People: Sino Biopharmaceutical Ltd (SBMFF.PK)

SBMFF.PK on OTC Markets Group

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15 Dec 2014
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Summary

Name Age Since Current Position

Ping Tse

61 2009 Executive Chairman of the Board

Xiaoyang Xu

50 2009 Chief Executive Officer, Executive Director

Baowen Zhang

56 2009 Executive Vice Chairman of the Board, Executive Vice President, Senior Engineer

Renzhong Huang

65 President of Shanghai Tongyong

Yunzhi Qu

57 Vice Chairman and General Manager of CT Green Continent

Jian Sun

51 2011 President of JCTT, General Manager of LYG Tianqing

Minggang Wang

56 2008 Vice Chairman of the Board and the General Manager of Qingdao Haier

Yuchao Wu

66 2011 Deputy General Manager- Nantong Farm and General Manager - Huaiyin Qingjiang Pharmaceutical factory

Hsin Tse

43 Executive Director, Vice President

Sau Fung Leung

2008 Vice President, Company Secretary

Xiaofeng Chen

59 2011 Vice President, Officer of Audit Division

Mingqin Li

54 2011 Vice President, Director and Deputy General Manager of CTGC and the director of Beijing Tide

Xiaoguang Shen

41 2008 General Manager - Investment Management Department

Hsuan Tse

43 2008 General Manager - Information Management Department

Yi Jiang

46 2005 Deputy General Manager - Investment Management Department

Wei Nong Ye

50 Assistant President, Deputy General Manager - R&D Department

Chau Ling Yu

Assistant Vice President, Financial Controller

Cheung Ling Cheng

49 2005 Executive Director

Huiyu He

69 2005 Executive Director

Huiqi Tao

63 Executive Director

Hui Cheng

49 Deputy Financial Controller

Fai Chia

54 Assistant to the Chairman, Personnel Manager

Liping Gu

51 Vice President of JCTT

Caifeng Han

54 2007 General Manager and Director of Jiangsu Qingjiang

Chun Ling Li

41 Vice President of JCTT

Jinming Li

48 2005 Deputy General Manager of LYG Tianqing

Yuehui Lu

58 Financial Controller and Deputy General Manager of NJCTT

Zhaocheng Tang

46 Vice President of JCTT

Zhoushan Tian

49 Vice President of JCTT and General Manager of NJCTT

Wun Tse

Assistant to the Chairman

Hong Wang

49 Deputy General Manager of LYG Tianqing

Kuanqi Wang

46 Deputy General Manager of NJCTT

Shanchun Wang

45 General Engineer of JCTT

Xiquan Zhang

42 Chief Engineer of JCTT

Zhenqian Zhang

43 Deputy General Manager and Engineer of NJCTT

Dakui Li

69 2004 Independent Non-Executive Director

Jun Li

44 2005 Independent Non-Executive Director

Zhengfei Lu

50 2005 Independent Non-Executive Director

Xingbao Mei

63 2012 Independent Non-Executive Director

Biographies

Name Description

Ping Tse

Mr. Tse Ping is an Executive Chairman of the Board of Sino Biopharmaceutical Ltd. He is the Founder of the Company. He is responsible for the overall operations of the Group. With more than 20 years of pharmaceutical related investment and management experience, he is currently a director of JCTT, NJCTT, Jiangsu Fenghai, Yancheng Suhai, Qingdao Haier, Qingdao Chia Tai Haier Medicines Co., Ltd., Qingdao Heng Seng Tang Pharmacy Co., Ltd., Beijing Tide, CT Green Continent and Beijing Chia Tai Green Continent Medicines Co., Ltd.. Mr. Tse was formerly the Vice Chairman of C.P. Lotus Corporation. Mr. Tse was also formerly the vice chairman of Shenzhen 999 Pharmaceutical Co., Ltd.and was involved in the management of Hainan Haiyao Co., Ltd.(formerly known as Hainan Pharmaceutical Industrial Joint-Stock Company Limited which is now listed on the Shenzhen Stock Exchange in the PRC. Mr. Tse was also formerly the chairman of CTQ which is now a subsidiary of Shanghai Industrial Investment (Holdings) Co., Ltd., the chairman of Xian CP and the executive chairman of TM International Bank Co., Ltd, based in Shanghai. Mr. Tse is still a director of CTQ, a committee member of the Association of Pharmaceutical Biotechnology of China and an honoral professor of Shenyang University of Pharmacy. Mr. Tse was a member of the Ninth, Tenth and Eleventh National Committee of the Chinese People’s Political Consultative Conference. He is currently the Vice Chairman of Association of Chinese Natives Chamber of Commerce in the PRC. Mr. Tse is also the Vice Chairman of Association of Chinese Multinational Corporation.

