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山东新华制药股份有限公司是一家主要从事化学原料药、制剂和医药中间体的开发、制造和销售的中国公司。该公司的产品主要包括安乃近、咖啡因、氨基比林、阿斯匹林、氢化可的松、吡哌酸、布洛芬、左旋多巴、吡哌酸片、复方甘草片和尼莫地平片等。该公司的产品销往中国国内与海外市场,包括美洲和欧洲等。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Tongqing He | 52 | 2010 | Chairman & Deputy GM |
Lie Xu | 57 | 2010 | Non-Executive Director |
Chengtong Liu | 50 | 2020 | Chairman of Supervisory Committee |
Jianwei Zhu | 67 | 2020 | Independent Non-Executive Director |
Guangcheng Pan | 72 | 2020 | Independent Non-Executive Director |
Jingjing Zhang | - | 2023 | Non-Executive Director |
Chengyong Zhang | - | 2023 | Non-Independent Director |
Zhichao Tao | 54 | 2002 | Independent Supervisor |
Yanhua Hu | 49 | 2011 | Employee Supervisor |
Ning Hou | 50 | 2014 | CFO, Financial Controller & Executive Director |
Jian Ping Wang | 56 | 2015 | Employee Representative Supervisor |
Wenhui Xu | 47 | 2022 | GM & Executive Director |
Fangyu Xiao | 54 | 2016 | Independent Supervisor |
Peixue Ling | - | 2022 | Independent Non-Executive Director |
Ching Ching Cheung | - | 2023 | Independent Non-Executive Director |
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