上司公司领导班子成员简介
现任董事、监事及高级管理人(ren)员
1、执行董(dong)事履历
李小军先生，53岁，本科学历，中国共产党广州市第十二次代表大会代表，广东省第十四届人大代表。李小军先生（“李先生”）于 1995 年 7 月参加工作，曾先后担任广州市黄埔区纪委常委、纪检监察室主任、纪委副书记，黄埔区财政局党委副书记、纪委书记，黄埔区委组织部副部长，黄埔区文冲街党工委副书记、办事处主任，广州百货企业集团有限公司（现名为：广州岭南商旅投资集团有限公司）纪委书记，广州发展集团股份有限公司纪委书记，广州市公共交通集团有限公司党委副书记、副董事长、总经理及董事长等职务。李先生自2024年12月起任本公司党委书记，2025年(nian)1月起任(ren)本公司董(dong)事(shi)长，现任广州医药集团有限公司党委书记、董事长。李先生在企业管理、纪检监察、财税管理、资源整合和改革创新等方面具有丰富的经验。
程宁女(nv)(nv)士(shi),58岁(sui)，大专，正高级(ji)经(jing)济师(shi)、会(hui)计(ji)师(shi)职(zhi)称，中(zhong)(zhong)国(guo)注(zhu)册会(hui)计(ji)师(shi)、中(zhong)(zhong)国(guo)注(zhu)册税务(wu)(wu)(wu)(wu)师(shi)等(deng)职(zhi)业资(zi)(zi)格。程宁(ning)女(nv)(nv)士(shi)于 1986 年 8 月参加工(gong)作(zuo)，曾先后(hou)担任(ren)广(guang)(guang)州白云(yun)山(shan)(shan)制药(yao)总厂(chang)财务(wu)(wu)(wu)(wu)科(ke)(ke)(ke)科(ke)(ke)(ke)员、广(guang)(guang)州白云(yun)山(shan)(shan)宝(bao)得(de)药(yao)厂(chang)财务(wu)(wu)(wu)(wu)科(ke)(ke)(ke)副(fu)(fu)科(ke)(ke)(ke)长(zhang)(zhang)(zhang)，兼任(ren)广(guang)(guang)州白云(yun)山(shan)(shan)兽药(yao)厂(chang)财务(wu)(wu)(wu)(wu)科(ke)(ke)(ke)科(ke)(ke)(ke)长(zhang)(zhang)(zhang)、白云(yun)山(shan)(shan)制药(yao)股份经(jing)营部(bu)(bu)(bu)结算(suan)科(ke)(ke)(ke)科(ke)(ke)(ke)长(zhang)(zhang)(zhang)、结算(suan)中(zhong)(zhong)心会(hui)计(ji)出(chu)纳科(ke)(ke)(ke)科(ke)(ke)(ke)长(zhang)(zhang)(zhang)、财务(wu)(wu)(wu)(wu)部(bu)(bu)(bu)副(fu)(fu)部(bu)(bu)(bu)长(zhang)(zhang)(zhang)、监事(shi)(shi)(shi)(shi)(shi)会(hui)成员兼监事(shi)(shi)(shi)(shi)(shi)会(hui)秘书；广(guang)(guang)州白云(yun)山(shan)(shan)企业集(ji)(ji)(ji)团(tuan)有(you)(you)限公(gong)司(si)(si)(si)(si)资(zi)(zi)财处代(dai)理(li)处长(zhang)(zhang)(zhang)、处长(zhang)(zhang)(zhang)、财务(wu)(wu)(wu)(wu)部(bu)(bu)(bu)部(bu)(bu)(bu)长(zhang)(zhang)(zhang),广(guang)(guang)药(yao)集(ji)(ji)(ji)团(tuan)财务(wu)(wu)(wu)(wu)部(bu)(bu)(bu)副(fu)(fu)部(bu)(bu)(bu)长(zhang)(zhang)(zhang)、部(bu)(bu)(bu)长(zhang)(zhang)(zhang),中(zhong)(zhong)一(yi)药(yao)业董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、采芝(zhi)林药(yao)业董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、奇星药(yao)业董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、广(guang)(guang)西盈(ying)康董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、广(guang)(guang)州王老(lao)吉投资(zi)(zi)有(you)(you)限公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、王老(lao)吉餐饮公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、医(yi)药(yao)公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及(ji)王老(lao)吉大健康公(gong)司(si)(si)(si)(si)监事(shi)(shi)(shi)(shi)(shi)会(hui)主(zhu)席等(deng)职(zhi)务(wu)(wu)(wu)(wu)。