Executive Committee: Hubei Jumpcan Pharmaceutical Co., Ltd.

Manager
Positions heldSince
Fei Cao

Fei Cao

43 year

Chief Executive Officer 20/12/2019
Wei Cao

Wei Cao

40 year

Corporate Secretary 17/09/2018
Hong Cun Yan

Hong Cun Yan

58 year

Director of Finance/CFO 26/09/2022

Composition of the Board of Directors: Hubei Jumpcan Pharmaceutical Co., Ltd.

Director
CommitteesSince
Xin Chun Zhou

Xin Chun Zhou

57 year

Chairman 08/05/2023
Yu Hai Yang

Yu Hai Yang

57 year

Audit Committee Chair 09/04/2024
Audit Committee 01/06/2020
Compensation Committee Chair 01/06/2020
Nominating Committee Chair 01/06/2020
Compensation Committee 09/04/2024
HR Committee 09/04/2024
Hong Yao

Hong Yao

52 year

Audit Committee 02/03/2020
Compensation Committee 02/03/2020
Nominating Committee Chair 02/03/2020
Chao Jun Lu

Chao Jun Lu

56 year

Compensation Committee 02/03/2020
Nominating Committee 02/03/2020
Fei Cao

Fei Cao

43 year

Nominating Committee 20/12/2019
Compensation Committee Chair 20/12/2019
Qu Rong Huang

Qu Rong Huang

64 year

Audit Committee 10/03/2014
Yong Chun Ding

Yong Chun Ding

50 year

Director/Board Member 08/05/2023
Wei Cao

Wei Cao

40 year

Director/Board Member 04/07/2022
Long Xiang Cao

Long Xiang Cao

69 year

Chairman 10/03/2014

Former Officers and Directors: Hubei Jumpcan Pharmaceutical Co., Ltd.

Insider
Positions held
SinceUntil
Shan Shi
Shan Shi
Director/Board Member - 19/04/2024
Investor Relations Contact 26/09/2022 19/04/2024
Si Yi Zhu
Si Yi Zhu
Director/Board Member - 25/10/2022
Independent Dir/Board Member - 25/10/2022
Liu Yan Pan
Liu Yan Pan
Director of Finance/CFO 15/04/2022 26/09/2022
Jun Liu
Jun Liu
Director/Board Member - 18/06/2022
Corporate Officer/Principal - 18/06/2022
Ying Li
Ying Li
Investor Relations Contact - 15/01/2022
Peng Fei Tu
Peng Fei Tu
Director/Board Member - 02/03/2020
Independent Dir/Board Member - 02/03/2020
En Xiang Chao
En Xiang Chao
Director/Board Member - 02/03/2020
Independent Dir/Board Member - 02/03/2020
Xing Yu Wu
Xing Yu Wu
Director/Board Member - 02/03/2020
Independent Dir/Board Member - 02/03/2020
Jin Long Miao
Jin Long Miao
Director/Board Member - 20/04/2019
Zi Bo Dong
Zi Bo Dong
Director/Board Member - 28/07/2018
Corporate Officer/Principal - 28/07/2018
Guo An Liu
Guo An Liu
Director/Board Member - 16/04/2018
Zhi Hua Tan
Zhi Hua Tan
Director/Board Member 26/01/2011 06/03/2014
President 26/01/2011 06/03/2014
Yan Shi Deng
Yan Shi Deng
Comptroller/Controller/Auditor 26/01/2011 06/03/2014
Director/Board Member 26/01/2011 06/03/2014
Su Jian Wang
Su Jian Wang
Director/Board Member 26/01/2011 06/03/2014
Corporate Secretary 26/01/2011 06/03/2014
Hong Yun Wang
Hong Yun Wang
Chairman 26/01/2011 06/03/2014
Jian Mu Ye
Jian Mu Ye
Director/Board Member 01/04/2012 01/03/2014
Independent Dir/Board Member 01/04/2012 01/03/2014
Su Jian Huang
Su Jian Huang
Director/Board Member 12/03/2010 -
Independent Dir/Board Member - -
Hong Liag Wu
Hong Liag Wu
Director of Finance/CFO - -
Corporate Secretary - -
Jing Ding
Jing Ding
Investor Relations Contact - -
Hong Jun Zhu
Hong Jun Zhu
Director/Board Member - -
Independent Dir/Board Member - -
Yun Hai Zhang
Yun Hai Zhang
Chief Tech/Sci/R&D Officer - -
Yue Hua Yan
Yue Hua Yan
Chairman 26/01/2011 -
Rong Sun
Rong Sun
Chairman - -

Age distribution of managers

Parity Men Women

Male11
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male9
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 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 Hubei Jumpcan Pharmaceutical Co., Ltd.
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD., formerly Hubei Hongcheng General Machinery Co., Ltd., is a China-based company, principally engaged in the research and development, production and distribution of pharmaceuticals. The Company's products include heat-clearing and detoxifying series, digestive system series, pediatric series, breathing series, cardiovascular series and gynecology series. Its pharmaceuticals consist of tablets, mixtures, injections, capsules, granules and sprays, among others. The Company mainly distributes its products within domestic markets.
Employees
5,026

Departures of Key Persons

Hong Yun Wang
-
Hong Yun Wang

Chairman

26/01/2011 06/03/2014

Yue Hua Yan
-
Yue Hua Yan

Chairman

26/01/2011 -

Rong Sun
-
Rong Sun

Chairman