Profiles of existing Directors, supervisors and senior management

（1）Executive directors

1.Li Xiaojun (李小军）

Mr. Li Xiaojun (“Mr. Li”), aged 53, holds a bachelor’s degree and is a member of delegates to the 12th Guangzhou Municipal Congress of the Communist Party of China and the 14th Guangdong Provincial People’s Congress. Mr. Li began his career in July 1995 and has held various positions, including member of the standing committee of the discipline inspection commission, director of the discipline inspection and supervision office and deputy secretary of the discipline inspection commission of Huangpu District of Guangzhou. He also served as the deputy secretary of the party committee and secretary of the discipline inspection commission of the finance bureau of Huangpu District, deputy director of the organization department of the district committee of Huangpu District, deputy secretary and office director of the party working committee of the Wenchong Street in Huangpu District, secretary of the discipline inspection committee of Guangzhou Department Store Enterprise Group Co., Ltd. (currently known as: Guangzhou Lingnan Business and Travel Investment Group Co., Ltd.) and secretary of the discipline inspection committee of Guangzhou Development Group Co., Ltd.. Additionally, he has held senior roles such as deputy secretary of the party committee, vice chairman and general manager and chairman of Guangzhou Public Transport Group Co., Ltd.. Mr. Li has been serving as the secretary of the party committee of the Company since December 2024 and is currently the secretary of the party committee and chairman of Guangzhou Pharmaceutical Holdings Limited. Mr. Li has extensive experience in corporate management, discipline inspection and supervision, financial and taxation management, resources integration, reform and innovation.

2.Yang Jun (杨军）

Mr. Yang Jun, aged 53, holds a master degree in business administration and an economist title. Mr. Yang began his career in July 1992 and served successively as secretary of the board of directors, director, deputy secretary of the party committee, secretary of the discipline inspection commission and convenor of the board of supervisors of Baiyunshan; secretary of the party committee and director of Jing Xiu Tang; deputy secretary of the party committee and standing deputy general manager of Guangzhou International Group Co., Ltd; chairperson of Guangzhou Rubber Enterprises Group Co., Ltd; deputy secretary of the party committee, standing deputy general manager, trade union chairperson, and staff director of Vanlead Group Co., Ltd; deputy secretary of the party committee and director of Guangzhou Public Transport Group Co., Ltd; secretary of the party committee of Guangzhou First Bus Co., Ltd. Mr. Yang has been a director of the Company since January 2020 and has been the vice chairperson since June 2020. Mr. Yang is currently the deputy secretary of the party committee, vice chairperson, general manager of GPHL, and the chairperson of Guangyao Group (Macau) International Development Industry Co., Ltd and the chairperson of Tian Xin. Mr. Yang has rich experience in party construction and innovation and enterprise management.

3.Cheng Ning (程宁)

Ms. Cheng Ning, aged 56, completed tertiary education and is an accountant. Ms. Chen possesses several professional qualifications, including PRC certified public accountant and PRC certified tax consultant. Ms. Cheng began her career in August 1986 and had been an officer of the finance department of Baiyunshan General Factory, the deputy head of the finance department of Guangzhou Baiyunshan Bao De Pharmaceutical Factory (廣州白雲山寶得藥廠), the head of the finance department of Guangzhou Baiyunshan Veterinary Medicine Factory (廣州白雲山獸藥廠), the head of the settlements division of the operations department, head of the accounts and payments division of the settlements centre, deputy head of the finance department and a member and secretary of the supervisory committee of Baiyunshan, the acting manager and manager of the financial resources department and the head of the finance department of Guangzhou Baiyunshan Enterprise Group Co., Ltd. (廣州白雲山企業集團有限公司), the deputy head and the head of the finance department of GPHL, a director of each of Zhong Yi, Cai Zhi Lin, Qi Xing, Guangxi Yingkang, WLJ Investment, Wang Lao Ji Catering and GP Corp. and the chairperson of the supervisory committee of WLJ Great Health. Ms. Cheng has been a Director since 19 September 2012, the vice chairperson of the Company since 3 June 2019, and is also currently the standing deputy general manager and a member of the party committee of GPHL, the convenor of the board of directors of Guangyao Baiyunshan Hong Kong Company and a director of Guangyao Group (Macau) International Development Industry Co., Ltd （廣藥集團（澳門）國際發展產業有限公司）, the chairperson of Zhuhai Hengqin Pharmaceutical Industry Park Company (珠海橫琴醫藥產業園公司) and Guangyao International (Zhuhai Hengqin) Traditional Chinese Medicine Industry Co., Ltd (廣 藥國際（珠海橫琴）中醫藥產業有限公司). Ms. Cheng has extensive experience in finance management and internal control management.  