程宁(ning)女(nv)(nv)士(shi)自(zi) 2012 年 9 月 19 日起任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，自(zi)2019年6月3日起担任(ren)本(ben)(ben)公(gong)司(si)(si)(si)(si)副(fu)(fu)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)，现任(ren)广(guang)(guang)药(yao)集(ji)(ji)(ji)团(tuan)党委委员、常务(wu)(wu)(wu)(wu)副(fu)(fu)总经(jing)理(li)，本(ben)(ben)公(gong)司(si)(si)(si)(si)党委委员，广(guang)(guang)药(yao)白云(yun)山(shan)(shan)香港公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)会(hui)召集(ji)(ji)(ji)人，广(guang)(guang)药(yao)（澳门）公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，珠(zhu)海横琴医(yi)药(yao)产业园公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)、广(guang)(guang)药(yao)国(guo)际（珠(zhu)海横琴）中(zhong)(zhong)医(yi)药(yao)产业有(you)(you)限公(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)及(ji)广(guang)(guang)药(yao)资(zi)(zi)本(ben)(ben)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)(zhang)。程宁(ning)女(nv)(nv)士(shi)在(zai)财务(wu)(wu)(wu)(wu)管理(li)、资(zi)(zi)本(ben)(ben)运作(zuo)、企业内控等(deng)方面具(ju)有(you)(you)丰富的经(jing)验。
程(cheng)洪(hong)进先(xian)(xian)生(sheng)，55岁，中共(gong)党员，研究生(sheng)学历，工(gong)(gong)商管理(li)(li)硕(shuo)士，工(gong)(gong)程(cheng)(cheng)师，高级(ji)劳动关系协调(diao)师。程(cheng)(cheng)先(xian)(xian)生(sheng)于(yu)1993年7月参加(jia)工(gong)(gong)作，曾(ceng)先(xian)(xian)后(hou)担任广(guang)州(zhou)工(gong)(gong)业(ye)(ye)(ye)投(tou)资(zi)控股集(ji)团(tuan)(tuan)(tuan)有限公(gong)司工(gong)(gong)会筹(chou)备(bei)组副(fu)组长、工(gong)(gong)会副(fu)主(zhu)席、工(gong)(gong)会办主(zhu)任、运(yun)营部(bu)总经理(li)(li)及(ji)战(zhan)略规划部(bu)总经理(li)(li)；广(guang)州(zhou)工(gong)(gong)控产(chan)业(ye)(ye)(ye)研究整合(he)中心(xin)主(zhu)任；广(guang)东南方碱业(ye)(ye)(ye)股份有限公(gong)司董(dong)事(shi)；广(guang)州(zhou)市(shi)公(gong)共(gong)交通集(ji)团(tuan)(tuan)(tuan)有限公(gong)司、广(guang)州(zhou)市(shi)城市(shi)建(jian)设(she)投(tou)资(zi)集(ji)团(tuan)(tuan)(tuan)有限公(gong)司和广(guang)州(zhou)市(shi)建(jian)筑集(ji)团(tuan)(tuan)(tuan)有限公(gong)司的(de)专职外部(bu)董(dong)事(shi)等职务(wu)。程(cheng)(cheng)先(xian)(xian)生(sheng)现(xian)任广(guang)药(yao)集(ji)团(tuan)(tuan)(tuan)党委委员、副(fu)总经理(li)(li)。程(cheng)(cheng)先(xian)(xian)生(sheng)在企(qi)业(ye)(ye)(ye)战(zhan)略规划、产(chan)业(ye)(ye)(ye)整合(he)及(ji)集(ji)团(tuan)(tuan)(tuan)管理(li)(li)方面具有丰(feng)富(fu)经验。
