SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.

Governance Shanghai Shyndec Pharmaceutical Co., Ltd.

600420

CNE000001JG2

Pharmaceuticals

End-of-day quote Shanghai S.E. Other stock markets 2024-12-09			5-day change	1st Jan Change
12.32 ^CNY	+0.33%		+1.15%	+25.84%

Dec. 06	Shyndec Pharma Unit's Codeine Phosphate Included in China's Listing of Chemical Raw Materials	MT
Dec. 03	Shanghai Shyndec Pharmaceutical Gets Drug Registration for Eye Drops	MT

Executive Committee: Shanghai Shyndec Pharmaceutical Co., Ltd.

Manager

Positions heldSince

Qian Yin Jing

44 year

Investor Relations Contact

2019-09-12

Zhong Xi Zhang

48 year

Corporate Secretary

2024-03-27

Composition of the Board of Directors: Shanghai Shyndec Pharmaceutical Co., Ltd.

Director

CommitteesSince

Yong Gang Xing

48 year

Chairman

2019-11-24

Ying Qi Li

48 year

Audit Committee Chair	2022-11-30
Compensation Committee	2022-11-27
Nominating Committee	2022-11-30
Audit Committee	2022-11-27

Kan Tian

61 year

Compensation Committee	2019-02-12
Nominating Committee	2019-02-12

Fan Hong Wu

56 year

Audit Committee	2019-02-12
Nominating Committee	2019-02-12

Yong Liu

55 year

Nominating Committee	2017-12-11
Compensation Committee	2022-03-31

Peng Wang

42 year

Audit Committee	2022-11-27
Compensation Committee	2022-11-27

Shu Yuan Wei

60 year

Nominating Committee

2020-05-28

Zeng He Dong

58 year

Chairman

2023-07-13

Yong Hua Zuo

48 year

Director/Board Member

2022-11-27

Ru Li

45 year

Director/Board Member

2022-11-27

Xiang Dong Yu

60 year

Director/Board Member

2019-01-30

Latest Appointments: Shanghai Shyndec Pharmaceutical Co., Ltd.

Shanghai Shyndec Pharmaceutical CFO Resigns	Nov. 26	MT
Shyndec Pharmaceutical's Chairman, President Resign	Aug. 28	MT
Shanghai Shyndec Pharma Chairman Resigns	23-06-29	MT
Suning.com Promotes Former IT Head to Chairman, President	23-04-09	MT
Shanghai Shyndec Pharmaceutical Co., Ltd. Approves Appointment of Yang Fengqi as Director	15-09-14	CI
Shanghai Shyndec Pharmaceutical Co., Ltd. Appoints Yin Chunhua as Chairman of Nomination Committee of Directorate	15-08-06	CI

More news

Former Officers and Directors: Shanghai Shyndec Pharmaceutical Co., Ltd.

Insider

Positions held

SinceUntil

Wan Yong Lian

Director/Board Member	2022-08-31	2024-07-31
President	2022-08-31	2024-07-31

Dong Song Wei

Corporate Officer/Principal	2011-08-17	2012-01-08
Corporate Secretary	2012-01-08	2024-03-27

Bin Zhou

Chief Executive Officer	-	-
Chairman	-	2023-06-27

Chao Feng Hao

Director of Finance/CFO

2023-06-15

Kai Xian Chen

Director/Board Member	2008-11-30	2022-11-30
Independent Dir/Board Member	2008-11-30	2022-11-30

Zhi Ming Li

Director/Board Member

2021-01-13

Jun Yang

Director/Board Member	-	2020-07-13
President	-	2020-07-13

Zhi Dan Jia

Director/Board Member	-	2019-11-14
Chief Executive Officer	-	-

Hong Jun Liang

Chairman

2019-11-14

Hao Li

Director of Finance/CFO	2016-11-17	2019-05-27
Director of Finance/CFO	2023-06-27	-

Rong Shao

Director/Board Member	-	2019-02-12
Independent Dir/Board Member	-	2019-02-12

Ding Bo Xu

Director/Board Member	2016-10-31	2019-02-12
Independent Dir/Board Member	2016-10-31	2019-02-12

Cun Zhou Liu

Director/Board Member

2019-01-10

Jian Hui Zhang

Director/Board Member

2019-01-10

Feng Qi Yang

Director/Board Member

2019-01-10

Wen Ming Yang

Director/Board Member	2016-10-31	2018-12-12
Corporate Officer/Principal	-	2016-10-31

Wen Hao s Chen

Director/Board Member

2013-01-17

Xiaojian Wang

Director/Board Member

2010-12-20

2011-06-08

Bin Xiao

Director of Finance/CFO

2009-12-17

Peng Liu

Corporate Secretary

2010-09-13

Shi Jun Zhao

Director/Board Member	2010-12-20	-
Independent Dir/Board Member	2009-12-17	-

Yi Sheng Ding

Director/Board Member

2010-12-20

Kai Xian Chen

Director/Board Member

2010-12-20

Zhen Yun Pan

Director/Board Member

2008-09-24

Bao Kang Wei

Director/Board Member	2010-12-20	-
President	2010-09-13	-
Director/Board Member	2019-02-12	2020-02-25

Min Fu

Corporate Officer/Principal

2010-12-20

Zhiqun Yang

Corporate Officer/Principal

2010-12-20

Zhong Gong

Corporate Officer/Principal

2007-01-07

Guoping Wang

Corporate Officer/Principal

2007-01-07

Jin Wen Jia

Chairman

2006-12-05

Xiong Yu

Director/Board Member

2010-12-20

Zhuo Zhou Shen

Director/Board Member

2010-12-20

Ming Feng

Director/Board Member

2010-12-20

Xiao Ming Ji

Director/Board Member

2006-12-05

Xu Dong Zhu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Dong Chan Pu

Investor Relations Contact

Chun Hua Yin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Fang Yu Xiao

Director/Board Member

Qian Zhong

Director/Board Member	-	-
Chief Executive Officer	-	-

Duo Liu

Investor Relations Contact

Zhi Fan Yang

Director/Board Member

Hong Xiang Wang

Comptroller/Controller/Auditor

2010-12-20

Hao Wang

Director/Board Member

Yong Bing Huang

Director/Board Member

Wei Gen Lu

Director/Board Member

Yiling Cui

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	10
Female	1

ESG Refinitiv

SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. is a China-based company principally engaged in the research and development, production and sales of pharmaceutical products. The Company's main products are antibiotics, circulatory system drugs and biological products, including garlic oil soft capsules, lecithin soft capsules and deep-sea fish oil soft capsules. Its bulk pharmaceutical chemicals (BPCs) include macrolide antibiotics, antiviral, anti-tumor, cardiovascular, hormones and weight loss drugs. The Company also offers topical preparations, such as gynecological suppositories and dermatology preparations.

Employees

11,608

Sector

Pharmaceuticals

Calendar

2025-03-27 - Q4 2024 Earnings Release (Projected)

More about the company