Sihuan Pharm
About Sihuan
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简/繁/EN
Sihuan Pharm
Phone+86 (010) 57693700
Postcode100025
Corporate Address22F, Building 4, Zhubang 2000, Balizhuang Xili, Chaoyang District, Beijing, China

About Sihuan

  • Corporate Overview
  • Brand & Culture
  • History
  • Members
  • Leadership Team
  • Honors
  • ESG

Products

  • Medical Aesthetics
  • Innovative Drugs
  • Mature Medicines
  • Medication Safety

R&D Innovation

  • R&D System
  • Open Collaboration
  • Quality & Safety
  • Commercialization

Investor Relations

  • Disclosure
  • Governance
  • IR Calendar
  • News Release
  • Stock Information
  • IR Contact

Statements & Notices

  • Disclaimer
  • Pharma Reps Registry
WeChat Official Account

WeChat Official Account

Sihuan IR
WeChat Account

Sihuan IR WeChat Account

© Sihuan Pharmaceutical Holdings Group Ltd.Hong Kong Stock Exchange Stock Code: 00460.HKBeijing 11011202000890 · Beijing ICP 15000973药监批号 (京)-非经营性-2019-0013
Investor Relations/Governance
Arrangements for issuing company communicationsList of Directors and Their Roles and FunctionsAmended and Restated Articles of AssociationMemorandum of AssociationProcedures for Shareholders to Propose Designated Persons for Election as Directors

Audit Committee

  • Mr. Zeng Huaguang(Chairman)
  • Dr. Zhu Xun
  • Mr. Wang Guan
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Compensation Committee

  • Dr. Zhu Xun(Chairman)
  • Dr. Che Fengsheng
  • Mr. Zeng Huaguang
  • Mr. Wang Guan
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Nomination Committee

  • Mr. Wang Guan(Chairman)
  • Dr. Guo Weicheng
  • Mr. Zeng Huaguang
  • Dr. Zhu Xun
  • Ms. Chen Yanling
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Risk Management Committee

  • Ms. Chen Yanling(Co-chairman)
  • Dr. Guo Weicheng
  • Mr. Zeng Huaguang
  • Mr. Che Yuxuan
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