People: Shinva Medical Instrument Co Ltd (600587.SS)

600587.SS on Shanghai Stock Exchange

63.08CNY
11 Jul 2014
Price Change (% chg)

¥1.16 (+1.87%)
Prev Close
¥61.92
Open
¥62.00
Day's High
¥63.30
Day's Low
¥62.00
Volume
2,421,892
Avg. Vol
1,648,222
52-wk High
¥94.28
52-wk Low
¥45.81

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Summary

Name Age Since Current Position

Yixin Zhao

57 2001 Chairman of the Board

Caixiang Li

44 1999 Finance Director

Shangfeng Xu

53 2001 General Manager, Chief Engineer, Director

Zhaoxu Yang

50 2008 Deputy General Manager, Director

Yong Zhao

53 2001 Deputy General Manager, Director

Yuexiang Ji

48 2001 Deputy General Manager, Secretary of the Board, Director

Yongsheng Miao

47 2011 Director

Fanxin Meng

58 Independent Director

Jinming Yu

55 2008 Independent Director

Desheng Zhu

46 2009 Independent Director

Biographies

Name Description

Yixin Zhao

Ms. Zhao Yixin has been Chairman of the Board in Shinva Medical Instrument Co., Ltd. since March 2001. She serves as Chairman of the Board in seven companies, including Xinhua Operation Machinery Ltd., Executive Director in a Beijing-based holding company, as well as Director in four other companies including Zibo Yima Xinhua Pharmacy Equipment Co., Ltd. She used to serve as Deputy General Manager, General Manager in the Company.

Caixiang Li

Mr. Li Caixiang is Finance Director in Shinva Medical Instrument Co., Ltd. He is also Director in three companies and Chairman of the Board in two other companies.

Shangfeng Xu

Mr. Xu Shangfeng has been General Manager, Chief Engineer and Director in Shinva Medical Instrument Co., Ltd. since March 2001. He is also serving as Chairman of the Board in five companies, including Shandong Xinhua Medical Use Environmental Protection Equipment Co., Ltd., Vice Chairman of the Board in Zibo Yima Xinhua Pharmacy Equipment Co., Ltd., Vice Chairman of the Board in a Zibo-based company, and also Director in nine companies, including Shandong Ande Medical Technology Ltd. and Xinhua Operation Machinery Ltd. He used to be Deputy General Manager in the Company.

Zhaoxu Yang

Mr. Yang Zhaoxu has been Deputy General Manager and Director in Shinva Medical Instrument Co., Ltd. since May 30, 2008. He is also Deputy Chief Engineer and Head of Factory in the Company.

Yong Zhao

Mr. Zhao Yong has been Deputy General Manager and Director in Shinva Medical Instrument Co., Ltd. since August 2001. He is also Manager-Infection Control Business of the Company. He serves as Director in Shandong Xinhua Medical Use Environmental Protection Equipment Co., Ltd. He used to be Assistant General Manager, Deputy General Manager of a product and Head of Factory in the Company.

Yuexiang Ji

Mr. Ji Yuexiang has been Deputy General Manager, Secretary of the Board and Director in Shinva Medical Instrument Co., Ltd. since August 2001. He is also General Manager in a Shandong-based medical products company. He used to serve as Head of Radiotherapy Facilities Branch and Assistant General Manager in the Company.

Yongsheng Miao

Mr. Miao Yongsheng is Director of Shinva Medical Instrument Co., Ltd. He is also Chairman of the Board and General Manager in two Shanghai-based companies, respectively. He graduated from Fudan University with a bachelor's degree in pharmacology in 1989, University of Wisconsin-Madison with Ph.D. in neurobiology in 2000, and University of Chicago with master of business administration.

Fanxin Meng

Jinming Yu

Desheng Zhu

Mr. Zhu Desheng has been Independent Director in Shinva Medical Instrument Co., Ltd. since April 9, 2009. He is Professor of Shandong University of Finance, China.

Basic Compensation

Name Fiscal Year Total

Yixin Zhao

824,100

Caixiang Li

422,000

Shangfeng Xu

642,600

Zhaoxu Yang

422,000

Yong Zhao

422,000

Yuexiang Ji

422,000

Yongsheng Miao

240,000

Fanxin Meng

36,000

Jinming Yu

36,000

Desheng Zhu

36,000
As Of 30 Dec 2012

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