Director and generalmanager of the Company since 22 June 2018 and is currently a member of the partycommittee of GPHL, the party branch secretary and a director of Guangzhou HaimaPharmaceutical Advertising Co., Ltd., the chairperson of Baxter Qiao Guang, the generalmanager of Guang Yao Group (Macau) International Development Industry Co., Ltd., thedirector and general manager of Guangyao (Zhuhai Hengqin) Pharmaceutical Industry ParkCo., Ltd (廣藥（珠海橫琴）醫藥產業園有限公司) and Guangyao International (Zhuhai Hengqin) TraditionChinese Medicine Industry Co., Ltd (廣藥國際（珠海橫琴）中醫藥產業有限公司). Mr. Li hasrich experience in businessadministration and marketing.
（2）Independent non-executive directors
1.Wong Hin Wing (黃顯榮)
Mr. WONG Hin Wing, aged 58, holdsa Master’s degree in Executive Business Administration from The Chinese University of Hong Kong.He is a fellow member of the Hong Kong Institute of Certified Public Accountants, theInstitute of Chartered Accountants in England & Wales, the Association of CharteredCertified Accountants, the Hong Kong Institute of Directors and the Institute of CharteredSecretaries and Administrators. He is also a member of the American Institute of CertifiedPublic Accountants and a chartered member of the Chartered Institute for Securities &Investment. He is an Independent Non- executive Director of CRCC High Tech EquipmentCorporation Limited (a public company with H shares listed on the HKEX), Inner MongoliaYitai Coal Co., Ltd. (a public company with B shares listed on the SSE and H shareslisted on the HKEX), the Company, Wine’s Link International Holdings Limited (a publiccompany listed on the HKEX) and Jiangxi Bank Co., Ltd. (a public company with H shareslisted on the HKEX). Mr. Wong was an independent non-executive director of ChinaAgri Products Exchange. He is a member of the Anhui Provincial Committee of the ChinesePeople’s Political Consultative Conference, a panel member of the Securities and FuturesAppeals Tribunal and the Public Interest Entities Auditors Review Tribunal, a member ofthe Construction Industry Council as well as the Betting and Lotteries Commission. Prior tothis, he had worked with an international audit firm for four years and then a listedcompany as Chief Financial Officer for seven years. He then founded and has been theManaging Director and a licensed responsible officer of Silk Road International CapitalLimited (formerly known as Legend Capital Partners, Inc.), a licensed corporation under theSFO, since 1997. He has been an Independent non-executive Director of the Company since23 June 2017 and has 37 years of experience inaccounting, finance, investment management and advisory.
2.Wang Weihong (王衛紅）
Ms. Wang Weihong, aged 58,completed postgraduate education and holds a master degree in management. Ms. Wang is a professor inmanagement, a Counsellor of the Counsellors’ office of the People’s Government ofGuangdong Province, a member of each of the ninth, tenth and eleventh session of theChinese People’s Political Consultative Conference of Guangdong Province and a member of thetwelfth session of the Counsellor Consultative Committee of the Chinese People’s PoliticalConsultative Conference. Ms. Wang graduated from the Hunan Institute of Economics andFinance (currently known as the Hunan University). She began her career in July 1986and had successively been lecturer of the Department of Trade and Economics and the directorof the Teaching and Research Office of the Hunan Institute of Finance and Economics,and an associate professor of the Department of Marketing and Sale of the Business Facultyof the Hunan University. Since 1999, Ms. Wang has been the head of the Market andEnterprises Research Center of the Business College and a professor of the GuangdongUniversity of Foreign Studies. In recent years, Ms. Wang has become a committee member of theGuangdong Provincial Business Administration Teching and Guidance Committee, anevaluation expert of the Association of the Social and Scientitic Sectors of Guangdong (廣東省社會科學界聯合會) and an evaluation expert of the Guangdong Association of Scienceand Technology‘s Science and Technology Progress Award. Ms. Wang is also a standingdirector of the China Marketing Association, the deputy secretary general of ChinaBusiness Administration Association of University (中國高校商務管理研究會), and astanding director of China Marketing Association of University (中國高校市場學研究會). Ms. Wang hasbeen an Independent non executive Director of the Company since 23 June 2017and has extensive experience in strategy management, science and technology innovationmanagement, marketing management andbrand planning and operation.