唐和平(ping)先生，53岁，中共党员，研究生学历，管理学硕士，正高级会计师、注册会计师。唐先生于1992年7月参加工作，曾先后担任深圳市燃气集团股份有限公司审计经理、财务结算中心主任、会计经理，广州友谊集团股份有限公司财务部副部长、部长、总监，广州百货企业集团有限公司（现名为：广州岭南商旅投资集团有限公司）和广州珠江实业集团有限公司监事会主席等职务。唐先生现任广药集团党委委员和总会计师，本公司党委委员和广州珠江钢琴集团股份有限公司监事会主席。唐先生在企业审计监督、监事会监督与财务会计管理等方面有着丰富的经验。
黎(li)洪先生，57岁(sui)，本科(ke)学历， EMBA硕士学位，正高级(ji)经(jing)(jing)(jing)(jing)济师（科(ke)技型企业家(jia)）、工(gong)程师、高级(ji)政工(gong)师职(zhi)称，广(guang)(guang)(guang)(guang)(guang)(guang)东省(sheng)第(di)十(shi)一届(jie)政协(xie)特聘(pin)委(wei)员。黎(li)先(xian)生(sheng)于1990年(nian)(nian)7月参加工(gong)作，曾先(xian)后担任(ren)(ren)广(guang)(guang)(guang)(guang)(guang)(guang)州白云(yun)山(shan)侨光(guang)制药(yao)(yao)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)，天心药(yao)(yao)业董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，明兴药(yao)(yao)业总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)、党委(wei)书记，白云(yun)山(shan)股份董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)和广(guang)(guang)(guang)(guang)(guang)(guang)药(yao)(yao)集团总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)助理(li)。黎(li)先(xian)生(sheng)自2018年(nian)(nian)6月22日起(qi)任(ren)(ren)本公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)兼(jian)总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，现任(ren)(ren)海(hai)马公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，明兴药(yao)(yao)业董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，广(guang)(guang)(guang)(guang)(guang)(guang)药(yao)(yao)白云(yun)山(shan)香港公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，百特侨光(guang)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)，广(guang)(guang)(guang)(guang)(guang)(guang)药(yao)(yao)（澳门）公(gong)(gong)(gong)司(si)(si)副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)长(zhang)(zhang)，广(guang)(guang)(guang)(guang)(guang)(guang)药(yao)(yao)国际（珠(zhu)海(hai)横琴(qin)）中(zhong)医药(yao)(yao)产业有(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，珠(zhu)海(hai)横琴(qin)医药(yao)(yao)产业园公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、总(zong)(zong)经(jing)(jing)(jing)(jing)理(li)，广(guang)(guang)(guang)(guang)(guang)(guang)州白云(yun)山(shan)医药(yao)(yao)科(ke)技发(fa)展(zhan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及白云(yun)山(shan)一心堂董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。黎(li)先(xian)生(sheng)在企业管(guan)理(li)、市场营销等方(fang)面具有(you)丰(feng)富的经(jing)(jing)(jing)(jing)验。
