Management Team

2020-8-26 10:24:58

Profiles of existing Directors, supervisors and senior management

1Executive directors

1.Li Chuyuan (李楚源)

Mr. Li Chuyuan, aged 55, completed postgraduate education and holds an EMBA degree and is a senior economist as well as a senior engineer of professor grade. Mr. Li is entitled to the special allowances granted by the State Council. He received the “National Model Workers Award”, was selected for the “List of Chinese Good Fellows (中國好人榜)”, and was awarded the “Top Ten Economic Figures of China”, the person of “China Double Embrace”, “Guangdong Top 10 Innovative Persons”, “Guangdong Top 10 Most Influential Persons in Economy” and “Guangzhou Top 10 Outstanding Youth”. He is a member of Guangzhou Municipal People’s Congress, the representative of Guangzhou Communist Party, Guangzhou Outstanding Management Expert, the deputy officer of the Science and Education, Sanitation and Sport Committee of Guangdong Political Consultative Conference and a member of the Guangdong Provincial People’s Congress. Since Mr. Li began his career in July 1988, Mr. Li had successively served as the Deputy Director of operation department of Baiyunshan General Factory, Deputy General Manager, Deputy Secretary of the Communist Party and Chairperson of Baiyunshan, director and Secretary of the Communist Party of Guangzhou Baiyunshan Chinese Medicine Factory, the General Manager, Vice Chairperson and Secretary of the Communist Party of HWBYS, General Manager, Vice Chairperson, Deputy Secretary of the Communist Party of GPHL, the Vice Chairperson of the Company and the Vice Chairperson of the GP Corp. Mr. Li has served as the Chairperson of the Company since 8 August 2013, and now is the Secretary of the Communist Party and Chairperson of GPHL, Secretary of the Communist Party and Chairperson of the Company and Secretary of the Communist Party and Vice Chairperson of HWBYS. Mr. Li has extensive experience in the fields of corporate management and marketing.

2.Yang Jun (楊軍)

Mr. Yang Jun, aged 50, holds a master degree in business administration and is an economist title. Mr. Yang began his career in July 1992 and served successively as secretary of the board of directors, director, deputy secretary of the party committee, secretary of the discipline inspection commission and convenor of the board of supervisors of Baiyunshan; secretary of the party Committee and director of Jing Xiu Tang; deputy secretary of the party committee and standing deputy general manager of Guangzhou International Group Co., Ltd; chairperson of Guangzhou Rubber Enterprises Group Co., Ltd; deputy secretary of the party committee, standing deputy general manager, trade union chairperson, staff director of Vanlead; deputy secretary of the party committee and director of Guangzhou Public Transport; secretary of the party committee of Guangzhou 1st Bus Co., Ltd. Mr. Yang is currently the deputy secretary of the party committee, vice chairperson, general manager of GPHL, and the chairperson of Guangyao Group (Macau) International Development Industry Co., Ltd. Mr. Yang has rich experience in party construction and innovation and enterprise management.

3.Cheng Ning (程寧)

Ms. Cheng Ning, aged 54, completed tertiary education and is an accountant. Ms. Chen possesses several professional qualifications, including PRC certified public accountant and, PRC certified tax consultant. Ms. Cheng began her career in August 1986 and had been an officer of the finance department of Baiyunshan General Factory, the deputy head of the finance department of Guangzhou Baiyunshan Bao De Pharmaceutical Factory* (廣州白雲山寶得藥廠), the head of the finance department of Guangzhou Baiyunshan Veterinary Medicine Factory* (廣州白雲山獸藥廠), the head of the settlements division of the operations department, head of the accounts and payments division of the settlements centre, deputy head of the finance department and a member and secretary of the supervisory committee of Baiyunshan, the acting manager and manager of the financial resources department and the head of the finance department of Guangzhou Baiyunshan Enterprise Group Co., Ltd.* (廣州白雲山企業集團有限公司), the deputy head and the head of the finance department of GPHL, a director of each of Zhong Yi, Cai Zhi Lin, Qi Xing, Guangxi Yingkang, WLJ Investment, Wang Lao Ji Catering and GP Corp. and the chairperson of the supervisory committee of WLJ Great Health. Ms. Cheng has been a Director since 19 September 2012 the vice chairperson of the Company since 3 June 2019, and is also currently the standing deputy general manager, the financial controller and a member of the party committee of GPHL, the convenor of the board of directors of Guangyao Baiyunshan Hong Kong Company and a director of Guangyao Group (Macau) International Development Industry Co., Ltd. Ms. Cheng has extensive experience in finance management and internal control management.

