​​ABOUT WUYI PHARMA
Corporate Profile
Chairman's Statement
Directors and Senior Management
Awards and Achievements
董事及高級管理層
 
 Executive Directors
 Independent Non-executive Directors
 Senior Management
 Company Secretary
Executive Directors

Mr. Lin Ou Wen, aged 58, is the Chairman and Chief Executive Officer and founding shareholder. Mr. Lin graduated from Fujian Normal University with a bachelor’s degree in physics in 1983. He is a senior economist. In 2000, he, together with other founding shareholders, established Fujian Sanai and has since then been appointed as the Chairman, Chief Executive Officer and executive Director. In January 2004, he established Fuzhou Sanai and has been appointed as the Chairman and Director. In March 2006, he further established Wuyi International Pharmaceutical Investment Company Limited (“Wuyi BVI”) and has since been appointed as the Chairman and Director. He has over 13 years of experience in the pharmaceutical industry. He is the younger brother of Mr. Lin Qing Ping.

Mr. Chen Cheng Qing, aged 39, is an entrepreneur with more than 20 years of experience in business management in the PRC. Mr. Chen is currently the chairman of Guizhou Changtong Cable Co., Ltd., the vice president of Pingba District Federation of Industry and Commerce, the executive vice president of Anshun Zhejiang Federation of Commerce, a member of Pingba District Committee of the Chinese People’s Political Consultative Conference and the vice president of Guizhou Wenzhou Federation of Commerce. He was appointed as an executive Director with effect from 17 February 2017. He is the sole shareholder and director of Cyber Success Global Investments Limited, a substantial shareholder of the Company interested in approximately 18.49% of the total number of issued shares in the Company.

Ms. Hung Hoi Lan, aged 27, graduated from Sun Yat-Sen University with a bachelor’s degree in marketing in 2011. She later obtained a master degree of science in hospitality with tourism management from University of Birmingham in 2013. She started operating wine business ran by her family during her studies in the United Kingdom and has joined the business development department of Hilton Beijing since 2013. She was appointed as an executive Director with effect from 17 February 2017.

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Independent Non-executive Directors

Mr. Zhang Jie, aged 32, obtained a bachelor’s degree in banking and international finance and a bachelor’s degree in commerce from Flinders University in Australia in 2010. In 2011, he obtained a master’s degree in business administration from Flinders University in Australia. He served as a senior auditor of an international audit services firm and is currently a senior consultant of a financial consultancy firm, focusing on enterprise consultation services. He is a CPA in Australia.

Mr. Zhang Xue Wen, aged 44, graduated from Xiamen University with a bachelor’s degree in laws in 1994. He later obtained a master’s degree in laws from Xiamen University in 2004 and was awarded a doctorate degree in laws from Xiamen University in 2009. He was appointed as a judge of the Fuzhou Intermediate People’s Court in Fujian Province. He was also an associate researcher of the Faculty of Law of Fuzhou University. From November 2010 to April 2016, he engaged in postdoctoral research work at the Institute of Law of the Chinese Academy of Social Sciences. He currently serves as a researcher of the Institute of Law of the Fujian Academy of Social Science, a member of China Law Society, a council member of China Commercial Law Society and an arbitrator of Fuzhou Arbitration Commission. Mr. Zhang was on the list of 2013 Fujian Province Million Talents Project at provincial level, and has been awarded the Social Sciences Outstanding Achievement Award (Fujian Province) for several times. His published literary works and academic papers are also abundant.

Mr. Wu Cheng Han, aged 58, graduated from Guangzhou First Military Medical University in 1984 with a bachelor’s degree. He once served as the chief doctor in Neurology of Nanjing Military Zone Fuzhou General Hospital and a professor of Fujian University of Traditional Chinese Medicine. He is currently the chief doctor of the Second People’s Hospital of Fujian University of Traditional Chinese Medicine. He has been a standing committee member of the 11th session of Fujian Province Committee of the Chinese People’s Political Consultative Conference since 2013. He is also a member, deputy chairman, vice-president, standing committee member, senior advisor and so forth of various medical associations. Mr. Wu has been awarded the Outstanding Award for Academic Dissertation in Natural Science (Fujian Province) for several times. He is an editor for various medical journals and the inventor of various patents.

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Senior Management

Mr. Chen Zhi Chuan, aged 50, is the Chief Financial Officer in charge of financial management. He graduated from Fuzhou University with a bachelor’s degree in Finance in 1988. He has over 12 years of experience in the pharmaceutical industry.

Mr. Cheng Shi De, aged 56, is the Deputy General Manager in charge of production. He graduated from Anhui Province Medical School with a bachelor’s degree in pharmacy in 1982. He is a senior engineer. He has over 30 years of experience in the pharmaceutical industry.

Ms. Yang Ai Min, aged 39, is the manager of Sales and Marketing. She graduated from Fujian Medical University with a bachelor’s degree in pharmacy in 1998. She has over 14 years of experience in the pharmaceutical industry.

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Company Secretary

Mr. Luk Ting Fung, aged 32, is the Company Secretary. Mr. Luk graduated from The Chinese University of Hong Kong in 2007 with a bachelor’s degree of Science in Molecular Biotechnology. He has over 7 years of experience working in an international audit services firm and an investment bank, focusing on auditing and equity research and analysis. Mr. Luk also served as the senior finance manager in a chain department store listed on the Stock Exchange, responsible for accounting, financial management, tax planning and management, and business advisory services. He is a member of the Hong Kong Institute of Certified Public Accountants and has been registered as a Certified Public Accountant (Practising) in Hong Kong since 2015.

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