2、独立(li)非执(zhi)行董事
陈亚进(jin)先(xian)生，61岁，博士学(xue)位，正教授、主(zhu)(zhu)(zhu)任(ren)(ren)医(yi)(yi)师职称。陈先(xian)生为国(guo)家卫健委(wei)(wei)(wei)能力建设和(he)继教委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)胆(dan)道外(wai)科(ke)专(zhuan)委(wei)(wei)(wei)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)、国(guo)际(ji)肝(gan)胆(dan)胰(yi)协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)中(zhong)(zhong)国(guo)分(fen)(fen)会(hui)(hui)(hui)(hui)肝(gan)胆(dan)胰(yi) ERAS 专(zhuan)业委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)、广东(dong)省(sheng)医(yi)(yi)师协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)肝(gan)胆(dan)外(wai)科(ke)分(fen)(fen)会(hui)(hui)(hui)(hui)名(ming)誉主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)国(guo)医(yi)(yi)师协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)外(wai)科(ke)分(fen)(fen)会(hui)(hui)(hui)(hui)胆(dan)道专(zhuan)业委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)常(chang)务(wu)(wu)委(wei)(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)国(guo)研(yan)究型医(yi)(yi)院协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)消化肿瘤分(fen)(fen)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)、中(zhong)(zhong)华医(yi)(yi)学(xue)会(hui)(hui)(hui)(hui)外(wai)科(ke)分(fen)(fen)会(hui)(hui)(hui)(hui)胆(dan)道外(wai)科(ke)学(xue)组(zu)委(wei)(wei)(wei)员(yuan)(yuan)、亚太腹腔(qiang)镜(jing)肝(gan)脏手术推广委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)委(wei)(wei)(wei)员(yuan)(yuan)兼(jian)中(zhong)(zhong)国(guo)分(fen)(fen)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)、国(guo)际(ji)肝(gan)胆(dan)胰(yi)协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)中(zhong)(zhong)国(guo)分(fen)(fen)会(hui)(hui)(hui)(hui)胆(dan)道肿瘤专(zhuan)业委(wei)(wei)(wei)员(yuan)(yuan)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)委(wei)(wei)(wei)员(yuan)(yuan)和(he)国(guo)际(ji)腹腔(qiang)镜(jing)肝(gan)脏外(wai)科(ke)协(xie)(xie)(xie)会(hui)(hui)(hui)(hui)（ILLS）常(chang)委(wei)(wei)(wei)。陈先(xian)生于(yu) 1986年 7月参加(jia)工作，曾先(xian)后担任(ren)(ren)中(zhong)(zhong)山(shan)大(da)学(xue)孙逸仙(xian)纪(ji)念(nian)医(yi)(yi)院肝(gan)胆(dan)外(wai)科(ke)主(zhu)(zhu)(zhu)任(ren)(ren)兼(jian)南院区管(guan)委(wei)(wei)(wei)会(hui)(hui)(hui)(hui)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)等职务(wu)(wu)，于(yu)2020年6月29日起担任(ren)(ren)本公司独立(li)非执行董(dong)事，现任(ren)(ren)中(zhong)(zhong)山(shan)大(da)学(xue)孙逸仙(xian)纪(ji)念(nian)医(yi)(yi)院肝(gan)胆(dan)外(wai)科(ke)主(zhu)(zhu)(zhu)任(ren)(ren)。陈先(xian)生在科(ke)研(yan)开(kai)发、技术研(yan)究等方面(mian)具(ju)有丰富的经验。
