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Shanghai Shyndec Pharmaceutical Co Ltd (600420.SS)

600420.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Bin Zhou

50 2017 Chairman of the Board, General Manager

Bin Xiao

45 2009 Chief Financial Officer

Dongsong Wei

40 2012 Secretary of the Board, Deputy General Manager

Zhong Gong

49 Deputy General Manager

Zhiqun Yang

52 Deputy General Manager

Min Fu

42 2007 Chief Quality Officer

Ming Feng

49 Director

Zhuozhou Shen

74 Director

Hao Wang

46 2012 Director

Yisheng Ding

45 2008 Independent Director

Rong Shao

51 2012 Independent Director

Dingbo Xu

53 2012 Independent Director

Shijun Zhao

46 2009 Independent Director

Xudong Zhu

50 2012 Independent Director

Biographies

Name Description

Bin Zhou

Mr. Zhou Bin has been serving as Chairman of the Board, General Manager in Shanghai Shyndec Pharmaceutical Co., Ltd since April 21, 2017. He was Acting Secretary of the Board in the Company. He is Deputy General Manager in a pharmaceutical company, China National Pharmaceutical Group Corp. He holds a Ph.D.

Bin Xiao

Mr. Xiao Bin has been Chief Financial Officer in Shanghai Modern Pharmaceutical Co., Ltd. since July 31, 2009. He holds a Ph.D. from Shanghai Jiao Tong University, China. He was Deputy General Manager in a Shanghai-based company and Deputy Chief Financial Officer in a Shanghai-based group company. He is a Certified Public Accountant.

Dongsong Wei

Mr. Wei Dongsong has been Secretary of the Board and Deputy General Manager in Shanghai Modern Pharmaceutical Co., Ltd. He holds a Bachelor's degree in Economics from Beijing Technology and Business University, China.

Zhong Gong

Mr. Gong Zhong is Deputy General Manager in Shanghai Modern Pharmaceutical Co., Ltd. He used to be Assistant Head of Factory in a branch factory in the Company.

Zhiqun Yang

Mr. Yang Zhiqun is Deputy General Manager in Shanghai Modern Pharmaceutical Co., Ltd. He is Chairman of the Board in a Shanghai-based company. He was Assistant General Manager in the Company. He used to serve as General Manager, Executive Deputy General Manager, Executive Vice President and Deputy General Manager in four other companies. He holds a Master of Business Administration (MBA).

Min Fu

Ms. Fu Min is Chief Quality Officer in Shanghai Modern Pharmaceutical Co., Ltd. She used to be Manager-Quality and Assistant General Manager in the Company. She holds a Master's degree.

Ming Feng

Mr. Feng Ming is Director in Shanghai Modern Pharmaceutical Co., Ltd. He is also Chairman of the Board and General Manager in a Shanghai-based company. He used to serve as Chairman of the Board and General Manager in a Shanghai-based company.

Zhuozhou Shen

Mr. Shen Zhuozhou is Director in Shanghai Modern Pharmaceutical Co., Ltd. He was General Manager in a Shanghai-based medical technology company.

Hao Wang

Mr. Wang Hao has been Director in SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. since December 18, 2012. He is also General Manager and Executive Director in two other Shanghai-based pharmaceutical companies respectively.

Yisheng Ding

Mr. Ding Yisheng has been Independent Director in Shanghai Modern Pharmaceutical Co., Ltd. since December 2008. He holds a Ph.D. He is Professor of East China University of Political Science and Law.

Rong Shao

Ms. Shao Rong has been Independent Director in SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. since December 18, 2012. She is also Independent Director in Jinling Pharmaceutical Co., Ltd. She is Professor of China Medical University, China. She is a lawyer.

Dingbo Xu

Mr. Xu Dingbo has been serving as Independent Director in SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. since December 18, 2012. He is Independent Director of People's Insurance Co Group of China Ltd and two other companies. He is Professor of China Europe International Business School. He holds a Ph.D. in Accounting from University of Minnesota.

Shijun Zhao

Mr. Zhao Shijun is Independent Director in Shanghai Modern Pharmaceutical Co., Ltd. He holds a Ph.D. He is Professor of Shanghai Jiaotong University and Shanghai National Accounting Institute. He is Certified Public Accountant (CPA) and Certified Public Valuer.

Xudong Zhu

Mr. Zhu Xudong has been Independent Director in SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. since May 19, 2012. He is also Chairman of the Board in an investment company. He holds a Ph.D.

Basic Compensation

Name Fiscal Year Total

Bin Zhou

--

Bin Xiao

541,200

Dongsong Wei

547,700

Zhong Gong

557,400

Zhiqun Yang

508,800

Min Fu

534,700

Ming Feng

--

Zhuozhou Shen

--

Hao Wang

--

Yisheng Ding

57,480

Rong Shao

4,800

Dingbo Xu

4,800

Shijun Zhao

52,800

Xudong Zhu

39,500
As Of  30 Dec 2012