4.Liu Juyan (劉菊妍)

Ms. Liu Juyan, aged 55, completed postgraduate education and holds a doctorate degree in medicine and is a senior engineer of professor grade. She is also an expert who enjoys special allowances from the State Council. Ms. Liu was awarded the “March 8th Flag Bearer” of China and is a member of the Guangzhou Provincial People’s Progress. She was an “Outstanding City Management Expert” of Guangzhou and also was a Guangzhou “121” reserved talent. Ms. Liu began her career in July 1990 and had been the chairperson and general manager of Guangzhou Han Fang, the head of the technology and quality department of GPHL, the chairperson of Yi Gan, the chairperson of the Guangyao General Institute and the chairperson of Nuo Cheng. Since August 2005, Ms. Liu has been the chief engineer of GPHL and the chief technical officer of the Company. Since January 2011, she has been the deputy general manager of GPHL. Ms. Liu has been the vice chairperson of Nuo Cheng since April 2017 and has been a director of the Company since December 2013. Ms. Liu has extensive experience in scientific research and development, technological research and quality management.


5. Li Hong(黎洪)

Mr. Li Hong,aged 53, holds a bachelor degree and a MBA degree. Mr. Li also holds the titles of engineer and senior political work engineer and possesses the qualification of practising pharmacist. Mr. Li is a specially appointed committee member of the 11th Chinese People’s Political Consultative Conference of Guangdong Province. Mr. Li started his career in July 1990. He had served as a director and the chairperson of the board of Guangzhou Baiyunshan Qiao Guang Pharmaceutical Co., Ltd.; a director and the general manager of Tian Xin; a general manager, chairperson and secretary of the party committee of Ming Xing; a director of Baiyunshan and an assistant to the general manager of GPHL. Mr. Li has been a Director and general manager of the Company since 22 June 2018 and is currently a member of the party committee of GPHL, the party branch secretary of Guangzhou Haima Pharmaceutical Advertising Co., Ltd., the managing director of Guang Yao Group (Macau) International Development Industry Co., Ltd. and a member of the party committee of the Company.

6. Wu Changhai (吳長海)

Mr. Wu Changhai, aged 54, holds a bachelor degree and EMBA degree, and is a senior economist. Mr. Wu began his career in August 1989 and had been the Deputy General Manager of Guangxi Ying Kang, the Deputy General Manager, General Manager, director, Chairperson and Secretary of the Communist Party of Zhong Yi, the Chairperson and director of Qi Xing, the chairperson of Xing Qun, chairperson of WLJ Great Health, chairperson of WLJ Ya’an, chairperson of Wang Lao Ji Great Health Industry (Mei Zhou) Co., Ltd., and managing director of GPC. Mr. Wu has served as a director of the Company since 28 June 2010, and is currently a member of the party committee of GPHL, a member of the party committee, a Director and the standing deputy general manager of the Company, the chairperson and general manager of Medical Instrument Investment Company, a member of the party committee and a director of WLJ Great Health, a director of Xing Zhu and a director of Baiyunshan Medical and Healthcare Industry Company. Mr. Wu has extensive experience in the operation and management, marketing and scientific research, development of listed companies and pharmaceuticals, food and beverage, healthcare, and medical devices businesses.

7.Zhang Chunbo(張春波)

Mr. Zhang Chunbo,  aged 43, holds a bachelor degree and a master degree of EMBA, and is a druggist. Mr. Zhang graduated from the China Pharmaceutical University in July 2000 and began his career in the same year. In December 2010, he obtained a master degree of EMBA from the Lingnan (University) College of the Sun Yat-Sen University. He had served as the vice manager of the second zone, the assistant to the manager of sales department, the vice general manager of sales department, the manager of sales department, the vice director of marketing department of HWBYS, the vice general manager, standing vice general manager, general manager and chairperson of Zhong Yi, and general manager and Chairperson of Qi Xing. Mr. Zhang has been as the vice general manager of the Company since January 2015 and a Director of the Company since 28 June 2019, and is currently a member of the party committee of the Company, and the chairperson of each of Zhong Yi and Qi Xing. Mr. Zhang has extensive experience in corporate management and marketing.


2Independent non-executive directors

1.Wong Hin Wing (黃顯榮)

