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Shenzhen Salubris Pharmaceuticals Co Ltd (002294.SZ)

002294.SZ on Shenzhen Stock Exchange

27.51CNY
22 Jul 2016
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Summary

Name Age Since Current Position

Chenghai Ye

70 Chairman of the Board

Yujun Ye

43 2007 Finance Director

Kevin Sing Ye

39 General Manager, Director

Junfeng Cai

49 2010 Deputy General Manager, Director

Feng Lu

62 Deputy General Manager, Director

Ping Chen

42 2007 Deputy General Manager

Jie Yan

41 2013 Deputy General Manager

Zhongxing Zhang

72 2007 Deputy General Manager

Jianfeng Yang

37 Secretary of the Board, Director

Zhongyi Wen

67 2010 Director

Wenjun Han

45 2013 Independent Director

Zhongjun Li

49 2010 Independent Director

Guangxue Yu

2013 Independent Director

Biographies

Name Description

Chenghai Ye

Mr. Ye Chenghai is serving as Chairman of the Board in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. He is also Director in a Hong Kong-based company and five other companies, as well as Chairman of the Board in a Shenzhen-based real estate company. He used to be General Manager of the Company's former entity.

Yujun Ye

Ms. Ye Yujun has been serving as Finance Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since June 2007. She used to be Manager-Finance and Finance Director of the Company's former entity. She holds a Master of Business Administration (MBA).

Kevin Sing Ye

Mr. Kevin Sing Ye is serving as General Manager and Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. He is also Executive Director in a biological medical company, as well as Executive Director and General Manager in an asset management company. He is Guest Professor in Renmin University of China. He used to be Assistant General Manager and Deputy General Manager of the Company's former entity. He holds a Master of Business Administration (MBA) from Yale University, the United States.

Junfeng Cai

Mr. Cai Junfeng has been serving as Deputy General Manager and Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since August 2010. He used to be Director of Sales and Deputy General Manager in the Company's former entity. He holds a Master's degree.

Feng Lu

Mr. Lu Feng is serving as Deputy General Manager and Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. He used to be Vice Chairman of the Board and Deputy General Manager of the Company's former entity and Deputy General Manager of another Shenzhen-based pharmaceutical company.

Ping Chen

Mr. Chen Ping has been serving as Deputy General Manager in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since June 2007. He used to be Deputy Chief Engineer, Manager-Quality, Head of Factory and Deputy General Manager of the Company's former entity. He holds a Master's degree.

Jie Yan

Zhongxing Zhang

Mr. Zhang Zhongxing has been serving as Deputy General Manager in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since November 2007. He used to be Head-Technology Center and Chief Engineer of the Company's former entity.

Jianfeng Yang

Mr. Yang Jianfeng is serving as Secretary of the Board and Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. He is also Executive Director in another company. He used to be Head of General Office of another Shenzhen-based property development company.

Zhongyi Wen

Mr. Wen Zhongyi has been serving as Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since August 2010. He is also Deputy General Manager in a Hong Kong-based company.

Wenjun Han

Zhongjun Li

Mr. Li Zhongjun has been serving as Independent Director in SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. since August 2010. He is also Professor of Peking University. He holds a Ph.D.

Guangxue Yu

Basic Compensation

Name Fiscal Year Total

Chenghai Ye

280,000

Yujun Ye

361,300

Kevin Sing Ye

638,600

Junfeng Cai

755,400

Feng Lu

550,100

Ping Chen

594,300

Jie Yan

--

Zhongxing Zhang

511,900

Jianfeng Yang

294,100

Zhongyi Wen

--

Wenjun Han

--

Zhongjun Li

100,000

Guangxue Yu

--
As Of  30 Dec 2012