MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.

Gouvernance Mayinglong Pharmaceutical Group Co., LTD.

600993

CNE000001HN2

Produits pharmaceutiques

Cours en clôture Shanghai S.E. Autres places de cotation 22/07/2026			Varia. 5j.	Varia. 1 janv.
23,47 ^CNY	-0,68%		-2,45%	-16,18%

10/07	Chine : deux produits de Mayinglong Pharmaceutical intègrent la liste des médicaments essentiels	MT
25/05	Mayinglong Pharmaceutical obtient le feu vert réglementaire pour son collyre	MT

Comité Exécutif: Mayinglong Pharmaceutical Group Co., LTD.

Dirigeant

Fonctions occupéesDepuis

You Zhang Xia

48 ans

Chief Executive Officer

28/05/2019

Qian Ma

45 ans

Corporate Secretary

28/05/2019

Tao Mao

49 ans

Director of Finance/CFO

28/12/2023

Composition du Conseil d'Administration: Mayinglong Pharmaceutical Group Co., LTD.

Administrateur

ComitésDepuis

Ping Chen

64 ans

Compensation Committee	16/03/2010
Nominating Committee	16/03/2010

Peng Mao

44 ans

Audit Committee
Nominating Committee
Compensation Committee Chair

Zhi Nan Mei

56 ans

Compensation Committee	02/12/2024
Nominating Committee Chair	02/12/2024

Jun Qi

44 ans

Audit Committee Chair

14/06/2022

Biao Xu

51 ans

Compensation Committee

23/04/2020

You Zhang Xia

48 ans

Audit Committee

Ping An Liu

40 ans

Director/Board Member

14/06/2022

Yue Zhou

40 ans

Director/Board Member

14/06/2022

Anciens Dirigeants et Administrateurs: Mayinglong Pharmaceutical Group Co., LTD.

Insider

Fonctions occupées

DepuisJusqu'au

Bing Wang

Comptroller/Controller/Auditor	28/05/2019	28/12/2023
Director of Finance/CFO	28/05/2019	28/12/2023

Qi Long Huang

Director/Board Member

13/06/2023

Cao Min Zhai

Director/Board Member

14/06/2022

Shi Xu You

Director/Board Member

14/06/2022

Yan Hua Huang

Director/Board Member	-	14/06/2022
Independent Dir/Board Member	-	14/06/2022

Kuang Guo Chen

Director/Board Member

01/05/2019

14/06/2022

Yong Hui Zhang

Director/Board Member	14/06/2022	-
Independent Dir/Board Member	14/06/2022	-

Guang Xiang Su

Director/Board Member	-	14/06/2022
Chief Executive Officer	-	14/06/2022
President	11/08/2010	-

Qi Ye

Director/Board Member

19/05/2021

Ye Xiang Xie

Director/Board Member

28/05/2019

Ling Li Chen

Director of Finance/CFO

20/05/2013

Gong Zhang

Director/Board Member

20/05/2013

Chen Ying Zhang

Director/Board Member	20/05/2013	-
Independent Dir/Board Member	20/05/2013	-

Ji Yong Chen

Director/Board Member	03/02/2011	-
Independent Dir/Board Member	11/04/2011	-

Zhong Xin Jia

Chairman	01/01/2005	01/01/2005
President	-	01/01/2005

Qiang Zhu

Director/Board Member

Guang Sheng Zeng

Director/Board Member

Zhong Hua Zhao

Investor Relations Contact

Sheng Xiang Liu

Director/Board Member

Zuo Xiang Feng

Director/Board Member

Ping Lin

Director/Board Member

Wen Sa Qian

Director/Board Member	03/02/2011	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	03/02/2011

Hong Wang

Corporate Officer/Principal

03/02/2011

Fan Dian Zeng

Director/Board Member	03/02/2011	-
Independent Dir/Board Member	-	-

Bing Lou

Director/Board Member	20/05/2013	-
Chairman	-	20/05/2013

Fang Ming Wang

Director/Board Member	20/05/2013	-
Chairman	11/08/2010	-

Guang Ceng

Director/Board Member

03/02/2011

Shan Qing Guo

Director/Board Member

03/02/2011

Jun Tang

Director/Board Member

03/02/2011

Han Gang Yang

Director/Board Member	03/02/2011	-
Independent Dir/Board Member	-	-

Xiao Yan Liu

Director/Board Member

03/02/2011

Li De Wang

Chairman	23/05/2016	-
Corporate Officer/Principal	03/02/2011	23/05/2016

Da Jun Hu

Director/Board Member

03/02/2011

Zheng Jun Tian

Corporate Officer/Principal

03/02/2011

Jian Ju Ma

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jia Lin Li

Corporate Officer/Principal

03/02/2011

Jun Xia

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

He Ping Zhao

Corporate Officer/Principal	-	-
President	03/02/2011	-

Man Zhao

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Mayinglong Pharmaceutical Group Co Ltd est une société basée en Chine qui exerce principalement ses activités dans la production et la vente de produits de santé anorectaux. La société opère dans trois segments. Le segment « Industrie pharmaceutique » est principalement dédié au développement, à la production et à la vente de produits pharmaceutiques et de santé. Le segment « Commerce pharmaceutique » est principalement dédié à la vente au détail et en gros de dispositifs médicaux et de produits pharmaceutiques. Le segment « Diagnostic et traitement hospitaliers » est principalement dédié aux services médicaux hospitaliers et à la gestion hospitalière. La société exerce principalement ses activités sur le marché intérieur.

Employés

2 544

Secteur

Produits pharmaceutiques

Agenda

26/08 Publication des résultats - Q2 2026

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