4. Li Hong（黎洪）

Mr. Li Hong, aged 55, holds an EMBA degree. Mr. Li is a senior economist (science and technological entrepreneur) and holds the titles of engineer and senior political work engineer. Mr. Li is a specially appointed committee member of the 11th Chinese People’s Political Consultative Conference of Guangdong Province. Mr. Li started his career in July 1990. He had served as a director and the chairperson of the board of Guangzhou Baiyunshan Qiao Guang Pharmaceutical Co., Ltd.; a director and the general manager of Tian Xin; a general manager, chairperson and secretary of the party committee of Ming Xing; a director of Baiyunshan and an assistant to the general manager of GPHL. Mr. Li has been a member of the party committee, a director and general manager of the Company since 22 June 2018 and is currently a member of the party committee of GPHL, a director of Haima Company, the chairperson of Baxter Qiao Guang, the vice chairperson of Guangyao Group (Macau) International Development Industry Co., Ltd. （廣藥集團 （澳門）國際發展產業有限公司）, the director and general manager of Zhuhai Hengqin Pharmaceutical Industry Park Company (珠海橫琴醫藥產業園公司) and Guangyao International (Zhuhai Hengqin) Tradition Chinese Medicine Industry Co., Ltd (廣藥國際（珠 海橫琴）中醫藥產業有限公司). Mr. Li has rich experience in business administration and marketing.



（2）Independent non-executive directors

1.Chen Yajin(陈亚进）

Mr. Chen Yajin, aged 59, holds a doctorate degree, and is a professor and chief physician. Mr. Chen is the vice-officer of the Biliary Surgery Expert Committee of the Capacity Building and Continuing Education Committee of the National Health Commission of the PRC, officer of the Hepatobiliary and Pancreatic ERAS Expert Committee of the Chinese Branch of the International Hepato-Pancreato-Biliary Association, officer of the Hepatobiliary Surgery Branch of Guangdong Medical Doctor Association, a standing committee member of the Bile Duct Expert Committee of the Surgery Branch of Chinese Medical Doctor Association, the vice-officer of the Digestive Oncology Branch of Chinese Research Hospital Association, a member of the Biliary Surgery Group of the Surgery Branch of Chinese Medical Association, a member and the vice-officer of the China Branch of Asian-Pacific Laparoscopic Hepatectomy Promotion Committee, and a standing committee member of the International Laparoscopic Liver Society (ILLS). Mr. Chen began his career in July 1986, and successively held various positions such as the director of hepatobiliary surgery department and deputy officer of the Southern Hospital District Management Committee of Sun Yat-Sen Memorial Hospital of Sun Yat-Sen University and has been an independent non-executive director of the Company since 29 June 2020. Mr. Chen is currently the director of hepatobiliary surgery department and officer of the Southern Hospital District Management Committee of Sun Yat-Sen Memorial Hospital of Sun Yat-Sen University. Mr. Chen has extensive experience in scientific research and development and technical research.

