People: China Nepstar Chain Drugstore Ltd (NPD)


NPD on New York Consolidated

1.65USD
19 Jun 2013
Price Change (% chg)

$-0.02 (-1.20%)
Prev Close
$1.67
Open
$1.65
Day's High
$1.67
Day's Low
$1.63
Volume
26,648
Avg. Vol
33,212
52-wk High
$2.38
52-wk Low
$1.50

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Summary

Name Age Since Current Position

Simin Zhang

 50 1995 Chairman of the Board

Fuxiang Zhang

 39 2011 Chief Executive Officer

Zixin Shao

 43 2010 Chief Financial Officer

Stephanie Hui

 39 2004 Director

Barry Buttifant

 68 2007 Independent Director

Alistair Eric Laband

 60 2007 Independent Director
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Biographies

Name Description

Simin Zhang

 Dr. Simin Zhang is Chairman of the Board of China Nepstar Chain Drugstore Ltd., since June 1995. Mr. Zhang is also the chairman of the board of directors of the Neptunus Group. Prior to founding the Neptunus Group in July 1989, he was an employee in CITIC Group from 1986 to 1989. From 1983 to 1986, he was an employee in the PRC Space Administration. He is currently a guest professor at the Harbin Institute of Technology and Jilin University, an executive director of China Enterprise Confederation and China Enterprise Directors Association and the president of Shenzhen General Chamber of Commerce. Mr. Zhang received a bachelor’s degree in precision instruments from Harbin Institute of Technology in 1983, an honorary doctorate from University of Newcastle in Australia in 1997 and a Ph.D. degree in economics from Nan Kai University in 2001. .

Fuxiang Zhang

 Mr. Fuxiang Zhang serves as Chief Executive Officer of China Nepstar Chain Drugstore Ltd. Mr. Zhang joined the company in 1997 and served as the vice president from 2006 to 2011 and then as the chief operating officer from March 2011 until his promotion in August 2011. From 2003 to 2006, Mr. Zhang served as the general manager of Shenzhen Nepstar Group Co., Ltd., one of the regional Nepstar companies. From 1999 to 2003, he was the vice general manager and then promoted to general manager of Nepstar Dalian. Mr. Zhang received a bachelor’s degree in international economics in 1997 and a master’s degree in industrial engineering in 2010 from the Harbin Institute of Technology.

Zixin Shao

 Mr. Zixin Shao is Chief Financial Officer of China Nepstar Chain Drugstore Ltd., since November 2010. Mr. Shao joined the company in 2003 and has served as financial controller for the company since then. Prior to joining the company, he worked as a director, vice general manager and chief financial officer in China Resources Supermarket (Suzhou) Co., Ltd. from 1999 to 2001. From 1992 to 2002, he also held financial management position at China Resources Supermarket (HK) Co., Ltd. Mr. Shao received a bachelor’s degree in accounting from the University of International Business and Economics in China in 1992. Mr. Shao is a PRC certified accountant.

Stephanie Hui

 Ms. Stephanie Hui is Director of China Nepstar Chain Drugstore Ltd., since October 2004. She is a managing director of Goldman Sachs (Asia) L.L.C. Ms. Hui was with Goldman Sachs & Co. in New York from 1995 to 1997 and Goldman Sachs (Asia) L.L.C. in 1998. Ms. Hui rejoined Goldman Sachs (Asia) L.L.C. in 2000 after obtaining an MBA degree from Harvard Business School in 2000. Ms. Hui received a bachelor’s degree in biology from Harvard University in 1995. Ms. Hui currently serves on the board of directors of NVC Lighting Holding Ltd. and Shenzhen Hepalink Pharmaceutical Co., Ltd.

Barry Buttifant

 Mr. Barry J. Buttifant, CPA, is Independent Director of China Nepstar Chain Drugstore Ltd., since November 2007. He is a member of our audit committee, compensation committee, corporate governance and nominating committee. He is an independent non-executive director of Daiwa Associate Holdings Limited and Giordano International Limited, and a non-executive director of Synergis Holdings Limited (“Synergis”), all of which are publicly listed companies in Hong Kong. Mr. Buttifant also serves as a non-executive director of Global-Tech Advanced Innovations Inc., a NASDAQ listed company. Mr. Buttifant is currently an executive director of Hsin Chong Construction Group Ltd (‘HCCG’). In October 2009, Mr. Buttifant rejoined Mission Hills Group, or MHG, as a Director — Corporate Finance, and prior to this appointment, he had been a consultant to the MHG since December 2008. Prior to joining MHG, he served as a Principal to KLC Kennic Lui & Company, or KLC, a professional accounting firm and Managing Director of KLC Transactions Limited. Since December 2004, he was the managing director of Hsin Chong International Holdings Limited, a controlling shareholder of HCCG (which was acquired by MHG in November 2007) and Synergis (which was acquired by HCCG in September 2008). He was also the managing director of Wo Kee Hong (Holdings) Limited, or WKH, from 2001 to 2002 and was the advisor to the board of directors of WKH from November 2002 to April 2004. Prior to joining WKH, he was the managing director of IDT International Limited for over eight years and had worked for Polly Peck Group and Sime Darby Hong Kong Limited for more than 11 years in the capacity of finance director and managing director. Mr. Buttifant is a fellow member of the Association of Chartered Certified Accountants; the Hong Kong Institute of Certified Public Accountants; the Chartered Management Institute; the Hong Kong Management Association and the Hong Kong Institute of Directors.

Alistair Eric Laband

 Mr. Alistair MacCallum Laband serves as Independent Director of China Nepstar Chain Drugstore Ltd., since November 2007. Mr. Laband is a member of the company's audit committee, the company's compensation committee and corporate governance and nominating committee. From November 2008 until the end of March 2011 Mr. Laband was a financial consultant to CITIC Pacific Ltd., a company listed on the Hong Kong Stock Exchange. From 2003 to June 2007, he was a partner of PricewaterhouseCoopers, or PwC, Hong Kong/China and until March 2007, secretary of the PwC Asia Region Board. From 2001 to 2002, he was a partner in charge of the Company Secretarial Services Group of PwC’s Hong Kong office. From 1997 to 2001, he was finance/operations partner and a management board member of the Hong Kong office of Price Waterhouse, or PW, and subsequently, the Hong Kong office of PwC. From 1997 to 1998, he was also in charge of the company secretarial and legal services group of PW’s Hong Kong office. Mr. Laband obtained a bachelor’s degree in law from the University of Cambridge in 1973 and a diploma in accountancy from the University of Strathclyde in 1976. Mr. Laband is a Chartered Accountant of the Institute of Chartered Accountants of Scotland and a Fellow of the Institute of Certified Public Accountants of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Simin Zhang

 --

Fuxiang Zhang

 --

Zixin Shao

 --

Stephanie Hui

 --

Barry Buttifant

 --

Alistair Eric Laband

 --
As Of 

Options Compensation

Name Options Value

Simin Zhang

 0 0

Fuxiang Zhang

 0 0

Zixin Shao

 0 0

Stephanie Hui

 0 0

Barry Buttifant

 0 0

Alistair Eric Laband

 0 0

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