28 Jun 2017,
  • HSI:
    25,683.50 -156.49 (-0.61%)
    HSCI:
    10,408.19 -89.88 (-0.86%)
    HKSPLC25:
    32,777.04 -213.43 (-0.65%)
    HKSPGEM:
    283.11 -2.48 (-0.87%)
  • HSCEI:
    10,408.19 -89.88 (-0.86%)
    HSCCI:
    3,998.10 -18.88 (-0.47%)
    HSFML25:
    8,783.57 -67.61 (-0.76%)
    H-FIN:
    16,509.58 -134.18 (-0.81%)
  • Hang Seng Index
  • 25,683.50

  • -156.49 (-0.61%)
HSCI 10,408.2 -89.9
HKSPLC25 32,777.0 -213.4
HKSPGEM 283.1 -2.5
HSCEI 10,408.2 -89.9
HSCCI 3,998.1 -18.9
HSFML25 8,783.6 -67.6
H-FIN 16,509.6 -134.2
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Hua Han Health Industry Holdings Limited (00587.HK)

Medical Supplies

INTRADAY CHART

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FINANCIAL REPORTSmore

2016 (IR)
2015 (AR)
2015 (IR)

PRESENTATIONSmore

Hua Han Health Industry Holdings Limited (formerly known as "Hua Han Bio-Pharmaceutical Holdings Limited") ("Hua Han", together with its subsidiaries, the "Group") (Stock Code: 587) is an investment holding company.The Group's principal activities include manufacture and sale of pharmaceutical products, bio-pharmaceutical products, trading of pharmaceutical products, research and development of pharmaceutical products, provision of hospital management services and hospital supply chain business.

Hua Han has an extensive sales and distribution network with representative offices in 31 major provinces and municipalities throughout the PRC. The Group's self-owned products cover more than 10,000 hospitals and approximately 127,000 retailing drugstores...
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Mr. Zhang Peter Y. - Chairman and Executive Director

Mr. Zhang Peter Y. is one of the founders of the Group. Mr. Zhang graduated from Guiyang Teacher Training College(貴陽師範學院)in 1982 with a bachelor degree in chemistry. Mr. Zhang has been appointed as a standing member of the Fifth Chinese People’s Political Consultative Conference in Yunyan District of Guiyang City(貴陽市雲岩區第五屆政協常委). In 1999, he was awarded a postgraduate certificate from the Nankai University(南開大學)majoring in enterprise management. Mr. Zhang was awarded the title of 1998-2002 Guiyang City Young and Middle-aged Technological Leader(貴陽市1998-2002年度中青年科技骨幹)in 2000. Given his expertise in the area of chemistry and his extensive knowledge in the pharmaceutical industry, Mr. Zhang is in charge of the Group’s overall strategic planning. With more than 10 years of experience in corporate financial planning, Mr. Zhang is responsible for the Group’s strategic management, financial planning and control.

Mr. Deng Jie - Chief Executive Officer and Executive Director

Mr. Deng Jie is one of the founders of the Group. Mr. Deng graduated from Peking University(北京大學)in 1985 with a bachelor degree in law. Mr. Deng was given the award of Outstanding Young Entrepreneur of the State(全國優秀青年企業家)and Top Ten Outstanding Youths in Guizhou(貴州省十大傑出青年)in 1993 and 1994 respectively, and was appointed as a member of the Eigth and the Ninth Chinese People’s Political Consultative Conference in Guizhou(貴州省第八屆及第九屆政協委員)since 1998. In 1999, he was awarded a postgraduate certificate from the Nankai University(南開大學)majoring in enterprise management. He has over 10 years of experience in corporate management, and is responsible for the Group’s strategic management and operation management. For the past nine years, Mr. Deng has been actively involved in establishing the Group’s sales network throughout the PRC and is experienced in training the Group’s sales and marketing team.

Mr. Zhou Chong Ke - Executive Director

Mr. Zhou Chong Ke joined the Company and its subsidiaries ("Group") in 2007 and is responsible for the sales-integrated operations of business for the pharmaceutical enterprises under the Group. Mr. Zhou graduated from the Guiyang Medical University(貴陽醫學院)in 1983 with a bachelor degree in Medicine. He also has a postgraduate degree certificate in Psychiatry Medicine from West China University of Medical Sciences(華西醫科大學精神醫學系). Before joining the Group, he has assumed senior positions in certain pharmaceutical companies.

Mr. Luo Zhan Biao - Executive Director

Mr. Luo, aged 37, director and general manager of Guizhou Hanfang Medicine Manufacture Co., Ltd. (貴州漢方藥業有限公司),is responsible for the Group’s research and development, manufacture and sales operations of Chinese medicine. Mr. Luo graduated from Guiyang Chinese Medical College (貴陽中醫學院) majoring in Chinese medicine with bachelor’ s degree in science in 2000, was qualified as an engineer in 2011, and obtained an EMBA degree from Tsinghua University, Beijing in 2013. He has served the Group successively as workshop technician, assistant to factory director, deputy manager and manager of the human resources department, manager of the quality supervision department, director of general manager office and deputy general manager since he joined the Grop in 2000. Mr. Luo was honored as one of the ‘‘Guizhou Outstanding Entrepreneurs’’ (貴州省優秀企業家) in 2015. Currently, Mr. Luo also works as executive director of Medical Association of Minorities of Guizhou Province (貴州省民族醫藥學會常務理事).

Mr. Tarn Sien Hao - Non-Executive Directors

Professor Kung Hsiang Fu - Independent Non-Executive Directors

Professor Tso Wung Wai - Independent Non-Executive Directors

Mr. Hon Yiu Ming Matthew - Independent Non-Executive Directors

Mr. Wong Ming Chun - Senior Management

Mr. Yao Rong - Senior Management

Mr. Chen Lei - Senior Management

Mr. Zhang Jin Yi - Senior Management

Mr. Zou Bangyin - Senior Management

Ms. Cheng Hui - Senior Management

Mr. Meng Xiansheng - Senior Management

Mr. Lu Guangbin - Senior Management

Mr. Cheng Shupeng - Senior Management

Mr. Li Pei - Senior Management

Mr. Zhang Kun Mou - Senior Management

Mr. Yao Qihong - Senior Management

Mr. Dai Li Gui - Senior Management

Mr. Zhang Ming Jiang - Senior Management

Miss Fang Fei - Senior Management

Mr. Yao Chang Fa - Senior Management

Mr. Ma Weidong - Senior Management

+ More Board of Directors
AUDIT COMMITTEE

Composition

Professor Lin Shu Guang
Professor Zhou Xin
Mr. Tso Sze Wai (Chairman)
 

 
REMUNERATION COMMITTEE

Composition

Professor Lin Shu Guang
Professor Zhou Xin
Mr. Tso Sze Wai (Chairman)
Mr. Deng Jie

 
NOMINATION COMMITTEE

Composition

Professor Lin Shu Guang
Professor Zhou Xin
Mr. Tso Sze Wai (Chairman)
Mr. Deng Jie

 
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
 
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
 
BOARD DIVERSITY POLICY
 

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COMPANY INFORMATION

Listed Date 10 Dec 2002

Address Unit 2101, 21/F, Golden Centre,
188 Des Voeux Road Central, Hong Kong

Telephone (852) 2816 1112

Facsimile (852) 2816 1178

Email company@huahanbp.com.hk

No. of Click Rate

185220