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United States

Humanwell Healthcare Group Co Ltd (600079.SS)

600079.SS on Shanghai Stock Exchange

9.95CNY
17 Dec 2018
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Summary

Name Age Since Current Position

Xue Wang

40 2006 Chairman of the Board

Jie Li

59 President, Director

Yajun Wu

43 Chief Financial Officer, Vice President

Qianlun Li

37 2013 Vice President, Secretary of the Board

Xia Fei Deng

51 Vice President, Director

Wentao Du

46 Vice President

Huabin Xu

55 Vice President

Lu Ming Ai

57 2006 Director

Xiaoling Fan

50 2009 Director

Xiaodong Zhang

62 2005 Director

Xiangliang Yang

46 2008 Independent Director

Biographies

Name Description

Xue Wang

Mr. Wang Xuehai has been serving as Chairman of the Board in Humanwell Healthcare (Group) Co., Ltd. since September 7, 2006. He used to serve as Vice President and President in the Company. He holds a Ph.D. in Business Management from Wuhan University, China.

Jie Li

Mr. Li Jie is serving as President and Director in Humanwell Healthcare (Group) Co., Ltd. He is also serving as Chairman of the Board in Yichang Humanwell Pharmaceutical Co., Ltd. He used to serve as Deputy General Manager in the Company, Vice Chairman of the Board in a Hubei-based pharmaceutical corporate group and Head of Factory in a Yichang-based pharmaceutical factory.

Yajun Wu

Ms. Wu Yajun is serving as Chief Financial Officer and Vice President in Humanwell Healthcare (Group) Co., Ltd. She used to serve as Head-Finance in the Company. She used to serve as Head-Finance in Wuhan Wellyield (Group) Company, Ltd. She holds an Executive Master of Business Administration (EMBA) from Wuhan University, China.

Qianlun Li

Mr. Li Qianlun has been serving as Vice President and Secretary of the Board in Humanwell Healthcare (Group) Co., Ltd. since May 8, 2013. He served as Chairman of the Board, General Manager, Deputy General Manager and Director in other two Wuhan-based companies. He holds a Juris Doctor from Wuhan University, China.

Xia Fei Deng

Mr. Deng Xiafei is serving as Vice President and Director in Humanwell Healthcare (Group) Co., Ltd. He holds a Ph.D. in Engineering from Beijing Institute of Technology, China. He is also serving as Chairman of the Board in Hubei Gedian Humanwell Pharmaceutical Co., Ltd. and another Wuhan-based company. He used to be General Manager in a Hunan-based pharmaceutical company, and General Manager and Deputy General Manager in another Hunan-based pharmaceutical company.

Wentao Du

Mr. Du Wentao is serving as Vice President in Humanwell Healthcare (Group) Co., Ltd. He is also Chairman of the Board in a Wuhan-based company. He holds Master of Business Administration (MBA) from Zhongnan University of Finance and Law, China and Executive Master of Business Administration (EMBA) from Central Connecticut State University, the United States. He used to serve as General Manager in a Shenzhen-based electronics company and Deputy General Manager in Wuhan Longan Group Co., Ltd.

Huabin Xu

Mr. Xu Huabin is serving as Vice President in Humanwell Healthcare (Group) Co., Ltd. He is also serving as President in Yichang Humanwell Pharmaceutical Co., Ltd. He used to be Chairman of the Board and General Manager in a Yichang-based pharmaceutical company and General Manager in another Yichang-based pharmaceutical corporate group.

Lu Ming Ai

Mr. Ai Luming has been serving as Director in Humanwell Healthcare (Group) Co., Ltd. since September 7, 2006. He holds a Ph.D. in Economics from Wuhan University, China. He is also serving as Director in a Wuhan-based corporate group. He used to serve as Chairman of the Board in the Company and a Wuhan-based technology development company.

Xiaoling Fan

Ms. Fan Xiaoling has been serving as Director in Humanwell Healthcare (Group) Co., Ltd. since March 18, 2009. She is Certified Public Accountant. She is Chief Accounting Officer in a Wuhan-based group company. She used to be Chief Accounting Officer and General Manager in two other companies.

Xiaodong Zhang

Mr. Zhang Xiaodong has been serving as Director in Humanwell Healthcare (Group) Co., Ltd. since March 28, 2005. He holds a Master's degree from Wuhan University, China. He is also serving as Director in a Wuhan-based corporate group.

Xiangliang Yang

Mr. Yang Xiangliang has been serving as Independent Director in Humanwell Healthcare (Group) Co., Ltd. since April 7, 2008. He holds a Ph.D. in Biomedical Engineering from Huazhong University of Science and Technology, China. He is also Professor in Huazhong University of Science and Technology, China, as well as General Manager in another company.

Basic Compensation

Name Fiscal Year Total

Xue Wang

570,000

Jie Li

506,000

Yajun Wu

310,000

Qianlun Li

--

Xia Fei Deng

380,000

Wentao Du

130,000

Huabin Xu

456,000

Lu Ming Ai

336,000

Xiaoling Fan

24,000

Xiaodong Zhang

512,000

Xiangliang Yang

48,000
As Of  30 Dec 2012