Mr. Chen Yajin, aged 58, holdsa doctorate degree, and is a professor and chief physician. Mr. Chen is the vice-officer of the Biliary SurgeryExpert Committee of the Capacity Building and Continuing Education Committee of theNational Health Commission of the PRC, officer of the Hepatobiliary and Pancreatic ERASExpert Committee of the Chinese Branch of the InternationalHepato-Pancreato-Biliary Association, officer of the Hepatobiliary Surgery Branch of Guangdong Medical DoctorAssociation, a standing committee member of the Bile Duct Expert Committee of theSurgery Branch of Chinese Medical Doctor Association, the vice-officer of theDigestive Oncology Branch of Chinese Research Hospital Association, a member of the BiliarySurgery Group of the Surgery Branch of Chinese Medical Association, a member and thevice-officer of the China Branch of Asian Pacific Laparoscopic HepatectomyPromotion Committee, and a standing committee member of the International Laparoscopic LiverSociety (ILLS). Mr. Chen began his career in July 1986, and successively held variouspositions such as the director of hepatobiliary surgery department and deputy officer ofthe Southern Hospital District Management Committee of Sun Yat-Sen Memorial Hospital ofSun Yat-Sen University and has been an independent non-executive Director of theCompany since 29 June 2020. Mr. Chen is currently the director of hepatobiliarysurgery department and officer of the Southern Hospital District Management Committee of SunYat-Sen Memorial Hospital of Sun Yat-Sen University. Mr. Chen has extensiveexperience in scientific research and development andtechnical research.
Mr. Huang Min, aged 57, holdsa postgraduate degree and a doctorate degree in pharmacology, and is a professor (Grade II). Mr. Huang isa member of the Pharmacopoeia Commission of the PRC, a member of the Seventh Session ofthe Pharmacy Academic Appraisal Group of the Academic Degree Committee of theState Council, the officer of the Clinical Pharmacology Expert Committee of ChinesePharmacological Society, the vice-officer of the Drug Metabolism Expert Committee, astanding committee member of Guangdong Provincial Association for Science andTechnology and the president of Guangdong Provincial Assessment & AccreditationFederation of Technology. Mr. Huang began his career in June 1983, and successively heldvarious positions such as a lecturer and an associate professor of the Department of ClinicalPharmacology of Zhongshan Medical University, and executive vice-dean and dean ofSchool of Pharmaceutical Sciences of Sun Yat-Sen University. Mr. Huang has been anindependent non-executive Director of the Company since 29 June 2020 and is currently aprofessor and the director of the Institute of Clinical Pharmacology of Sun Yat senUniversity. Mr. Huang has extensive experience in the teaching, scientific research andscientific and technological development in the field ofpharmacy.
Mr. Cai Ruiyu, 53 years old,is a master of business administration and accountant and holds the financial economist title. Mr. Cai began towork in July 1988, and successively served as the financial supervisor of GuangzhouBaiyunshan Traditional Chinese Medicine Factory; the chief financial officer, the manager of theproduction dispatching office, and the deputy manager of the production technologydepartment of Bozhou branch factory; assistant to the general manager, party committee memberand deputy general manager of Baiyunshan Hutchison Whampoa; vice director of theorganization department, HR department and unified front work department of theCompany. Mr. Cai served as a Supervisor of the Company since September 2019 andchairperson of the Board of Supervisors of the Company since January 2020. Mr. Caicurrently serves as the director of the organization department, HR department and unifiedfront work department. Mr. Cai has been engaged in the management of finance,production and operation, administration and personnel, party affairs andadministration for more than 30 years, boasting rich experience in party constructioninnovation, administrative management, operationmanagement and management of cadres and talents.
