Governance CSPC Pharmaceutical Group Limited

1093

HK1093012172

Pharmaceuticals

Market Closed - Hong Kong S.E. Other stock markets 03:08:04 2026-02-06 am EST			5-day change	1st Jan Change
9.660 ^HKD	-0.82%		+0.62%	+14.59%

Feb. 03	Asian Stock Markets Rally on Renewed AI Fervor; Tokyo, Seoul Strike Zeniths Again	MT
Feb. 02	CSPC Pharma's Clevidipine Injection Receives China Registration Approval	MT

Executive Committee: CSPC Pharmaceutical Group Limited

Manager

Positions heldSince

Lei Cai

46 year

Chief Executive Officer

2025-12-18

Tai On Lo

71 year

Corporate Secretary

2020-12-31

Qing Jie Wei

57 year

Chief Operating Officer

2025-12-18

Composition of the Board of Directors: CSPC Pharmaceutical Group Limited

Director

CommitteesSince

Dong Chen Cai

72 year

Nominating Committee Chair

2012-04-23

Chun Kwok Au

53 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair	2021-01-26
Compensation Committee Chair	2021-01-26

Cheuk Kin Law

63 year

Nominating Committee	2024-05-27
Audit Committee Chair	2024-05-27
Compensation Committee
Audit Committee
Compensation Committee Chair	2024-05-27

Chuan Chen

63 year

Audit Committee	2020-12-31
Compensation Committee	2020-12-31
Nominating Committee	2020-11-23
Compensation Committee Chair	2020-11-23

Bo Wang

66 year

Audit Committee	2014-07-01
Compensation Committee	2014-07-01
Nominating Committee	2021-01-26

Quan Li

47 year

Nominating Committee

2025-06-26

Bing Yao

49 year

Nominating Committee

2024-09-22

Qing Jie Wei

57 year

Director/Board Member

2025-12-18

Zhen Guo Wang

56 year

Director/Board Member

2012-01-19

Chun Lei Li

Director/Board Member

2017-12-11

Cui Long Zhang

57 year

Director/Board Member

2018-07-08

Huai Yu Wang

63 year

Director/Board Member

2010-09-30

Xin Cai

35 year

Director/Board Member

2024-05-28

Weiping Chen

47 year

Director/Board Member

2024-12-05

Zhi Yong Qu

45 year

Director/Board Member

2025-11-20

Lei Cai

46 year

Director/Board Member

2025-12-18

Hong Guang Wang

64 year

Director/Board Member	2021-01-26
Independent Dir/Board Member	2021-01-26

Latest Appointments: CSPC Pharmaceutical Group Limited

Dec. 19	CSPC Pharmaceutical says Zhang Cuilong steps down as vice-chairman and CEO	RE
Dec. 19	CSPC Pharmaceutical Group Limited Announces Executive Changes, Effect from 19 December 2025	CI
Dec. 19	CSPC Pharmaceutical Group Limited Announces Chief Executive Officer Changes, Effective December 19, 2025	CI
Nov. 21	CSPC pharmaceutical appoints Qu Zhiyong as executive director	RE
Nov. 21	CSPC Pharmaceutical Group Limited Appoints QU Zhiyong as Executive Director, Effective 21 November 2025	CI
Nov. 04	CSPC pharmaceutical says Pan Weidong resigns as executive director	RE
Nov. 04	CSPC Pharmaceutical Group Limited Announces Resignation of PAN Weidong as Executive Director and Change of Authorised Representative, Effective 4 November 2025	CI

More news

Former Officers and Directors: CSPC Pharmaceutical Group Limited

Insider

Positions held

SinceUntil

Wei Dong Pan

Director/Board Member	2010-02-24	2025-11-03
Chief Executive Officer	2017-03-24	2018-05-24
Corporate Officer/Principal	2010-03-04	2010-03-17

