People: Tianjin Zhongxin Pharmaceutical Group Corp Ltd (TIAN.SI)

TIAN.SI on Stock Exchange of Singapore

1.68USD
29 May 2015
Change (% chg)

$-0.08 (-4.26%)
Prev Close
$1.76
Open
$1.76
Day's High
$1.77
Day's Low
$1.68
Volume
429,600
Avg. Vol
941,417
52-wk High
$1.91
52-wk Low
$0.85

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Summary

Name Age Since Current Position

Zhiqiang Wang

53 2012 Chairman of the Board, General Manager

Jun Sun

44 2012 Chief Accounting Officer, Deputy General Manager, Director

Daoqing Xu

52 2012 Deputy General Manager, Chief Engineer, Director

Jian Zhang

49 2008 Deputy General Manager

Lei Wang

44 2015 Executive Director

Yan Jiao

37 2007 Secretary of the Board

Guizhong Ma

57 2012 Director

Jianjin Zhang

56 2007 Director

Hong Zhou

42 2012 Staff-Elected Director

Xuemin Gao

76 2009 Independent Director

Gang Wang

42 2008 Independent Director

Qiaoxing Zhuo

46 2013 Independent Director

Zhi Yuan Qiang

2015 Independent Non-Executive Director

Biographies

Name Description

Zhiqiang Wang

Mr. Wang Zhiqiang has been serving as Chairman of the Board and General Manager in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since October 24, 2012. He used to serve as Vice Chairman of the Board and Executive Deputy General Manager in the Company, as well as Deputy General Manager in another group company.

Jun Sun

Mr. Sun Jun has been serving as Chief Accounting Officer, Deputy General Manager and Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since December 19, 2012. He is also serving as Director in three other Tianjin-based companies. He is a Certified Public Accountant (CPA) and holds an Executive Master of Business Administration (EMBA) from Tianjin University of Finance & Economics, China.

Daoqing Xu

Mr. Xu Daoqing has been serving as Deputy General Manager, Chief Engineer and Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since December 19, 2012. He is also Director in other companies. He used to be General Manager in another Tianjin-based pharmacy company.

Jian Zhang

Mr. Zhang Jian has been Deputy General Manager in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since April 30, 2008. He is also Chairman of the Board in two other companies. He used to be General Manager and Executive Deputy General Manager in another Tianjin-based pharmaceutical sales company.

Lei Wang

Ms. Wang Lei is an Executive Director of the Company. For the period from March 2001 to April 2004, she was firstly appointed as Deputy Director of Planning Division and then as the Deputy Director of Industry Department in the Company. From April 2004 to January 2013, she served as the Deputy Director, Executive Deputy Director, Secretary of the Party Committee, Director cum Deputy Secretary of the Party Committee in succession and further promoted as Director cum Secretary of the Party Committee from January 2013 to date in Tianjin Zhongxin Lerentang Pharmaceutical Factory. From 15 May 2013 to 23 June 2013, she was also a Supervisor of the Board of Supervisors of the Company. From June 2014 to present, she is working as the deputy general manger of the Company.

Yan Jiao

Ms. Jiao Yan has been serving as Secretary of the Board in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since December 2007. She was Representative of Securities Affairs. She holds a Bachelor's degree in Business Management from Tianjin Normal University, China.

Guizhong Ma

Mr. Ma Guizhong has been serving as Director of Tianjin Zhongxin Pharmaceutical Group Corporation Limited since December 19, 2012. He is also serving as Deputy General Manager, Chief Accounting Officer and Director in Tianjin Pharmaceutical Holdings Co., Ltd.

Jianjin Zhang

Mr. Zhang Jianjin has been serving as Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since January 31, 2007. He is also serving as Chairman of the Board and General Manager in Tianjin Pharmaceutical Holdings Co., Ltd., where he used to serve as Deputy General Manager.

Hong Zhou

Mr. Zhou Hong has been serving as Staff-Elected Director of Tianjin Zhongxin Pharmaceutical Group Corporation Limited since December 2012. He used to serve as Head of Factory in a Tianjin-based pharmaceutical company.

Xuemin Gao

Mr. Gao Xuemin has been Independent Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since May 16, 2009. He is also Director in Shandong Wohua Pharmaceutical Co., Ltd., as well as Independent Director in Inner Mongolia Free Han & Mongolia Pharmaceutical Co.,Ltd. and Beijing Tongrentang Co.,Ltd. He is also Professor in the Beijing University of Chinese Medicine, China.

Gang Wang

Mr. Wang Gang has been Independent Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since May 16, 2008. He is also Independent Director in China Animal Healthcare Ltd, Fujian Zhenyun Plastics Industry Co., Ltd. and JEP Holdings Ltd. He holds a Bachelor's degree from National University of Singapore.

Qiaoxing Zhuo

Mr. Zhuo Qiaoxing has been serving as Independent Director in Tianjin Zhongxin Pharmaceutical Group Corporation Limited since May 16, 2013. He also serves as Director in Yangzijiang Shipbuilding Holdings Limited and Hu An Cable Holdings Ltd. He is a Chartered Financial Analyst.

Zhi Yuan Qiang

Mr Qiang Zhi Yuan is an Independent Non-Executive Director of the Company. He was also the former director and former deputy director of economics research centre of Tianjin University of Finance and Economics, the vice president, president and vice Chairman of Tianjin Northern Talent Co., Ltd. From June 2009 to May 2014, he worked as the dean in Graduate School of Modern Economics Management of Tianjin University of Finance and Economics. From August 2007 to December 2013, he was appointed as independent directors in Tianjin Lisheng Pharmaceutical Co., Ltd. From June 2014 to present, he is working as the professor in Graduate School of Modern Economics Management of Tianjin University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Zhiqiang Wang

1,500,000

Jun Sun

500,000

Daoqing Xu

500,000

Jian Zhang

500,000

Lei Wang

--

Yan Jiao

200,000

Guizhong Ma

--

Jianjin Zhang

--

Hong Zhou

672,600

Xuemin Gao

60,000

Gang Wang

55,000

Qiaoxing Zhuo

--

Zhi Yuan Qiang

--
As Of  30 Dec 2012

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