Governance Sinopharm Group Co. Ltd.

1099

CNE100000FN7

Pharmaceuticals

Market Closed - Hong Kong S.E. Other stock markets 01:38:36 10/07/2026 pm IST			5-day change	1st Jan Change
16.73 ^HKD	+0.42%		-0.06%	-13.94%

18/06	Sinopharm Group Co. Ltd. Approves Ordinary Final Dividend for the Year Ended 31 December 2025, Payable on 18 August 2026	CI
27/04	Earnings Season, Tehran Proposal Lift Asian Stock Markets	MT

Executive Committee: Sinopharm Group Co. Ltd.

Manager

Positions heldSince

Wan Yong Lian

56 year

President

27/08/2024

Yi Jian Wu

56 year

Corporate Secretary

Composition of the Board of Directors: Sinopharm Group Co. Ltd.

Director

CommitteesSince

Bin Jin

53 year

Nominating Committee Chair

19/12/2025

Tak Lung Wu

60 year

Compensation Committee	12/06/2026
Nominating Committee	18/09/2020
Audit Committee Chair	12/06/2026
Audit Committee	22/06/2019
Compensation Committee Chair

Wei Ru Chen

56 year

Audit Committee	01/08/2023
Nominating Committee	25/05/2018
Compensation Committee Chair	25/05/2018
Compensation Committee	01/08/2023
Nominating Committee Chair	01/08/2023

Zheng Dong Liu

56 year

Audit Committee	21/09/2014
Nominating Committee	21/09/2014
Compensation Committee Chair	21/09/2014

Pei Yu Li

63 year

Audit Committee	20/12/2021
Compensation Committee Chair	20/12/2021
Nominating Committee	20/12/2021

Xiao Hui Guan

55 year

Audit Committee	24/12/2018
Nominating Committee	24/06/2025

Wei Feng Yu

63 year

Compensation Committee	18/09/2020
Nominating Committee	18/09/2020

Qi Yu Chen

54 year

Compensation Committee

29/10/2020

Sheng Hao Shi

57 year

Audit Committee

15/06/2023

Yu Qing Chen

51 year

Compensation Committee

29/08/2025

Jing Zu

56 year

Audit Committee

20/06/2025

Yue Ma

45 year

Director/Board Member

19/12/2025

Bing Hua Yang

46 year

Director/Board Member

19/12/2025

Jinhong Guo

53 year

Director/Board Member

25/08/2023

Wan Yong Lian

56 year

Director/Board Member

27/08/2024

Hai Qing Lu

52 year

Director/Board Member

18/09/2020

De Yong Wen

54 year

Director/Board Member

01/09/2017

Yong Gang Xing

50 year

Director/Board Member

12/02/2025

Ying Li

53 year

Director/Board Member

Latest Appointments: Sinopharm Group Co. Ltd.

28/11	Sinopharm Group Co. Ltd. Announces Board and Committee Resignations	CI
28/11	Sinopharm says Zhao Bingxiang resigns as chairman	RE
06/11	Sinopharm Group Co. Ltd. Announces Resignation of Sun Jinglin as an Executive Director and A Member of the Strategy and Investment Committee of the Board	CI
12/25/12	Sinopharm Group Co. Ltd. Approves Board Appointments	CI
09/25/09	Sinopharm Group Appoints Hu Ligang As A Vice President	RE
09/25/09	Sinopharm Group Co. Ltd Announces Resignation of Hu Ligang as Non-Executive Director, Effect from 9 June 2025	CI
16/25/16	Sinopharm Group Co. Ltd. Announces Retirement of Mr. Li Dongjiu as Non-Executive Director, Member of the Audit Committee and A Member of the Strategy and Investment Committee, Effective May 16, 2025	CI

More news

Former Officers and Directors: Sinopharm Group Co. Ltd.

Insider

Positions held

SinceUntil

Rong Li Feng

Director/Board Member

11/06/2020

19/12/2025

Bing Xiang Zhao

Chairman

27/08/2024

19/12/2025

Jinglin Sun

Director/Board Member

12/02/2025

06/11/2025

Fang Ruo Chen

Director/Board Member	01/12/2018	12/06/2025
Independent Dir/Board Member	01/12/2018	12/06/2025

Hong Bing Liu

Director/Board Member

17/06/2022

10/06/2025

Yong Liu

Director/Board Member	-	27/08/2024
Corporate Officer/Principal	11/11/2010	-
President	21/11/2017	27/08/2024
Corporate Secretary	09/01/2009	21/11/2017

Jin Dong Deng

Director/Board Member

11/09/2009

27/08/2024

Jian Wei Hu

Director/Board Member

01/12/2018

27/08/2024

Qing Ming Yu

Director/Board Member	11/01/2019	12/01/2021
Chairman	12/01/2021	27/08/2024

Fu Min Zhuo

Director/Board Member	01/03/2016	15/06/2023
Independent Dir/Board Member	01/03/2016	15/06/2023

Peng Wang

Director/Board Member

23/12/2022

Kan Wang

Director/Board Member

23/12/2022

Hong Yu Zhang

Director/Board Member

18/09/2020

17/06/2022

Sing Yuen Chan

Corporate Secretary

27/04/2021

29/12/2021

Song Zhou

Corporate Officer/Principal

01/11/2021

Yi Fang Wu

Director/Board Member	18/09/2020	01/06/2021
Independent Dir/Board Member	18/09/2020	01/06/2021