Kin Man Chak

Director/Board Member

2011-08-31

2024-05-27

Qingxi Wang

Director/Board Member

2018-08-19

2024-05-27

Gui zhen Wu

Director/Board Member	2022-05-26	2022-07-31
Independent Dir/Board Member	2022-05-26	2022-07-31

Jin Ming Yu

Director/Board Member	2014-05-31	2021-03-07
Independent Dir/Board Member	2014-05-31	2021-03-07

Yuk Lam Lo

Director/Board Member	2014-05-31	2021-01-26
Independent Dir/Board Member	2014-05-31	2021-01-26

Siu Keung Chan

Director/Board Member	2011-08-25	2020-12-31
Independent Dir/Board Member	2011-08-25	2020-12-31

Ka Sze Lee

Director/Board Member	2010-02-24	2020-12-31
Corporate Secretary	2010-03-04	2020-12-31

Hua Lu

Director/Board Member

2014-12-31

2020-08-13

Levvy Lv

Corporate Officer/Principal

2019-03-31

2020-03-31

Jian Min Lu

Director/Board Member	2010-10-10	2017-12-04
Corporate Officer/Principal	2011-08-30	2017-12-04

Shun Long Wang

Director/Board Member

2008-12-17

2017-05-24

Shi Lin Chen

Director/Board Member	2014-05-31	2016-01-07
Independent Dir/Board Member	2014-05-31	2016-01-07

Zhen Ying Feng

Director/Board Member

2002-12-31

2015-09-06

Fawang Zhang

Director/Board Member	2012-12-20	2014-05-31
Independent Dir/Board Member	2012-12-20	2014-05-31

Zhen Xing Huo

Director/Board Member	2010-02-24	2014-05-19
Independent Dir/Board Member	2011-08-30	2014-05-19

Mou Jia Qi

Director/Board Member	2010-03-04	2014-05-19
Independent Dir/Board Member	2011-08-30	2014-05-19

Shi Chang Guo

Director/Board Member	2003-12-31	2014-03-18
Independent Dir/Board Member	2003-12-31	2014-03-18

Jin Yue

Director/Board Member

2000-12-31

2010-09-20

Lui Fu

Director of Finance/CFO

2006-08-31

2010-05-31

Duo Jia Feng

Corporate Officer/Principal

2010-04-22

Hui Li

Comptroller/Controller/Auditor

2011-08-30

Shao Zhong Sun

Corporate Officer/Principal

2010-04-25

Shan Hua Yang

Corporate Officer/Principal

2010-04-22

Zhi Biao Li

Director/Board Member

2008-12-17

Jian Ming Ji

Director/Board Member

2008-12-17

Ling Huan Zhao

Director/Board Member

2008-11-30

Fu Min Wei

Director/Board Member

2007-04-01

Ji Guang Qu

Director/Board Member

2001-01-31

2004-08-31

Xian Jun Wang

Director/Board Member

1994-04-30

2002-11-30

Age distribution of managers

Parity Men Women

Male	20
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	16
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CSPC Pharmaceutical Group Ltd is an investment holding company primarily engaged in the manufacture and sale of pharmaceutical products. The Company operates its business through three segments. The Finished Drugs segment in engaged in the research and development, manufacture and sale of pharmaceutical products and licensing business. The Bulk Products segment is engaged in the manufacture and sale of vitamin C, and antibiotic products in bulk powder form. The Functional Food and Others segment is engaged in the manufacture and sale of functional food products (including caffeine food additives, anhydrous glucose, acarbose and vitamin C buccal tablets), provision of healthcare service and others. The Companyâ€™s product therapeutic areas include nervous system, oncology, anti-infectives, cardiovascular, respiratory system, digestion and metabolism and others. The Company conducts its business in the domestic and overseas markets.

Employees

19,266

Sector

Pharmaceuticals

Calendar

Mar. 24 - Q4 2025 Earnings Release (Projected)

More about the company