黄民(min)先(xian)生(sheng)(sheng)，60岁，研(yan)究生(sheng)(sheng)学(xue)(xue)(xue)(xue)历，药理学(xue)(xue)(xue)(xue)博士学(xue)(xue)(xue)(xue)位(wei)，二级教(jiao)授。黄(huang)先(xian)生(sheng)(sheng)为国(guo)家药典委(wei)(wei)员(yuan)、中国(guo)药理学(xue)(xue)(xue)(xue)会药物代谢(xie)专(zhuan)业委(wei)(wei)员(yuan)会副主任委(wei)(wei)员(yuan)、广东省科(ke)协常务(wu)委(wei)(wei)员(yuan)、广东省审评(ping)认证技术协会会长(zhang)(zhang)。黄(huang)先(xian)生(sheng)(sheng)于 1983 年 6 月(yue)参加(jia)工作，曾先(xian)后担任中山医科(ke)大学(xue)(xue)(xue)(xue)临床药理教(jiao)研(yan)室讲师、副教(jiao)授，中山大学(xue)(xue)(xue)(xue)药学(xue)(xue)(xue)(xue)院(yuan)常务(wu)副院(yuan)长(zhang)(zhang)、院(yuan)长(zhang)(zhang)等(deng)职务(wu)。黄(huang)先(xian)生(sheng)(sheng)自2020年6月(yue)29日(ri)起任本公(gong)司独立非执行董事，现任中山大学(xue)(xue)(xue)(xue)临床药理研(yan)究所教(jiao)授、所长(zhang)(zhang)。黄(huang)先(xian)生(sheng)(sheng)在药学(xue)(xue)(xue)(xue)领域(yu)教(jiao)学(xue)(xue)(xue)(xue)、科(ke)研(yan)、科(ke)技开发等(deng)方(fang)面具(ju)有(you)丰富的经验。
黄龙德(de)先(xian)(xian)生(sheng)，76岁，香港(gang)(gang)(gang)执业会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)、企业管治师(shi)(shi)(shi)及(ji)税务师(shi)(shi)(shi)，黄(huang)(huang)先(xian)(xian)生(sheng)为英格兰(lan)及(ji)威尔士特许(xu)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员、国(guo)际会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员及(ji)香港(gang)(gang)(gang)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员。黄(huang)(huang)先(xian)(xian)生(sheng)为英国(guo)特许(xu)公(gong)(gong)(gong)认(ren)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)员、香港(gang)(gang)(gang)税务学会(hui)(hui)(hui)(hui)(hui)(hui)(hui)注册税务师(shi)(shi)(shi)、香港(gang)(gang)(gang)公(gong)(gong)(gong)司治理(li)(li)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)士及(ji)英国(guo)特许(xu)公(gong)(gong)(gong)司治理(li)(li)公(gong)(gong)(gong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)资深(shen)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)士。黄(huang)(huang)先(xian)(xian)生(sheng)获(huo)授(shou)多项(xiang)荣(rong)誉，包括于1993年1月获(huo)英女王授(shou)予(yu)的(de)荣(rong)誉勋章，于1998年7月获(huo)香港(gang)(gang)(gang)政府(fu)委(wei)任(ren)(ren)为非(fei)官守太平绅士，及(ji)于2010年7月获(huo)香港(gang)(gang)(gang)政府(fu)颁授(shou)铜紫荆星章。