Comité Exécutif: HPGC Renmintongtai Pharmaceutical Corporation

Dirigeant
Fonctions occupéesDepuis
Wei Dong Zhu

Wei Dong Zhu

57 ans

Chief Executive Officer 26/09/2016
Ping Guan

Ping Guan

54 ans

Director of Finance/CFO 07/04/2022
Lei Wang

Lei Wang

44 ans

Corporate Secretary 21/03/2022
Rui Qu

Rui Qu

Investor Relations Contact -

Composition du Conseil d'Administration: HPGC Renmintongtai Pharmaceutical Corporation

Administrateur
ComitésDepuis
Wei Dong Zhu

Wei Dong Zhu

57 ans

Nominating Committee 15/12/2023
Wen Li

Wen Li

58 ans

Nominating Committee 13/09/2018
Audit Committee Chair 26/06/2025
Compensation Committee 26/06/2025
Dan Guo

Dan Guo

56 ans

Audit Committee 26/12/2023
Nominating Committee 26/12/2023
Compensation Committee Chair 26/12/2023
Wen Ming Li

Wen Ming Li

53 ans

Nominating Committee Chair 26/06/2025
Nominating Committee 30/09/2024
Shi Wei Yin

Shi Wei Yin

51 ans

Audit Committee 26/12/2023
Chao Hong Liu

Chao Hong Liu

53 ans

Director/Board Member 26/06/2025

Dernières Nominations: HPGC Renmintongtai Pharmaceutical Corporation

Anciens Dirigeants et Administrateurs: HPGC Renmintongtai Pharmaceutical Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Cheng Peng
Cheng Peng
Director/Board Member 26/12/2023 01/10/2025
Shu Ju Ha
Shu Ju Ha
Director/Board Member 31/07/2019 26/12/2023
Independent Dir/Board Member 31/07/2019 26/12/2023
Guo Ren Lin
Guo Ren Lin
Chairman - 16/12/2023
Bo Liu
Bo Liu
Director/Board Member 31/07/2019 16/12/2023
Chao Hui Pei
Chao Hui Pei
Director/Board Member 07/04/2022 -
Hui Yu
Hui Yu
Director of Finance/CFO 23/03/2020 21/03/2022
Corporate Secretary 25/06/2021 21/03/2022
Peng Hao Wang
Peng Hao Wang
Director/Board Member 31/07/2019 13/01/2022
Jin Wei Zhang
Jin Wei Zhang
Comptroller/Controller/Auditor 21/07/2016 23/03/2020
Dong Ping Han
Dong Ping Han
Director/Board Member 31/07/2019 -
Independent Dir/Board Member 31/07/2019 -
Bin Wu
Bin Wu
Director/Board Member 31/07/2019 -
Independent Dir/Board Member 31/07/2019 -
Zhen Ping Zhang
Zhen Ping Zhang
Chairman 30/11/2017 -
You Xin Zheng
You Xin Zheng
Director/Board Member 09/11/2016 -
Yan Min Peng
Yan Min Peng
Director/Board Member 21/07/2016 -
Independent Dir/Board Member 21/07/2016 -
Jin Xia Wang
Jin Xia Wang
Director/Board Member 21/07/2016 -
Independent Dir/Board Member 21/07/2016 -
Hong Yi Ju
Hong Yi Ju
Director/Board Member 21/07/2016 -
Independent Dir/Board Member 21/07/2016 -
Huai Zhong Tao
Huai Zhong Tao
Director/Board Member - 16/06/2016
Yuan Qing Wang
Yuan Qing Wang
Director/Board Member - 16/06/2016
Independent Dir/Board Member - 16/06/2016
Dong Wang
Dong Wang
Director/Board Member - 16/06/2016
Independent Dir/Board Member - 16/06/2016
Dong Ji Zhao
Dong Ji Zhao
Director/Board Member 01/06/2004 01/02/2011
Linkui Jiang
Linkui Jiang
Chairman 07/04/2006 27/07/2009
Zhan Bin Liu
Zhan Bin Liu
Chairman 03/09/2010 -
President 03/09/2010 -
Ya Ying Qin
Ya Ying Qin
Director/Board Member 03/09/2010 -
Corporate Officer/Principal 03/09/2010 -
Ben Song Lin
Ben Song Lin
Director/Board Member 03/09/2010 -
Corporate Secretary 03/09/2010 -
Song Li
Song Li
Director/Board Member 11/03/2021 -
Wei Zhou
Wei Zhou
Director/Board Member 31/07/2019 -
Lian Di Zhang
Lian Di Zhang
Director of Finance/CFO 03/09/2010 -
Peng Yuan Cheng
Peng Yuan Cheng
Chairman 03/09/2010 -
Xiao Dong Meng
Xiao Dong Meng
Director/Board Member 30/03/2015 31/07/2019
Chairman 29/07/2022 -
Yi Ying Cheng
Yi Ying Cheng
Corporate Secretary 30/03/2015 -
Wei Zhong Chen
Wei Zhong Chen
Chairman 30/03/2015 -
Rong Shao
Rong Shao
Director/Board Member - -
Independent Dir/Board Member - -
Li Jun Zhang
Li Jun Zhang
Chairman - -
Ben Ming Li
Ben Ming Li
Director/Board Member - -
Chief Executive Officer - -
Cong Feng Gu
Cong Feng Gu
Director/Board Member 29/07/2022 -
Corporate Officer/Principal 23/03/2020 -
Yin Zhong Yu
Yin Zhong Yu
Director/Board Member 21/07/2016 -
Yu Hong Bao
Yu Hong Bao
Chief Administrative Officer - -
Director/Board Member 11/03/2021 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme4

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme4
Femme2
Logo HPGC Renmintongtai Pharmaceutical Corporation
HPGC Renmintongtai Pharmaceutical Corporation, anciennement Harbin Pharm. Group Sanjing Pharmaceutical Shareholding Co., Ltd. est une société basée en Chine, principalement engagée dans la vente en gros et au détail de produits pharmaceutiques. La société vend principalement des médicaments chinois et des médicaments occidentaux. Elle vend également des équipements médicaux, des produits de santé, des produits de première nécessité, des appareils en verre et des produits chimiques, entre autres. La société distribue ses produits principalement sur les marchés nationaux.
Employés
2 735

Départs de Personnes Clées

Guo Ren Lin
-
Guo Ren Lin

Chairman

- 16/12/2023

Zhen Ping Zhang
-
Zhen Ping Zhang

Chairman

30/11/2017 -

Linkui Jiang
-
Linkui Jiang

Chairman

07/04/2006 27/07/2009

Zhan Bin Liu
-
Zhan Bin Liu

Chairman

03/09/2010 -

Peng Yuan Cheng
-
Peng Yuan Cheng

Chairman

03/09/2010 -

Xiao Dong Meng
-
Xiao Dong Meng

Chairman

29/07/2022 -

Ben Ming Li
-
Ben Ming Li

Chief Executive Officer

Wei Zhong Chen
-
Wei Zhong Chen

Chairman

30/03/2015 -