Gobernanza China National Medicines Corporation Ltd.

Acciones

600511

CNE000001D56

Farmacéuticos

Precio de cierre Shanghai S.E. 05/12/2025 Variación 5 días Varia. 1 de enero.
29,23 CNY -0,31 % Gráfico intradía de China National Medicines Corporation Ltd. +1,14 % -14,58 %

Comité Ejecutivo: China National Medicines Corporation Ltd.

Director
Funciones ocupadasDesde
Li Chun Luo

Li Chun Luo

44 años

Compliance Officer 01/01/2017
General Counsel 01/01/2011
Corporate Secretary 01/01/2021
Fei Chen

Fei Chen

50 años

Director of Finance/CFO 14/10/2023
Chun Yu Yang

Chun Yu Yang

47 años

Human Resources Officer 01/02/2019

Composición del Consejo de Administración: China National Medicines Corporation Ltd.

Administrador
ComitésDesde
Jing Yun Liu

Jing Yun Liu

49 años

Chairman 22/08/2018
Ming Yu Chen

Ming Yu Chen

62 años

Audit Committee 07/04/2022
Compensation Committee 20/12/2017
Nominating Committee Chair 20/12/2017
Nominating Committee 07/04/2022
Audit Committee Chair 16/06/2023
Shen Liu

Shen Liu

50 años

Nominating Committee 07/04/2022
Compensation Committee Chair 16/03/2019
Audit Committee 07/04/2022
Compensation Committee 07/04/2022
Lu Wen Shi

Lu Wen Shi

61 años

Audit Committee 22/02/2022
Nominating Committee 07/04/2022
Nominating Committee Chair 23/03/2021
Compensation Committee 07/04/2022
Xing Xi Yu

Xing Xi Yu

67 años

Audit Committee 07/04/2022
Compensation Committee 07/04/2022
Xiao Juan Li

Xiao Juan Li

49 años

Audit Committee 07/04/2022
Yong Liu

Yong Liu

56 años

Nominating Committee 12/12/2017
Chun Yu Yang

Chun Yu Yang

47 años

Director/Board Member 19/04/2022
Kai Lu

Kai Lu

42 años

Director/Board Member 07/04/2022

Últimos Nombramientos: China National Medicines Corporation Ltd.

Antiguos Directivos y Administradores: China National Medicines Corporation Ltd.

