Acción 1099 SINOPHARM GROUP CO. LTD.
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Gobernanza Sinopharm Group Co. Ltd.

Acciones

1099

CNE100000FN7

Farmacéuticos

Mercado cerrado - Hong Kong S.E.
Otros sitios de cotización
 09:09:08 05/12/2025 		Variación 5 días Varia. 1 de enero.
20,56 HKD +0,49 % Gráfico intradía de Sinopharm Group Co. Ltd. +2,59 % -3,47 %
28/11 Sinopharm Group Co. Ltd. anuncia dimisiones en el Consejo de Administración y comités CI
28/11 Zhao Bingxiang renuncia como presidente del consejo de Sinopharm RE

Comité Ejecutivo: Sinopharm Group Co. Ltd.

Director
Funciones ocupadasDesde
Wan Yong Lian

Wan Yong Lian

55 años

President 27/08/2024
Yi Jian Wu

Yi Jian Wu

55 años

Corporate Secretary -

Composición del Consejo de Administración: Sinopharm Group Co. Ltd.

Administrador
ComitésDesde
Bing Xiang Zhao

Bing Xiang Zhao

53 años

Chairman 27/08/2024
Tak Lung Wu

Tak Lung Wu

59 años

Compensation Committee 18/09/2020
Nominating Committee 18/09/2020
Audit Committee Chair 18/09/2020
Audit Committee 22/06/2019
Compensation Committee Chair
Wei Ru Chen

Wei Ru Chen

55 años

Audit Committee 01/08/2023
Nominating Committee 25/05/2018
Compensation Committee Chair 25/05/2018
Compensation Committee 01/08/2023
Nominating Committee Chair 01/08/2023
Zheng Dong Liu

Zheng Dong Liu

55 años

Audit Committee 21/09/2014
Nominating Committee 21/09/2014
Compensation Committee Chair 21/09/2014
Pei Yu Li

Pei Yu Li

62 años

Audit Committee 20/12/2021
Compensation Committee Chair 20/12/2021
Nominating Committee 20/12/2021
Xiao Hui Guan

Xiao Hui Guan

54 años

Audit Committee 24/12/2018
Nominating Committee 24/06/2025
Rong Li Feng

Rong Li Feng

49 años

Compensation Committee
Nominating Committee 11/06/2020
Wei Feng Yu

Wei Feng Yu

62 años

Compensation Committee 18/09/2020
Nominating Committee 18/09/2020
Yu Qing Chen

Yu Qing Chen

50 años

Compensation Committee 29/08/2025
Sheng Hao Shi

Sheng Hao Shi

56 años

Audit Committee 15/06/2023
Jing Zu

Jing Zu

55 años

Audit Committee 20/06/2025
Qi Yu Chen

Qi Yu Chen

53 años

Compensation Committee 29/10/2020
De Yong Wen

De Yong Wen

53 años

Director/Board Member 01/09/2017
Hai Qing Lu

Hai Qing Lu

51 años

Director/Board Member 18/09/2020
Jinhong Guo

Jinhong Guo

52 años

Director/Board Member 25/08/2023
Wan Yong Lian

Wan Yong Lian

55 años

Director/Board Member 27/08/2024
Yong Gang Xing

Yong Gang Xing

49 años

Director/Board Member 12/02/2025

Últimos Nombramientos: Sinopharm Group Co. Ltd.

28/11 Sinopharm Group Co. Ltd. anuncia dimisiones en el Consejo de Administración y comités CI
28/11 Zhao Bingxiang renuncia como presidente del consejo de Sinopharm RE
06/11 Sinopharm Group Co. Ltd. anuncia la dimisión de Sun Jinglin como director ejecutivo y miembro del Comité de Estrategia e Inversiones del Consejo CI
12/06 Sinopharm Group Co. Ltd. aprueba los nombramientos del Consejo de Administración CI
09/06 Sinopharm Group nombra a Hu Ligang vicepresidente RE
09/06 Sinopharm Group Co. Ltd. Anuncia la Renuncia de Hu Ligang como Director No Ejecutivo, Efectiva a partir del 9 de junio de 2025 CI
12/02 Grupo Sinopharm Co. Ltd. Aprueba los nombramientos de la Junta CI
Más noticias

Antiguos Directivos y Administradores: Sinopharm Group Co. Ltd.

