Executive Committee: Zhongzhi Pharmaceutical Holdings Limited

Manager
Positions heldSince
Ying Feng Lai

Ying Feng Lai

32 year

Chief Executive Officer 24/03/2021
Wing Yan Ho

Wing Yan Ho

43 year

Corporate Secretary 05/05/2017
Ying Sheng Lai

Ying Sheng Lai

31 year

Director of Finance/CFO 24/03/2021

Composition of the Board of Directors: Zhongzhi Pharmaceutical Holdings Limited

Director
CommitteesSince
Zhi Tian Lai

Zhi Tian Lai

57 year

Compensation Committee
Nominating Committee
Kwun Wan Ng

Kwun Wan Ng

61 year

Nominating Committee 30/06/2022
Audit Committee Chair 30/06/2022
Compensation Committee Chair 14/07/2020
Compensation Committee 30/06/2022
Dai Han Zhou

Dai Han Zhou

82 year

Audit Committee 08/06/2015
Compensation Committee 08/06/2015
Nominating Committee 08/06/2015
Kam Wah Wong

Kam Wah Wong

55 year

Audit Committee
Compensation Committee Chair 08/06/2015
Nominating Committee Chair 08/06/2015
Ying Feng Lai

Ying Feng Lai

32 year

Compensation Committee 14/05/2018
Nominating Committee 14/05/2018
Ying Sheng Lai

Ying Sheng Lai

31 year

Director/Board Member 24/03/2022
Xiao Jun Cao

Xiao Jun Cao

57 year

Director/Board Member 30/01/2015
Li Xia Jiang

Li Xia Jiang

60 year

Director/Board Member 12/09/2014

Former Officers and Directors: Zhongzhi Pharmaceutical Holdings Limited

Insider
Positions held
SinceUntil
Zhi Yun Peng
Zhi Yun Peng
Director/Board Member 10/12/2021 09/09/2024
Jin Le Cheng
Jin Le Cheng
Director/Board Member 19/09/2016 24/03/2022
Ai Xing Yang
Ai Xing Yang
Director/Board Member 14/05/2018 10/12/2021
Li Mou
Li Mou
Director/Board Member 30/01/2015 14/05/2018
Director of Finance/CFO 30/01/2015 14/05/2018
Tat Hei Cheng
Tat Hei Cheng
Corporate Secretary 19/09/2016 05/05/2017
Fung Ling Chow
Fung Ling Chow
Corporate Secretary 09/03/2015 19/09/2016
Lin Tang
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
ESG Refinitiv
-
Logo Zhongzhi Pharmaceutical Holdings Limited
Zhongzhi Pharmaceutical Holdings Ltd is a China-based investment holding company. The Company is principally engaged in the research and development, manufacturing and sales of Chinese patent medicines and decoction pieces (consisting of traditional decoction pieces and modern decoction pieces). The Company operates through three segments: pharmaceutical manufacturing segment, operation of chain pharmacies in Zhongshan, Guangdong Province and operation of on-line pharmacies. The Company’s brands include Zeus, Liumian and Caojinghua. The Company mainly conducts its businesses in the domestic market.
Employees
2,736
More about the company