Mr. Cheng Jinyuan, aged 47, has abachelor degree and a master degree of EMBA. Mr. Cheng started his career in December 1991. He servedsuccessively as a cashier of the retired cadre office of the National Defense University;accountant of the Administration of the General Office of the Central MilitaryCommissions, provincial manager of HWBYs; deputy director of sales department of Guang HuaPharmaceutical, director of discipline inspection office of GPHL, and director of disciplineinspection office of the Company. Mr. Cheng has been a Supervisor of the Company since January2020. Mr. Cheng currently serves as the head of the audit department, director ofthe risk control office and director of the inspection office of the party committee of GPHL,the head of the audit department and director of the risk control office of the Company.Mr. Cheng has rich experience in disciplineinspection, financial management and marketing.
Mr. Jian Huidong, male, aged 48, holds a bachelor degree and is a senior corporate culturespecialist. Mr. Jian began his career in July 1994. Currently, he serves as the deputychairperson of the labour union of GPHL, the deputy chairperson of the labour union ofthe Company, and the chairperson of the labour union of the headquarters of GPHL. Mr.Jian has been engaged in the works of labour unions for years and has extensiveexperience in carrying out effective employee services, protecting employee interests andconducting targeted approach to aid the needy.
Mr. Huang Haiwen, aged 40, graduated from the finance profession Peking University with a bachelor degree. Mr. Huang Haiwen started his career in July 2004. He served successively as Shanxi OTC manager of Guangzhou Baiyunshan Traditional Chinese Medicine Factory, manager of Shandong marketing center for Eastern China, deputy director of marketing and general manager of sales department for Jilu Region, and general manager of Shandong marketing center of BWBYS; head and deputy general manager of operating division of Guangxi Ying King; head and vice manager of operating division of Baiyunshan General Factory and deputy general manager of Baiyunshan Pharmaceutical Marketing Co., Ltd. Mr. Huang has been a deputy general manager of the Company since July 2019 and currently serves as the general manager of Baiyunshan Pharmaceutical Marketing and manager of Baiyunshan General Factory. Mr. Huang has rich experience in marketing management and market operation.
Ms. Zheng Haoshan, aged 45, holdsa master degree in management and is a senior economist. She was awarded the “March 8th Flag Bearer” ofGuangzhou. Ms. Zheng Haoshan graduated from South China University ofTechnology in July 1998 and started her career in the same year. She served successively asthe deputy director of the business administration department, the deputy director of themarketing department, the deputy director and director of the business administration,technology and quality department of Baiyunshan, and the deputy director of the businessadministration department of GPHL. Ms. Zheng has been a deputy general manager of theCompany since July 2019 and currently serves as the head of businessadministration department of the Company; director of GP Corp.; director of Pharmaceutical Import& Export; director of Cai Zhi Lin Caithilin Pharmaceutical; director of Ming Xing anddirector of Zhong Yi. Ms. Zheng has rich experiencein enterprise management, resource integration and operation analysis.
Mr. Zheng Jianxiong, aged 51, is the holder of a master’s degree in business administration and a bachelor’s degree, economist title. Mr. Zheng commenced workingin July 1993 and served successively as the director of the Shanghai office, and deputy director of sales department of Guangzhou Pharmaceutical Company; the director of overseas sales department, director of purchasing department, director of purchasing center, deputy director of marketing department and deputy generalmanager of GP Corp; the deputy general manager of Cai Zhi Lin and the chairperson of Guangzhou Cai Zhi Lin Pharmacy. Mr. Zheng has been a deputy general manager of the Company since August 2020 and is the secretary of the party committee and chairperson of our GP Corp, a director of Cai Zhi Lin, a director of Pharmaceutical Import & Export, a director of Baiyunshan Medical Equipment Investment, and a director of Guangzhou Zhongcheng Medical Equipment Industry Development Co., Ltd.. Mr. Zheng has extensive experience in business management and marketing.
Huang Xuezhen （黃雪貞）
Ms. Huang Xuezhen, aged 47, holds a master degree. She is an economist and a member of the 15th session of the People’s Congress of Liwan District, Guangzhou City. Ms. Huang started her career in July 1999 and joined the Company in September 2003. She had served as the deputy officer of the Secretariat to the Board of the Company, the head of the secretariat and representative of securities affairs. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the Company secretary of the Company, the head of the Secretariat to the Board and a director of Golden Eagle Fund.