Insider
Funciones ocupadas
DesdeHasta
Fang Ruo Chen
Fang Ruo Chen
Director/Board Member 01/12/2018 12/06/2025
Independent Dir/Board Member 01/12/2018 12/06/2025
Hong Bing Liu
Hong Bing Liu
Director/Board Member 17/06/2022 10/06/2025
Jian Wei Hu
Jian Wei Hu
Director/Board Member 01/12/2018 27/08/2024
Jin Dong Deng
Jin Dong Deng
Director/Board Member 11/09/2009 27/08/2024
Qing Ming Yu
Qing Ming Yu
Director/Board Member 11/01/2019 12/01/2021
Chairman 12/01/2021 27/08/2024
Yong Liu
Yong Liu
Director/Board Member - 27/08/2024
Corporate Officer/Principal 11/11/2010 -
President 21/11/2017 27/08/2024
Corporate Secretary 09/01/2009 21/11/2017
Fu Min Zhuo
Fu Min Zhuo
Director/Board Member 01/03/2016 15/06/2023
Independent Dir/Board Member 01/03/2016 15/06/2023
Peng Wang
Peng Wang
Director/Board Member 23/12/2022 -
Kan Wang
Kan Wang
Director/Board Member 23/12/2022 -
Hong Yu Zhang
Hong Yu Zhang
Director/Board Member 18/09/2020 17/06/2022
Sing Yuen Chan
Sing Yuen Chan
Corporate Secretary 27/04/2021 29/12/2021
Song Zhou
Song Zhou
Corporate Officer/Principal - 01/11/2021
Yi Fang Wu
Yi Fang Wu
Director/Board Member 18/09/2020 01/06/2021
Independent Dir/Board Member 18/09/2020 01/06/2021
Wei Liu
Wei Liu
Corporate Secretary 24/08/2011 27/04/2021
Hui Li
Hui Li
Director/Board Member - 12/01/2021
Chief Executive Officer - 12/01/2021
Zhi Ming Li
Zhi Ming Li
Director/Board Member 01/05/2010 24/03/2017
Chairman 24/03/2017 12/01/2021
Corporate Officer/Principal 07/06/2013 01/11/2013
President 01/11/2013 21/11/2017
Tze Shan Yu
Tze Shan Yu
Director/Board Member 01/09/2014 01/09/2020
Independent Dir/Board Member 01/09/2014 01/09/2020
Wee Seng Tan
Wee Seng Tan
Director/Board Member 21/09/2014 01/09/2020
Independent Dir/Board Member 21/09/2014 01/09/2020
Kun Dai
Kun Dai
Director/Board Member 27/06/2019 29/04/2020
Qun Bin Wang
Qun Bin Wang
Director/Board Member 16/01/2003 22/03/2019
Cai Maisong
Cai Maisong
Corporate Secretary - 28/12/2018
Ling Li
Ling Li
Director/Board Member 01/12/2012 01/12/2018
Independent Dir/Board Member 01/12/2012 01/12/2018
Yan Rong
Yan Rong
Director/Board Member - 16/11/2018
Dong Jiu Li
Dong Jiu Li
Director/Board Member 18/10/2013 09/03/2018
Director/Board Member 10/06/2021 16/05/2025
Yu Lin Wei
Yu Lin Wei
Director/Board Member 11/09/2009 01/11/2013
Chairman 01/11/2013 24/03/2017
President 09/11/2010 -
Wan Jun Ma
Wan Jun Ma
Corporate Officer/Principal 01/09/2010 06/06/2013
Corporate Secretary 22/03/2012 28/10/2016
Ping Ma
Ping Ma
Director/Board Member 18/10/2016 -
Yi Feng Feng
Yi Feng Feng
Corporate Officer/Principal 01/06/2010 01/06/2016
Jun Yu Guo
Jun Yu Guo
Corporate Officer/Principal - 25/04/2016
Bin Zhou
Bin Zhou
Director/Board Member 07/01/2011 04/01/2016
Jian Zhang
Jian Zhang
Comptroller/Controller/Auditor 10/11/2010 16/03/2011
Director/Board Member 12/09/2008 15/06/2015
Jun Yang
Jun Yang
Director/Board Member 01/06/2015 -
Chang Jiang Lü
Chang Jiang Lü
Director/Board Member 21/09/2014 -
Independent Dir/Board Member 21/09/2014 -
Yu Hua Li
Yu Hua Li
Director/Board Member 21/09/2014 -
Fang Hua Wang
Fang Hua Wang
Director/Board Member 11/09/2009 20/09/2014
Independent Dir/Board Member 16/01/2003 20/09/2014
Ba Jun Zhou
Ba Jun Zhou
Director/Board Member 11/09/2009 01/09/2014
Independent Dir/Board Member 19/08/2009 01/09/2014
Rong Xie
Rong Xie
Director/Board Member 11/09/2009 01/09/2014
Independent Dir/Board Member 30/08/2007 01/09/2014
Die Ling Cui
Die Ling Cui
Corporate Officer/Principal 01/03/2011 01/12/2013
Wen Hao s Chen
Wen Hao s Chen
Director/Board Member 07/01/2011 18/01/2013
Ling Li
Ling Li
Director/Board Member 29/12/2012 -
Independent Dir/Board Member 29/12/2012 -
Li Nian Shen
Li Nian Shen
Corporate Officer/Principal 11/11/2010 01/11/2012
Ai Min Wu
Ai Min Wu
Corporate Secretary 03/07/2003 01/04/2012
Cun Zhou Liu
Cun Zhou Liu
Director/Board Member 01/12/2005 01/10/2011
Wai Fung Ngai
Wai Fung Ngai
Corporate Secretary 10/11/2010 24/08/2011
Fang Yao
Fang Yao
Chairman 07/01/2011 -
Shun Jiang Qian
Shun Jiang Qian
Chairman 10/11/2010 07/01/2011
Ming Zhong Fu
Ming Zhong Fu
Chairman 01/01/2011 01/01/2011
Jing Yun Liu
Jing Yun Liu
Corporate Officer/Principal 20/09/2010 -
Guang Chang Guo
Guang Chang Guo
Director/Board Member 01/05/2010 01/05/2010
Ning Jiang
Ning Jiang
Corporate Officer/Principal 01/01/2007 01/01/2007
Ting Feng Song
Ting Feng Song
Director of Finance/CFO 11/11/2010 -
Jia Shen Gong
Jia Shen Gong
Corporate Officer/Principal 25/05/2010 -
Xin Yang Lin
Xin Yang Lin
Corporate Officer/Principal 01/12/2004 01/12/2004
Li Xin Shen
Li Xin Shen
Corporate Officer/Principal 01/01/2003 01/07/2003
Hai Liang Liu
Hai Liang Liu
Director/Board Member 11/09/2009 -
Wu Ping Tao
Wu Ping Tao
Director/Board Member 11/09/2009 -
Independent Dir/Board Member 16/01/2003 -
Jin Ming Shi
Jin Ming Shi
Corporate Officer/Principal 11/11/2010 -
Bang Han Fan
Bang Han Fan
Director/Board Member 11/09/2009 -
Lu Lin She
Lu Lin She
Director/Board Member - -
Chairman 11/09/2009 -
Corporate Officer/Principal 11/09/2009 11/09/2009
Wen Kai Xiang
Wen Kai Xiang
Corporate Officer/Principal 01/07/1992 01/07/1992
Ying Jian Zhuang
Ying Jian Zhuang
Corporate Officer/Principal - -
Jun Pei Cheng
Jun Pei Cheng
Corporate Officer/Principal - -
Yi Jin
Yi Jin
Director/Board Member - -
Xiao Juan Li
Xiao Juan Li
Director/Board Member - 01/03/2021
Director of Finance/CFO 01/03/2021 -
Yao Jiang
Yao Jiang
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre20
Mujer3