Xiaoyang Xu

Mr. Xu Xiaoyang is a Chief Executive Officer, Executive Director of Sino Biopharmaceutical Ltd. He joined the Group in September, 2007. He is the Chief Executive Officer of the Company and the chairman of Shanghai Tongyong. He also served as President, senior engineer and practicing pharmacist of the Group. He is responsible for affairs with government authorities, management of various subsidiaries and certain investment projects of the Group. He obtained a Bachelor Degree in Industrial Science from Chinese Medicine Department of the Business Faculty of Harbin University of Commerce (previously known as “Heilongjiang Institute of Commerce”). Before joining the Group, he had worked as chief engineer and general manager in Tianjin Darentang Pharmaceutical Factory. In 1992, Mr. Xu was selected by the Sino-Japan Association for International Exchange of Talents for the Japan Association for Overseas Technical Scholarship (AOTS) program and studied research and development and management for one year with Matsuura Yakugyo, Japan and obtained an education proof. He has also studied a Master Degree of Business Administration in Tianjin University of Finance and Economics during 1997 and 1998. In 1999, he also studied Business Administration in Technische Fachhochschule Berlin.

Baowen Zhang

Mr. Zhang Baowen is an Executive Vice Chairman of the Board, Executive Vice President, Senior Engineer of Sino Biopharmaceutical Ltd. He is principally responsible for the Group’s business development and day-to-day business management. Mr. Zhang is a graduate of the Shenyang Pharmaceutical University with a Bachelor Degree in science. Mr. Zhang joined the Group in October, 1994 and has experience in the pharmaceutical industry. Mr. Zhang was previously appointed as the head of the Group’s investment division. He is currently a director of JCTT, NJCTT, LYG Tianqing, Jiangsu Fenghai, Jiangsu Qingjiang, CT Green Continent and Qingdao Haier. Mr. Zhang is a member of the 20th and 21st committee of the China Medicine Association. He has over 30 years of experience in the pharmaceutical industry. Mr. Zhang has 5 invention patents and has released thesis in the United States of America.

Renzhong Huang

Mr. Huang Renzhong is the President of Shanghai Tongyong, subsidiary of Sino Biopharmaceutical Ltd. He graduated from China Pharmaceutical University in Operation Management and obtained the MBA degree from Fudan University. He is the post-graduate and a senior economist. He was the factory director and secretary of Shanghai Biochemical Factory in 1985 and the factory director of Shanghai No. 9 Pharmaceutical Factory in 1987. He was also the president and secretary of Shanghai Tongyung Pharmaceutical Co., Ltd. during 2000 to 2010. He is the people representative of JingAn District of Shanghai City for successive three years, and the executive member of Industrial and Business Association in JingAn District of Shanghai City and a vice chairman of Shanghai Pharmaceutical Industry Association. He was awarded “China Pharmaceutical System Model Worker Honor” in 1998.

Yunzhi Qu

Mr. Qu Yunzhi is Vice Chairman and General Manager of CT Green Continent, subsidiary of Sino Biopharmaceutical Ltd. He joined the Group in October, 2002 and is responsible for the business of CT Green Continent. He is the vice chairman and the general manager of CT Green Continent. He obtained a Master Degree in medical science in Inner Mongolia Medical University. Mr. Qu was the chairman of Hohhot Natural Pharmacy Industrial Research Institute. Mr. Qu has 29 years of experience in the scientific research of medicines and has experience in R&D of dripping pills.

Jian Sun

Mr. Sun Jian is the President of JCTT, General Manager of LYG Tianqing of Sino Biopharmaceutical Ltd. Mr. Sun joined the Group in April, 1997 and has experience in sales and production management. Mr. Sun was a senior vice president of JCTT. He graduated from Nanjing Polytechnic Institute with a Degree in engineering. He has over 24 years of experience in pharmaceutical industry.

