Executive Committee: Nanjing Sinolife United Company Limited

Manager
Positions heldSince
Yuan Zhang

Yuan Zhang

57 year

Chief Executive Officer 16/06/2011
Hui Zhi

Hui Zhi

46 year

Corporate Secretary 30/09/2012
Jiming Song

Jiming Song

72 year

Compliance Officer 20/03/2005
Bin Li

Bin Li

47 year

Director of Finance/CFO 30/06/2013
Jun Wu

Jun Wu

43 year

Comptroller/Controller/Auditor 31/08/2013
Ping Wang

Ping Wang

40 year

Human Resources Officer -
Tsz Lun Yau

Tsz Lun Yau

Corporate Secretary 22/08/2024

Composition of the Board of Directors: Nanjing Sinolife United Company Limited

Director
CommitteesSince
Ping Hu Gui

Ping Hu Gui

67 year

Chairman 31/12/2013
Bo Yu

Bo Yu

56 year

Nominating Committee 25/10/2020
Compensation Committee Chair 25/10/2020
Audit Committee 25/01/2022
Nominating Committee Chair 25/01/2022
Bang Yin Ye

Bang Yin Ye

56 year

Compensation Committee 22/10/2024
Audit Committee Chair 22/10/2024
Audit Committee 17/05/2021
Nominating Committee 27/04/2020
Jian Ming Cheng

Jian Ming Cheng

60 year

Audit Committee 22/10/2024
Nominating Committee 22/10/2024
Fei Fei Zhu

Fei Fei Zhu

45 year

Compensation Committee 31/12/2013
Yuan Zhang

Yuan Zhang

57 year

Nominating Committee 14/01/2020
Ping Wang

Ping Wang

40 year

Director/Board Member 04/06/2020
Xiu Chen

Xiu Chen

42 year

Director/Board Member 15/05/2013
Jia Chun Lu

Jia Chun Lu

48 year

Director/Board Member 24/10/2012
Min Yu

Min Yu

48 year

Chairman 24/10/2012

Former Officers and Directors: Nanjing Sinolife United Company Limited

Insider
Positions held
SinceUntil
Wei Wang
Wei Wang
Director/Board Member 22/10/2018 21/10/2024
Independent Dir/Board Member 22/10/2018 21/10/2024
Tian Chen Cai
Tian Chen Cai
Director/Board Member 22/10/2018 21/10/2024
Independent Dir/Board Member 22/10/2018 21/10/2024
Mei Ha Kam
Mei Ha Kam
Corporate Secretary 06/11/2013 22/08/2024
Ji Tong Zhang
Ji Tong Zhang
Director/Board Member 22/10/2018 24/02/2022
Independent Dir/Board Member 22/10/2018 24/02/2022
Xue Mei Wu
Xue Mei Wu
Director/Board Member 24/10/2012 05/06/2020
Li Xu
Li Xu
Director/Board Member 24/10/2012 14/01/2020
Sales & Marketing 31/12/2001 14/01/2020
Xing Rong Tao
Xing Rong Tao
Director/Board Member 15/05/2013 14/01/2020
Fan Li
Fan Li
Director/Board Member 19/02/2019 14/01/2020
Chun Tao Xu
Chun Tao Xu
Director/Board Member 15/05/2013 19/02/2019
Ka Fuk Cheng
Ka Fuk Cheng
Director/Board Member 09/08/2013 21/10/2018
Independent Dir/Board Member 09/08/2013 21/10/2018
Fu Xin Jiang
Fu Xin Jiang
Director/Board Member 24/10/2012 21/10/2018
Independent Dir/Board Member 24/10/2012 21/10/2018
Qing Feng
Qing Feng
Director/Board Member 24/01/2013 21/10/2018
Independent Dir/Board Member 24/01/2013 21/10/2018

Age distribution of managers

Parity Men Women

Male8
Female7

Of which Executive Committee

Male4
Female3

Of which Directors

Male4
Female6
Logo Nanjing Sinolife United Company Limited
Nanjing Sinolife United Co Ltd is a China-based company primarily engaged in the manufacture and sale of nutritional supplements and the sale of packaged healthfood products. The Company is primarily engaged in the cross-border e-commerce business of thenutritional supplements under the Good Health brand. The Company's products include Viralex Attack Day & Night, JointPlatinum, Milk Thistle Plus PQQ, Ashwagandha Calm and Clarity, CardioNattokinase Capsules, Women’s Multivitamin Gummies, and others. The Company conducts its businesses in domestic and overseas markets.
Employees
519