Mr. Wong Hin Wing, aged 57, holds a Master’s degree in Executive Business Administration from The Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England & Wales, the Association of Chartered Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administrators. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. He is an independent non-executive director of AEON Credit Service (Asia) Co. Ltd. (a public company listed on the HKEX), Dongjiang Environmental Company Limited (a public company with A shares listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange and H shares listed on the HKEX), CRCC High-Tech Equipment Corporation Limited (a public company with H shares listed on the HKEX), Inner Mongolia Yitai Coal Co., Ltd. (a public company with B shares listed on the SSE and H shares listed on the HKEX), the Company (a public company with A shares listed on the SSE and H shares listed on the HKEX), Wine’s Link International Holdings Limited (a public company listed on the HKEX) and Jiangxi Bank Co., Ltd. (a public company with H shares listed on the HKEX). Mr. Wong was an independent non-executive director of China AgriProducts Exchange Limited (a public company listed on the HKEX) from December 2016 to November 2018. He is a member of the Anhui Provincial Committee of the Chinese People’s Political Consultative Conference, a panel member of the Securities and Futures Appeals Tribunal and the Public Interest Entities Auditors Review Tribunal, a member of the Construction Industry Council as well as the Betting and Lotteries Commission. He is the managing partner and a responsible officer of Hermitage Capital HK Limited, a licensed corporation under the SFO. Prior to this, he had worked with an international audit firm for 4 years and then a listed company as Chief Financial Officer for 7 years. He has 36 years of experience in accounting, finance, investment management and advisory.

2.Wang Weihong (王衛紅)

Ms. Wang Weihong,  aged 57, completed postgraduate education and holds a master degree in management. Ms. Wang is a professor in management, a member of each of the ninth, tenth and eleventh session of the Chinese People’s Political Consultative Conference of Guangdong Province, a member of the twelfth session of the Counsellor Consultative Committee of the Chinese People’s Political Consultative Conference and a Counsellor of the Counsellors’ office of the People’s Government of Guangdong Province. Ms. Wang graduated from the Hunan Institute of Economics and Finance (currently known as the Hunan University). She began her career in July 1986 and had been lecturer of the Department of Trade and Economics of the Hunan Institute of Finance and Economics, and an associate professor of the Department of Marketing and Sale of the Business Faculty of the Hunan University. Since 1999, Ms. Wang has been the head of the Market and Enterprises Research Center of the Business College and a professor of the Guangdong University of Foreign Studies. In recent years, Ms. Wang has become a committee member of the Guangdong Provincial Business Administration Teching and Guidance Committee, an evaluation expert of the Association of the Social and Scientitic Sectors of Guangdong (廣東省社會科學界聯合會) and an evaluation expert of the Guangdong Association the Science and Technology 's Science and Technology Progress Award. Ms. Wang is also a standing director of the China Marketing Association, the deputy secretary general of China Business Administration Association of University (中國高校商務管理研究會), and a standing director of China Marketing Association of University (中國高校市場學研究會). Ms. Wang has extensive experience in strategy management, science and technology innovation management marketing management and brand planning and operation.

3.Chen Yajin(陳亞進)

Mr. Chen Yajin, aged 57, holds a doctorate degree, and is a professor and chief physician. Mr. Chen is the vice-officer of the Biliary Surgery Expert Committee of the Capacity Building and Continuing Education Committee of the National Health Commission of the PRC, officer of the Hepatobiliary and Pancreatic ERAS Expert Committee and vice-officer of the Biliary Oncology Expert Committee of the Chinese Chapter of the International Hepato-Pancreato-Biliary Association, officer of the Hepatobiliary Surgery Branch of Guangdong Medical Doctor Association, a standing committee member of the Bile Duct Expert Committee of the Surgery Branch of Chinese Medical Doctor Association, the vice-officer of the Digestive Oncology Branch of Chinese Research Hospital Association, a member of the Biliary Surgery Group of the Surgery Branch of Chinese Medical Association, a member and the vice-officer of the China Branch of Asian-Pacific Laparoscopic Hepatectomy Promotion Committee (亞太腹腔鏡肝臟手術推廣委員會), and a standing committee member of the International Laparoscopic Liver Society (ILLS). Mr. Chen began his career in July 1986, and successively held various positions such as the officer of hepatobiliary surgery and deputy officer of the Southern Hospital District Management Committee of Sun Yat-Sen Memorial Hospital of Sun Yat-Sen University. Mr. Chen is currently the officer of hepatobiliary surgery and officer of the Southern Hospital District Management Committee of Sun Yat-Sen Memorial Hospital of Sun Yat-Sen University. Mr. Chen has extensive experience in scientific research and development and technical research.

4.Huang Min(黃民)

Mr. Huang Min, aged 56, holds a postgraduate degree and a doctorate degree in pharmacology, and is a professor (Grade II). Mr. Huang is a member of the Pharmacopoeia Commission of the PRC, a member of the Seventh Session of the Pharmacy Academic Appraisal Group of the Academic Degree Committee of the State Council, the officer of the Clinical Pharmacology Expert Committee of Chinese Pharmacological Society, the vice-officer of the Drug Metabolism Expert Committee, a standing committee member of Guangdong Provincial Association for Science and Technology and the president of Guangdong Provincial Assessment & Accreditation Federation of Technology. Mr. Huang began his career in June 1983, and successively held various positions such as a lecturer and an associate professor of the Department of Clinical Pharmacology, Zhongshan Medical University, and executive vice-dean and dean of School of Pharmaceutical Sciences, Sun Yat-Sen University. Mr. Huang is currently a professor and the director of the Institute of Clinical Pharmacology, Sun Yat-sen University. Mr. Huang has extensive experience in the teaching, scientific research and scientific and technological development in the field of pharmacy.


