SHANGHAI PHARMACEUTICALS HOLDING CO., LTD

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Instrument Inactif

Gouvernance Shanghai Pharmaceuticals Holding Co., Ltd Other OTC

Actions

SHPMY

US81943R1005

Produits pharmaceutiques

Comité Exécutif: Shanghai Pharmaceuticals Holding Co., Ltd

Dirigeant

Fonctions occupéesDepuis

Bo Shen

Bo Shen

53 ans

Director of Finance/CFO	05/06/2013
President	29/06/2023

Pui Kiu Ingrid Wong

Pui Kiu Ingrid Wong

Corporate Secretary

20/02/2024

Yong Zhong Li

Yong Zhong Li

56 ans

President

29/06/2023

Tao Zhong

Tao Zhong

54 ans

Corporate Secretary

29/08/2022

Ye Lu

Ye Lu

37 ans

Investor Relations Contact

27/05/2021

Xue Jun Cai

Xue Jun Cai

63 ans

Chief Tech/Sci/R&D Officer

01/10/2024

Composition du Conseil d'Administration: Shanghai Pharmaceuticals Holding Co., Ltd

Administrateur

ComitésDepuis

Qiu Hua Yang

Qiu Hua Yang

54 ans

Compensation Committee

19/03/2024

Zhao Yang Gu

Zhao Yang Gu

60 ans

Compensation Committee	05/09/2024
Nominating Committee
Audit Committee Chair	05/09/2024
Audit Committee	22/09/2024
Governance Committee

Yong Zhao

Yong Zhao

53 ans

Audit Committee	16/08/2013
Compensation Committee	16/08/2013
Nominating Committee	16/08/2013

Manson Fok

Manson Fok

69 ans

Audit Committee	27/06/2019
Nominating Committee	29/06/2023

Zhong Wang

Zhong Wang

Audit Committee	29/06/2023
Compensation Committee Chair	19/03/2024

Kwan Man

Kwan Man

58 ans

Nominating Committee	30/12/2025
Compensation Committee	30/12/2025

You Li Xu

You Li Xu

51 ans

Executive Committee

08/08/2024

Ming Dong

Ming Dong

49 ans

Nominating Committee Chair

11/02/2022

Bo Shen

Bo Shen

53 ans

Nominating Committee

29/06/2023

Yong Zhong Li

Yong Zhong Li

56 ans

Director/Board Member

27/06/2019

Wei Dong Yu

Wei Dong Yu

55 ans

Director/Board Member

19/06/2023

Jia Ma

Jia Ma

49 ans

Director/Board Member

29/06/2023

Wen Xue Zhang

Wen Xue Zhang

63 ans

Director/Board Member

28/06/2024

Anciens Dirigeants et Administrateurs: Shanghai Pharmaceuticals Holding Co., Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Jun Wan

Director/Board Member	10/01/2025	-
Independent Dir/Board Member	10/01/2025	-

Fa Shu Chen

Director/Board Member

29/06/2023

27/05/2024

Jia Yong Yao

Director/Board Member

29/06/2023

19/03/2024

Shui Bing Leung

Shui Bing Leung

Corporate Secretary

23/07/2021

20/02/2024

Jun Zhou

Director/Board Member	25/08/2016	01/02/2020
Chairman	01/02/2020	18/11/2023

Man Cho

Director/Board Member	27/06/2019	29/06/2023
President	27/06/2019	29/06/2023

Da Wei Ge

Director/Board Member

27/06/2019

29/06/2023

Jiang Nan Cai

Director/Board Member	01/06/2016	29/06/2023
Independent Dir/Board Member	01/06/2016	29/06/2023

Liang Hong

Director/Board Member	27/06/2019	29/06/2023
Independent Dir/Board Member	27/06/2019	29/06/2023

An Li

Director/Board Member

27/06/2019

29/06/2023

Jian Chun Huan

Director/Board Member

21/06/2019

29/06/2023

Keng Xin

Director/Board Member

05/06/2013

29/06/2023

Jin Zhu Chen

Corporate Secretary

29/08/2019

28/06/2022

Frederick Edward Mocatta

Frederick Edward Mocatta

Corporate Officer/Principal

01/01/2017

01/01/2022

Suet Wing Leung

Suet Wing Leung

Corporate Secretary

26/10/2018

23/07/2021

Yun Ji

Chairman

01/09/2012

01/02/2020

Cho Che Tse

Director/Board Member	01/06/2013	27/06/2019
Independent Dir/Board Member	01/06/2013	27/06/2019

Kam To Wan

Director/Board Member	05/06/2013	27/06/2019
Independent Dir/Board Member	05/06/2013	27/06/2019

Xin Chen

Director/Board Member

01/03/2010

27/06/2019

Min Zuo

President

05/06/2013

28/06/2016

Chuan He

Chairman

16/12/2014

28/06/2016

Feng Xiang Hu

Director/Board Member

05/06/2013

28/06/2016

Ding Bo Lou

Chairman

05/06/2013

28/06/2016

Zu Chi Xie

Director/Board Member	05/06/2013	-
Independent Dir/Board Member	05/06/2013	-

Hui Liang Bai

Director/Board Member	20/04/2011	05/06/2013
Independent Dir/Board Member	20/04/2011	05/06/2013

