Gouvernance North China Pharmaceutical Company.Ltd

600812

CNE000000D16

Produits pharmaceutiques

Cours en clôture Shanghai S.E. Autres places de cotation 15/07/2026			Varia. 5j.	Varia. 1 janv.
4,970 ^CNY	+3,11%		+8,52%	-10,13%

25/05	North China Pharma reçoit le feu vert de la Chine pour un traitement de l'anémie rénale	MT
24/04	North China Pharmaceutical Company.Ltd publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: North China Pharmaceutical Company.Ltd

Dirigeant

Fonctions occupéesDepuis

Min Zhang

55 ans

Chief Executive Officer

28/11/2025

Jing Yang

45 ans

Investor Relations Contact

Zhi Guang Xiao

46 ans

Comptroller/Controller/Auditor	10/04/2024
Director of Finance/CFO	10/04/2024
Corporate Secretary	10/04/2024

Composition du Conseil d'Administration: North China Pharmaceutical Company.Ltd

Administrateur

ComitésDepuis

Li Xin Wang

54 ans

Chairman

10/04/2023

Ying Zhe Shi

46 ans

Audit Committee	23/04/2024
Compensation Committee Chair	23/04/2024
Nominating Committee Chair	23/04/2024

Zhen Guo Chai

67 ans

Audit Committee	12/10/2022
Compensation Committee	12/10/2022
Nominating Committee	12/10/2022

Ji Gang Xie

53 ans

Compensation Committee	01/02/2021
Nominating Committee	23/04/2021
Audit Committee Chair	01/02/2021

Ya Lou Wang

54 ans

Compensation Committee	12/10/2022
Nominating Committee	12/10/2022

Ren Tao Song

59 ans

Audit Committee

12/04/2022

Yao Cao

49 ans

Audit Committee

13/09/2018

Min Zhang

55 ans

Director/Board Member

28/11/2025

Xiu Jun Wang

59 ans

Director/Board Member

12/10/2022

Zhi Guang Xiao

46 ans

Director/Board Member

10/04/2024

Anciens Dirigeants et Administrateurs: North China Pharmaceutical Company.Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Fan Li

Comptroller/Controller/Auditor	01/09/2017	01/08/2022
Director/Board Member	13/09/2018	15/12/2025
General Counsel	01/09/2017	15/12/2025

Suo Qing Zhang

Director/Board Member	12/10/2022	11/10/2025
Chief Tech/Sci/R&D Officer	01/02/2020	12/10/2022

Li Jun Yang

Director/Board Member

12/10/2022

11/10/2025

Wen Zan Gao

Director/Board Member

12/10/2022

11/10/2025

Wei Lu

Chairman

12/10/2022

22/05/2025

De Min Zhou

Director/Board Member	22/05/2019	21/05/2025
Independent Dir/Board Member	22/05/2019	21/05/2025

Guang Cheng Pan

Director/Board Member	22/05/2019	21/05/2025
Independent Dir/Board Member	22/05/2019	21/05/2025

Yu Xiang Zhang

Director/Board Member

27/03/2023

Ming Jian Xiao

Chairman

27/03/2023

Wen Ya Zheng

Director/Board Member

27/03/2023

Li Ning Zhao

Chairman

12/10/2022

Yu Ming Ding

Director/Board Member

12/10/2022

Yi Lin

Director/Board Member

12/10/2022

Xiu Qing Yang

Director/Board Member	-	12/10/2022
Independent Dir/Board Member	-	12/10/2022

Jun Tao Yang

Director/Board Member

12/10/2022

Jing Hao Ma

Director/Board Member	-	23/04/2021
Independent Dir/Board Member	-	23/04/2021

Guo Zhan Yang

Chairman

26/10/2020

Xiao Han Liu

Director/Board Member	22/05/2019	-
Independent Dir/Board Member	22/05/2019	-

Xi Zhu Li

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-
Corporate Officer/Principal	-	30/01/2019

Xin Yan Liu

Director/Board Member	09/09/2021	-
Chief Executive Officer	13/08/2021	-
Corporate Officer/Principal	28/08/2018	13/08/2021

Feng Chao Liu

Director/Board Member

31/05/2018

Zhou Ke Guo

Chairman

09/02/2017

Qing Jie Wei

Director/Board Member	01/09/2009	06/01/2017
Corporate Officer/Principal	21/05/2010	06/01/2017

