Governance Hansoh Pharmaceutical Group Company Limited

Equities

3692

KYG549581067

Pharmaceuticals

Delayed Hong Kong S.E. 08:46:17 08/07/2025 BST 5-day change 1st Jan Change
30.70 HKD -0.97% Intraday chart for Hansoh Pharmaceutical Group Company Limited +1.49% +77.66%

Executive Committee: Hansoh Pharmaceutical Group Company Limited

Manager
Positions heldSince
Hui Juan Zhong

Hui Juan Zhong

64 year

Chief Executive Officer 01/12/2015
Founder 01/12/2015
Sheng Li Zhong

Sheng Li Zhong

57 year

Corporate Secretary 31/07/2018
Yuen Ki Wong

Yuen Ki Wong

36 year

Corporate Secretary 23/01/2025

Composition of the Board of Directors: Hansoh Pharmaceutical Group Company Limited

Director
CommitteesSince
Hui Juan Zhong

Hui Juan Zhong

64 year

Compensation Committee 01/12/2015
Nominating Committee Chair 22/12/2021
Dong Tao Yang

Dong Tao Yang

68 year

Audit Committee 07/10/2021
Governance Committee 27/06/2021
Compensation Committee Chair
Compensation Committee
Nominating Committee 07/10/2021
Nominating Committee Chair
Sheung Wai Chan

Sheung Wai Chan

71 year

Compensation Committee 30/01/2021
Nominating Committee 30/01/2021
Audit Committee Chair 30/01/2021
Governance Committee 27/06/2021
Guo Qiang Lin

Guo Qiang Lin

82 year

Audit Committee 30/05/2019
Compensation Committee 30/05/2019
Nominating Committee 30/05/2019
Ai Feng Lyu

Ai Feng Lyu

48 year

Governance Committee Chair 27/06/2021
Yu An Sun

Yu An Sun

38 year

Director/Board Member 01/12/2015

Former Officers and Directors: Hansoh Pharmaceutical Group Company Limited

Insider
Positions held
SinceUntil
Yan Wing Li
Yan Wing Li
Corporate Secretary - 28/04/2024
Cui Fang Ma
Cui Fang Ma
Director/Board Member 10/03/2016 05/09/2021
Yao Chang Xu
Yao Chang Xu
Corporate Officer/Principal 29/02/2012 29/02/2016
Pik Yuk Cheng
Pik Yuk Cheng
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male4
Female4

Of which Executive Committee

Male0
Female3

Of which Directors

Male4
Female2

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Ethical controversies
-
Human rights controversies
-
Tax subsidies controversies
-
Sharia compliant
-
Logo Hansoh Pharmaceutical Group Company Limited
Hansoh Pharmaceutical Group Company Ltd is an investment holding company primarily engaged in the research and development, production and sale of a series of pharmaceutical products. The Company’s innovative drug products include Ameile, Hansoh Xinfu, Mailingda, Fulaimei, Hengmu, XINYUE, Saint Luolai and other products. The Company’s drug products are mainly used in oncology, anti-infective diseases, central nervous system (CNS) diseases, metabolic diseases and other therapeutic areas. The Company mainly conducts its business in the domestic market.
Employees
8,989
More about the company