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Beijing Tongrentang Co Ltd (600085.SS)

600085.SS on Shanghai Stock Exchange

32.58CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Zhenkun Gao

52 2015 Chairman of the Board

Yong Ling Ding

51 2012 Vice Chairman of the Board

Zhimei Feng

45 2009 Chief Accounting Officer, Director

Xiangguang Liu

50 2015 General Manager

Xingyi Li

55 2012 Deputy General Manager

Weiqing Song

50 Deputy General Manager

Jianxun Zhang

50 2012 Deputy General Manager

Gongpei Zhu

56 2006 Deputy General Manager

Zetao Jia

38 2007 Secretary of the Board

Haiou Gu

48 2012 Director

Shunhai Yin

61 Director

Ronghuan Zhang

34 2009 Director

Zhongzhi Qian

60 2013 Independent Director

Yanhong Sun

63 2009 Independent Director

Yuanjing Zhan

68 2009 Independent Director

Hongkui Zhang

79 2013 Independent Director

Biographies

Name Description

Zhenkun Gao

Mr. Gao Zhenkun has been Chairman of the Board in BEIJING TONGRENTANG CO., LTD. He used to be Manager of Operation Branch, Chief Accounting Officer and Deputy General Manager in the Company. He also served as Deputy General Manager in another Beijing-based company.

Yong Ling Ding

Ms. Ding Yongling has been Vice Chairman of the Board in BEIJING TONGRENTANG CO., LTD since May 25, 2012. She was Director in the Company. She is also Deputy General Manager, General Manager, Vice Chairman of the Board, Chairman of the Board and Director in other five companies. She used to be Deputy General Manager, Vice Chairman of the Board and Director in a Beijing-based technology development company, Assistant General Manager and Deputy General Manager in a Beijing-based group company, as well as Director in a Beijing-based pharmaceutical company.

Zhimei Feng

Ms. Feng Zhimei has been serving as Chief Accounting Officer and Director in BEIJING TONGRENTANG CO., LTD since June 2009. She used to be Head of Finance Department and Deputy Chief Accounting Officer in the Company.

Xiangguang Liu

Mr. Liu Xiangguang has been General Manager in BEIJING TONGRENTANG CO., LTD. He was General Manager in another Beijing-based company.

Xingyi Li

Mr. Li Xingyi has been Deputy General Manager in BEIJING TONGRENTANG CO., LTD since May 25, 2012. He was Assistant General Manager in the Company. He is also Executive Deputy General Manager in another Beijing-based company. He used to be Deputy General Manager in a Beijing-based technology development company.

Weiqing Song

Ms. Song Weiqing has been Deputy General Manager in BEIJING TONGRENTANG CO., LTD. She served as Assistant General Manager in the Company and Deputy Head of Factory in a pharmaceutical factory.

Jianxun Zhang

Mr. Zhang Jianxun has been Deputy General Manager in BEIJING TONGRENTANG CO., LTD since May 25, 2012. He was Deputy Head of Factory-Pharmaceutical Factory, Deputy Head of Factory-North Plant and Head-Technology Tooling in the Company. He used to be Deputy Head of Factory in other two Beijing-based factories.

Gongpei Zhu

Mr. Zhu Gongpei has been Deputy General Manager in BEIJING TONGRENTANG CO., LTD since November 16, 2006. He served as Deputy General Manager and Assistant General Manager in Tong Ren Tang Technologies Co., Ltd. as well as Deputy Head of Factory in a pharmaceutical plant.

Zetao Jia

Ms. Jia Zetao has been serving as Secretary of the Board in BEIJING TONGRENTANG CO., LTD since March 23, 2007. She was Representative of Securities Affairs in the Company.

Haiou Gu

Mr. Gu Haiou is Director in BEIJING TONGRENTANG CO., LTD. He is also Deputy General Manager in Beijing Tong Ren Tang Group Co., Ltd. He served as Deputy General Manager and Chief Engineer in the Company. He holds a Master's degree in Medicine.

Shunhai Yin

Mr. Yin Shunhai is Director in BEIJING TONGRENTANG CO., LTD. He is also Chairman of the Board in three companies including Beijing Tong Ren Tang Group Co., Ltd., and Director in Tong Ren Tang Technologies Co., Ltd. He used to serve as Chairman of the Board in the Company. He was General Manager in Beijing Tong Ren Tang Group Co., Ltd., as well as Chairman of the Board of Tong Ren Tang Technologies Company Limited.

Ronghuan Zhang

Mr. Zhang Ronghuan is Director in BEIJING TONGRENTANG CO., LTD. He is also Assistant General Manager in Beijing Tong Ren Tang Group Co., Ltd., where he used to be Head of Market Prices Management Department. He used to be Executive Deputy General Manager in another Beijing-based company.

Zhongzhi Qian

Mr. Qian Zhongzhi has been serving as Independent Director in BEIJING TONGRENTANG CO., LTD. since June 20, 2013. He holds a Master of Science. He is a Part-time Professor of Shenyang Pharmaceutical University, China, Heiliongjiang University of Chinese Medicine, China and China Academy of Chinese Medical Sciences.

Yanhong Sun

Ms. Sun Yanhong has been Independent Director in BEIJING TONGRENTANG CO., LTD since June 2009. She is also Independent Director in Blue Star New Chemical Material Co., Ltd, Inner Mongolia Yuan Xing Energy Co Ltd. and Guangxi Fenglin Wood Industry Group Co., Ltd. She is a Certified Public Accoutant.

Yuanjing Zhan

Mr. Zhan Yuanjing has been Independent Director in BEIJING TONGRENTANG CO., LTD since June 2009. He was Guest Professor of Tianjin University, China. He used to serve as Chairman of the Board and General Manager in TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LIMITED.

Hongkui Zhang

Mr. Zhang Hongkui has been serving as Independent Director in BEIJING TONGRENTANG CO., LTD. since June 20, 2013. He also serves as General Manager in China Medical Materials Group, where he served as Deputy General Manager.

Basic Compensation

Name Fiscal Year Total

Zhenkun Gao

1,270,000

Yong Ling Ding

--

Zhimei Feng

508,000

Xiangguang Liu

508,000

Xingyi Li

508,000

Weiqing Song

546,100

Jianxun Zhang

508,000

Gongpei Zhu

950,000

Zetao Jia

508,000

Haiou Gu

556,000

Shunhai Yin

--

Ronghuan Zhang

26,200

Zhongzhi Qian

--

Yanhong Sun

80,000

Yuanjing Zhan

80,000

Hongkui Zhang

--
As Of  30 Dec 2012