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Zhejiang Medicine Co Ltd (600216.SS)

600216.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chunbo Li

54 2009 Chairman of the Board

Minghui Bai

45 2012 Vice Chairman of the Board

Guojun Zhang

52 2009 Vice Chairman of the Board

Chunfeng Li

43 2006 Chief Financial Officer, Director

Xiaoyue Jiang

51 2008 General Manager, Director

Chunlei Lu

46 2009 Deputy General Manager, Director

Dingkuan Chen

57 2003 Deputy General Manager

Yong Hui Lu

43 2012 Deputy General Manager

Wenxin Ma

48 2003 Deputy General Manager

Dingfeng Zhang

43 2007 Deputy General Manager

Junxing Zhao

45 2013 Deputy General Manager

Zhujun Yu

45 2003 Secretary of the Board

Lin Luo

55 2011 Director

Dingsheng Fu

60 2009 Independent Director

Benli Tong

66 2009 Independent Director

Jianzhong Xi

39 2009 Independent Director

Shengli Yang

73 2009 Independent Director

Biographies

Name Description

Chunbo Li

Mr. Li Chunbo is Chairman of the Board in ZHEJIANG MEDICINE Co.,Ltd. He was General Manager, Deputy General Manager and Head of Xinchang Pharmaceutical Factory in the Company. Prior to that, he used to be Section Chief-Finance, Chief Accounting Officer and Deputy Head of Factory in a pharmaceutical factory.

Minghui Bai

Mr. Bai Minghui is Vice Chairman of the Board in ZHEJIANG MEDICINE Co.,Ltd. He is also Deputy General Manager in an investment company. He used to be Project Manager and Senior Project Manager in two other companies, respectively. He holds a Master of Business Administration.

Guojun Zhang

Mr. Zhang Guojun is Vice Chairman of the Board in ZHEJIANG MEDICINE Co.,Ltd. He used to be Executive Deputy General Manager, Assistant General Manager and Secretary of the Board in the Company. He was Deputy Head of Factory in a pharmaceutical factory and Deputy General Manager and Deputy Chief Engineer in a pharmaceutical company.

Chunfeng Li

Ms. Li Chunfeng has been Chief Financial Officer and Director in ZHEJIANG MEDICINE Co.,Ltd. since June 2006. She used to serve as Finance Director as well as Manager-Finance in the Company. She used to be Section Chief-Finance in Hainan Xipu Pharmaceutical Co., Ltd and a Ningbo-based pharmaceutical factory.

Xiaoyue Jiang

Mr. Jiang Xiaoyue has been General Manager and Director in ZHEJIANG MEDICINE Co.,Ltd since April 21, 2008. He served as Deputy General Manager in the Company, as well as Head-Quality Management and Chief Quality Officer in Xinchang Pharmaceutical Factory of the Company.

Chunlei Lu

Mr. Lu Chunlei has been Director and Deputy General Manager in ZHEJIANG MEDICINE Co.,Ltd. since 2009. He used to serve as Head of Factory, Manager-Production, Deputy Head of Factory and Executive Deputy Head of Factory in a pharmaceutical factory.

Dingkuan Chen

Mr. Chen Dingkuan has been Deputy General Manager in ZHEJIANG MEDICINE Co.,Ltd. since June 2003. He used to be Director in the Company, General Manager in a trading company, Deputy General Manager in a Xinchang-based investment development company, as well as General Manager in another company.

Yong Hui Lu

Wenxin Ma

Mr. Ma Wenxin has been serving as Deputy General Manager in ZHEJIANG MEDICINE Co.,Ltd. since July 2003. He is also and Head of Vitamin Factory in the Company. He used to serve as Deputy Head of Factory, Assistant Head of Factory, Assistant General Manager and Manager-Technical Renovation in Xinchang Pharmaceutical Factory of the Company.

Dingfeng Zhang

Mr. Zhang Dingfeng has been serving as Deputy General Manager in ZHEJIANG MEDICINE Co.,Ltd. since December 2007. He is also Head of Xinchang Pharmaceutical Factory in the Company. He used to serve as Deputy Head of Factory, Manager-Supply and Head of Factory in a pharmaceutical factory.

Junxing Zhao

Mr. Zhao Junxing has been serving as Deputy General Manager in ZHEJIANG MEDICINE Co., Ltd. since April 11, 2013. He also serves as Chief Operating Officer-Asia-Pacific Area in Sagent Pharmaceuticals, Inc. He holds a Master's degree in Chemical Engineering from University of Oklahoma, the United States.

Zhujun Yu

Mr. Yu Zhujun has been Secretary of the Board in ZHEJIANG MEDICINE Co.,Ltd. since June 2003. He used to be Deputy Manager-Investment & Securities in the Company.

Lin Luo

Mr. Luo Lin has been Director in ZHEJIANG MEDICINE Co.,Ltd. since May 27, 2011. He is also Senior Project Manager in a technology investment company. He used to be Division Manager in two industrial companies, Project Manager in an asset management company and Senior Project Manager in another asset management company.

Dingsheng Fu

Mr. Fu Dingsheng has been Independent Director in ZHEJIANG MEDICINE Co.,Ltd. since June 29, 2009. He is Professor of Law. He is Professor in East China University of Political science and Law. He is also Independent Director in Bright Dairy & Food Co., Ltd. and Shanghai Friendship Group Inc Co.

Benli Tong

Mr. Tong Benli has been Independent Director in ZHEJIANG MEDICINE Co.,Ltd since June 29, 2009. He is also Independent Director in SOYEA TECHNOLOGY CO.,LTD., ZHEJIANG NARADA POWER SOURCE Co., Ltd. and Sunyard System Engineering Co., Ltd. He is also Professor in Zhejiang University of Finance & Economics, China. He is a Certified Public Accountant. He obtained a Master's degree in Finance from Research Institute for Fiscal Science, Ministry of Finance in January 1984

Jianzhong Xi

Shengli Yang

Mr. Yang Shengli has been serving as Independent Director in ZHEJIANG MEDICINE Co.,Ltd. since June 29, 2009. He is also Independent Director in North China Pharmaceutical Co., Ltd. and another company.

Basic Compensation

Name Fiscal Year Total

Chunbo Li

1,231,000

Minghui Bai

--

Guojun Zhang

741,000

Chunfeng Li

641,000

Xiaoyue Jiang

931,000

Chunlei Lu

587,000

Dingkuan Chen

578,000

Yong Hui Lu

148,000

Wenxin Ma

581,000

Dingfeng Zhang

591,000

Junxing Zhao

--

Zhujun Yu

391,000

Lin Luo

--

Dingsheng Fu

63,000

Benli Tong

63,000

Jianzhong Xi

63,000

Shengli Yang

63,000
As Of  30 Dec 2012