Minggang Wang

Mr. Wang Minggang is the Vice Chairman of the Board and the General Manager of Qingdao Haier of Sino Biopharmaceutical Ltd. He joined the Group in September, 2008. He is also a practicing doctor and a senior engineer. Mr. Wang has worked in some -scale domestic and foreign pharmaceutical companies and he has more than 23 years of experience in the pharmaceutical industry. He has been the marketing director of Xian CP, the sales general manager of Beijing Sihuan Pharmaceutical Factory, and the general manager of Qingdao Haier. Mr. Wang is also a member of Qingdao Pharmaceutical Association, a member of Qingdao Medical Association, and a member of the Tenth Qingdao Laoshan District’s Committee of the Chinese People’s Political Consultative Conference.

Yuchao Wu

Mr. Wu Yuchao serves as the Deputy General Manager- Nantong Farm and General Manager - Huaiyin Qingjiang Pharmaceutical factory of Sino Biopharmaceutical Ltd. He has more than ten years of experience in group operation. He also worked at the industry department of Jiangsu Agribusiness Group and make great contribution to the industry development of the agribusiness group. Mr. Wu is currently the vice chairman and the general manager of Jiangsu Fenghai and the director of Jiangsu Fenghai Medicines. He was awarded Dafeng Famous Entrepreneur in 2007 and 2008.

Hsin Tse

Mr. Tse Hsin is an Executive Director, Vice President of Sino Biopharmaceutical Ltd. He is mainly responsible for the acquisition and merger activities of the Group. He is also the Group’s spokesman. Mr. Tse graduated from the University of Hong Kong with a Bachelor’s Degree (Honors) in Industrial Engineering. He joined the Group in August, 1995 as an assistant to the President of the Company and served as the general manager of Xian CP. Mr. Tse is a council member of the first council and the executive council member of the second council of Chaozhou Natives Chamber of Commerce Beijing. He is also an executive member of the Right Protection Association for the Medical Treatment Equipment Enterprises of the Shaanxi Province, the vice chairman of the fourth council of the Foreign Invested Enterprises Association of the Shaanxi Province, the executive member of the third committee of the Shaanxi Cancer Fighting Association and the vice chairman of the World Chinese Medicine and Pharmaceutical Professional Joint Committee. He was also awarded the “Outstanding Management Award for Foreigninvested Enterprises of Shaanxi Province” and “Outstanding Entrepreneur who cares about his staff” by the Shaanxi Provincial Government. He is also an executive director of Beijing Tide, a director of JCTT and the director and vice president of Chia Tai Healthcare (Holdings) Limited.

Sau Fung Leung

Ms. Leung Sau Fung (Fanny) is the Vice President, Company Secretary of Sino Biopharmaceutical Ltd. She joined the Group in February, 1992. She is responsible for overseeing the corporate compliance of the Group’s listed and statutory issues. She obtained a Honours Diploma in Company Secretaryship and Administration. She is an associate member of both the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. Before joining the Group, Ms. Leung worked in the Company Secretarial Department of an international audit firm.

Xiaofeng Chen

Ms. Chen Xiaofeng is the Vice President, Officer of Audit Division of Sino Biopharmaceutical Ltd. She is principally responsible for the Group’s internal audit issues. Ms. Chen joined the Group in November, 1993 and was the manager of the investment division, deputy controller of the accounting division, controller of the finance and accounting division and the financial controller in the PRC. She is a director of NJCTT and a supervisor of JCTT. Ms. Chen is a Certified Accountant in the PRC and has over 29 years of experience in accounting and finance.

Mingqin Li

Ms. Li Mingqin is a Vice President of Sino Biopharmaceutical Ltd. She is also the Director and Deputy General Manager of CTGC and the director of Beijing Tide, subsidiaries of Sino Biopharmaceutical Ltd. She is principally responsible for the investment affairs of the Group. Ms. Li graduated from the Faculty of Medicine of the Beijing Chinese Medicine University with a Bachelor Degree in medicine. Prior to joining the Company, Ms. Li has worked in Sino-Japanese Friendly Hospital and Beijing Chinese Medicine University, engaged in the teaching of medicines, R&D of new medicines and medicines management. During the period from 1992 to 1995, Ms. Li has been engaged in Post-doctorate research in the Medicine School of University of Colorado, USA and the Medical College in the University of Massachusetts. Ms. Li joined the Group in March, 1997 and she has 29 years of experience in the pharmaceutical industry.

