Profiles of existing Directors, supervisors and senior management
1.Li Chuyuan (李楚源)
Mr. Li Chuyuan, aged 53, completed postgraduate education and holds an EMBA degree and is a senior economist as well as a senior engineer of professor grade. Mr. Li is entitled to the special allowances granted by the State Council. He received the “National Model Workers Award”, was selected for the “List of Chinese Good Fellows (中國好人榜)”, and was awarded the “Top Ten Economic Figures of China”, the person of “China Double Embrace”, “Guangdong Top 10 Innovative Persons”, “Guangdong Top 10 Most Influential Persons in Economy” and “Guangzhou Top 10 Outstanding Youth”. He is a member of Guangzhou Municipal People’s Congress, the representative of Guangzhou Communist Party, Guangzhou Outstanding Management Expert, the deputy officer of the Science and Education, Sanitation and Sport Committee of Guangdong Political Consultative Conference and a member of the Guangdong Provincial People’s Congress. Since Mr. Li began his career in July 1988, Mr. Li had successively served as the Deputy Director of operation department of Baiyunshan General Factory, Deputy General Manager, Deputy Secretary of the Communist Party and Chairman of Baiyunshan, director and Secretary of the Communist Party of Guangzhou Baiyunshan Chinese Medicine Factory, the General Manager, Vice Chairman and Secretary of the Communist Party of HWBYS, General Manager, Vice Chairman, Deputy Secretary of the Communist Party of GPHL, the Vice Chairman of the Company and the Vice Chairman of the Guangzhou Pharmaceuticals Corporation. Mr. Li has served as the Chairman of the Company since 8 August 2013, and now is the Chairman and Secretary of the Communist Party of GPHL, Chairman and Secretary of the Communist Party of the Company and Secretary of the Communist Party and Vice Chairman of HWBYS. Mr. Li has extensive experience in the fields of corporate management and marketing.
2 .Cheng Ning (程宁)
Ms. Cheng Ning, aged 53, completed tertiary education and is an accountant. Ms. Cheng possesses several professional qualifications, including PRC certified public accountant, PRC certified tax consultant, senior international finance manager and senior accounting(finance management) technician. Ms. Cheng began her career in August 1986 and had been an officer of the finance department of Baiyunshan General Factory, the deputy headof the finance department of Guangzhou Baiyunshan Bao De Pharmaceutical Factory(廣州白雲山寶得藥廠), the head of the finance department of Guangzhou Baiyunshan Veterinary Medicine Factory (廣州白雲山獸藥廠), the head of the settlements divisionof the operations department, head of the accounts and payments division of the settlements centre, deputy head of the finance department and a member and secretary of the supervisory committee of Baiyunshan, the acting manager and manager of the financial resources department and the head of the finance department of Guangzhou Baiyunshan Enterprise Group Co., Ltd. (廣州白雲山企業集團有限公司), the deputy head and the head of the finance department of GPHL, a director of each of Zhong Yi, Cai ZhiLin, Qi Xing, Guangxi Yingkang, WLJ Investment, Wang Lao Ji Catering and GP Corp andthe chairperson of the supervisory committee of WLJ Great Health. Ms. Cheng has been a Director since 19 September 2012 and has been the vice chairperson of the Company since 3 June 2019. Ms. Cheng is also currently the deputy general manager,the financial controller and a member of the party committee of GPHL, the convenor of the board of directors of Guangyao Baiyunshan Hong Kong Company. Ms. Cheng has extensive experience in finance management and internal control management.
