蔡海山Chairman，Authorized representative，Executive director3.69M04/03/2009Bachelor44male05/06/2022
梁永康Financial director，Vice chairman，Authorized representative，Executive director，Company secretary，Risk management committee member3.68M11/27/2006Bachelor60male05/06/2022
蔡绍哲Risk management committee member，Executive director2.67M06/11/2013Bachelor48female05/06/2022
方煜平VP，Executive director2.37M01/01/2008Bachelor59male05/06/2022
邹鲜红Executive director2.33M11/01/2010Doctor57female05/06/2022
朱苏燕VP，Executive director2.33M11/01/2010Master57female05/06/2022
张品文Nominating committee member，Chairman of the Risk Management Committee，Chairman of the remuneration committee，Independent non-executive director，Chairman of the audit committee210.00K03/31/2009--82male05/06/2022
宋敏Risk management committee member，Chairman of the nomination committee，Independent non-executive director，Remuneration committee member，Member of the audit committee210.00K05/25/2007Doctor60male05/06/2022
傅小楠Independent non-executive director，Remuneration committee member，Nominating committee member，Member of the audit committee210.00K12/10/2012Master--female05/06/2022
吴守廷The director of the Zhongshan production plant of the group----Master55male05/06/2022
刘炳杨General Manager of Guangdong Kaiping Jinyi capsule Co., Ltd.----Bachelor71male05/06/2022
张文玉General Manager of Group Federal Pharmaceutical (Inner Mongolia) Co., Ltd.----Bachelor53male05/06/2022
郑顺腾General Manager of Operations, Group Intermediate and Raw material sales Department----Bachelor45male05/06/2022
陈敏General Manager of China sales Department of Group preparation products--01/01/2019Bachelor50female05/06/2022
