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Beijing Wandong Medical Technology Co Ltd (600055.SS)

600055.SS on Shanghai Stock Exchange

15.92CNY
15 Dec 2017
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¥0.34 (+2.18%)
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5,339,807
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Summary

Name Age Since Current Position

Gang Chen

43 2012 Chairman of the Board

Da Jiang

56 2013 Vice Chairman of the Board, General Manager

Dan Zhang

60 2009 Finance Director, Deputy General Manager, Secretary of the Board, Director

Shengke Xin

55 Chief Administrative Officer

Haichen Liu

51 Chief Marketing Officer

Wen Yao

45 2009 Chief International Marketing Officer

En Gao

52 Deputy General Manager, Staff Elected Director

Yufeng Xie

43 2006 Executive Deputy General Manager, Chief Engineer

Li Yang

54 Deputy General Manager, Chief Art Officer

Ju Liu

41 Director

Chunsheng Zhao

41 2009 Director

Guofeng Song

42 Independent Director

Guangwei Wen

54 Independent Director

Ruohan Yang

58 2012 Independent Director

Biographies

Name Description

Gang Chen

Mr. Chen Gang has been Chairman of the Board in China Resources Wandong Medical Equipment Co., Ltd since June 27, 2012. He currently also serves as Vice Chairman of the Board and Vice President of another company. He used to be Deputy General Manager in a Thailand-based company and Deputy General Manager-Strategic Management Department of a group company, as well as General Manager and Director of another company.

Da Jiang

Mr. Jiang Da is Vice Chairman of the Board and General Manager in China Resources Wandong Medical Equipment Co., Ltd. He is also Director in a Shanghai-based medical equipment group company.

Dan Zhang

Mr. Zhang Danshi has been Finance Director, Deputy General Manager, Secretary of the Board and Director of China Resources Wandong Medical Equipment Co., Ltd since June 26, 2009. He used to be Director and Secretary of the Board in a Beijing-based medical equipment company.

Shengke Xin

Mr. Xin Shengke is Chief Administrative Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Manager-Human Resources Division and Assistant General Manager in the Company.

Haichen Liu

Mr. Liu Haichen is Chief Marketing Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Deputy Manager-Marketing Division, Manager-Sales 1st Division, Manager-Sales 2nd Division and Manager-Marketing Division in the Company.

Wen Yao

Ms. Yao Wen has been Chief International Marketing Officer in China Resources Wandong Medical Equipment Co., Ltd. since June 26, 2009. She was Manager-Product Import Division, Manager-International Division and Assistant General Manager in the Company.

En Gao

Mr. Gao Enyi is Deputy General Manager and Staff Elected Director in China Resources Wandong Medical Equipment Co., Ltd. He was Assistant General Manager and Director in the Company.

Yufeng Xie

Mr. Xie Yufeng has been Executive Deputy General Manager and Chief Engineer in China Resources Wandong Medical Equipment Co., Ltd. He was Assistant General Manager and Deputy General Manager in the Company.

Li Yang

Mr. Yang Li is Deputy General Manager and Chief Art Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Director in the Company.

Ju Liu

Chunsheng Zhao

Mr. Zhao Chunsheng has been Director in China Resources Wandong Medical Equipment Co., Ltd. since June 26, 2009. He is also Vice Chairman of the Board and General Manager in a Shanghai-based medical equipment group company which he served as Manager-Technology Division, Assistant General Manager and Deouty General Manager, Chairman of the Board in a Shanghai-based instrument company, Director in a Shanghai-based electronic tube company, as well as Vice Chairman of the Board in a Shanghai-based medical equipment company.

Guofeng Song

Mr. Song Guofeng has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as a Partner in a Beijing-based consulting company.

Guangwei Wen

Mr. Wen Guangwei has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as Chairman of the Board in a Beijing-based energy engineering company, and Independent Director in three other companies. He is Associate Professor of Accounting and Master Instructor in Renmin University of China. He is a Certified Public Accountant.

Ruohan Yang

Mr. Yang Ruohan has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as a partner in a Beijing-based law firm. He used to be lawyer in a Beijing-based law frim and partner in two other law firms.

Basic Compensation

Name Fiscal Year Total

Gang Chen

--

Da Jiang

954,300

Dan Zhang

832,100

Shengke Xin

672,100

Haichen Liu

661,000

Wen Yao

--

En Gao

807,200

Yufeng Xie

726,900

Li Yang

768,700

Ju Liu

--

Chunsheng Zhao

--

Guofeng Song

40,000

Guangwei Wen

40,000

Ruohan Yang

40,000
As Of  30 Dec 2012