De los cuales Comité Ejecutivo

Hombre2
Mujer0

De los cuales Directores

Hombre14
Mujer3

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
No

Perfil de la empresa

Logo Sinopharm Group Co. Ltd.
Sinopharm Group Co. Ltd. se especializa en la distribución de productos farmacéuticos y dispositivos médicos a hospitales, clínicas, farmacias y distribuidores terceros. El grupo también explota cadenas de farmacias. Las ventas netas se desglosan por actividad de la siguiente manera - distribución de productos farmacéuticos (71%) ; - distribución de productos sanitarios (21,7%); - explotación de cadenas de farmacias de propiedad directa y en franquicia (5,9%); - otros (1,4%).
Empleados
108.217
Sector
Farmacéuticos
Agenda
19/12 - Asamblea Extraordinaria
Más información sobre la empresa

Salida de Personas Clave

Lu Lin She
-
Lu Lin She

Chairman

11/09/2009 -

Shun Jiang Qian
-
Shun Jiang Qian

Chairman

10/11/2010 07/01/2011

Ming Zhong Fu
-
Ming Zhong Fu

Chairman

01/01/2011 01/01/2011

Fang Yao
-
Fang Yao

Chairman

07/01/2011 -

Yu Lin Wei
-
Yu Lin Wei

Zhi Ming Li
-
Zhi Ming Li

Chairman

24/03/2017 12/01/2021

Hui Li
-
Hui Li

Chief Executive Officer

- 12/01/2021

Qing Ming Yu
-
Qing Ming Yu

Chairman

12/01/2021 27/08/2024

  1. Bolsa de valores
  2. Acciones
  3. Acción 1099
  4. Empresa Sinopharm Group Co. Ltd.
  5. Gobernanza

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