Xiaoguang Shen

Mr. Shen Xiaoguang is General Manager - Investment Management Department of Sino Biopharmaceutical Ltd. Mr. Shen participates in the business development and management of the Group, and is responsible for the market analysis of main products and R&D of new products. Mr. Shen graduated from the Heilongjiang College of Business with a Bachelor Degree in Science in pharmaceutical manufacturing, and has about 15 years experience in pharmaceutical sales and marketing and product R&D. Mr. Shen joined the Group in February, 2003.

Hsuan Tse

Mr. Tse Hsuan (Johnny) is a General Manager - Information Management Department of Sino Biopharmaceutical Ltd. He joined the Group in January, 2003. He is principally responsible for the development and maintenance of information system for the Company. Mr. Tse graduated from the University of Oregon with a B.S. Degree in computer science in the United States. He also graduated from ESMOD Paris (Ecole International de Mode Paris) with a diploma in fashion design and pattern drafting. Before joining the Company, Mr. Tse worked in Beijing Major Kind Co., Ltd. engaged in fashion design and computer system maintenance. His design of uniform for air attendants was adopted by Air China.

Yi Jiang

Mr. Jiang Yi is the Deputy General Manager - Investment Management Department of Sino Biopharmaceutical Ltd. Mr. Jiang joined the Group in March, 2004 and is principally responsible for new project investment and management. Mr. Jiang graduated from The Third Military Medical University with a Bachelor Degree in medical science. Mr. Jiang has been the regional business manager and national business manager for about 9 years in China representative offices of foreign pharmaceutical enterprises. He has about 18 years of experience in sales and marketing in pharmaceutical industry.

Wei Nong Ye

Dr. Ye Wei Nong, Ph.D., is Assistant President, Deputy General Manager - R&D Department, subsidiary of Sino Biopharmaceutical Ltd. He is responsible for the Group’s development on Biotechnology. He is currently a director of China Biotech & Drug Development Limited and Jiangsu Fenghai. In 1983, Dr. Ye graduated from Zhongshan (Dr. Sun Yat-Sen) University in biochemistry with a bachelor degree in science. In 1989, Dr. Ye obtained a doctoral degree (Ph.D.) in microbiology in Institute National des Sciences Appliquees (INSA) de Toulouse of France. He also obtained a certificate of study for Masters specialised in marketing and food technology in Ecole Superieure de Commerce (ESC) de Toulouse of France. Prior to joining the Group in July, 2002, Dr. Ye worked in Europe and Hong Kong for biotechnology and pharmaceutical companies. Dr. Ye is a member of The Advisory Committee on Applied Biology and Chemical Technology of The Hong Kong Polytechnic University. He is also a member of the 8th Subcommittee of Industrial Biochemistry and Molecular Biology under The Chinese Society of Biochemistry and Molecular Biology (CSBMB).

Chau Ling Yu

Ms. Yu Chau Ling, CPA, FCCA, is an Assistant Vice President, Financial Controller of Sino Biopharmaceutical Ltd. She is qualified accountant of the Company. She graduated from the University of Hong Kong with a Bachelor Degree in Social Sciences and obtained the MBA degree from The Open University of Hong Kong in 2005. She is the fellow member and an associate member of the Association of Chartered Certified Accountants and the Hong Kong Society of Accountants respectively. Ms. Yu joined the Company in February, 2003 and has working experience in the international audit firm and listed companies.

Cheung Ling Cheng

Ms. Cheng Cheung Ling serves as an Executive Director of Sino Biopharmaceutical Ltd. She graduated from the Guanghua School of Management of Peking University and obtained a Master Degree in Business Administration. She joined the Company as an executive director in January, 2005. She is also the director of Beijing Tide. Ms. Cheng is responsible for the public relation affairs of the Group. She is also the member of the Standing Committee of China Overseas Friendship Association, a member of the Standing Committee of the Chinese People’s Political Consultative Conference Shaanxi Provincial Committee and a vice chairlady of the Shaanxi Province Federation of Industry and Commerce, She is also the vice chairlady of Friendship Association of the Political Consultative Conference of the Hong Kong Provincial Committee and the vice chairlady of the Friendship Association Fund Company of the Political Consultative Conference of the Hong Kong Provincial Committee.

