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China Resources Double-Crane Pharmaceutical Co Ltd (600062.SS)

600062.SS on Shanghai Stock Exchange

23.22CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Chuncheng Wang

2015 Chairman of the Board

Xin Li

58 2005 President, Director

Yanxi Fan

49 2012 Vice President, Secretary of the Board, Director

Xianxia Chen

49 2005 Vice President

Zhiyong Ge

48 2005 Vice President

Liya Hu

45 2005 Vice President

Jun Ni

51 2012 Vice President

Shunting Yu

50 Vice President

Eric Zhang

58 2012 Vice President

Shenghua Jin

56 2012 Independent Director

Wenzhou Zhang

69 2012 Independent Director

Xiaoping Zhu

66 2012 Independent Director

Biographies

Name Description

Chuncheng Wang

Xin Li

Mr. Li Xin has been President and Director in China Resources Double-crane Pharmaceutical Co., Ltd. since April 2, 2005. He used to be Executive Deputy General Manager, Vice President and Director in a life industry company, a Beijing-based medicine group company and another group. He holds a Bachelor's degree in Microbiology and Pharmacy from Shenyang Pharmaceutical University, China.

Yanxi Fan

Mr. Fan Yanxi has been Vice President, Secretary of the Board and Director in China Resources Double-crane Pharmaceutical Co., Ltd. since May 31, 2012. He used to be Deputy Chief Accounting Officer in a Zhengzhou-based textile machinery factory, Deputy Chief Accounting Officer and Head-Finance in a life industry company, as well as Chief Accounting Officer and Finance Manager in a Beijing-based medicine group company.

Xianxia Chen

Ms. Chen Xianxia has been Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since November 30, 2005. She used to be Assistant to the President in a Shanghai-based medicine company, as well as Chairman of the Board in a Beijing-based medicine company. She holds a Master's degree in Business Administration from Peking University, China.

Zhiyong Ge

Mr. Ge Zhiyong has been Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since March 1, 2005. He used to be Manager-Investment Development Division and Deputy General Manager in a Beijing-based pharmaceutical company, as well as Assistant General Manager and Deputy General Manager in a Beijing-based medicine group company. He holds Executive Master of Business Administration (EMBA) from China Europe International Business School.

Liya Hu

Ms. Hu Liya has been Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since November 30, 2005. She used to be Manager-Sales Division and Chief Business Officer in a Beijing-based pharmaceutical operation company, as well as Assistant to the President in another Beijing-based pharmaceutical company. She holds a Master's degree in Business Administration from Zhongnan University of Economics and Law, China.

Jun Ni

Mr. Ni Jun has been Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since May 31, 2012. He used to be Secretary of the Board and Vice President in a Beijing-based pharmaceutical company. He holds a Master's degree in Business Administration from Zhongnan University of Economics and Law, China.

Shunting Yu

Mr. Yu Shunting is Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. He used to be Manager-Technology Development Division in a Beijing-based pharmaceutical company. He holds a Master's degree.

Eric Zhang

Mr. Zhang Yu has been Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since May 31, 2012. He used to be Deputy Head of Factory in Beijing-based pharmaceutical factory, as well as Vice Chairman of the Board, General Manager and Director in a Beijing-based pharmaceutical company. He holds a Master's degree in Business Administration from University of Ballarat, Australia.

Shenghua Jin

Wenzhou Zhang

Xiaoping Zhu

Basic Compensation

Name Fiscal Year Total

Chuncheng Wang

--

Xin Li

1,779,100

Yanxi Fan

928,100

Xianxia Chen

1,160,200

Zhiyong Ge

1,151,800

Liya Hu

1,208,300

Jun Ni

--

Shunting Yu

911,600

Eric Zhang

1,171,800

Shenghua Jin

70,000

Wenzhou Zhang

--

Xiaoping Zhu

70,000
As Of  30 Dec 2012