ZHONGZHI PHARMACEUTICAL HOLDINGS LIMITED

Governance Zhongzhi Pharmaceutical Holdings Limited

3737

KYG989611085

Pharmaceuticals

Market Closed - Hong Kong S.E. Other stock markets 01:38:03 12/05/2026 pm IST			5-day change	1st Jan Change
0.8200 ^HKD	0.00%		-1.20%	+46.43%

27/03	Zhongzhi Pharmaceutical Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2025	CI
26/03	Zhongzhi Pharmaceutical Holdings Limited Recommends No Dividend for the Year Ended December 31, 2025	CI

Executive Committee: Zhongzhi Pharmaceutical Holdings Limited

Manager

Positions heldSince

Ying Feng Lai

34 year

Chief Executive Officer

24/03/2021

Wing Yan Ho

44 year

Corporate Secretary

05/05/2017

Ying Sheng Lai

32 year

Director of Finance/CFO

24/03/2021

Composition of the Board of Directors: Zhongzhi Pharmaceutical Holdings Limited

Director

CommitteesSince

Zhi Tian Lai

59 year

Compensation Committee
Audit Committee	26/03/2025

Kwun Wan Ng

62 year

Nominating Committee	18/03/2020
Audit Committee Chair	14/07/2020
Compensation Committee Chair	14/07/2020
Compensation Committee	18/03/2020
Nominating Committee Chair	16/03/2026

Dai Han Zhou

84 year

Audit Committee	08/06/2015
Compensation Committee	08/06/2015
Nominating Committee	08/06/2015

Shang Heng Zhu

52 year

Audit Committee	26/08/2025
Nominating Committee Chair	26/08/2025

Ying Feng Lai

34 year

Compensation Committee	14/05/2018
Nominating Committee	14/05/2018

Li Xia Jiang

61 year

Nominating Committee

26/08/2025

Ying Sheng Lai

32 year

Director/Board Member

24/03/2022

Xiao Jun Cao

58 year

Director/Board Member

30/01/2015

Latest Appointments: Zhongzhi Pharmaceutical Holdings Limited

10/25/10	Zhongzhi Pharmaceutical Holdings Limited Announces Board and Committee Changes, Effective 10 April 2025	CI
09/24/09	Zhongzhi Pharmaceutical Holdings Limited Announces Resignation of Peng Zhiyun as Non-Executive Director	CI
24/22/24	Zhongzhi Pharmaceutical Holdings Limited Announces Board Changes	CI
10/21/10	Zhongzhi Pharmaceutical Holdings Limited Announces Board Changes	CI
25/21/25	Zhongzhi Pharmaceutical Holdings Limited Announces Executive Changes	CI
14/18/14	Zhongzhi Pharmaceutical Holdings Limited Announces Board appointments	CI
05/17/05	Zhongzhi Pharmaceutical Holdings Limited Announces Management Changes, Effective May 5, 2017	CI

More news

Former Officers and Directors: Zhongzhi Pharmaceutical Holdings Limited

Insider

Positions held

SinceUntil

Kam Wah Wong

Director/Board Member	08/06/2015	10/04/2025
Independent Dir/Board Member	08/06/2015	10/04/2025

Zhi Yun Peng

Director/Board Member

10/12/2021

09/09/2024

Jin Le Cheng

Director/Board Member

19/09/2016

24/03/2022

Ai Xing Yang

Director/Board Member

14/05/2018

10/12/2021

Li Mou

Director/Board Member	30/01/2015	14/05/2018
Director of Finance/CFO	30/01/2015	14/05/2018

Tat Hei Cheng

Corporate Secretary

19/09/2016

05/05/2017

Fung Ling Chow

Corporate Secretary

09/03/2015

19/09/2016

Lin Tang

Chief Tech/Sci/R&D Officer

01/01/2014

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	7
Female	1

Zhongzhi Pharmaceutical Holdings Ltd is an investment holding company principally engaged in the manufacture and sale of pharmaceutical products. The Company's products comprise Chinese patent medicines and decoction pieces, mainly consisting of traditional decoction pieces and modern decoction pieces. The Company operates through two segments, including Pharmaceutical Manufacturing segment and Operation of Chain Pharmacies segment. The Company owns brands such as Zhongzhi and Cao Jinghua. The Company's product series also comprises PoBiCaoBen and ZhongChengYao. The Company mainly conducts its businesses in the domestic market.

Employees

2,284

Sector

Pharmaceuticals

More about the company