SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.

Governance Shanghai Shyndec Pharmaceutical Co., Ltd.

600420

CNE000001JG2

Pharmaceuticals

End-of-day quote Shanghai S.E. Other stock markets 11/06/2026			5-day change	1st Jan Change
8.540 ^CNY	-1.84%		-5.22%	-15.45%

05-22	Shyndec Pharma Gets Registration Certificate for Ibrutinib Capsules	MT
04-29	Shanghai Shyndec Pharmaceutical Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Shanghai Shyndec Pharmaceutical Co., Ltd.

Manager

Positions heldSince

Qian Yin Jing

46 year

Investor Relations Contact

13/09/2019

Zhong Xi Zhang

50 year

Corporate Secretary

28/03/2024

Composition of the Board of Directors: Shanghai Shyndec Pharmaceutical Co., Ltd.

Director

CommitteesSince

Yong Gang Xing

50 year

Chairman

25/11/2019

Ying Qi Li

50 year

Nominating Committee
Audit Committee Chair	12/03/2026
Compensation Committee	12/03/2026
Audit Committee	28/11/2022

Shu Yuan Wei

62 year

Audit Committee	01/03/2020
Compensation Committee	01/03/2020
Nominating Committee	29/05/2020

Kan Tian

63 year

Compensation Committee	13/02/2019
Nominating Committee	13/02/2019

Fan Hong Wu

58 year

Audit Committee	13/02/2019
Nominating Committee	13/02/2019

Peng Wang

44 year

Audit Committee	28/11/2022
Compensation Committee	28/11/2022

Zeng He Dong

60 year

Chairman

14/07/2023

Yong Hua Zuo

50 year

Director/Board Member

28/11/2022

Ru Li

47 year

Director/Board Member

28/11/2022

Yong Liu

57 year

Director/Board Member

17/05/2021

Xiang Dong Yu

62 year

Director/Board Member

31/01/2019

Latest Appointments: Shanghai Shyndec Pharmaceutical Co., Ltd.

27/11/24	Shanghai Shyndec Pharmaceutical CFO Resigns	MT
28/08/24	Shyndec Pharmaceutical's Chairman, President Resign	MT
29/06/23	Shanghai Shyndec Pharma Chairman Resigns	MT
10/04/23	Suning.com Promotes Former IT Head to Chairman, President	MT
15/09/15	Shanghai Shyndec Pharmaceutical Co., Ltd. Approves Appointment of Yang Fengqi as Director	CI
07/08/15	Shanghai Shyndec Pharmaceutical Co., Ltd. Appoints Yin Chunhua as Chairman of Nomination Committee of Directorate	CI

More news

Former Officers and Directors: Shanghai Shyndec Pharmaceutical Co., Ltd.

Insider

Positions held

SinceUntil

Wan Yong Lian

Director/Board Member	01/09/2022	01/08/2024
President	01/09/2022	01/08/2024

Dong Song Wei

Corporate Officer/Principal	18/08/2011	09/01/2012
Corporate Secretary	09/01/2012	28/03/2024

Bin Zhou

Chief Executive Officer	-	-
Chairman	-	28/06/2023

Chao Feng Hao

Director of Finance/CFO

16/06/2023

Kai Xian Chen

Director/Board Member	01/12/2008	01/12/2022
Independent Dir/Board Member	01/12/2008	01/12/2022

Zhi Ming Li

Director/Board Member

14/01/2021

Jun Yang

Director/Board Member	-	14/07/2020
President	-	14/07/2020

Zhi Dan Jia

Director/Board Member	-	15/11/2019
Chief Executive Officer	-	-

Hong Jun Liang

Chairman

15/11/2019

Hao Li

Director of Finance/CFO	18/11/2016	28/05/2019
Director of Finance/CFO	28/06/2023	-

Rong Shao

Director/Board Member	-	13/02/2019
Independent Dir/Board Member	-	13/02/2019

Ding Bo Xu

Director/Board Member	01/11/2016	13/02/2019
Independent Dir/Board Member	01/11/2016	13/02/2019

Cun Zhou Liu

Director/Board Member

11/01/2019

Jian Hui Zhang

Director/Board Member

11/01/2019

Feng Qi Yang

Director/Board Member

11/01/2019

Wen Ming Yang

Director/Board Member	01/11/2016	13/12/2018
Corporate Officer/Principal	-	01/11/2016

Wen Hao s Chen

Director/Board Member

18/01/2013

Xiaojian Wang

Director/Board Member

21/12/2010

09/06/2011

Bin Xiao

Director of Finance/CFO

18/12/2009

Peng Liu

Corporate Secretary

14/09/2010

Shi Jun Zhao

Director/Board Member	21/12/2010	-
Independent Dir/Board Member	18/12/2009	-

Yi Sheng Ding

Director/Board Member

21/12/2010

Kai Xian Chen

Director/Board Member

21/12/2010

Zhen Yun Pan

Director/Board Member

25/09/2008

Bao Kang Wei

Director/Board Member	21/12/2010	-
President	14/09/2010	-
Director/Board Member	13/02/2019	26/02/2020

Min Fu

Corporate Officer/Principal

21/12/2010

Zhong Gong

Corporate Officer/Principal

08/01/2007

Guoping Wang

Corporate Officer/Principal

08/01/2007

Zhiqun Yang

Corporate Officer/Principal

21/12/2010

Xiao Ming Ji

Director/Board Member

06/12/2006

Jin Wen Jia

Chairman

06/12/2006

Xiong Yu

Director/Board Member

21/12/2010

Zhuo Zhou Shen

Director/Board Member

21/12/2010

Ming Feng

Director/Board Member

21/12/2010

Xu Dong Zhu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yiling Cui

Corporate Officer/Principal

Dong Chan Pu

Investor Relations Contact

Chun Hua Yin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Fang Yu Xiao

Director/Board Member

Qian Zhong

Director/Board Member	-	-
Chief Executive Officer	-	-

Duo Liu

Investor Relations Contact

Zhi Fan Yang

Director/Board Member

Hong Xiang Wang

Comptroller/Controller/Auditor

21/12/2010

Hao Wang

Director/Board Member

Yong Bing Huang

Director/Board Member

Wei Gen Lu

Director/Board Member

Jing Zu

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	10
Female	1

Shanghai Shyndec Pharmaceutical Co Ltd is a China-based company principally engaged in the research and development, production and sales of pharmaceutical products. The Company is mainly engaged in the research and development, production and sales of pharmaceutical intermediates and active pharmaceutical ingredients as well as drug preparations. The Company's products cover the therapeutic areas of systemic anti-infective, cardiovascular, anti-tumor and immunomodulators, central nervous system, hormones, urogenital system, digestive tract and metabolism, respiratory system and other fields. The Company is also engaged in animal vaccines, big health and other businesses, providing medical beauty products and skin care products. The Company distributes its products within the domestic market and to overseas markets.

Employees

9,697

Sector

Pharmaceuticals

More about the company