3 .Liu Juyan (刘菊妍)
Ms. Liu Juyan, aged 54, completed postgraduate education and holds a doctorate degree in medicine and is a senior engineer of professor grade. She is also an expert who enjoys special allowances from the State Council. Ms. Liu was awarded the “March 8th FlagBearer” of China and is a member of the Guangzhou Provincial People’s Progress. She wasan “Outstanding City Management Expert” of Guangzhou and also was a Guangzhou“121” reserved talent. Ms. Liu began her career in July 1990 and had been the chairperson and general manager of Guangzhou Han Fang, the head of the technologyand quality department of GPHL, the chairperson of Yi Gan and the chairperson of the Guangyao General Institute. Since August 2005, Ms. Liu has been the chief engineer of GPHL and the chief technical officer of the Company. Since January 2011, she has been the deputy general manager of GPHL. Ms. Liu has been the chairperson of Nuo Cheng since March 2014 and has been a director of the Company since December 2013. Ms. Liu has extensive experience in scientific research and development, technological researchand quality management.
4 .Ni Yidong (倪依东)
Mr. Ni Yidong, aged 47, completed postgraduate education and holds a doctoratedegree in medicine and is a senior engineer. Mr. Ni began his career in July 1994 and had been the head of the marketing department of GPHL and the chairperson and secretary ofthe Party Committee of Zhong Yi. He has been a Director since January 2014, and is also currently the deputy general manager and a member of the party committee of GPHL. Mr.Ni has extensive experience in corporate management, marketing and brand protectionand management.
5. Li Hong（黎洪）
Mr. Li Hong, aged 52, holds a bachelor degree and a MBA degree. Mr. Li also holdsthe titles of engineer and senior political work engineer and possesses the qualification of practising pharmacist. Mr. Li is a specially appointed committee member of the 11thChinese People’s Political Consultative Conference of Guangdong Province. Mr. Li started his career in July 1990. He had served as a director and the chairperson of the board of Guangzhou Baiyunshan Qiao Guang Pharmaceutical Co., Ltd.; a director and the general manager of Tian Xin; a general manager, chairperson and secretary of the party committeeof Ming Xing; a director of Baiyunshan and an assistant to the general manager of GPHL. Mr. Li has been a Director and general manager of the Company since 22 June 2018 andis currently a member of the party committee of the Company.
6. Wu Changhai (吴长海)
Mr. Wu Changhai, aged 53, holds a bachelor degree and EMBA degree, and is a senior economist. Mr. Wu began his career in August 1989 and had been the Deputy General Manager of Guangxi Ying Kang, the Deputy General Manager, General Manager, director, Chairman and Secretary of the Communist Party of Zhong Yi, the Chairman and director of Qi Xing, the chairman and director of Xing Qun, Chairman of WLJ Great Health, Chairman of WLJ Great Health Industry (Ya’an) Co., Ltd., Chairman of Wang Lao Ji Great Health Industry (Mei Zhou) Co., Ltd., director of Chen Li Ji and Managing Director of GPC. Mr. Wu has served as a director of the Company since 28 June 2010, and is currently the Deputy General Manager of the Company, a director of Xing Zhu anda director of WLJ Great Health. Mr. Wu has extensive experience in the operation andmanagement, marketing and scientific research and development of listed companies and pharmaceuticals, food and beverage businesses.
Mr. Zhang Chunbo, aged 42, holds a bachelor degree and a master degree of EMBA, and is adruggist. Mr. Zhang graduated from the China Pharmaceutical University in July 2000 and began his career in the same year. In December 2010, he obtained a master degree of EMBA from the Lingnan (University)College of the Sun Yat-Sen University. He had served as the vice manager of the second zone, the assistant to the manager of sales department, the vice general manager of operation department, the manager of salesdepartment, the vice director of marketing department of Hutchison Whampoa Guangzhou Baiyunshan Chinese Medicine Company Limited (廣州白雲山和記黃埔中藥有限公司), the vice general manager, thevice general manager (standing), general manager and chairman of Guangzhou Baiyunshan Zhong Yi Pharmaceutical Company Limited (廣州白雲山中一藥業有限公司), general manager and chairman of Guangzhou Baiyunshan Qi Xing Pharmaceutical Co., Ltd. (廣州白雲山奇星藥業有限公司). Mr. Zhang has been the vice general manager of the Company since 12 January 2015 and has been a Director sinc 28 June 2019, and is currently a member of the party committee of the Company, the chairperson of each of Guangzhou Baiyunshan Zhong Yi Pharmaceutical Company Limited and Guangzhou Baiyunshan Qi Xing Pharmaceutical Co., Ltd. Mr.Zhang has extensive experience in corporate management and marketing.
