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United States

Sichuan Kelun Pharmaceutical Co Ltd (002422.SZ)

002422.SZ on Shenzhen Stock Exchange

15.33CNY
26 May 2017
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Summary

Name Age Since Current Position

Ge Liu

64 Chairman of the Board

Degui Lai

43 2014 Chief Financial Officer, Deputy General Manager

Sichuan Liu

31 2015 General Manager, Director

Hui Pan

52 2006 Deputy General Manager, Director

Jingyi Wang

55 2015 Deputy General Manager, Director

Deguang Chen

42 2006 Deputy General Manager

Junyou Ge

41 2009 Deputy General Manager

Sui Liu

67 2006 Deputy General Manager

Hongbo Tan

42 2013 Deputy General Manager

Yangyu Wan

43 2006 Deputy General Manager

Juncai Wei

49 2012 Deputy General Manager

Zhonghua Wu

48 2016 Deputy General Manager

Min Wu

41 2012 Director

Mingde Yu

67 2012 Director

Hong Liu

43 2008 Independent Director

Qiang Zhang

55 2008 Independent Director

Tengwen Zhang

45 2012 Independent Director

Biographies

Name Description

Ge Liu

Mr. Liu Gexin has been serving as Chairman of the Board in SICHUAN KELUN PHARMACEUTICAL CO., LTD. He was General Manager in the Company and another Sichuan-based pharmaceutical company. He is also Chairman of the Board of a group and a medicine company.

Degui Lai

Sichuan Liu

Mr. Liu Sichuan has been serving as General Manager and Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since September 9, 2015. He was Assistant to Chairman of the Board in the Company. He is also General Manager in a biology technology company.

Hui Pan

Ms. Pan Hui has been serving as Deputy General Manager and Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. She was Manager of Supply in the Company. She is also Director of two other companies, including a joint venture of the Company.

Jingyi Wang

Mr. Wang Jingyi has been Deputy General Manager, Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since Septemebr 9, 2015. He used to be Deputy General Manager in another pharmaceutical company.

Deguang Chen

Mr. Chen Deguang has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since 2006. He was General Manager of Sales in the Company and Manager of Sales in the Company's former entity. He is also Director in another pharmaceutical company.

Junyou Ge

Mr. Ge Junyou has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since June 2009. He is also Director in two other companies. He was Chief Quality Officer in the Company, Head of Production in a Shanghai-based company and Assistant General Manager in another Zhejiang-based company.

Sui Liu

Mr. Liu Suihua has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since 2006. He was Head of Human Resources in the Company's former entity.

Hongbo Tan

Mr. Tan Hongbo has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since June 19, 2013. He is also serving as General Manager-Xindu Base in the Company.

Yangyu Wan

Mr. Wan Yangyu has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since 2006. He was Head of Production in the Company.

Juncai Wei

Zhonghua Wu

Min Wu

Ms. Wu Min has been Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since July 16, 2012. She is Deputy Head-Operation Management in New Hope Group. She is Certified Public Accountant and Certified Tax Agenty.

Mingde Yu

Mr. Yu Mingde has been serving as Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since July 16, 2012. He is also Independent Director in Shandong Wohua Pharmaceutical Co., Ltd.

Hong Liu

Mr. Liu Hong has been serving as Independent Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since May 2008. He is also Chief Investment Officer in a Shanghai-based investment company. He was Vice President in another Shanghai-based company. He holds Ph.D. from Chinese Academy of Social Sciences, MBA from University of Michigan, a Master's degree in Accounting from Tianjin University of Finance & Economics and Bachelor of Economics from Nankai University.

Qiang Zhang

Mr. Zhang Qiang has been serving as Independent Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since May 2008. He was Professor in Beijing University, China.

Tengwen Zhang

Ms. Zhang Tengwen has been Independent Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since July 16, 2012. She is also Chief Financal Officer in a titanium company. She holds a Ph.D. in Financial Management.

Basic Compensation

Name Fiscal Year Total

Ge Liu

1,200,000

Degui Lai

--

Sichuan Liu

600,000

Hui Pan

700,000

Jingyi Wang

113,333

Deguang Chen

700,000

Junyou Ge

600,000

Sui Liu

600,000

Hongbo Tan

--

Yangyu Wan

700,000

Juncai Wei

600,000

Zhonghua Wu

--

Min Wu

--

Mingde Yu

50,000

Hong Liu

100,000

Qiang Zhang

100,000

Tengwen Zhang

50,000
As Of  30 Dec 2012