董事会 - 中国中药控股有限公司

<!DOCTYPE html> <html> <head> <meta charset="UTF-8"> <title>董事会 - 中国中药控股有限公司</title> <meta name="keywords" /> <meta name="description" /> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="author" content="肖玉洛"> <meta name="format-detection" content="telephone=no"> <meta name="renderer" content="webkit"> <meta name="viewport" content="width=device-width,initial-scale=1,maximum-scale=1,user-scalable=no" /> <meta http-equiv="X-UA-Compatible" content="IE=Edge,chrome=1"> <link href="/Content/web/css/reset.css" rel="stylesheet" /> <link href="/Content/web/css/pc.css" rel="stylesheet" /> <link href="/Content/web/css/phone.css" rel="stylesheet" /> <link href="/Content/web/css/swiper-3.4.2.min.css" rel="stylesheet" /> <script type="text/javascript" src="/Content/web/js/jquery-2.1.4.min.js"></script> </head> <body> <div class="wrapper">  <div class="HeaderFlix"> <div class="b_head pc"> <div class="container"> <a href="/" class="am_logo"></a> <div class="subnav_ul"> <div class="select"> 中国中药网群 <div class="select_down"> <a href="http://www.e-fong.com/" target="_blank">广东一方制药有限公司</a> <a href="http://www.tianjiang.com/" target="_blank">江阴天江药业有限公司</a> <a href="http://www.sino-tcm.cn" target="_blank">中国中药有限公司</a> <a href="https://www.gdhqzy.com/" target="_blank">国药集团广东环球制药有限公司</a> <a href="http://www.dezhong.com" target="_blank">国药集团德众（佛山）药业有限公司</a> <a href="https://www.fengliaoxing.com" target="_blank">国药集团冯了性（佛山）药业有限公司</a> <a href="http://www.tjtzy.com/" target="_blank">国药集团同济堂（贵州）制药有限公司</a> <a href="http://www.sinopharmzl.com/" target="_blank">国药集团中联药业有限公司</a> <a href="http://www.gyflx.com/" target="_blank">国药集团冯了性（佛山）药材饮片有限公司</a> <a href="http://www.huamiao.com.cn" target="_blank">国药集团北京华邈药业有限公司</a> <a href="http://www.luyazhiyao.com" target="_blank">国药集团鲁亚（山东）制药有限公司</a> <a href="http://www.gyzy-tcm.com" target="_blank">国药种业有限公司</a> <a href="http://www.jlbqyy.com" target="_blank">吉林百琦药业有限公司</a> </div> </div> <a href="http://oa.china-tcm.com.cn/" target="_blank" class="subnav_select">中国中药内网</a> <div class="Search"> <input type="text" placeholder="输入关键词" value="" class="nav_Txt"> <input type="button" class="nav_search top_search"> </div> <div class="subnav_language"> <a href="javascript:void(0)" data-language="en">EN</a>|<a href="javascript:void(0)" data-language="cn">简</a>|<a href="javascript:void(0)" data-language="hk">繁</a> </div> <ul> <li> <a href="/" target="_self" class="tag ">首页</a> </li> <li> <a href="/About/Index" target="_self" class="tag active">关于中国中药</a> <div class="he_down"> <div class="he_dowbx"> <a href="/About/Brand">企业简介</a> <a href="/About/History">发展历程</a> <a href="/About/Directors">管理团队</a> <a href="/About/Enterprise">企业架构</a> <a href="/About/Contact">联系我们</a> </div> </div> </li> <li> <a href="/NewsCenter/News" target="_self" class="tag ">新闻中心</a> <div class="he_down"> <div class="he_dowbx"> <a href="/NewsCenter/News">公司新闻</a> </div> </div> </li> <li> <a href="/Business/Index" target="_self" class="tag ">业务介绍</a> <div class="he_down"> <div class="he_dowbx"> <a href="/Business/Index">业务板块</a> </div> </div> </li> <li> <a href="/Business/Scientific" target="_self" class="tag ">科技创新</a> </li> <li> <a href="/Culture/Index" target="_self" class="tag ">品牌文化</a> <div class="he_down"> <div class="he_dowbx"> <a href="/Culture/Multimed">多媒体中心</a> <a href="/Culture/Index#page1">品牌展示</a> </div> </div> </li> <li> <a href="/Building/Index" target="_self" class="tag ">党的建设</a> <div class="he_down"> <div class="he_dowbx"> <a href="/Building/List/200900100">党建动态</a> <a href="/Building/List/200900400">廉洁文化</a> <a href="/Building/List/200900200">工会之家</a> <a