Executive Directors

• Mr. Zhang Peter Y.（張岳）, aged 46, 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 44, 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 46, 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. Bian Shu Guang（邊曙光）, aged 50, is an Executive Director of the Company and the deputy General Manager of the Group. Mr. Bian graduated from Guiyang Teacher Training College（貴陽師範學院）in 1984 with a bachelor degree in Chinese. Mr. Bian obtained a Certificate in Master of Business Administration from the Postgraduate School of Renmin University of China（中國人民大學研究生院）in 2004. Mr. Bian joined the Group in 1993 and has been responsible for the operation of Guizhou Hanfang Medicine Manufacture Co., Ltd. and is a councilor of the Guizhou Pharmaceutical Society（貴州省藥學會常務理事）. With his outstanding background in the industry, Mr. Bian is responsible for public relations of the Group, operation of mergers and acquisitions and maintaining a close relationship between the Group and its strategic partners (including the research institutes).
• Mr. Zhou Chong Ke (alias, Zhou Kequan) (周崇科（別名周科全）), aged 48, is an executive Director of the Company. He is also the Chairman of Guizhou Hanfang Guomei Pharmaceutical Company Limited（貴州漢方國美醫藥有限公司）, a wholly owned subsidiary 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
• Mr. Chng Hwee Hong

Independent Non-Executive Directors

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

Senior Management

• Mr. Chan Fan Shing
• Mr. Wong Ming Chun
• Mr. Yao Rong
• Mr. Chen Lei
• Mr. Zhang Jin Yi
• Mr. Zou Bangyin
• Mr. Zhou Kequan
• 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
• Ms. Jiang Xiao Wen
• Mr. Ma Weidong
• Mr. Tang Siu Kun, Stephen
• Mr. Gao Fei
• Mr. She Yu Yuan
• Mr. Luo Yao Wen
• Mr. Feng Hong