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Zhejiang Hisun Pharmaceutical Co Ltd (600267.SS)

600267.SS on Shanghai Stock Exchange

13.52CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Hua Bai

66 2009 Chairman of the Board, President

Xiaohua Chen

53 2017 Vice Chairman of the Board

Yuanyan Liu

39 2017 Chief Financial Officer

Rusheng Bao

42 2013 Senior Vice President, Director

Jianqiu Lin

46 2013 Senior Vice President, Director

Haibin Wang

43 2013 Senior Vice President, Director

Shihong Cai

52 2009 Vice President, Director

Rui Di

57 2009 Vice President

Qiandao Gu

42 2009 Vice President

Ling Jiang

42 2011 Vice President

Burman Kumar

62 2009 Vice President

Di Lin

56 2009 Vice President

Jiali Luo

51 2009 Vice President

Zhengli Tao

58 2009 Vice President

Weibing Wang

45 2009 Vice President

Shunbing Yu

50 2009 Vice President

Tianmin Zhu

53 2010 Vice President

Wei Zhang

49 2001 Secretary of the Board

Jianhua Wu

55 2010 Director

Yunpei Guo

65 2013 Independent Director

Chao Lu

48 2013 Independent Director

Cheng Zhang

58 2013 Independent Director

Biographies

Name Description

Hua Bai

Mr. Bai Hua has been serving as Chairman of the Board and President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He also serves as Chairman of the Board, Executive Director, General Manager and Director in other 12 companies.

Xiaohua Chen

Yuanyan Liu

Rusheng Bao

Mr. Bao Rusheng has been serving as Senior Vice President and Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 24, 2013. He also serves as Chairman of the Board and Director in other three companies. He served as Assistant General Manager in the Company.

Jianqiu Lin

Mr. Lin Jianqiu has been serving as Senior Vice President and Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 24, 2013. He used to be Deputy General Manager and Assistant General Manager in the Company. He also served as Executive Director and Deputy General Manager in a Hangzhou-based company.

Haibin Wang

Shihong Cai

Mr. Cai Shihong has been serving as Vice President and Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He also serves as Chairman of the Board and Director in other two companies. He served as Chief Financial Officer and Deputy General Manager in the Company.

Rui Di

Ms. Di Rui has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 09, 2009. She used to serve as Deputy General Manager of the Company, Director in Environment Safety Resources Pte Ltd.

Qiandao Gu

Mr. Gu Qiandao has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 09, 2009. He used to be Assistant General Manager of the Company.

Ling Jiang

Mr. Jiang Ling has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since February 2011. He also serves as Director in other three Zhejiang-based companies. He used to serve as Deputy General Manager, Chief Financial Officer, Assistant General Manager and Head of General Office in the Company. He is a Certified Public Accountant.

Burman Kumar

Mr. Burman Subrata Kumar has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to be Deputy General Manager of the Company.

Di Lin

Mr. Lin Di has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to be Deputy General Manager in the Company.

Jiali Luo

Mr. Luo Jiali has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to serve as Deputy General Manager in the Company.

Zhengli Tao

Mr. Tao Zhengli has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to serve as Deputy General Manager of the Company, Chief Engineer in Zhejiang Medicine Co., Ltd., and Deputy Head of a Xinchang-based pharmaceutical plant.

Weibing Wang

Mr. Wang Weibing has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to be Deputy General Manager in the Company.

Shunbing Yu

Mr. Yu Shunbing has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since January 9, 2009. He used to be Assistant General Manager and Deputy General Manager in the Company.

Tianmin Zhu

Mr. Zhu Tianmin has been serving as Vice President in Zhejiang Hisun Pharmaceutical Co., Ltd. since August 3, 2010. He used to be Senior Director in two United States-based companies.

Wei Zhang

Jianhua Wu

Ms. Wu Jianhua has been serving as Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 19, 2010. She also serves as Vice Chairman of the Board and Staff Elected Director in other two Zhejiang-based companies. She used to be Vice Chairman of the Board and General Manager in Zhejiang Orient Holdings Co., Ltd.

Yunpei Guo

Mr. Guo Yunpei has been serving as Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 24, 2013. He served as Executive President in a Beijing-based group.

Chao Lu

Mr. Lu Chao has been serving as Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 24, 2013. He holds a Ph.D. in Management from Renmin University of China.

Cheng Zhang

Mr. Zhang Cheng has been serving as Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. since April 24, 2013. He also serves as Independent Director in China Fortune Land Development Co., Ltd., ZHEJIANG BUSEN GARMENTS CO., LTD., Zhejiang Vie Science and Technology Co., Ltd. and Zhejiang Kaier New Materials Co., Ltd. He holds a Master's degree in Law from Southwest University of Political Science and Law, China. He is a Professor of Tsinghua University, China.

Basic Compensation

Name Fiscal Year Total

Hua Bai

1,749,000

Xiaohua Chen

--

Yuanyan Liu

--

Rusheng Bao

463,000

Jianqiu Lin

439,000

Haibin Wang

393,000

Shihong Cai

646,300

Rui Di

794,000

Qiandao Gu

409,000

Ling Jiang

412,000

Burman Kumar

548,000

Di Lin

601,000

Jiali Luo

908,000

Zhengli Tao

535,000

Weibing Wang

673,000

Shunbing Yu

404,000

Tianmin Zhu

1,020,000

Wei Zhang

253,000

Jianhua Wu

--

Yunpei Guo

--

Chao Lu

--

Cheng Zhang

--
As Of  30 Dec 2012