（2）Independent non-executive directors
Mr. Chu Xiaoping, aged 64, holds a doctorate degree in management and is a professorand a doctoral advisor. Mr. Chu graduated from the Xi’an Jiaotong University. He wasa lecturer, associate professor, professor, associate dean and the dean of the Business School of Shantou University in Guangdong and a visiting scholar of the University of Hong Kong. He had been an independent director of Shengyi Technology Co., Ltd. and Lafang China Co., Ltd. for six years. He also served as an independent director of Oppein Home Group Inc. and Guangzhou Haoyang Electronic Co.,Ltd.. He is currently a professorand a doctoral advisor at the Lingnan (University) College, Sun Yat-sen University. Mr.Chu has extensive experience in the organisation, leadership, innovation and sustainable development of enterprises.
Mr. Jiang Wenqi, aged 61, holds a master’s degree in clinical medicine and advanced health management and is a professor, doctoral advisor and a chief physician. Mr. Jiangobtained his medical degree from Shanghai Medical University in 1982 and obtained his master’s degree in oncology from the Sun Yat-sen University in 1988. He was a physician,vice president and the head of the medical department of the Sun Yat-sen University Cancer Center (an affiliate hospital of the Sun Yat-sen University) and the dean of the School of Medicine of the Shenzhen University. Mr. Jiang is currently the head of themedical department of the Sun Yat-sen University Cancer Center. Mr. Jiang has extensive experience in pharmaceutical industry and hygiene management.
3.Wong Hin Wing (黄显荣)
Mr. WONG Hin Wing, aged 56, holds a Master’s degree in Executive Business Administration from The Chinese University of Hong Kong. He is a fellow member ofthe Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants,the Hong Kong Institute of Directors and the Institute of Chartered Secretaries andAdministrators. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities &Investment. He is an Independent Non-executive Director of AEON Credit Service (Asia) Co.Ltd. (a public company listed on the HKEx), Dongjiang Environmental Company Limited(a public company with A shares listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange and H shares listed on the HKEx), CRCC High-Tech Equipment Corporation Limited (a public company with H shares listed on the HKEx), Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (a public company with A shareslisted on the SSE and H shares listed on the HKEx), Inner Mongolia Yitai Coal Co., Ltd.(a public company with B shares listed on the SSE and H shares listed on the HKEX) and Wine’s Link International Holdings Limited (a public company listed on the HKEx) and Jiangxi Bank Co., Ltd. (a public company with H shares listed on the HKEx). He is also a Member of Anhui Provincial Committee of the Chinese People’s Political ConsultativeConference, a panel member of Securities and Futures Appeals Tribunal, a member of Nursing Council of Hong Kong and a member of the Construction Industry Council. Heis the Managing Director and has been the responsible officer of Silk Road International Capital Limited (formerly known as Legend Capital Partners, Inc.), a licensed corporation under the SFO since 1997. Prior to this, he had worked with an international audit firm forfour years and then a listed company as Chief Financial Officer for seven years. He has 35 years of experience in accounting, finance, investment management and advisory.
