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Henan Lingrui Pharmaceutical Co Ltd (600285.SS)

600285.SS on Shanghai Stock Exchange

9.88CNY
15 Dec 2017
Change (% chg)

¥-0.10 (-1.00%)
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Volume
1,878,082
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Summary

Name Age Since Current Position

Jianjun Cheng

55 2014 Chairman of the Board

Zirun Pan

44 2014 Chief Financial Officer

Wei Xiong

32 2014 General Manager

Xizhen Wu

50 2016 Deputy General Manager, Director

Yan Chen

40 2011 Deputy General Manager

Wei Tang

41 2014 Deputy General Manager

Hui Xia

38 2011 Deputy General Manager

Qunbin Wang

48 Director

Weizheng Xiong

57 2014 Director

Jun Zhang

58 2008 Director

Zhijun Zhao

46 2011 Director

Hai-Bo Du

45 2008 Independent Director

Qi Liu

32 2008 Independent Director

Zeshu Zhang

69 2008 Independent Director

Biographies

Name Description

Jianjun Cheng

Mr. Cheng Jianjun has been serving as Chairman of the Board in Henan Lingrui Pharmaceutical Co., Ltd since June 9, 2017. He used to be Secretary of the Board and Deputy General Manager in the Company.

Zirun Pan

Wei Xiong

Mr. Xiong Wei has been serving as General Manager in Henan Lingrui Pharmaceutical Co., Ltd since June 9, 2014. He served as Assistant General Manager in the Company. He holds a Master's degree.

Xizhen Wu

Mr. Wu Xizhen has been Deputy General Manager and Director in Henan Lingrui Pharmaceutical Co., Ltd. since March 29, 2016. He was Head of Chairman's Office and Secretary of the Board in the Company.

Yan Chen

Ms. Chen Yan has been Deputy General Manager in Henan Lingrui Pharmaceutical Co., Ltd. since June 8, 2011. She used to be General Manager in a sanitary material company.

Wei Tang

Mr. Tang Wei has been Deputy General Manager in Henan Lingrui Pharmaceutical Co., Ltd. He used to be Chief Accounting Officer in the Company.

Hui Xia

Mr. Xia Hui has been Deputy General Manager in Henan Lingrui Pharmaceutical Co., Ltd. since June 8, 2011. He used to be Assistant General Manager in the Company.

Qunbin Wang

Mr. Wang Qunbin is Director in Henan Lingrui Pharmaceutical Co., Ltd. He is also serving as President in a Shanghai-based group company. He used to be Chairman of the Board in Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Weizheng Xiong

Mr. Xiong Weizheng is Director in Henan Lingrui Pharmaceutical Co., Ltd. He is also Chairman of the Board in a Xinyang-based development company and a Xinyang-based investment company.

Jun Zhang

Mr. Zhang Junbing has been serving as Director in Henan Lingrui Pharmaceutical Co., Ltd. since May 16, 2008. He is also Chairman of the Board in a Beijing-based technology company.

Zhijun Zhao

Mr. Zhao Zhijun is Director in Henan Lingrui Pharmaceutical Co., Ltd. He used to be Deputy General Manager and General Manager in the Company. He also used to be General Manager in a Henan-based investment and development company.

Hai-Bo Du

Mr. Du Haibo has been Independent Director in Henan Lingrui Pharmaceutical Co., Ltd. since May 16, 2008. He is a Certified Public Accountant, Certified Tax Agent and Certified Land Valuer. He obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School, China in 2005.

Qi Liu

Mr. Liu Qi has been Independent Director in Henan Lingrui Pharmaceutical Co., Ltd. since May 16, 2008. He is also Director of Investment Banking Department in a securities company, where he used to be Vice President-Investment Banking Department. He also used to be Project Manager in Northeast Securities Co.,Ltd. and Executive Director in FOUNDER SECURITIES CO., LTD. He is a Certified Public Accountant.

Zeshu Zhang

Basic Compensation

Name Fiscal Year Total

Jianjun Cheng

506,200

Zirun Pan

--

Wei Xiong

--

Xizhen Wu

369,900

Yan Chen

263,300

Wei Tang

--

Hui Xia

289,900

Qunbin Wang

12,000

Weizheng Xiong

768,100

Jun Zhang

406,200

Zhijun Zhao

424,300

Hai-Bo Du

36,000

Qi Liu

36,000

Zeshu Zhang

36,000
As Of  30 Dec 2012