GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDING CO., LTD.

Gobernanza Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd. Hong Kong S.E.

874 CNE100000387

Farmacéuticos

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:08:20 16/12/2025			Variación 5 días	Varia. 1 de enero.
18,48 ^HKD	-0,91 %		-1,81 %	+1,54 %

06:22	La unidad farmacéutica de Baiyunshan cancela su licencia de producción de medicamentos	MT
01/12	Guangzhou Baiyunshan Pharmaceutical anuncia que GP Corp. venderá cuentas por cobrar a un administrador	RE

Comité Ejecutivo: Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd.

Director

Funciones ocupadasDesde

Hong Li

58 años

Chief Executive Officer

23/06/2017

Xue Zhen Huang

51 años

Corporate Secretary

26/04/2017

Composición del Consejo de Administración: Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd.

Administrador

ComitésDesde

Lung Tak Wong

77 años

Compensation Committee	01/01/2021
Nominating Committee	01/07/2025
Audit Committee Chair	30/05/2023
Audit Committee	22/05/2023
Governance Committee	16/04/2012
Compensation Committee Chair	28/05/2012

Bao Qing Sun

54 años

Audit Committee	30/05/2023
Compensation Committee	30/05/2023
Nominating Committee	30/05/2023

Min Huang

61 años

Audit Committee	29/06/2020
Compensation Committee Chair	29/06/2020
Nominating Committee Chair	29/06/2020

Ya Jin Chen

62 años

Audit Committee	29/06/2020
Compensation Committee	29/06/2020
Nominating Committee	29/06/2020

He Ping Tang

53 años

Director/Board Member

03/06/2025

Hong Li

58 años

Director/Board Member

15/06/2018

Ning Cheng

59 años

Director/Board Member

19/09/2012

Últimos Nombramientos: Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd.

29/09	Guangzhou Baiyunshan Pharmaceutical nombra a Chen Jiehui como vicepresidente	MT
28/09	Guangzhou Baiyunshan Pharmaceutical Holdings anuncia la elección de Chen Jiehui como vicepresidente del consejo de administración, con efecto a partir del 26 de septiembre de 2025	CI
26/09	Guangzhou Baiyunshan Pharmaceutical Holdings Anuncia Cambios en el Consejo y Comités	CI
15/08	Guangzhou Baiyunshan Pharmaceutical Propone Nombrar a Chen Jiehui como Director Ejecutivo de la Novena Sesión	RE
16/06	Vicepresidente de Baiyunshan Pharmaceutical renuncia a su cargo	MT
13/06	Yang Jun Renuncia a sus Cargos Directivos en Guangzhou Baiyunshan Pharmaceutical Holdings, Efectivo el 13 de Junio de 2025	CI
03/06	Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited nombra a Cheng Hongjin y Tang Heping directores	CI

Más noticias

Antiguos Directivos y Administradores: Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd.

Insider

Funciones ocupadas

DesdeHasta

Hui Dong Jian

Director/Board Member

03/06/2021

26/09/2025

Jin Yuan Cheng

Director/Board Member

13/01/2020

26/09/2025

Jun Yang

Director/Board Member

13/01/2020

13/06/2025

Chang Hai Wu

Director/Board Member	10/12/2010	14/02/2025
Corporate Officer/Principal	28/06/2010	16/08/2021
President	28/06/2010	-

Rui Yu Cai

Director/Board Member	24/09/2019	-
Chairman	-	21/01/2025
Human Resources Officer	-	-

Ju Yan Liu

Director/Board Member

01/12/2013

21/01/2025

Chun Bo Zhang

Director/Board Member	28/06/2019	30/08/2024
Corporate Officer/Principal	01/01/2015	16/08/2021

Chu Yuan Li

Chairman

28/06/2010

22/07/2024

Hin Wing Wong

Director/Board Member	01/06/2017	30/05/2023
Independent Dir/Board Member	01/06/2017	30/05/2023

Wei Hong Wang

Director/Board Member	-	30/05/2023
Independent Dir/Board Member	-	30/05/2023

Yan Zhu Gao

Director/Board Member

03/06/2021

Xiao Ping Chu

Director/Board Member	28/01/2014	29/06/2020
Independent Dir/Board Member	28/01/2014	29/06/2020

Wen Qi Jiang

Director/Board Member	17/03/2015	29/06/2020
Independent Dir/Board Member	17/03/2015	29/06/2020

Jia Xiong Xian

Chairman

28/01/2014

18/11/2019

Yi Dong Ni

Director/Board Member

28/01/2014

22/10/2019

Jin yun Li

Director/Board Member

07/09/2016

24/09/2019

Mao Chen

Director/Board Member

31/05/2019

Rui Mei Huang

Investor Relations Contact

26/06/2017

Jing Chen

Director/Board Member

28/01/2014

26/04/2017

Quan Wu

Director/Board Member	15/06/2007	07/09/2016
Human Resources Officer	15/06/2007	14/03/2012

Yan Wu

Director/Board Member

28/01/2014

Wen Chu Wang

Director/Board Member	28/01/2014	-
Corporate Officer/Principal	28/01/2014	-

Bing Hua Chen

Comptroller/Controller/Auditor	01/01/2002	15/01/2013
Director of Finance/CFO	01/01/2002	15/01/2013

Shao Bin Shi

Director/Board Member

02/04/2007

18/06/2012

Ching Han Leung

Corporate Secretary

10/12/2010

29/06/2011

Hong Zhong Qiu

Director/Board Member	10/12/2010	-
Independent Dir/Board Member	28/06/2010	-

Zansheng Feng

Director/Board Member	01/01/1997	11/05/2010
Corporate Officer/Principal	01/01/1997	11/05/2010

Yee Har Lo

Corporate Secretary

29/04/2010

Jian Hui Pang

Corporate Officer/Principal	01/07/2008	13/12/2010
Corporate Secretary	10/12/2010	-

He Shuhua

Corporate Officer/Principal

30/06/2008

Shan Min Li

Director/Board Member	15/06/2007	-
Independent Dir/Board Member	19/04/2011	-

Qu An Wu

Director/Board Member

15/06/2007

Xiu Wei Yang

Chairman

15/06/2007

Yong Hua Zhang

Director/Board Member	15/06/2007	-
Independent Dir/Board Member	15/06/2007	-

Guang Feng Su

Corporate Officer/Principal

01/06/2005

Rong Ming Yang

Chairman

01/11/2004

Yu Gan Zhong

Director/Board Member

26/03/2004

Jin Xiang Liu

Director/Board Member	01/08/2004	-
Independent Dir/Board Member	01/08/2000	-

Qi Mi

Corporate Officer/Principal

01/11/1990

01/04/1993

Mei Yi Lee

Corporate Secretary

Xian Rong Huang

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	6
Mujer	4

De los cuales Comité Ejecutivo

Hombre	1
Mujer	1

De los cuales Directores

Hombre	5
Mujer	2

Guangzhou Baiyunshan Pharmaceutical Holding Co., Ltd. está especializada en la investigación, el desarrollo y la fabricación de productos farmacéuticos. Los productos del grupo incluyen analgésicos, antibióticos, medicamentos para el tratamiento de trastornos estomacales, tratamiento de la tos, productos antitóxicos, etc.

Empleados

27.425

Sector

Farmacéuticos

Agenda

30/12 - Asamblea Extraordinaria

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