Huiyu He

Mr. He Huiyu is an Executive Director of Sino Biopharmaceutical Ltd since January, 2005. He graduated from the medical department in Hunan Medical College in 1968. He is a chief doctor, professor-level researcher. Mr. He has over 39 years experience in clinical medical treatment, scientific research management, and integrated traditional Chinese Medicine and Western medicine and clinical research and development. He has been the chairman of Hunan Hengyang Traditional Chinese Medicine and Western Medicine Integration Hospital and Hunan Hengyang Central Hospital, chief executive of the Bureau of Chinese Pharmaceutical Management and the chairman of China-Japan Friendship Hospital. Mr. He is a member of the Tenth National Committee of the Chinese People’s Political Consultative Conference. He is also the vice chairman of Association of International Development of Medicines and Health of the PRC.

Huiqi Tao

Mr. Tao Huiqi serves as an Executive Director of Sino Biopharmaceutical Ltd. He joined the Group in April, 1997 and is the director of Jiangsu Qingjiang. He is a University graduate and senior economist. Mr. Tao has experience in managing pharmaceutical companies. He has been awarded the title of an “Outstanding Entrepreneur” by the China Pharmaceutical Enterprises Management Association, Association of Entrepreneur Medicine of China and the State Medicine Commission, Jiangsu Economic Planning Commission and Jiangsu Pharmaceutical Administration, respectively.

Hui Cheng

Ms. Cheng Hui is the Deputy Financial Controller of Sino Biopharmaceutical Ltd. Ms. Cheng joined the Group in May, 1993 and is responsible for the Group’s PRC financial and personnel issues. She has been the head of the finance department in China Construction Bank (Zaozhuang City Branch). Ms. Cheng has 23 years of working experience in finance and accounting. She was awarded the accountancy qualification certificate issued by Ministry of Finance and Ministry of State Personnel in 1992, and ACCA Chinese finance and accounting qualification certificate issued by Chartered Association of Certified Accountants. Ms. Cheng received international advanced human resources management professional training held by the International Public Management Association for Human Resources (IPMA-HR).

Fai Chia

Ms. Chia Fai is Assistant to the Chairman, Personnel Manager of Sino Biopharmaceutical Ltd. Ms. Chia joined the Group in November, 1991 and has more than 22 years of experience in financial area. Ms. Chia is a director of various companies including Chia Tai Pharmaceutical (Lianyungang) Company Limited, Chia Tai Refined Chemical Industry Limited, Evon Industries Limited, Talent Forward Limited, Sino Biopharmaceutical (Beijing) Limited and Magnificent Technology Limited.

Liping Gu

Ms. Gu Liping is Vice President of JCTT of Sino Biopharmaceutical Ltd. She is principally responsible for the public relation affairs for JCTT. She graduated from the department of chemistry of Nanjing University and holds a M.S. Degree. Ms. Gu is a senior engineer and she joined the Group in December, 2001. She was the vice director of the finance division of Jiangsu Agribusiness and the deputy general manager of Jiangsu Juxin Investment Management Company Limited.

Caifeng Han

Ms. Han Caifeng is the General Manager and Director of Jiangsu Qingjiang of Sino Biopharmaceutical Ltd., since July 2007. She obtained a Bachelor’s Degree and graduated as a post-graduate in the Department of Enterprise Management of Nanjing University. She is the vice president of the Sino-Western Medical Practician Society of the Jiangsu Province. She has over 24 years’ experience in pharmaceutical enterprise management.

Chun Ling Li

Ms. Li Chun Ling is Vice President of JCTT, subsidiary of Sino Biopharmaceutical Ltd. She is responsible for the financial and accounting affairs of JCTT. Ms. Li joined the Group in February, 1996 and was a manager in the audit department and finance and accounting department of the Group. Ms. Li graduated from Guizhou College of Finance and Accounting. Before joining the Group, Ms. Li had worked in audit firms and as a team in-charge for social auditing of projects. Ms. Li has over 14 years experience in finance and accounting, and is a Certified Accountant in the PRC.

Jinming Li

Mr. Li Jinming is the Deputy General Manager of LYG Tianqing of Sino Biopharmaceutical Ltd. Mr. Li studied in the pharmaceutical major of Chinese Pharmaceutical University. Mr. Li holds the MBA Degree awarded jointly by Huadong University of Science and Technology and America University of Management and Technology. Mr. Li has over 13 years experience as district manager in pharmaceutical sales in two well-known pharmaceutical enterprises in the PRC. He was the district manager of JCTT for five years. Mr. Li has sales and management experience.

