Executive Committee: Sino Biopharmaceutical Limited

Manager
Positions heldSince
S Y Tse

S Y Tse

30 year

Chief Executive Officer 28/07/2022
Hsin Tse

Hsin Tse

56 year

Investor Relations Contact 25/04/2013
Chun Ling Li

Chun Ling Li

55 year

Director of Finance/CFO 01/01/1996
Kuen Lai

Kuen Lai

Corporate Secretary 13/01/2026
Xiao yan Kang

Xiao yan Kang

Chief Tech/Sci/R&D Officer 28/04/2026

Composition of the Board of Directors: Sino Biopharmaceutical Limited

Director
CommitteesSince
Theresa Y. Y. Tse

Theresa Y. Y. Tse

33 year

Executive Committee Chair 30/06/2015
Nominating Committee Chair 30/06/2015
Zheng Fei Lu

Zheng Fei Lu

63 year

Compensation Committee 27/02/2026
Nominating Committee 25/04/2012
Audit Committee Chair 25/06/2019
Audit Committee 23/06/2022
Governance Committee Chair 27/02/2026
Nominating Committee Chair 27/02/2026
Lu Fu Zhang

Lu Fu Zhang

69 year

Audit Committee 01/01/2015
Compensation Committee 01/01/2015
Nominating Committee 21/04/2015
Compensation Committee Chair 21/04/2015
Kwok Tung Li

Kwok Tung Li

71 year

Audit Committee 31/12/2020
Governance Committee 31/12/2020
Nominating Committee 31/12/2020
Hong Lu

Hong Lu

56 year

Audit Committee 01/05/2016
Compensation Committee 01/05/2016
Nominating Committee 01/05/2016
Cheung Ling Cheng

Cheung Ling Cheng

62 year

Executive Committee 10/04/2017
Governance Committee Chair 10/04/2017
Ping Tse

Ping Tse

74 year

Executive Committee 30/06/2015
Nominating Committee 30/06/2015
S Y Tse

S Y Tse

30 year

Executive Committee
Da Kui Li

Da Kui Li

82 year

Audit Committee 25/02/2010
Hsin Tse

Hsin Tse

56 year

Executive Committee 25/04/2012
Zhou Shan Tian

Zhou Shan Tian

62 year

Director/Board Member 01/04/1997

Former Officers and Directors: Sino Biopharmaceutical Limited

Insider
Positions held
SinceUntil
Oi Nin Chan
Oi Nin Chan
Corporate Secretary 25/08/2015 13/01/2026
Kyler Lei
Kyler Lei
Corporate Officer/Principal 01/07/2022 01/10/2025
Sean Chen
Sean Chen
Corporate Officer/Principal 01/01/2022 01/09/2024
Ming Qin Li
Ming Qin Li
Director/Board Member 20/04/2015 05/06/2024
Corporate Officer/Principal 01/03/1997 05/06/2024
Shan Chun Wang
Shan Chun Wang
Director/Board Member 20/04/2015 02/11/2022
Yi Li
Yi Li
Director/Board Member 19/08/2020 28/07/2022
Chief Executive Officer 19/08/2020 28/07/2022
Li Mao
Li Mao
Chief Tech/Sci/R&D Officer 01/05/2021 01/06/2022
Wei Nong Ye
Wei Nong Ye
Chief Tech/Sci/R&D Officer 22/08/2011 10/02/2022
Mao Li
Mao Li
Chief Tech/Sci/R&D Officer 10/05/2021 -
Jia yin Ma
Jia yin Ma
Director of Finance/CFO 01/01/2019 -
Xiao Yang Xu
Xiao Yang Xu
Director/Board Member 23/02/2010 31/07/2016
Chief Executive Officer 25/02/2010 31/07/2016
Sau Fung Leung
Sau Fung Leung
Corporate Secretary 23/02/2010 25/08/2015
Hui Qi Tao
Hui Qi Tao
Director/Board Member 23/02/2010 20/04/2015
Hui Yu He
Hui Yu He
Director/Board Member 23/02/2010 20/04/2015
Jun Li
Jun Li
Director/Board Member 24/02/2010 20/04/2015
Independent Dir/Board Member 19/08/2011 20/04/2015
Bao Wen Zhang
Bao Wen Zhang
Director/Board Member 23/02/2010 20/04/2015
Chief Tech/Sci/R&D Officer 18/08/2011 30/04/2012
Corporate Officer/Principal 24/02/2010 -
Xing Bao Mei
Xing Bao Mei
Director/Board Member 30/03/2012 20/04/2015
Independent Dir/Board Member 30/03/2012 20/04/2015
Qian Li
Qian Li
Corporate Officer/Principal - -
Yan Ping Zhao
Yan Ping Zhao
Director/Board Member 01/09/1992 20/09/2007
Corporate Officer/Principal 01/09/1992 20/09/2007
Xiao Guang Shen
Xiao Guang Shen
Chief Investment Officer 22/08/2011 -
Chau Ling Yu
Chau Ling Yu
Comptroller/Controller/Auditor 25/02/2010 -
Hsuan Tse
Hsuan Tse
Chief Tech/Sci/R&D Officer 01/01/2003 -
Corporate Officer/Principal 26/04/2013 29/06/2015
Fai Chia
Fai Chia
Human Resources Officer 22/08/2011 -
Corporate Officer/Principal - -
Xiao Feng Chen
Xiao Feng Chen
Comptroller/Controller/Auditor 19/08/2011 -
Ping Dong
Ping Dong
Comptroller/Controller/Auditor 25/02/2010 -
Director of Finance/CFO 25/02/2010 -

Age distribution of managers

Parity Men Women

Male11
Female5

Of which Executive Committee

Male3
Female2

Of which Directors

Male8
Female3

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 Sino Biopharmaceutical Limited
Sino Biopharmaceutical Ltd is an investment holding company mainly engaged in the pharmaceutical business. The Company operates its business through three segments. The Modernised Chinese Medicines and Chemical Medicines segment is mainly engaged in the manufacture, sale and distribution of modernised Chinese medicine products and western medicine products. The Investment segment is mainly engaged in the long term investments business. The Others segment is mainly engaged in the related healthcare and hospital business.
Employees
21,435

Departures of Key Persons

Yi Li
-
Yi Li

Chief Executive Officer

19/08/2020 28/07/2022

Xiao Yang Xu
-
Xiao Yang Xu

Chief Executive Officer

25/02/2010 31/07/2016

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