Hai Jing Yang

Comptroller/Controller/Auditor	01/07/2010	10/10/2016
Director/Board Member	01/07/2010	10/10/2016
Investor Relations Contact	01/07/2010	10/10/2016
Corporate Secretary	01/07/2010	10/10/2016

Yun Peng Yao

Director/Board Member

21/05/2010

22/03/2016

Guang Ji Wang

Director/Board Member	01/03/2016	-
Independent Dir/Board Member	01/03/2016	-

She Ping Wang

Chairman

21/05/2010

31/12/2015

Ming Feng Zhuang

Chairman

21/05/2010

25/12/2015

Ming De Yu

Director/Board Member	21/05/2010	01/01/2012
Independent Dir/Board Member	21/10/2011	01/01/2012

Ling Wei

Director/Board Member

13/06/2011

Huixian Cao

Director/Board Member

21/05/2010

13/06/2011

Dong Jiu Li

Corporate Officer/Principal

01/07/1987

01/12/2009

Jian Jun Li

Comptroller/Controller/Auditor	13/08/2021	-
Director of Finance/CFO	13/08/2021	-
Corporate Officer/Principal	01/09/2009	13/08/2021

Shao Xia Shi

Director/Board Member	21/05/2010	-
Independent Dir/Board Member	31/08/2009	-

Jie Chen

Director/Board Member

21/05/2010

Zhengping Cao

Director/Board Member	25/05/2010	-
Corporate Secretary	21/05/2010	-

Huiping Liu

Comptroller/Controller/Auditor

21/05/2010

Wen Fu Liu

Director/Board Member	-	-
Chief Executive Officer	-	-
President	01/08/2009	-

Jin Cheng Chen

Director/Board Member	01/09/2008	-
Independent Dir/Board Member	01/09/2008	-

Shi Chang Guo

Director/Board Member	21/05/2010	-
Independent Dir/Board Member	31/08/2011	-

Sheng Li Yang

Director/Board Member	01/08/2011	-
Independent Dir/Board Member	01/08/2011	-

Jian Tu

Director/Board Member

01/01/2005

01/01/2008

Ren Long Gao

Corporate Officer/Principal

25/04/2007

Chun Hua Yu

Director/Board Member

21/05/2010

Chun Hui Shen

Director/Board Member

21/05/2010

Wei Zu Wang

Director/Board Member

21/05/2010

Zhao Chen

Chief Tech/Sci/R&D Officer

21/05/2010

Gui Tong Liu

Director/Board Member	21/05/2010	-
Corporate Officer/Principal	21/05/2010	-

Jiang Tao Li

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

Yan Rui Jie

Director/Board Member

Hui Wang

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

Zao Ji Mi

Corporate Officer/Principal

Hu Gen Wang

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

Yan Hong Zhang

Corporate Officer/Principal

Xiao Bing Zhou

Director/Board Member	-	-
Chief Executive Officer	-	-

Su Yi Chen

Director/Board Member

Jin Ting Wang

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

Wan Ming Yang

Director/Board Member

Jian Wen Xu

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	10
Femme	0

North China Pharmaceutical Co Ltd est une société basée en Chine dont l'activité principale consiste en la recherche, le développement, la production et la commercialisation de produits pharmaceutiques. Les principaux produits de la société comprennent des médicaments anti-infectieux, des médicaments destinés à la néphrologie et des agents immunomodulateurs, des médicaments issus de la biotechnologie, des agents cardiovasculaires, cérébrovasculaires et immunomodulateurs, des vitamines et des produits de santé grand public, des médicaments destinés au système nerveux et au système sanguin, des intermédiaires pharmaceutiques, des médicaments anti-épidémiques, des pesticides et des médicaments vétérinaires. La société exerce également des activités de commerce pharmaceutique et de logistique pharmaceutique. Ses produits sont principalement utilisés dans les domaines des produits pharmaceutiques chimiques, des médicaments issus des biotechnologies modernes, des vitamines et des produits de santé grand public, des produits bioagricoles et des médicaments vétérinaires, ainsi que dans d'autres domaines. La société exerce principalement ses activités sur les marchés nationaux et internationaux.

Employés

9 972

Secteur

Produits pharmaceutiques

Agenda

Publication des résultats - Q2 2026

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