CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO.,LTD.

Gouvernance China Resources Double-Crane Pharmaceutical Co.,Ltd.

600062

CNE000000Q94

Produits pharmaceutiques

Cours en clôture Shanghai S.E. 07/09/2026			Varia. 5j.	Varia. 1 janv.
16,13 ^CNY	+0,69%		-0,19%	-11,81%

02/09	China Resources Double-Crane Pharmaceutical obtient un certificat d'enregistrement pour des gélules contre les tumeurs cérébrales	MT
01/09	CR Double-Crane Pharma obtient un certificat d'enregistrement pour ses comprimés d'oxcarbazépine	MT

Comité Exécutif: China Resources Double-Crane Pharmaceutical Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Li Hong Zheng

Investor Relations Contact

Qian Zhao

45 ans

President

25/10/2024

Ju Liu

54 ans

Corporate Secretary

25/09/2024

Wen Hao Huang

43 ans

Director of Finance/CFO

18/02/2025

Composition du Conseil d'Administration: China Resources Double-Crane Pharmaceutical Co.,Ltd.

Administrateur

ComitésDepuis

Wen Chao Lu

50 ans

Chairman

21/09/2023

Zhen Chen

56 ans

Audit Committee	11/07/2024
Governance Committee	11/07/2024
Nominating Committee	11/07/2024

Mao Zhu Sun

67 ans

Compensation Committee	12/07/2021
Nominating Committee	10/03/2021
Audit Committee Chair	12/07/2021

Ning Liu

68 ans

Audit Committee	27/07/2021
Governance Committee Chair	30/05/2006
Nominating Committee Chair	30/05/2006

Mei Yuan Tian

54 ans

Governance Committee	16/05/2025
Nominating Committee	16/05/2025

Xiao Song Bai

55 ans

Executive Committee Chair	29/08/2024
Nominating Committee Chair	29/08/2024

Shu Tian Yu

60 ans

Compensation Committee	17/10/2022
Audit Committee	10/10/2022

Shun Kun Yu

63 ans

Compensation Committee Chair

11/07/2024

Dong Han Yao

53 ans

Audit Committee

25/12/2025

Qian Zhao

45 ans

Compensation Committee

12/11/2024

Hui Xu

58 ans

Director/Board Member

09/10/2023

Anciens Dirigeants et Administrateurs: China Resources Double-Crane Pharmaceutical Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Zhan yi Yang

Director/Board Member

12/07/2021

25/10/2024

Yan Xi Fan

Director/Board Member	04/01/2019	04/06/2020
Corporate Secretary	20/05/2011	06/01/2024

Shunting Yu

Director/Board Member	-	11/05/2022
Chairman	11/05/2022	22/09/2023
Corporate Officer/Principal	01/06/2010	-
President	-	22/09/2023

Jie yang Wang

Director/Board Member

11/10/2021

10/07/2023

Jun Wu

Chairman

31/05/2012

11/04/2023

Ran Tao

Director/Board Member

29/05/2019

11/04/2023

Jing Wen Weng

Director/Board Member

28/12/2015

08/09/2022

Yi Feng

Director/Board Member	13/10/2016	23/10/2018
Chairman	14/12/2018	11/05/2022

Yue Wei Han

Director/Board Member

12/12/2019

15/02/2022

Xiang Ming Li

Director/Board Member

11/10/2021

Wei Guo

Director/Board Member

28/12/2015

11/09/2021

Rong Hui Deng

Director/Board Member

06/09/2019

11/09/2021

Wei Sang

Director/Board Member

12/07/2021

Donna

Director/Board Member

12/07/2021

Hong Chen

Director/Board Member

13/11/2018

05/02/2021

Guo Hui Li

Director/Board Member

13/07/2019

Ming Fang

Director/Board Member	01/06/2009	20/06/2019
Chairman	01/06/2010	-

Chun Cheng Wang

Chairman

01/01/2015

15/12/2018

Xin Li

Director/Board Member	30/05/2006	15/12/2018
President	30/05/2006	15/12/2018

Wei Zheng

Director/Board Member	22/06/2018	-
Independent Dir/Board Member	22/06/2018	-

Guang Wei Wen

Director/Board Member	22/06/2018	-
Independent Dir/Board Member	22/06/2018	-

Cai Lian Kang

Director/Board Member	22/06/2018	-
Independent Dir/Board Member	22/06/2018	-

Shuo Han

Director/Board Member	22/06/2018	-
Corporate Officer/Principal	-	-

Ke Jian Zhang

Director/Board Member	01/02/2016	01/05/2018
Independent Dir/Board Member	01/02/2016	01/05/2018

