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Walvax Biotechnology Co Ltd (300142.SZ)

300142.SZ on Shenzhen Stock Exchange

21.15CNY
19 Sep 2018
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Summary

Name Age Since Current Position

Yunchun Li

54 2016 Chairman of the Board

Runsheng Jiang

59 2016 President

Erjia Chen

50 2012 Vice Chairman of the Board

Yunhua Wang

50 Chief Financial Officer

Jiuping Zhou

40 2012 Chief Operating Officer

Yi Zhang

44 2013 Vice President

Zhen Huang

50 Deputy General Manager

Bo Ma

40 2013 Chief Quality Officer, Chief Research and Development Officer

Zhimin Deng

51 2009 Independent Director

Zongju Wan

62 2012 Independent Director

Jinyu Zhu

50 2009 Independent Director

Biographies

Name Description

Yunchun Li

Mr. Li Yunchun has been serving as Chairman of the Board in Walvax Biotechnology Co., Ltd. since June 22, 2016. He used to be Deputy General Manager and General Manager in a Dalian-based biological pharmaceutical company, as well as Chairman of the Board and General Manager in a Beijing-based biological technology company. He holds a Bachelor of Medicine.

Runsheng Jiang

Erjia Chen

Mr. Chen Erjia has been serving as Vice Chairman of the Board in Walvax Biotechnology Co., Ltd. since October 24, 2012. He currently also serves as Chairman of the Board in a Yunan-based company, as well as Executive Director in two other companies. He was General Manager and Deputy General Manager in the Company. He used to be Deputy Chief Engineer in a technology company, as well as General Manager in a Dalian-based biological pharmaceutical company. He holds a Master's degree in Viral Immunology from Peking Union Medical College, China.

Yunhua Wang

Ms. Wang Yunhua is Chief Financial Officer in Walvax Biotechnology Co., Ltd. She used to be Chief Financial Officer in a Yunnan-based group, as well as Chief Financial Officer and Director in a Yunnan-based investment company, a Yunnan-based industry company and a Yunnan-based flower industry investment company.

Jiuping Zhou

Mr. Zhou Jiuping has been serving as Chief Operating Officer in Walvax Biotechnology Co., Ltd. since October 24, 2012. He used to serve as Deputy General Manager in the Company and Director of Sales and Assistant General Manager in a Yunnan-based medicine group company. he holds Master of Business Administration (MBA).

Yi Zhang

Mr. Zhang Yi is Vice President in Walvax Biotechnology Co., Ltd. He is also General Manager in a Jiangsu-based company. He used to be Deputy General Manager in a Shanghai-based medicine research company. He holds a Ph.D in Biochemistry and Molecular Biology.

Zhen Huang

Mr. Huang Zhen is Deputy General Manager in Walvax Biotechnology Co., Ltd. He was Chief Production Officer in the Company. He is also General Manager in another company.

Bo Ma

Mr. Ma Bo was Chief Quality Officer and Chief Research and Development Officer in Walvax Biotechnology Co., Ltd. He also serves as Deputy General Manager in another company. He used to serve as Deputy General Manager in the Company. He holds a Master of Engineering.

Zhimin Deng

Mr. Deng Zhimin has been Independent Director in Walvax Biotechnology Co., Ltd. since June 2009. He is also General Manager in a Yunnan-based investment company, as well as Independent Director in a tourism company. He used to be Assistant to the President in a Kunming-based group, Deputy General Manager in a Kunming-based securities and investment advisory company, as well as Secretary of the Board, Head of the Board's Office, Deputy General Manager and General Manager in a Yunnan-based technology company.

Zongju Wan

Jinyu Zhu

Mr. Zhu Jinyu has been Independent Director in Walvax Biotechnology Co., Ltd. since June 2009. He is also Independent Director in three other companies. He used to be Independent Director in Yunnan Coal and Energy Co., Ltd. He holds a Ph.D in Accounting. He is Professor. He is Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Yunchun Li

523,700

Runsheng Jiang

--

Erjia Chen

591,000

Yunhua Wang

434,000

Jiuping Zhou

252,800

Yi Zhang

478,700

Zhen Huang

1,270,100

Bo Ma

596,300

Zhimin Deng

64,500

Zongju Wan

19,500

Jinyu Zhu

64,500
As Of  30 Dec 2012