Jie Zhou

Chairman	01/03/2010	01/06/2013
Chairman	01/05/2016	01/07/2016

Qin Xie

Chief Investment Officer

01/11/2010

01/12/2012

Ming Fang Lü

Chairman

02/06/2010

31/05/2012

Zhen Bei Zhang

Chairman

01/05/2012

-

Zhen Fu Li

Director/Board Member	01/05/2012	-
Independent Dir/Board Member	01/05/2012	-

Yi Xin Zeng

Director/Board Member	21/06/2011	29/03/2012
Independent Dir/Board Member	21/06/2011	29/03/2012

Jian Qiu Ge

Corporate Officer/Principal

20/04/2011

01/12/2011

Min Han

Corporate Secretary

20/04/2011

-

Yuan Ying Jiang

Yuan Ying Jiang

Corporate Officer/Principal

20/04/2011

-

Ming Jiang

Director/Board Member

05/06/2013

-

Jun Hao Wu

Director/Board Member

20/04/2011

-

Shen Lu

Director/Board Member

01/03/2010

-

Mei Kuen Tong

Director/Board Member	21/06/2011	-
Independent Dir/Board Member	21/06/2011	-

Nai Wei Chen

Director/Board Member	21/06/2011	-
Independent Dir/Board Member	05/06/2013	-

Guo Xiong Xu

Director/Board Member	21/06/2011	-
President	21/06/2011	-

Dianliang Hu

Chairman

08/06/2010

-

Weirong Cao

Director/Board Member	09/06/2010	-
Corporate Secretary	08/06/2010	-

Rong Wang

Director/Board Member

08/06/2010

-

Yixin Han

Director/Board Member

08/06/2010

-

Jia Lin Zhang

Director/Board Member

15/06/2010

-

Guo Xiang Xu

Director/Board Member	08/06/2010	-
Independent Dir/Board Member	01/10/2008	-

Xiangqi Li

Director/Board Member

08/06/2010

-

Jinqi Yu

President

08/06/2010

-

Weihua Gao

Director/Board Member

08/06/2010

-

Jun Yu Guo

Corporate Officer/Principal

08/06/2010

-

Jie Ping Sun

Director/Board Member

19/07/2007

20/07/2007

Yong Qiang Zhang

Yong Qiang Zhang

Director/Board Member

19/07/2007

20/07/2007

Piao Yang Sun

Chairman

19/07/2007

20/07/2007

Yan Jun Liu

Corporate Officer/Principal

-

-

Chang Shu

Corporate Officer/Principal

-

-

Yi Cheng Guo

Corporate Officer/Principal

-

-

Lin Qiong Dong

Investor Relations Contact

-

-

Ming Wai Mok

Corporate Secretary

22/06/2011

-

Ying Ke

Chief Tech/Sci/R&D Officer

30/09/2011

-

Yu Ding Zhou

Director/Board Member

-

-

Jian Ren

Corporate Officer/Principal

20/04/2011

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	2

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	13
Femme	0

Profil Société

Shanghai Pharmaceuticals Holding Co Ltd est une société basée en Chine qui exerce principalement ses activités dans le domaine de la distribution pharmaceutique. La société opère principalement dans quatre segments d'activité. Le segment Industriel se consacre principalement à la recherche et au développement, à la production et à la vente de médicaments et de produits de santé. Le segment Distribution fournit principalement des services de distribution, d'entreposage et d'autres solutions à valeur ajoutée pour la chaîne d'approvisionnement pharmaceutique, ainsi que des services connexes, aux fabricants et distributeurs pharmaceutiques. Le segment « Vente au détail » est principalement dédié à l'exploitation et à la franchise du réseau de pharmacies de détail. Le segment « Autres » est principalement dédié à d'autres activités. La société exerce principalement ses activités sur le marché national.

Employés

-

Secteur

Produits pharmaceutiques

Plus d'informations sur la société

Départs de Personnes Clées

Jun Zhou

-

Chairman

01/02/2020 18/11/2023

Yun Ji

-

Chairman

01/09/2012 01/02/2020

Chuan He

-

Chairman

16/12/2014 28/06/2016

Ding Bo Lou

-

Chairman

05/06/2013 28/06/2016

Jie Zhou

-

Chairman

01/03/2010 01/06/2013

Ming Fang Lü

-

Chairman

02/06/2010 31/05/2012

Zhen Bei Zhang

-

Chairman

01/05/2012 -

Dianliang Hu

-

Chairman

08/06/2010 -

Piao Yang Sun

-

Chairman

19/07/2007 20/07/2007

Bourse
Actions
Action 601607
Action SHPMY
Société Shanghai Pharmaceuticals Holding Co., Ltd
Gouvernance

-40% : Prolongation exceptionnelle ➤➤➤➤

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