Comité Exécutif: LanZhou Foci Pharmaceutical Co.,Ltd.

Dirigeant
Fonctions occupéesDepuis
Ai Guo Shi

Ai Guo Shi

62 ans

Chief Executive Officer 06/04/2022
Corporate Secretary 20/10/2022
Wen Ting An

Wen Ting An

Investor Relations Contact -
Jin feng Yue

Jin feng Yue

Director of Finance/CFO 02/12/2022

Composition du Conseil d'Administration: LanZhou Foci Pharmaceutical Co.,Ltd.

Administrateur
ComitésDepuis
Wen Bo Su

Wen Bo Su

60 ans

Chairman 08/05/2014
Xin Min Zhao

Xin Min Zhao

56 ans

Compensation Committee 06/05/2022
Audit Committee 06/05/2022
Nominating Committee Chair
Zhi Jun Liu

Zhi Jun Liu

54 ans

Audit Committee 21/08/2025
Compensation Committee 12/04/2016
Audit Committee Chair 03/07/2024
Feng Ming Long

Feng Ming Long

58 ans

Audit Committee 02/01/2020
Compensation Committee 02/01/2020
Ying Chun Wang

Ying Chun Wang

49 ans

Audit Committee 02/01/2020
Yun Jie Wang

Yun Jie Wang

48 ans

Director/Board Member 10/05/2022
Guo Xian Bao

Guo Xian Bao

71 ans

Director/Board Member 12/05/2022
Li Jun Wu

Li Jun Wu

52 ans

Director/Board Member 02/01/2020
Ai Guo Shi

Ai Guo Shi

62 ans

Chairman 30/06/2017

Anciens Dirigeants et Administrateurs: LanZhou Foci Pharmaceutical Co.,Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Zhi Ying Lü
Zhi Ying Lü
Comptroller/Controller/Auditor 02/04/2014 03/09/2021
Director of Finance/CFO 02/04/2014 03/09/2021
Public Communications Contact 26/08/2014 22/04/2020
Corporate Secretary 26/08/2014 22/04/2020
Jun Qiang Zhang
Jun Qiang Zhang
Director/Board Member 02/01/2020 -
Jia Ju Wei
Jia Ju Wei
Director/Board Member 01/06/2009 02/01/2020
Xiao Zheng Du
Xiao Zheng Du
Director/Board Member 02/01/2020 -
He Mei Wei
He Mei Wei
Director/Board Member 12/04/2016 02/01/2020
Hua Song
Hua Song
Director/Board Member 19/03/2013 02/01/2020
Independent Dir/Board Member 19/03/2013 02/01/2020
Jin Xing Shi
Jin Xing Shi
Director/Board Member 19/03/2013 02/01/2020
Independent Dir/Board Member 19/03/2013 02/01/2020
Yu Sun
Yu Sun
Director/Board Member 23/06/2006 16/09/2019
Chief Executive Officer 24/10/2013 16/09/2019
Chairman 22/11/2013 10/12/2013
Investor Relations Contact 28/09/2009 16/09/2019
Sales & Marketing - -
Corporate Secretary 28/09/2009 06/05/2014
Wen Mei Li
Wen Mei Li
Director/Board Member - 12/04/2016
Yuan Li Zhao
Yuan Li Zhao
Director/Board Member - 12/04/2016
Independent Dir/Board Member - 12/04/2016
Ya Li Wang
Ya Li Wang
Director/Board Member - 29/10/2014
Independent Dir/Board Member - 29/10/2014
Quan Hao
Quan Hao
Corporate Officer/Principal 01/01/2008 -
Chao Min Jia
Chao Min Jia
Chairman 01/06/2006 -
Bao Qing Zheng
Bao Qing Zheng
Director/Board Member 28/05/2000 -
Director of Finance/CFO 28/05/2000 -
Zeng Fu Cai
Zeng Fu Cai
Director/Board Member 28/05/2000 -
Corporate Officer/Principal 28/05/2000 -
De Ping Ma
De Ping Ma
Corporate Officer/Principal 08/12/1999 -
Li Xin Ma
Li Xin Ma
Corporate Officer/Principal 08/12/1999 -
Ying Ming Zhang
Ying Ming Zhang
Corporate Officer/Principal 08/12/1999 -
Shou Peng Shang
Shou Peng Shang
Director/Board Member 23/06/2006 -
Chief Executive Officer 02/01/2020 -
Corporate Officer/Principal 01/01/1994 02/01/2020
Jun Yan
Jun Yan
Chairman - -
Rong Zu Zhu
Rong Zu Zhu
Director/Board Member 01/11/1983 -
President 01/11/1983 -
Fang Xian Xiao
Fang Xian Xiao
Director/Board Member 01/01/1969 -
Independent Dir/Board Member 01/01/1969 -
Zhong Qing Yang
Zhong Qing Yang
Director/Board Member - -
Zong Tai Wang
Zong Tai Wang
Director/Board Member - -
Independent Dir/Board Member - -
Yun Peng Li
Yun Peng Li
Chairman - -
Bai Jie Qiang
Bai Jie Qiang
Corporate Officer/Principal - -
Yuan Ren
Yuan Ren
Director/Board Member - -
Independent Dir/Board Member - -
Yu Hua Yang
Yu Hua Yang
Corporate Officer/Principal - -
Xin Cai Gao
Xin Cai Gao
Director/Board Member - -
Independent Dir/Board Member - -
Hui Guan Yu
Hui Guan Yu
Founder 01/01/1929 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme4

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme7
Femme2
Logo LanZhou Foci Pharmaceutical Co.,Ltd.
Lanzhou Foci Pharmaceutical Co Ltd est une société basée en Chine qui se consacre principalement à la fabrication de médicaments issus de la médecine traditionnelle chinoise. Les principales activités de la société comprennent la recherche et le développement, la production et la vente de médicaments brevetés chinois et de produits de santé, la culture et la vente de matières premières médicinales chinoises, la transformation et la vente de préparations à base de plantes chinoises, ainsi que la production et la vente de dispositifs médicaux tels que des masques de protection, entre autres. Les produits de la société comprennent notamment le sirop oral Fufang Huangqi Jianpi, les pilules Liuwei Dihuang, les pilules Xiaoyao, les pilules Xiangsha Yangwei, les pilules Shenrong Guben Huanshao, la gélatine de peau d'âne, les tranches de plantes médicinales chinoises, et autres. Les produits de la société couvrent des catégories et des domaines tels que les toniques, les remèdes contre le rhume, les troubles gastro-intestinaux, la gynécologie et les somnifères.
Employés
1 332

Départs de Personnes Clées

Yu Sun
-
Yu Sun

Chief Executive Officer

24/10/2013 16/09/2019

Chao Min Jia
-
Chao Min Jia

Chairman

01/06/2006 -

Shou Peng Shang
-
Shou Peng Shang

Chief Executive Officer

02/01/2020 -

Jun Yan
-
Jun Yan

Chairman

Yun Peng Li
-
-40% : Les Meilleurs Outils Réservés aux Abonnés pour Identifier les Meilleurs Investissements de Demain !
j
:
:
PROFITEZ-EN MAINTENANT