href="/Building/List/200900300">青春之歌</a> </div> </div> </li> <li> <a href="/Develop/HumanResources" target="_self" class="tag ">人才强企</a> </li> <li> <a href="/Investor/Index" target="_self" class="tag ">投资者关系</a> <div class="he_down"> <div class="he_dowbx"> <a href="/Investor/Summary">公司概要</a> <a href="/Investor/Announce">公司公告</a> <a href="/Investor/Report">业绩及推广</a> <a href="/Investor/NoticeYear">财务摘要</a> <a href="/Investor/Directors">企业治理</a> <a href="/Investor/Stock">股份信息</a> <a href="/Investor/Subscribe">电邮订阅中心</a> <a href="/Investor/Contact">投资者联络</a> </div> </div> </li> <li> <a href="/Bidding/Index" target="_self" class="tag ">招标信息</a> </li> </ul> </div> </div> </div> <div class="Mb_head phone clearfix"> <a href="/Home/index" class="LogoImg"></a> <div class="mobile-nav"> <span class="line line1"></span> <span class="line line2"></span> <span class="line line3"></span> </div> <div class="Search"> <input type="text" placeholder="" value="" class="nav_Txt m_Txt"> <input type="button" class="nav_search top_search"> </div> </div> </div> <div class="OtherBanner"> <img src="/Content/web/images/banner1.jpg" width="100%"> </div> <div class="menu-item" style="display:block"> <div class="container"> <a href="/" style="padding: 0;border-left: 0;"><img src="/Content/web/images/home.png" alt=""></a> <a href="/About/Index" class=""> 关于中国中药</a> <a href="/About/Directors" class=""> 管理团队</a> <a href="/About/Directors" class=" active"> 董事会</a> </div> </div> <div class="Layout-color"> <div class="container"> <div class="clearfix"> <div class="Business-nav"> <h2>关于中国中药</h2> <div class="Business-navitem"> <a href="/About/Brand" target="_self" class="">企业简介</a> <a href="/About/History" target="_self" class="">发展历程</a> <div class="Building-level on"> <h3>管理团队</h3> <div class="Building-down" style="display: block"> <a href="/About/Directors" target="_self" class="active">董事会</a> <a href="/About/Committee " target="_self" class="">党委</a> <a href="/About/Company" target="_self" class="">经营班子</a> </div> </div> <div class="Building-level "> <h3>企业架构</h3> <div class="Building-down" style="display: none"> <a href="/About/Enterprise" target="_self" class="">总部架构</a> <a href="/About/Subsidiary" target="_self" class="">主要子公司</a> </div> </div> <a href="/About/Contact" target="_self" class="">联系我们</a> </div> </div>  <div class="Business-layout Journal-layout EE--Xan"> <div class="Company-layout"> <div class="Company-scroll"> <div class="Company-item"> <h2>杨军</h2> <p>执行董事</p> </div> <div class="Company-item"> <h2>李鸿坚</h2> <p>执行董事</p> </div> <div class="Company-item"> <h2>刘海建</h2> <p>非执行董事</p> </div> <div class="Company-item"> <h2>李向荣</h2> <p>非执行董事</p> </div> <div class="Company-item"> <h2>祖敬</h2> <p>非执行董事</p> </div> <div class="Company-item"> <h2>许京辉</h2> <p>非执行董事</p> </div> <div class="Company-item"> <h2>黄灏</h2> <p>非执行董事</p> </div> <div class="Company-item"> <h2>谢荣</h2> <p>独立非执行董事</p> </div> <div class="Company-item"> <h2>余梓山</h2> <p>独立非执行董事</p> </div> <div class="Company-item"> <h2>秦岭</h2> <p>独立非执行董事</p> </div> <div class="Company-item"> <h2>李伟东</h2> <p>独立非执行董事</p> </div> </div> </div> </div> </div> </div> </div> <div class="Footer"> <div class="container"> <div class="clearfix"> <div class="am_subfooterdiv foot-box"> <a href="/Home/index"><img src="/Content/web/images/logo1.png"></a> <div class="footMa"> <div class="icon-img"> <img src="/Content/web/images/icon-img/ma-01.png" alt=""> </div> <div class="Ma-text"> 中国中药<br> 官方微信公众号 </div> </div> </div> <div class="am_subfooterdiv"> <div class="am_subtag"> <a href="/About/Index" target="_self">关于中国中药</a> <a