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Sichuan Kelun Pharmaceutical Co Ltd (002422.SZ)

002422.SZ on Shenzhen Stock Exchange

28.93CNY
26 Jun 2019
Change (% chg)

¥0.17 (+0.59%)
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Volume
2,587,534
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11,867,671
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Summary

Name Age Since Current Position

Gexin Liu

68 Chairman of the Board

Degui Lai

48 2014 Chief Financial Officer, Deputy General Manager

Sichuan Liu

35 2015 General Manager, Director

Hao Feng

39 2014 Deputy General Manager, Secretary of the Board

Hui Pan

57 2006 Deputy General Manager, Director

Jingyi Wang

59 2015 Deputy General Manager, Director

Xuheng Deng

32 2018 Deputy General Manager

Junyou Ge

47 2009 Deputy General Manager

Tao Ge

39 2015 Deputy General Manager

Hongbo Tan

48 2013 Deputy General Manager

Yangyu Wan

49 2006 Deputy General Manager

Juncai Wei

55 2012 Deputy General Manager

Zhonghua Wu

51 2016 Deputy General Manager

Tengwen Zhang

49 2015 Director

Yuedong Li

42 2015 Independent Director

Guangji Wang

65 2014 Independent Director

Tao Zhang

49 2014 Independent Director

Biographies

Name Description

Gexin 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.

Hao Feng

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.

Xuheng Deng

Junyou Ge

Mr. Ge Junyou has been serving as Deputy General Manager in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since June 2009. He is also serving as 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.

Tao Ge

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

Tengwen Zhang

Ms. Zhang Tengwen has been Director in SICHUAN KELUN PHARMACEUTICAL CO., LTD. since June 26, 2015. She is also Chief Financal Officer in a titanium company. She holds a Ph.D. in Financial Management.

Yuedong Li

Guangji Wang

Tao Zhang

Basic Compensation

Name Fiscal Year Total

Gexin Liu

1,200,000

Degui Lai

800,000

Sichuan Liu

800,000

Hao Feng

800,000

Hui Pan

900,000

Jingyi Wang

2,600,000

Xuheng Deng

466,700

Junyou Ge

800,000

Tao Ge

800,000

Hongbo Tan

800,000

Yangyu Wan

900,000

Juncai Wei

800,000

Zhonghua Wu

800,000

Tengwen Zhang

100,000

Yuedong Li

100,000

Guangji Wang

58,300

Tao Zhang

100,000
As Of  30 Dec 2018