4.Wang Weihong (王卫红)
Ms. Wang Weihong, aged 56, completed postgraduate education and holds a masterdegree in management. Ms. Wang is a professor, a member of each of the ninth,tenth and eleventh session of the Chinese People’s Political Consultative Conferenceof Guangdong Province, a member of the twelfth session of the Research Consultative Committee of the Chinese People’s Political Consultative Conference and a consultant ofthe People’s Government of Guangdong Province. Ms. Wang graduated from the Hunan Institute of Economics and Finance (currently known as the Hunan University). She beganher career in July 1986 and had been a teacher of the Department of Trade and Economics of the Hunan Institute of Finance and Economics, the head and an associate professorof the Teaching and Research Office of the Department of Business Administration of the Hunan Institute of Finance and Economics, an associate professor of the Department of Marketing and Sale of the Business Faculty of the Hunan University, the head of the Department of Marketing and Sale of Guangdong University of Foreign Studies and an evaluation expert of the Association of the Social and Scientific Sectors of Guangdong (廣東省社會科學界聯合會). Ms. Wang is currently the head of the Research Center of the Business College and a third-tier professor of the Guangdong University of Foreign Studies. Ms. Wang is also a standing director of the China Marketing Association, the deputy secretary general of China Business Administration Association of University (中國高校商務管理研究會), a standing director of China Marketing Association of University (中國高校市場學研究會), the deputy secretary general of Guangdong Marketing Association anda standing director of Guangdong Institute of Research on the Tertiary Sector (廣東省第三產業研究會). Ms. Wang has extensive experience in strategy management, marketing management and brand operation.
Mr. Xian Jiaxiong, aged 59, holds a bachelor degree and a master’s degree in business administration, and is an economist and senior political engineer. Mr. Xian began his career in September 1976 and had been the deputy secretary of the Party Committee of Guangzhou Grandbuy Co., Ltd. and assistant to the general manager and the secretary ofthe disciplinary committee of Guangzhou Department Store Enterprise Group Co., Ltd. Mr.Xian has been the chairman of the supervisory committee of the Company since October 2013, and is also currently the deputy secretary of the Party Committee of GPHL. Mr. Xian has extensive experience in economic management, operations of the Chinese Communist Party and legal affairs.
Ms. Li Jinyun, aged 51, obtained a bachelor’s degree from the Central Party Schoolof the Communist Party of China. She is a senior political engineer, an engineer, aneconomist and is also a representative of the Chinese Communist Party of Guangzhou.Ms. Li began her career in July 1990 and had been the chairperson of the labour unionof Guangzhou Baiyunshan Chinese Medicine Factory* (廣州白雲山中藥廠), the deputysecretary of the Party Committee of Baiyunshan Chemical Factory and the deputy headof the human resources department, the deputy head of the political works department,the head of the organisational and personnel department, a member of the disciplinarycommittee, the deputy secretary of the retirement office of the Party Committee and thesecretary of Party Committee of Baiyunshan. From March 2014 to June 2017, Ms. Li wasthe head of the organisational department, the head of the human resources departmentof the Company. Since September 2016, Ms. Li has been a member of the supervisorycommittee of the Company and is currently the chairperson of the labour union memberof the disciplinary committee and head of the organizational department of the PartyCommittee of GPHL, member of the Party Committee and chairperson of the labour unionof the Company. Ms. Li has been engaged in the political work of the Chinese CommunistParty and administration and human resource management for more than 20 years andhas extensive experience in the development and innovation aspects of the ChineseCommunist Party, talent recruitment and development.
Ms. Gao Yanzhu, aged 53, holds a bachelor degree and a MBA degree. She is a senior economist, auditor and an engineer and a member of the 16th session of Guangzhou City Liwan District People’s Congress. Ms. Gao started her career in July 1988 and had been the deputy director of the office of the operation and management of the enterprise management department of Guangzhou Baiyunshan Enterprise Group Co.,Ltd., representative of securities affairs and company’s legal adviser of Baiyunshan Pharmaceutical, deputy department head of the audit department and the deputy directorof the risk control office of GPHL. Ms. Gao was the deputy department head of the auditdepartment and the deputy director of the risk control office of the Company during Mach 2014 to January 2017. Ms. Gao has extensive experience in audit, risk control andsecurities affairs.
Huang Xuezhen （黄雪贞）
Ms. Huang Xuezhen, aged 45, holds a master’s degree. She is a economist and a member of the 15th session of the People’s Congress of Liwan District, Guangzhou City. Ms. Huang started her career in July 1977 and joined the Company in September 2003. She had served as the deputy officer of the Secretariat to the Board of the company,the head of the secretariat and representative of securities affairs. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the company secretary of the Company, the head of the Secretariat to the Board and a director of Golden Eagle Fund.