2.Huang Min(黄民）

Mr. Huang Min, aged 58, holds a postgraduate degree and a doctorate degree in pharmacology, and is a professor (Grade II). Mr. Huang is a member of the Pharmacopoeia Commission of the PRC, the honored officer of the Clinical Pharmacology Expert Committee of Chinese Pharmacological Society, the vice-officer of the Drug Metabolism Expert Committee, a standing committee member of Guangdong Provincial Association for Science and Technology and the president of Guangdong Provincial Assessment & Accreditation Federation of Technology. Mr. Huang began his career in June 1983, and successively held various positions such as a lecturer and an associate professor of the Department of Clinical Pharmacology of Zhongshan Medical University, and executive vicedean and dean of School of Pharmaceutical Sciences of Sun Yat-Sen University. Mr. Huang has been an independent non-executive director of the Company since 29 June 2020 and is currently a professor and the director of the Institute of Clinical Pharmacology of Sun Yatsen University. Mr. Huang has extensive experience in the teaching, scientific research and scientific and technological development in the field of pharmacy. For details of the membership information of the Board committees on which the independent non-executive directors serve, please refer to “15. Committees of the Board” in this section. For details of the terms of the independent non-executive directors of the Company, please refer to “5. Changes in Interests and Emoluments” in this section.

3.Wong Lung Tak Patrick(黄龙德）

Mr. Wong Lung Tak Patrick, aged 75, is a Certified Public Accountant (Practising) in Hong Kong, Chartered Governance Professional and Tax Adviser. He is Fellow Member of The Institute of Chartered Accountants in England & Wales; The Association of International Accountants; Hong Kong Institute of Certified Public Accountants. He is also Fellow Member of The Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong; The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in U.K. Mr Wong was awarded a Badge of Honour (BH) by the Queen of England in 1993 and was appointed a Justice of the Peace (JP) in July 1998. He was also awarded a Bronze Bauhinia Star (BBS) by the Government of the HKSAR in July 2010. Mr Wong is currently the Managing Practising Director of Patrick Wong CPA Limited. He is also an independent non-executive director of CC Land Holdings Limited (a company listed on the main board of HKEX, stock code: 1224); Galaxy Entertainment Group Limited (a company listed on the main board of HKEX, stock code: 0027); Water Oasis Group Limited (a company listed on the main board of HKEX, stock code: 1161) and Winox Holdings Limited (a company listed on the main board of HKEX, stock code: 6838). Mr. Wong has significant experience in the accountancy professional and corporation management.

4.Sun Baoqing(孙宝清）

Ms. Sun Baoqing, aged 52, holds a master degree and is a professor, researcher and doctoral tutor with postgraduate qualifications. Ms. Sun is the deputy director of the National Clinical Medical Research Center for Respiratory Diseases, an evaluation expert of the National Natural Science Foundation of China, a member of the first expert database of national health science popularization, the deputy chairman of the Prevention and Control Committee for Allergy Diseases of Chinese Preventive Medicine Association, the head of Allergen Diagnosis Group of Chinese Preventive Medicine Association, the deputy chairman of Allergy Medicine Committee of the Chinese Research Hospital Association, the deputy head of the Research Group of Science Popularization of the Allergy Medicine Committee of the Chinese Research Hospital Association, the chairman of the Prevention and Control Committee for Allergy Diseases of Guangdong Preventive Medicine Association, the chairman of the Medical Examination Committee of Guangdong Association of Thoracic Diseases, and the vice president of the Guangdong Association of Human Genetic Resources Protection and Application. Ms. Sun started her career in July 1992 and is currently the deputy director of the National Clinical Medical Research Center for Respiratory Diseases and the director of laboratory medicine at the First Affiliated Hospital of Guangzhou Medical University, and the chairman of Guangdong Zhongnanshan Medical Foundation. Ms. Sun has extensive experience in clinical testing, scientific research and technology development.

（3）Supervisors

1.Liu Lan（刘漤）

Ms. Liu Lan (“Ms. Liu”), aged 46, holds a master’s degree of Economic Law and adoctoral degree of management. She is a senior intellectual property engineer, legal counselof a state-owned enterprise and a corporate legal counsel. Ms. Liu started her career in July2004, and has successively served as the head of the legal affairs department (integratedmanagement), general counsel of the legal affairs department (corporate strategies) anddeputy manager of Guangdong Telecom Company Limited, deputy general manager andgeneral manager of the legal affairs centre of Guangdong branch of China Telecom Co.,Ltd.. Ms. Liu is the deputy officer of legal affairs of Guangzhou Pharmaceutical HoldingsLimited, and a director of Guangzhou Chuangying Guangyao Baiyunshan IntellectualProperty Co., Ltd. and Guangzhou Pharmaceuticals Company Limited. Ms. Liu has been thedeputy officer of legal affairs of the Company since April 2022. Ms. Liu has extensiveexperience in the areas of intellectual properties, compliance management, legal affairs,corporate governance and risk prevention.