Yuehui Lu

Mr. Lu Yuehui is the Financial Controller and Deputy General Manager of NJCTT of Sino Biopharmaceutical Ltd. He joined the Group in February, 1995. Mr. Lu graduated from the Department of Foreign Language Department in Beijing Hongqi University and Department of Accountancy in Beijing Finance and Trade Institute. He was an instructor of the Department of Accountancy in Beijing Economic Management Cadre College. Mr. Lu has been the manager of audit department and manager of finance and accountancy in the Group. Mr. Lu has 29 years of experience in finance and accounting profession and is a qualified accountant.

Zhaocheng Tang

Mr. Tang Zhaocheng is Vice President of JCTT of Sino Biopharmaceutical Ltd. He is responsible for the production management of JCTT. Mr. Tang joined JCTT in April, 1997. He has a professional qualification in chemical engineering. Mr. Tang has been a vice officer in technological production, and a manager in quality control as well as a chief officer in GMP and assistant to president of JCTT. He has been a team leader in the production of Ganlixin and Zegui Longshuang in JCTT. Mr. Tang has over 19 years of experience in the pharmaceutical industry.

Zhoushan Tian

Mr. Tian Zhoushan serves as Vice President of JCTT and General Manager of NJCTT of Sino Biopharmaceutical Ltd. He joined the Group in April, 1997 and is responsible for the business of NJCTT. Mr. Tian completed MBA coursework in Nanjing University. He was the production manager, and assistant to the president of JCTT. Mr. Tian has 24 years of experience in the pharmaceutical industry.

Wun Tse

Ms. Tse Wun is an Assistant to the Chairman of Sino Biopharmaceutical Ltd. She joined the Group in November, 1991. She is principally responsible for the Group’s administration and financial matters in Hong Kong. Ms. Tse graduated from the University of Oregon with a B.S. degree. She was formerly a director of Shenzhen 999 Pharmaceutical Co., Ltd. and has 14 years of experience in finance and investment.

Hong Wang

Mr. Wang Hong is a Deputy General Manager of LYG Tianqing, subsidiary of Sino Biopharmaceutical Ltd. He is responsible for the sales management. Mr. Wang graduated from Shanghai Medical University in 1991 with a Master degree in medical science. He also holds an MBA Degree from the Business School of the National University of Singapore. He was the Derm Franchise Sales Manager of Xian-Janssen Pharmaceutical Ltd. where he had worked for 8 years. Mr. Wang has more than 13 years of experience in sales and he joined the Group in December, 2002, he was a vice president of JCTT and was responsible for sales management.

Kuanqi Wang

Mr. Wang Kuanqi is the Deputy General Manager of NJCTT of Sino Biopharmaceutical Ltd. He is responsible for production. Mr. Wang graduated from Changzhou Chemical Institute with the profession qualification in organic synthesis. He joined JCTT in 1988. He studied pharmacy with China Pharmaceutical University from 1999 to 2002. He was a team leader and an officer of the production plant, the production manager and an assistant to general manager.

Shanchun Wang

Mr. Wang Shanchun is the General Engineer of JCTT, subsidiary of Sino Biopharmaceutical Ltd. He graduated from Nanjing University of Chemistry in July, 1990 and joined JCTT in 2009. Mr. Wang studied a Master Degree in pharmaceutical engineering with Tianjin University from 1999 to 2002. He was a vice officer and an officer of the production plant, the deputy manager and the manager of engineering department, chief of GMP office and the vice general engineer.

Xiquan Zhang

Mr. Zhang Xiquan is the Chief Engineer of JCTT of Sino Biopharmaceutical Ltd. Mr. Zhang graduated from Nankai University in 1994 with a M.S. Degree. He has carried out studies of a number of new drugs with experience in drug candidate selection and drug development with partners. Mr. Zhang joined JCTT in April, 1997.

Zhenqian Zhang

Mr. Zhang Zhenqian is Deputy General Manager and Engineer of NJCTT of Sino Biopharmaceutical Ltd. Mr. Zhang joined the Group in April, 1997 and is responsible for the sales and operation of NJCTT. Graduated from Xuzhou College of Engineering, Mr. Zhang has completed the studies in EMBA program in Guanghua Management School in Beijing University. Mr. Zhang has over 14 years experience in pharmaceutical industry and was a branch manager, major district manager of JCTT.