黄(huang)(huang)先(xian)(xian)生(sheng)现任(ren)(ren)黄(huang)(huang)龙(long)德会(hui)(hui)(hui)(hui)(hui)(hui)(hui)计(ji)师(shi)(shi)(shi)事务所(suo)有限公(gong)(gong)(gong)司执业董事，银(yin)河娱乐集团有限公(gong)(gong)(gong)司（于港交所上市之公(gong)众公(gong)司）、奥思集团(tuan)有(you)(you)限公司（于港(gang)(gang)交(jiao)所(suo)上市之(zhi)公众公司）、港(gang)(gang)通控股有(you)(you)限公司（于港交所上市之公众公司）及盈(ying)利时控股(gu)有限公司（于(yu)港交所上市之公众公司）的独立非执行董事。黄先生于(yu)会计与企(qi)业管治方面拥有丰富经验。
孙宝清女(nv)士(shi)(shi)(shi)，53岁，研(yan)究(jiu)生学(xue)(xue)历，教(jiao)授，研(yan)究(jiu)员(yuan)(yuan)(yuan)，博士(shi)(shi)(shi)生导师。孙女(nv)士(shi)(shi)(shi)为国(guo)(guo)家(jia)呼吸系统疾(ji)(ji)病(bing)临(lin)床(chuang)(chuang)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)研(yan)究(jiu)中(zhong)心副主任，国(guo)(guo)家(jia)自然基(ji)金(jin)评审专家(jia)，国(guo)(guo)家(jia)健康(kang)科(ke)普首批专家(jia)库成员(yuan)(yuan)(yuan)，中(zhong)华(hua)预(yu)防(fang)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)会(hui)(hui)过敏(min)病(bing)预(yu)防(fang)与控(kong)制(zhi)(zhi)专委(wei)(wei)(wei)会(hui)(hui)主任委(wei)(wei)(wei)员(yuan)(yuan)(yuan)，中(zhong)华(hua)预(yu)防(fang)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)会(hui)(hui)过敏(min)原(yuan)诊(zhen)断学(xue)(xue)组组长(zhang)，中(zhong)国(guo)(guo)研(yan)究(jiu)型医(yi)(yi)(yi)(yi)(yi)院(yuan)(yuan)学(xue)(xue)会(hui)(hui)过敏(min)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)专业委(wei)(wei)(wei)员(yuan)(yuan)(yuan)会(hui)(hui)副主任委(wei)(wei)(wei)员(yuan)(yuan)(yuan)，中(zhong)国(guo)(guo)研(yan)究(jiu)型医(yi)(yi)(yi)(yi)(yi)院(yuan)(yuan)学(xue)(xue)会(hui)(hui)过敏(min)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)专业委(wei)(wei)(wei)员(yuan)(yuan)(yuan)会(hui)(hui)科(ke)学(xue)(xue)普及研(yan)究(jiu)学(xue)(xue)组副组长(zhang)，广东省预(yu)防(fang)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)会(hui)(hui)过敏(min)病(bing)预(yu)防(fang)与控(kong)制(zhi)(zhi)专委(wei)(wei)(wei)会(hui)(hui)主任委(wei)(wei)(wei)员(yuan)(yuan)(yuan)，广东省胸部疾(ji)(ji)病(bing)学(xue)(xue)会(hui)(hui)医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)检验专业委(wei)(wei)(wei)员(yuan)(yuan)(yuan)会(hui)(hui)主任委(wei)(wei)(wei)员(yuan)(yuan)(yuan)，广东省人类遗传资源保藏(zang)应用学(xue)(xue)会(hui)(hui)副会(hui)(hui)长(zhang)。