href="/NewsCenter/News" target="_self">新闻中心</a> <a href="/Business/Index" target="_self">业务介绍</a> <a href="/Business/Scientific" target="_self">科技创新</a> <a href="/Culture/Index" target="_self">品牌文化</a> <a href="/Building/Index" target="_self">党的建设</a> <a href="/Develop/HumanResources" target="_self">人才强企</a> <a href="/Investor/Index" target="_self">投资者关系</a> <a href="/Bidding/Index" target="_self">招标信息</a> </div> </div> </div> <div class="am_bootom clearfix"> <a href="#" class="fr"> 免责声明版权所有: @中国中药控股有限公司备案号：粤ICP备18123199号 Powered by ：www.aiorange.cn </a> </div> </div> </div> <div class="go_top"></div> </div> <div class="menu-li phone"> <ul> <li> <a href=" javascript:;"> 首页 <i class="u-i"></i> </a> <dl> <dd> <a class=""> 集团网群 </a> </dd> </dl> </li> <li> <a href=" javascript:;"> 关于中国中药 <i class="u-i"></i> </a> <dl> <dd> <a href="/About/Brand" class=""> 企业简介 </a> </dd> <dd> <a href="/About/History" class=""> 发展历程 </a> </dd> <dd> <a href=" javascript:;" class="menu-level"> 管理团队 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/About/Directors">董事会</a> <a href="/About/Committee ">党委</a> <a href="/About/Company">经营班子</a> </div> </dd> <dd> <a href=" javascript:;" class="menu-level"> 企业架构 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/About/Enterprise">总部架构</a> <a href="/About/Subsidiary">主要子公司</a> </div> </dd> <dd> <a href="/About/Contact" class=""> 联系我们 </a> </dd> </dl> </li> <li> <a href=" javascript:;"> 新闻中心 <i class="u-i"></i> </a> <dl> <dd> <a href="/NewsCenter/News" class=""> 公司新闻 </a> </dd> </dl> </li> <li> <a href=" javascript:;"> 业务介绍 <i class="u-i"></i> </a> <dl> <dd> <a href=" javascript:;" class="menu-level"> 业务板块 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Business/Materials">中药材生产及经营</a> <a href="/Business/Prepared">中药饮片</a> <a href="/Business/Formula">中药配方颗粒</a> <a href="/Business/Medicine">中成药</a> <a href="/Business/Traditional">中医药大健康</a> </div> </dd> </dl> </li> <li> <a href="/Business/Scientific"> 科技创新 </a> <dl> </dl> </li> <li> <a href=" javascript:;"> 品牌文化 <i class="u-i"></i> </a> <dl> <dd> <a href="/Culture/Multimed" class=""> 多媒体中心 </a> </dd> <dd> <a href="/Culture/Index#page1" class=""> 品牌展示 </a> </dd> </dl> </li> <li> <a href=" javascript:;"> 党的建设 <i class="u-i"></i> </a> <dl> <dd> <a href="/Building/List/200900100" class=""> 党建动态 </a> </dd> <dd> <a href="/Building/List/200900400" class=""> 廉洁文化 </a> </dd> <dd> <a href="/Building/List/200900200" class=""> 工会之家 </a> </dd> <dd> <a href="/Building/List/200900300" class=""> 青春之歌 </a> </dd> </dl> </li> <li> <a href="/Develop/HumanResources"> 人才强企 </a> <dl> </dl> </li> <li> <a href=" javascript:;"> 投资者关系 <i class="u-i"></i> </a> <dl> <dd> <a href="/Investor/Summary" class=""> 公司概要 </a> </dd> <dd> <a href="/Investor/Announce" class=""> 公司公告 </a> </dd> <dd> <a href=" javascript:;" class="menu-level"> 业绩及推广 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Investor/Report">财务报告</a> <a href="/Investor/Active">投资者活动</a> <a href="/Investor/Broadcast">网上录播</a> </div> </dd> <dd> <a href=" javascript:;" class="menu-level"> 财务摘要 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Investor/NoticeYear">年度</a> <a href="/Investor/NoticeHalfYear">半年度</a> </div> </dd> <dd> <a href="/Investor/Environ" class=""> 环境、社会及管治报告 </a> </dd> <dd> <a href=" javascript:;" class="menu-level"> 企业治理 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Investor/Directors">董事会</a> <a href="/Investor/Management">高级管理层</a> <a href="/Investor/Enterprise">公司架构</a> <a href="/Investor/Charter">公司章程</a> <a href="/Investor/SubsidiaryDirectors">附属公司董事</a> </div> </dd> <dd> <a href=" javascript:;" class="menu-level"> 股份信息 