Insider
Funciones ocupadas
DesdeHasta
Xin Jiang
Xin Jiang
Director/Board Member 07/04/2022 -
Chairman - 20/06/2025
Guo Tao Tian
Guo Tao Tian
Director/Board Member 07/04/2022 20/06/2025
Chief Executive Officer 31/05/2022 20/06/2025
Corporate Officer/Principal 01/08/2021 07/04/2022
De Yong Wen
De Yong Wen
Director/Board Member 09/05/2019 20/06/2025
Xiu Chang Jiang
Xiu Chang Jiang
Director/Board Member 03/09/2010 12/12/2017
Chairman 12/12/2017 29/11/2024
Director of Finance/CFO 21/12/2006 17/05/2010
Corporate Officer/Principal 01/07/2013 12/12/2017
Ping Xiao Wei
Ping Xiao Wei
Director of Finance/CFO - 14/10/2023
Xiao Ya Zhou
Xiao Ya Zhou
Director/Board Member 20/08/2019 18/04/2022
Corporate Officer/Principal - 18/04/2022
Ling Wu
Ling Wu
Director/Board Member 20/08/2018 07/04/2022
Lian Qi Zhang
Lian Qi Zhang
Director/Board Member 15/01/2015 07/04/2022
Independent Dir/Board Member 15/01/2015 07/04/2022
Feng Zhen Liu
Feng Zhen Liu
Director/Board Member 15/01/2015 07/04/2022
Independent Dir/Board Member 15/01/2015 07/04/2022
Peng Ren
Peng Ren
Director/Board Member 15/01/2015 07/04/2022
Independent Dir/Board Member 15/01/2015 07/04/2022
Lei Ming Sheng
Lei Ming Sheng
Director/Board Member 15/01/2015 07/04/2022
Independent Dir/Board Member 15/01/2015 07/04/2022
Lin Zhu
Lin Zhu
Investor Relations Contact 01/03/2011 24/02/2016
Public Communications Contact 24/02/2016 07/01/2022
Corporate Secretary 24/02/2016 07/01/2022
Li Xin Shen
Li Xin Shen
Director of Finance/CFO 17/05/2010 01/09/2021
Hui Li
Hui Li
Director/Board Member 20/08/2018 13/01/2021
Chief Executive Officer 11/07/2018 13/01/2021
Zhi Ming Li
Zhi Ming Li
Director/Board Member 08/06/2016 22/10/2020
Chairman 10/02/2014 08/06/2016
Feng Qin Li
Feng Qin Li
Director/Board Member - 16/08/2019
Dong Jiu Li
Dong Jiu Li
Director/Board Member 22/04/2015 24/04/2019
Zhi Yuan Lü
Zhi Yuan Lü
Director/Board Member 01/04/2005 23/03/2018
Corporate Secretary 01/04/2005 -
Wan Jun Ma
Wan Jun Ma
Director/Board Member 01/10/2011 26/10/2017
Jing Chuan Cai
Jing Chuan Cai
Corporate Officer/Principal - 06/01/2017
Yong Yang
Yong Yang
Corporate Officer/Principal 25/05/2010 31/12/2014
Bang Han Fan
Bang Han Fan
Director/Board Member 01/12/2005 31/12/2014
Weilin Niu
Weilin Niu
Director/Board Member 25/05/2010 23/12/2014
Xin Xin Wang
Xin Xin Wang
Director/Board Member 25/05/2010 23/12/2014
Huan Ran Yao
Huan Ran Yao
Director/Board Member 25/05/2010 23/12/2014
Xiang Yi Kong
Xiang Yi Kong
Director/Board Member 01/09/2014 -
Ai Min Wu
Ai Min Wu
Director/Board Member 11/11/2010 24/11/2010
Chairman 24/11/2010 01/12/2011
Die Ling Cui
Die Ling Cui
Chairman 01/12/2011 -
Jia Shen Gong
Jia Shen Gong
Chairman 25/05/2010 19/08/2010
Ting Feng Song
Ting Feng Song
Director of Finance/CFO 01/12/2006 01/06/2010
Li Dong Zhang
Li Dong Zhang
President 01/07/2003 18/05/2010
Chang Qing Chen
Chang Qing Chen
Director/Board Member 24/11/2010 -
President 24/11/2010 -
Ru Li
Ru Li
Corporate Officer/Principal 01/09/2001 01/01/2010
Bu Yin Deng
Bu Yin Deng
Director/Board Member 01/07/2009 -
Corporate Officer/Principal 01/07/2009 -
Jian Zhang
Jian Zhang
Chairman 25/05/2010 -
Ming Zhong Fu
Ming Zhong Fu
Chairman 01/02/2008 01/04/2008
Ting Feng Song
Ting Feng Song
Director of Finance/CFO 01/12/2006 01/12/2006
Zhao Hui Zhang
Zhao Hui Zhang
Director/Board Member 25/05/2010 -
Xianghui Sun
Xianghui Sun
Corporate Officer/Principal 25/05/2010 -
Yu Lin Wei
Yu Lin Wei
Director/Board Member 25/05/2010 -
Jun Li
Jun Li
Corporate Officer/Principal 25/05/2010 -
Yong Gang Xing
Yong Gang Xing
General Counsel 01/02/2001 01/02/2001
Lu Lin She
Lu Lin She
Chairman 01/01/2001 01/01/2001
Hai Feng Lu
Hai Feng Lu
Chairman - -
Hua Tang
Hua Tang
Director of Finance/CFO - -
Zhi Gang Li
Zhi Gang Li
Director/Board Member - -
Chief Executive Officer - -
Kai Hua Huang
Kai Hua Huang
Corporate Officer/Principal - -
President - -
Ke Wang
Ke Wang
Investor Relations Contact - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre8
Mujer3

De los cuales Comité Ejecutivo

Hombre2
Mujer1

De los cuales Directores

Hombre7
Mujer2

Revisiones

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo China National Medicines Corporation Ltd.
China National Medicines Corporation Ltd. es una empresa con sede en China dedicada principalmente a la distribución de productos farmacéuticos. Los principales productos de la empresa incluyen medicamentos chinos patentados, preparados de medicamentos químicos, materias primas químicas, antibióticos, medicamentos bioquímicos, productos biológicos, estupefacientes, medicamentos psicotrópicos, vacunas y alimentos para la salud, entre otros. La empresa también se dedica a la producción de productos farmacéuticos y a la prestación de servicios de almacenamiento a través de sus filiales.
Empleados
3.104
Más información sobre la empresa

Salida de Personas Clave

Hai Feng Lu
-
Zhi Gang Li
-
Zhi Gang Li

Chief Executive Officer

Lu Lin She
-
Lu Lin She

Chairman

01/01/2001 01/01/2001

Ming Zhong Fu
-
Ming Zhong Fu

Chairman

01/02/2008 01/04/2008

Jian Zhang
-
Jian Zhang

Chairman

25/05/2010 -

Jia Shen Gong
-
Jia Shen Gong

Chairman

25/05/2010 19/08/2010

Ai Min Wu
-
Ai Min Wu

Chairman

24/11/2010 01/12/2011

Die Ling Cui
-
Die Ling Cui

Chairman

01/12/2011 -

Zhi Ming Li
-
Zhi Ming Li

Chairman

10/02/2014 08/06/2016

Hui Li
-
Hui Li

Chief Executive Officer

11/07/2018 13/01/2021

Xin Jiang
-
Xin Jiang

Chairman

- 20/06/2025

Guo Tao Tian
-
Guo Tao Tian

Chief Executive Officer

31/05/2022 20/06/2025