Dakui Li

Mr. Li Dakui is an Independent Non-Executive Director of Sino Biopharmaceutical Ltd., since September 27, 2004. He is a member of the AC since September, 2004. He graduated from the Faculty of Pharmacy of Beijing Medical University (now named Faculty of Medicine and Pharmacy of Beijing University) in 1965. In 1982, he obtained a Master Degree in Pharmaceutics from Peking Union Medical College (“PUMC”) and is the chief pharmacist of PUMC Hospital and used to be a director of Pharmacy Department of PUMC Hospital for years. Mr. Li is also a vice president of the Chinese Pharmaceutical Association, the Chairman of the Committee of Hospital Pharmacy Branch of Chinese Pharmaceutical Association, the vice chairman of the Chinese Practicing Pharmacist Association, a vice editor of Chinese Pharmaceutical Magazine and Chinese Hospital Pharmaceutical Journal and Chinese Journal of Hospital Pharmacy, a member of the Chinese Pharmaceutical Committee and vice team leader of its medicine professional team, a member of the Drug Evaluation Committee of State Food and Drug Administration of China. Mr. Li is a member of advisory committee on safety of medicinal products meeting organized by World Health Organization. Mr. Li is an independent director of Changzhou Qianhong Bio-pharma Co., Ltd., its shares are listed on the Shenzhen Stock Exchange.

Jun Li

Ms. Li Jun is an Independent Non-Executive Director of Sino Biopharmaceutical Ltd., since January 13, 2005. She joined as member of the AC in January, 2005 and she is also a member of the RC. She obtained a Bachelor Degree in International Law from Fudan University (Law Department) and a Master Degree in Economic Law from Peking University (Law Department). She has also studied at SOAS, London. She has been qualified as a PRC lawyer since 1992. She joined Zong Heng Law Firm, Beijing as one of the founding partners in 1993. She has previously worked with Joseph & Chan, Hong Kong and Clifford Chance, Hong Kong as a senior PRC lawyer. Ms. Li has experience in various areas of litigation, arbitration and dispute resolution work, mainly in dealing with commercial disputes, civil tort and administrative disputes. She is also engaged in great deal of non-disputes tasks such as change of constitution of state-owned enterprises, initial public offering and mergers and acquisition.

Zhengfei Lu

Mr. Lu Zhengfei is an Independent Non-Executive Director of Sino Biopharmaceutical Ltd. He is the chairman of the AC and a member of the RC. He received P.h.D. Degree in Economics with concentration in financial management. Mr. Lu is currently the Vice Chairman, Professor and supervisor of doctoral students, Guanghua School of Management of Peking University. He has previously held various senior positions in the Department of Accounting of both Peking University and Nanjing University. He is the consulting of the China Financial Accounting Standards Board, Ministry of Finance. He is also a director of the China Accounting Association and an executive director of the China Auditing Association. Mr. Lu is the editor of several accounting and finance journals and he has issued various publications. He is an independent non-executive director of China National Materials Co. Ltd. and Sinotrans Limited and an independent supervisor of PICC Property and Casualty Company Limited, whose shares are listed on the Stock Exchange.

Xingbao Mei

Mr. Mei Xingbao is an Independent Non-Executive Director of Sino Biopharmaceutical Ltd., since March 2012. He joined as Chairman of the RC and member of the NC in March 2012. He is an external supervisor of Bank of China. He is currently a member of the Eleventh National Committee of the Chinese People’s Political Consultative Conference. From October 2003 to May 2010, Mr. Mei served as Vice President and President of China Orient Asset Management Corporation. Mr. Mei previously served as Vice Mayor of ZhangJiaJie Municipal People’s Government in Hunan Province, Deputy Director General of Economic and Trade Commission of Hunan Province, Head of the Science and Education Group of the Research Office of the General Office of Central Committee of Communist Party of China, Director General of the General Office of the Financial Work Committee of Central Committee of Communist Party of China, Director General of the Propaganda Department of China Banking Regulatory Commission. Majoring in Agricultural Economy Management, Mr. Mei graduated from Renmin University of China in 1982.
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