2.Cheng Jinyuan（程金元）

Mr. Cheng Jinyuan, aged 49, has a master degree of EMBA. Mr. Cheng started his career in December 1991. He served successively as a cashier of the retired cadre office of the National Defense University; accountant of the Administration of the General Office of the Central Military Commissions, provincial manager of HWBYS; deputy director of sales department of Guang Hua, director of discipline inspection office of GPHL, and director of discipline inspection office of the Company. Mr. Cheng has been a Supervisor of the Company since January 2020. Mr. Cheng currently serves as the head of the audit department, director of the risk control office, director of the inspection office of the party committee and employee supervisor of GPHL, the head of the audit department and director of the risk control office of the Company. Mr. Cheng has rich experience in discipline inspection, financial management and marketing.  

3.Jian Huidong（简惠东）

Mr. Jian Huidong, aged 49, holds a bachelor degree and senior corporate cultural division title. Mr. Jian began to work in July 1994, is the supervisor of the Company since 3 June 2021, and currently serves as vice chairperson of trade union of GPHL, the Company and headquarter of GPHL respectively. Mr. Jian has been engaged in the work of trade union for many years and has rich experience in employee services, protection of employee rights and interests, and targeted poverty alleviation.

（4）Senior management

Zheng Haoshan(郑浩珊）

Ms. Zheng Haoshan, aged 46, holds a master degree in management and is a senior economist. She was awarded the “March 8th Flag Bearer” of Guangzhou. Ms. Zheng Haoshan graduated from South China University of Technology in July 1998 and started her career in the same year. She served successively as the deputy director of the business administration department, the deputy director of the marketing department, the deputy director and director of the business administration, technology and quality department of Baiyunshan, and the deputy director of the business administration department of GPHL. Ms. Zheng has been a deputy general manager of the Company since July 2019 and currently serves as the head of business administration department of the Company; director of GP Corp.; director of Pharmaceutical Import & Export; director of Ming Xing, director of Zhong Yi and director of Baiyunshan Pharmaceutical Marketing. Ms. Zheng has rich experience in enterprise management, resource integration and operation analysis.

Zheng Jianxiong（郑坚雄）

Mr. Zheng Jianxiong, aged 52, is the holder of a master’s degree in business administration and economist title. Mr. Zheng commenced working in July 1993 and served successively as the director of the Shanghai office, and deputy director of sales department of Guangzhou Pharmaceutical Company; the director of overseas sales department, director of purchasing department, director of purchasing center, deputy director of marketing department and deputy general manager of GP Corp; the deputy general manager of Cai Zhi Lin and the chairperson of Guangzhou Cai Zhi Lin Pharmacy. Mr. Zheng has been a deputy general manager of the Company since August 2020 and is the secretary of the party committee and chairperson of our GP Corp, a director of Cai Zhi Lin, a director of Pharmaceutical Import & Export, a director of Baiyunshan Medical Equipment Investment, and a director of Guangzhou Zhongcheng Medical Equipment Industry Development Co., Ltd.. Mr. Zheng has extensive experience in business management and marketing.

Huang Xuezhen （黄雪贞）

Ms. Huang Xuezhen, aged 48, holds a master degree of arts. She is an economist and a member of the 15th session of the People’s Congress of Liwan District, Guangzhou City. Ms. Huang started her career in July 1999 and joined the Company in September 2003. She had served as the deputy officer of the Secretariat to the Board of the Company, the head of the secretariat and representative of securities affairs. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the Company secretary of the Company, the head of the Secretariat to the Board and a director of Golden Eagle Fund.