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Investor/Stock">股票图示</a> <a href="https://www.computershare.com/hk/en/lost-certs/Pages/default.aspx?companycode=00570">遗失股份证明书之通告</a> </div> </dd> <dd> <a href="/Investor/Subscribe" class=""> 电邮订阅中心 </a> </dd> <dd> <a href=" javascript:;" class="menu-level"> 投资者联络 <i class="menu-i"></i> </a> <div class="MenuMain"> <a href="/Investor/Contact">联系我们</a> <a href="/Investor/Analyst">分析师联络表</a> </div> </dd> </dl> </li> <li> <a href="/Bidding/Index"> 招标信息 </a> <dl> </dl> </li> </ul> <div class="menu-scroll"> <select name=""> <option value="">中国中药网群</option> </select> <a href="http://oa.china-tcm.com.cn/" target="_blank" class="subnav_select">中国中药内网</a> <div class="subnav_language"> <a href="javascript:void(0)" data-language="en">EN</a>|<a href="javascript:void(0)" data-language="cn">简</a>|<a href="javascript:void(0)" data-language="hk">繁</a> </div> </div> </div> <script src="/Content/web/js/common.js" type="text/javascript" charset="utf-8"></script> <script src="/Content/web/js/swiper-3.4.2.jquery.min.js" type="text/javascript" charset="utf-8"></script> <script src="/Content/Scripts/lang.js"></script> <script type="text/javascript"> $(function () { $(".Directors-tab a").click(function () { $(this).addClass('active').siblings().removeClass('active'); var index = $(this).index(); $(".Directors-down").eq(index).show().siblings().hide(); }); $(".Directors-tabs a").click(function () { $(this).addClass('active').siblings().removeClass('active'); var index = $(this).index(); $(".Member-exe").eq(index).show().siblings().hide(); }); }) </script> <script> var _hmt = _hmt || []; (function () { var hm = document.createElement("script"); hm.src = "https://hm.baidu.com/hm.js?4a23e8bca0f59d61f03ab0f5c0bf80e2"; var s = document.getElementsByTagName("script")[0]; s.parentNode.insertBefore(hm, s); let version = getCookie("version"); console.log(version); if (version == "hk") { $(".scroll_news iframe").attr("src", "https://asia.tools.euroland.com/tools/ticker/scrolling/?companycode=hk-570&v=redesign1&lang=zh-TW"); $("#iframegp").attr("src", "https://asia.tools.euroland.com/tools/ticker/scrolling/?companycode=hk-570&v=redesign&lang=zh-TW"); $("#iframegg").attr("src", "https://asia.tools.euroland.com/tools/pressreleases/?companycode=hk-570&v=hk-570_ticker-redesign&lang=zh-TW"); $("#iframegsgy").attr("src", "https://tools.euroland.com/factsheet/hk-570_redesign/factsheethtml.asp?lang=taiwanese"); $("#iframegsgg").attr("src", "https://asia.tools.euroland.com/tools/pressreleases/?companycode=hk-570&v=redesign&lang=zh-TW"); $("#iframehd").attr("src", "https://asia.tools.euroland.com/tools/FinCalendar2/?companycode=hk-570&v=redesign&lang=zh-TW"); $("#iframend").attr("src", "https://asia.tools.euroland.com/tools/ia/?companycode=hk-570&v=ad1&lang=zh-TW"); $("#iframebnd").attr("src", "https://asia.tools.euroland.com/tools/ia/?companycode=hk-570&v=qd1&lang=zh-TW"); $("#iframegpts").attr("src", "https://asia.tools.euroland.com/tools/sharegraph/?s=2825&companycode=hk-570&v=redesign&lang=zh-TW"); $("#iframedy").attr("src", "https://asia.tools.euroland.com/tools/subscriptioncentre2/?companycode=hk-570&v=redesign&lang=zh-TW"); StranBody(document.body); } if (version == "en" && location.href.toLowerCase().indexOf("/en") == -1) { if (location.pathname == "/") location.href = "/en/Home/Index"; else { location.href = location.origin + "/en" + location.pathname; } } $(".subnav_ul select").change(function () { var link = $(this).val(); if (link) { window.open(link); $(".subnav_ul select").val(""); } }) })(); </script> </body> </html>

CINXE.COM

董事会 - 中国中药控股有限公司