Executive Directors

• Mr. Zhang Peter Y.（張岳）, aged 49, is the Chairman of the Company and one of the founders of the Group. Mr. Zhang graduated from Guiyang Teacher Training College（貴陽師範學院）in 1982 with a bachelor degree in chemistry. Mr. Zhang has been appointed as a standing member of the Fifth Chinese People’s Political Consultative Conference in Yunyan District of Guiyang City（貴陽市雲岩區第五屆政協常委）. In 1999, he was awarded a postgraduate certificate from the Nankai University（南開大學）majoring in enterprise management. Mr. Zhang was awarded the title of 1998-2002 Guiyang City Young and Middle-aged Technological Leader（貴陽市1998-2002年度中青年科技骨幹）in 2000. Given his expertise in the area of chemistry and his extensive knowledge in the pharmaceutical industry, Mr. Zhang is in charge of the Group’s overall strategic planning. With more than 10 years of experience in corporate financial planning, Mr. Zhang is responsible for the Group’s strategic management, financial planning and control.
• Mr. Deng Jie（鄧杰）, aged 47, is the Chief Executive Officer and an Executive Director of the Company, and one of the founders of the Group. Mr. Deng graduated from Peking University（北京大學）in 1985 with a bachelor degree in law. Mr. Deng was given the award of Outstanding Young Entrepreneur of the State（全國優秀青年企業家）and Top Ten Outstanding Youths in Guizhou（貴州省十大傑出青年）in 1993 and 1994 respectively, and was appointed as a member of the Eigth and the Ninth Chinese People’s Political Consultative Conference in Guizhou（貴州省第八屆及第九屆政協委員）since 1998. In 1999, he was awarded a postgraduate certificate from the Nankai University（南開大學）majoring in enterprise management. He has over 10 years of experience in corporate management, and is responsible for the Group’s strategic management and operation management. For the past nine years, Mr. Deng has been actively involved in establishing the Group’s sales network throughout the PRC and is experienced in training the Group’s sales and marketing team.
• Mr. Long Xian Feng（龍險峰）, aged 49, is the General Manager of the Group and an Executive Director of the Company. Mr. Long graduated from Peking University（北京大學）in 1985 with a bachelor degree in law. In 1999, he was awarded a postgraduate certificate from the Nankai University （南開大學）majoring in enterprise management. Mr. Long joined the Group in 1993 and is responsible for the Group’s research and development of new products. Since joining the Group, Mr. Long has led the Group to successfully developing and introducing many pharmaceutical products. Mr. Long is responsible for the operations of the Group’s businesses in the PRC.
• Mr. Zhou Chong Ke (周崇科), aged 50, is an executive Director of the Company. He joined the Company and its subsidiaries ("Group") in 2007 and is responsible for the sales-integrated operations of business for the pharmaceutical enterprises under the Group. Mr. Zhou graduated from the Guiyang Medical University（貴陽醫學院）in 1983 with a bachelor degree in Medicine. He also has a postgraduate degree certificate in Psychiatry Medicine from West China University of Medical Sciences（華西醫科大學精神醫學系）. Before joining the Group, he has assumed senior positions in certain pharmaceutical companies.

Non-Executive Directors

• Mr. Wee Ee Lim
• Mr. Tarn Sien Hao

Independent Non-Executive Directors

• Professor Kung Hsiang Fu
• Professor Tso Wung Wai
• Mr. Hon Yiu Ming Matthew

Senior Management

• Mr. Wong Ming Chun
• Mr. Yao Rong
• Mr. Chen Lei
• Mr. Zhang Jin Yi
• Mr. Zou Bangyin
• Ms. Cheng Hui
• Mr. Meng Xiansheng
• Mr. Lu Guangbin
• Mr. Cheng Shupeng
• Mr. Li Pei
• Mr. Zhang Kun Mou
• Mr. Yao Qihong
• Mr. Dai Li Gui
• Mr. Zhang Ming Jiang
• Miss Fang Fei
• Mr. Yao Chang Fa
• Mr. Ma Weidong