孙女(nv)士(shi)(shi)(shi)于1992年7月(yue)参加(jia)工作，现任广州医(yi)(yi)(yi)(yi)(yi)科(ke)大学(xue)(xue)附属第(di)一医(yi)(yi)(yi)(yi)(yi)院(yuan)(yuan)国(guo)(guo)家(jia)呼吸系统疾(ji)(ji)病(bing)临(lin)床(chuang)(chuang)医(yi)(yi)(yi)(yi)(yi)院(yuan)(yuan)研(yan)究(jiu)中(zhong)心副主任、检验科(ke)主任，广东省钟南山医(yi)(yi)(yi)(yi)(yi)学(xue)(xue)基(ji)金(jin)会(hui)(hui)理事长(zhang)。孙女(nv)士(shi)(shi)(shi)在(zai)临(lin)床(chuang)(chuang)检验、科(ke)研(yan)、科(ke)技开(kai)发等方面具有丰富的经验。
3、监(jian)事简历(li)
刘漤女士，46岁，研究生学历，经济法学硕士，管理学博士，高级知识产权师，国有企业法律顾问，公司律师。刘漤女士（“刘女士”）于2004年7月参加工作，曾先后担任广东省电信有限公司法律事务部综合管理主办、法律事务部（企业战略部）公司法律主管、副经理、中国电信广东公司法律服务中心副总经理、总经理等职务。刘女士现任广州医药集团有限公司法务副总监，广州创赢广药白云山知识产权有限公司和广州医药股份有限公司董事职务。刘女士自2022年4月起任本公司法务副总监，2025年(nian)1月起任本公司监(jian)事及监(jian)事会(hui)主席，刘女士在知识产权、合规管理、法律事务、公司治理和风险防范等方面具有丰富的经验。
程金(jin)元先(xian)生(sheng)，51岁，EMBA。程(cheng)(cheng)先(xian)生(sheng)于1991 年(nian)12月参(can)加工(gong)作，曾先(xian)后担(dan)任国防大学(xue)干休所(suo)出纳(na)员，中央军事委(wei)员会(hui)办(ban)公(gong)厅管理(li)局主(zhu)(zhu)管会(hui)计，白云山和(he)黄公(gong)司省级(ji)经理(li)，光华药(yao)业销(xiao)售部(bu)副部(bu)长(zhang)，广药(yao)集团(tuan)纪(ji)(ji)(ji)检监(jian)(jian)察(cha)室主(zhu)(zhu)任、本公(gong)司纪(ji)(ji)(ji)检监(jian)(jian)察(cha)室主(zhu)(zhu)任、广药(yao)集团(tuan)纪(ji)(ji)(ji)委(wei)委(wei)员、职(zhi)工(gong)监(jian)(jian)事、审计部(bu)部(bu)长(zhang)、风(feng)险控(kong)制办(ban)公(gong)室主(zhu)(zhu)任、党(dang)委(wei)巡(xun)察(cha)办(ban)主(zhu)(zhu)任等(deng)职(zhi)务。程(cheng)(cheng)先(xian)生(sheng)自(zi)2020年(nian)1月起任本公(gong)司监(jian)(jian)事，现任本公(gong)司纪(ji)(ji)(ji)委(wei)委(wei)员、审计部(bu)部(bu)长(zhang)和(he)风(feng)险控(kong)制办(ban)公(gong)室主(zhu)(zhu)任。程(cheng)(cheng)先(xian)生(sheng)在纪(ji)(ji)(ji)检监(jian)(jian)察(cha)、财务管理(li)、风(feng)险控(kong)制等(deng)方面有丰(feng)富的经验。
简惠东先生，51岁(sui)，本(ben)科学历，高级(ji)善良的公(gong)(gong)与媳hd中(zhong)字-淫辱列车员(全黄h)-router-аⅴ中(zhong)文(wen)在线(xian)天(tian)堂-国产乱(luan)码(ma)日产精品BD师。简先生于1994年7月(yue)参加(jia)工(gong)(gong)作，自2021年6月(yue)3日起任(ren)本(ben)公(gong)(gong)司监事。现任(ren)广(guang)药集(ji)团工(gong)(gong)会(hui)副(fu)主(zhu)席、本(ben)公(gong)(gong)司工(gong)(gong)会(hui)副(fu)主(zhu)席及(ji)广(guang)药集(ji)团本(ben)部工(gong)(gong)会(hui)副(fu)主(zhu)席。简先生从事工(gong)(gong)会(hui)工(gong)(gong)作多年，在职工(gong)(gong)服务、维护职工(gong)(gong)权益及(ji)精准扶贫(pin)等(deng)方面有丰富(fu)的经验。
4、高级管(guan)理人员简历