Wei Liu

Corporate Secretary

24/08/2011

27/04/2021

Zhi Ming Li

Director/Board Member	01/05/2010	24/03/2017
Chairman	24/03/2017	12/01/2021
Corporate Officer/Principal	07/06/2013	01/11/2013
President	01/11/2013	21/11/2017

Hui Li

Director/Board Member	-	12/01/2021
Chief Executive Officer	-	12/01/2021

Tze Shan Yu

Director/Board Member	01/09/2014	01/09/2020
Independent Dir/Board Member	01/09/2014	01/09/2020

Wee Seng Tan

Director/Board Member	21/09/2014	01/09/2020
Independent Dir/Board Member	21/09/2014	01/09/2020

Kun Dai

Director/Board Member

27/06/2019

29/04/2020

Qun Bin Wang

Director/Board Member

16/01/2003

22/03/2019

Cai Maisong

Corporate Secretary

28/12/2018

Ling Li

Director/Board Member	01/12/2012	01/12/2018
Independent Dir/Board Member	01/12/2012	01/12/2018

Yan Rong

Director/Board Member

16/11/2018

Dong Jiu Li

Director/Board Member	18/10/2013	09/03/2018
Director/Board Member	10/06/2021	16/05/2025

Jun Yang

Director/Board Member

01/03/2014

01/01/2018

Yu Lin Wei

Director/Board Member	11/09/2009	01/11/2013
Chairman	01/11/2013	24/03/2017
President	09/11/2010	-

Wan Jun Ma

Corporate Officer/Principal	01/09/2010	06/06/2013
Corporate Secretary	22/03/2012	28/10/2016

Ping Ma

Director/Board Member

18/10/2016

Yi Feng Feng

Corporate Officer/Principal

01/06/2010

01/06/2016

Jun Yu Guo

Corporate Officer/Principal

25/04/2016

Bin Zhou

Director/Board Member

07/01/2011

04/01/2016

Jian Zhang

Comptroller/Controller/Auditor	10/11/2010	16/03/2011
Director/Board Member	12/09/2008	15/06/2015

Yu Hua Li

Director/Board Member

21/09/2014

Chang Jiang Lü

Director/Board Member	21/09/2014	-
Independent Dir/Board Member	21/09/2014	-

Fang Hua Wang

Director/Board Member	11/09/2009	20/09/2014
Independent Dir/Board Member	16/01/2003	20/09/2014

Rong Xie

Director/Board Member	30/08/2007	01/09/2014
Independent Dir/Board Member	01/03/2010	01/09/2014

Ba Jun Zhou

Director/Board Member	11/09/2009	01/09/2014
Independent Dir/Board Member	19/08/2009	01/09/2014

Die Ling Cui

Corporate Officer/Principal

01/03/2011

01/12/2013

Wen Hao s Chen

Director/Board Member

07/01/2011

18/01/2013

Ling Li

Director/Board Member	29/12/2012	-
Independent Dir/Board Member	29/12/2012	-

Li Nian Shen

Corporate Officer/Principal

11/11/2010

01/11/2012

Ai Min Wu

Corporate Secretary

03/07/2003

01/04/2012

Cun Zhou Liu

Director/Board Member

01/12/2005

01/10/2011

Wai Fung Ngai

Corporate Secretary

10/11/2010

24/08/2011

Shun Jiang Qian

Chairman

10/11/2010

07/01/2011

Ming Zhong Fu

Chairman

01/01/2011

Fang Yao

Chairman

07/01/2011

Jing Yun Liu

Corporate Officer/Principal

20/09/2010

Guang Chang Guo

Director/Board Member

01/05/2010

Ning Jiang

Corporate Officer/Principal

01/01/2007

Wang Song Hua

Comptroller/Controller/Auditor

01/01/2005

01/01/2007

Ting Feng Song

Director of Finance/CFO

11/11/2010

Jia Shen Gong

Corporate Officer/Principal

25/05/2010

Xin Yang Lin

Corporate Officer/Principal

01/12/2004

Li Xin Shen

Corporate Officer/Principal

01/01/2003

01/07/2003

Wu Ping Tao

Director/Board Member	11/09/2009	-
Independent Dir/Board Member	16/01/2003	-

Hai Liang Liu

Director/Board Member

11/09/2009

Lu Lin She

Director/Board Member	-	-
Chairman	11/09/2009	-
Corporate Officer/Principal	11/09/2009	11/09/2009

Jin Ming Shi

Corporate Officer/Principal

11/11/2010

Bang Han Fan

Director/Board Member

11/09/2009

Wen Kai Xiang

Corporate Officer/Principal

01/07/1992

Ying Jian Zhuang

Corporate Officer/Principal

Jun Pei Cheng

Corporate Officer/Principal

Yi Jin

Director/Board Member

Xiao Juan Li

Director/Board Member	-	01/03/2021
Director of Finance/CFO	01/03/2021	-

Yao Jiang

Corporate Officer/Principal

Hai Jian Liu

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	24
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	17
Female	2

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sinopharm Group Co Ltd is a China-based company principally engaged in the wholesale and retail of pharmaceutical and healthcare products and medical devices. The Company operates its business through four segments. The Pharmaceutical Distribution segment provides distribution, logistics and other value-added services to domestic and foreign pharmaceutical and health product manufacturers and other suppliers. The Device Distribution segment distributes medical devices to customers. The Pharmaceutical Retail Business segment owns a network of retail pharmacies that are directly operated or franchised. The Other Business segment is engaged in the manufacture and sale of pharmaceuticals, chemical reagents and laboratory supplies.

Employees

94,910

Sector

Pharmaceuticals

More about the company