3Supervisors

1.Cai Ruiyu(蔡銳育)

Mr. Cai Ruiyu, 52 years old, is a master of business administration and accountant and holds the financial economist title. Mr. Cai began to work in July 1988, and successively served as the financial supervisor of Guangzhou Baiyunshan Traditional Chinese Medicine Factory; the chief financial officer, the manager of the production dispatching office, and the deputy manager of the production technology department of Bozhou branch factory; assistant to the general manager, party committee member and deputy general manager of Baiyunshan Hutchison Whampoa; vice director of the organization department, HR department and unified front work department of the Company. Mr. Cai currently serves as the director of the organization department, HR department and unified front work department, employee representative supervisor and chairperson of the supervisors of the Company. Mr. Cai has been engaged in the management of finance, production and operation, administration and personnel, party affairs and administration for more than 30 years, boasting rich experience in party construction innovation, administrative management, operation management and management of cadres and talents.


2.Gao Yanzhu(高燕珠)

Ms. Gao Yanzhu, aged 54, holds a bachelor degree and a MBA degree. She is a senior economist, auditor and an engineer and a member of the 16th session of Guangzhou City Liwan District People’s Congress. Ms. Gao started her career in July 1988 and had been the deputy director of the office of the operation and management of the enterprise management department of Guangzhou Baiyunshan Enterprise Group Co., Ltd., representative of securities affairs and company’s legal adviser of Baiyunshan, deputy department head of the audit department and the deputy director of the risk control office of GPHL and the deputy department head of the audit department and the deputy director of the risk control office of the Company. Ms. Gao the department head of the audit department and the director of the risk control office of the Company. Ms. Gao has extensive experience in audit, risk control and securities affairs.


3.Cheng Jinyuan(程金元)

Mr. Cheng Jinyuan, aged 47, has a bachelor degree and a master degree EMBA. Mr. Cheng started his career in December 1991. He served successively as a cashier of the retired cadre office of the National Defense University; accountant of the Administration of the General Office of the Central Military Commissions, provincial manager of HWBYs; deputy director of sales department of deputy director of discipline inspection office of GPHL, and deputy director of discipline inspection office of the Company. Mr. Cheng currently serves as the director of discipline inspection office of the Company. Mr. Cheng has rich experience in discipline inspection, financial management and marketing.


4Senior management


Huang Haiwen(黃海文)

Mr. Huang Haiwen, aged 39, graduated from the finance profession Peking University with a bachelor degree. Mr. Huang Haiwen started his career in July 2004. He served successively as Shanxi OTC manager of Guangzhou Baiyunshan Traditional Chinese Medicine Factory, manager of Shandong marketing center for Eastern China, deputy director of marketing and general manager of sales department for Jilu Region, and general manager of Shandong marketing center of BWBYS; head and vice general manager of operating division of Guangxi Ying King; head and vice manager of operating division of Baiyunshan General Factory and; vice general manager of Marketing. Mr. Huang Haiwen currently serves as the vice general manger of the Company, general manager of Baiyunshan Pharmaceutical Marketing and manager of Baiyunshan General Factory. Mr. Huang Haiwen has rich experience in marketing management and market operation.

Zheng Haoshan(鄭浩珊)

Ms. Zheng Haoshan, aged 44, holds a master degree in management and is a senior economist. She was awarded the “March 8th Flag Bearer” of Guangzhou. Ms. Zheng Haoshan graduated from South China University of Technology in July 1998 and started her career in the same year. She served successively as the deputy director of the business administration department, the deputy director of the marketing department, the deputy director and director of the business administration, technology and quality department of Baiyunshan, and the deputy director of the business administration department of GPHL. Ms. Zheng Haoshan currently serves as the vice general manager and director of business administration department of the Company; director of GP Corp.; director of Pharmaceutical Import & Export; director of Caithilin Pharmaceutical; director of Ming Xing and director of Zhong Yi. Ms. Zheng Haoshan has rich experience in enterprise management, resource integration and operation analysis.

Huang Xuezhen (黃雪貞)

Ms. Huang Xuezhen, aged 46, holds a master degree. She is a economist and a member of the 15th session of the People’s Congress of Liwan District, Guangzhou City. Ms. Huang started her career in July 1977 and joined the Company in September 2003. She had served as the deputy officer of the Secretariat to the Board of the company, the head of the secretariat and representative of securities affairs. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the company secretary of the Company, the head of the Secretariat to the Board and a director of Golden Eagle Fund.






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