郑浩珊女士，48岁(sui)，华南理工大学(xue)管(guan)理学(xue)硕士学(xue)位(wei)，正(zheng)高级(ji)经(jing)(jing)济师职(zhi)称，广州市三八红旗手。郑浩珊女士曾先后担任(ren)(ren)白云山股份企(qi)管(guan)部(bu)(bu)副部(bu)(bu)长(zhang)、市场(chang)部(bu)(bu)副部(bu)(bu)长(zhang)、企(qi)管(guan)技(ji)质部(bu)(bu)副部(bu)(bu)长(zhang)、部(bu)(bu)长(zhang)，广药(yao)集团(tuan)企(qi)管(guan)部(bu)(bu)副部(bu)(bu)长(zhang)。郑女士自2019年7月起任(ren)(ren)本公(gong)司副总经(jing)(jing)理，现任(ren)(ren)本公(gong)司企(qi)管(guan)部(bu)(bu)部(bu)(bu)长(zhang)、医药(yao)公(gong)司董事(shi)(shi)(shi)、明兴(xing)制药(yao)董事(shi)(shi)(shi)、中一药(yao)业(ye)董事(shi)(shi)(shi)、白云山汉方董事(shi)(shi)(shi)、奇星(xing)药(yao)业(ye)董事(shi)(shi)(shi)和白云山医药(yao)销(xiao)售公(gong)司董事(shi)(shi)(shi)。郑浩珊女士在企(qi)业(ye)管(guan)理、资源(yuan)整合(he)、运营分析等方面具有丰(feng)富(fu)的经(jing)(jing)验(yan)。
郑坚(jian)雄先(xian)生，54岁，工商管理(li)(li)硕士学位，正高级经(jing)济师(shi)(shi)，主(zhu)管药(yao)师(shi)(shi)。郑(zheng)先(xian)生于(yu) 1993年(nian)(nian) 7 月(yue)参加工作(zuo)，曾先(xian)后担任广(guang)州市医(yi)药(yao)公(gong)司(si)上海办主(zhu)任、营(ying)业(ye)副(fu)(fu)主(zhu)任；医(yi)药(yao)公(gong)司(si)省外销售部(bu)总(zong)(zong)监(jian)、采(cai)购部(bu)总(zong)(zong)监(jian)、副(fu)(fu)总(zong)(zong)裁；采(cai)芝林药(yao)业(ye)副(fu)(fu)总(zong)(zong)经(jing)理(li)(li)、广(guang)州采(cai)芝林药(yao)业(ye)连锁店董(dong)事长(zhang)等职(zhi)务。郑(zheng)先(xian)生自2020年(nian)(nian)8月(yue)起任本公(gong)司(si)党委委员、副(fu)(fu)总(zong)(zong)经(jing)理(li)(li)，现(xian)任医(yi)药(yao)公(gong)司(si)党委书记(ji)、董(dong)事长(zhang)，采(cai)芝林药(yao)业(ye)董(dong)事、医(yi)疗(liao)器械投资公(gong)司(si)董(dong)事，白云山一心堂董(dong)事长(zhang)和广(guang)州众(zhong)成(cheng)医(yi)疗(liao)器械产业(ye)发展有(you)限(xian)公(gong)司(si)董(dong)事。郑(zheng)先(xian)生在企业(ye)经(jing)营(ying)管理(li)(li)、市场营(ying)销等方面(mian)具有(you)丰富的经(jing)验。
黄雪贞女(nv)士(shi)，50岁，硕士(shi)研(yan)究生学(xue)历，文学(xue)硕士(shi)学(xue)位(wei)，金融经(jing)济师（中(zhong)级）职称，无党派人士(shi)，中(zhong)国(guo)上市公(gong)司(si)协会(hui)(hui)第三届(jie)理事会(hui)(hui)会(hui)(hui)员理事代表(biao)，广州市荔湾区(qu)第十(shi)五届(jie)人大代表(biao)。黄女(nv)士(shi)于1999年7月参加(jia)工(gong)作，于2003年9月加(jia)入本(ben)公(gong)司(si)，曾先(xian)后担任(ren)本(ben)公(gong)司(si)证券事务(wu)代表(biao)、董(dong)事会(hui)(hui)秘(mi)书(shu)(shu)处副(fu)主任(ren)、秘(mi)书(shu)(shu)处主任(ren)等职务(wu)。黄女(nv)士(shi)自2017年4月26日起任(ren)本(ben)公(gong)司(si)董(dong)事会(hui)(hui)秘(mi)书(shu)(shu)，现任(ren)本(ben)公(gong)司(si)之(zhi)公(gong)司(si)秘(mi)书(shu)(shu)、董(dong)事会(hui)(hui)秘(mi)书(shu)(shu)室(shi)主任(ren)及(ji)金鹰基金董(dong)事。
刘菲女士，47岁，本科学历，会计硕士，高级会计师职称。刘女士于1997年11月参加工作，曾先后担任王老吉大健康公司财务部经理、广州药业财务部负责人、本公司财务部副部长、广州医药进出口有限公司副总经理、天心药业副总经理等职务，现任本公司财务总监，采芝林药业和天心药业董事，拜迪生物、广州创赢、白云山生物、百特侨光和金鹰基金监事。刘女士在财务管理与预算管理等方面有丰富的经验。