Li Li Yan

Director/Board Member

19/09/2016

Jun Hai Liu

Director/Board Member	30/08/2016	-
Independent Dir/Board Member	30/08/2016	-

Wen Tao Liu

Director/Board Member	31/05/2012	26/08/2016
Director/Board Member	16/01/2018	12/03/2021

Ying Chen

Director/Board Member

01/05/2012

01/12/2015

Wen Min Du

Director/Board Member

01/06/2011

01/12/2015

Bin Wei

Director/Board Member

01/05/2012

01/12/2015

Xin Hua Dang

Director/Board Member

01/06/2010

Li Ya Hu

Corporate Officer/Principal

01/06/2010

Zhiyong Ge

Corporate Officer/Principal

01/06/2010

Yun Long Huang

Director of Finance/CFO	02/06/2006	-
Corporate Officer/Principal	02/06/2006	-

Ying Li

Corporate Officer/Principal

01/06/2010

Da Cheng Zhu

Corporate Secretary

01/06/2010

Xianxia Chen

Corporate Officer/Principal

01/06/2010

Yu Zhang

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/06/2010	11/08/2011

Hong Zhao

Director/Board Member

01/06/2010

Ze Guang Li

Director/Board Member

01/06/2010

Yan Zhang

Director/Board Member

01/06/2010

Bao Wei Zhao

Director/Board Member

01/06/2010

Ze Ping Zheng

Director/Board Member

01/06/2010

Wen Hui Nie

Director/Board Member

01/06/2010

Xu An He

Director/Board Member

01/06/2010

Ying Xie

Director/Board Member

11/11/2010

Ting Feng Song

Corporate Officer/Principal

01/06/2003

Hua Cheng Wei

Chairman

01/06/2010

Li Qiang Zhang

Director/Board Member

Bo Liu

Corporate Officer/Principal

Zi Qin Liu

Director/Board Member

Zhi Ang Wu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sheng Hua Jin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tian Long Shuai

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhe Qiao Mao

Director/Board Member

Bo Wang

Director/Board Member	26/11/2010	-
Independent Dir/Board Member	07/09/2011	-

Jun Sheng Wang

Director/Board Member

26/11/2010

Wen Zhou Zhang

Director/Board Member

11/11/2010

Rong Ping Kang

Director/Board Member

11/11/2010

Yun Liang Lu

Director/Board Member

11/11/2010

Xiao Ping Zhu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	8
Femme	3

China Resources Double-Crane Pharmaceutical Co Ltd est une société basée en Chine qui exerce principalement ses activités dans la recherche et le développement de nouveaux médicaments, la fabrication de préparations, la vente de médicaments et la production de principes actifs pharmaceutiques (API). La société opère dans deux segments. Le segment « Perfusion » est principalement dédié à la production et à la vente de produits de perfusion ainsi qu’à la prestation de services. Le segment « Non-perfusion » est principalement dédié à la production et à la vente de produits non destinés à la perfusion ainsi qu’à la prestation de services. Les produits de la société destinés au traitement des maladies chroniques comprennent notamment les comprimés de réserpine-triamtérène, les comprimés de gliquidone et d’autres produits. Les produits de la société destinés au marché des spécialités comprennent notamment le teniposide en solution injectable, le busulfan en solution injectable et d’autres produits. Les produits de la société destinés au marché des perfusions comprennent les perfusions de base, les perfusions thérapeutiques, les perfusions nutritionnelles et d’autres produits de perfusion de catégories multiples. Les produits de la société destinés au marché des API comprennent notamment le valsartan, l’amlodipine, la prégabaline et d’autres produits.

Employés

13 184

Secteur

Produits pharmaceutiques

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