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Sichuan Languang Development Co Ltd (600466.SS)

600466.SS on Shanghai Stock Exchange

8.51CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Dongchuan Ren

43 2012 Chairman of the Board

Qiaolong Zhang

41 2017 President, Director

Junming Ou

47 2017 Chief Financial Officer

Zhenggang Lu

49 2017 Senior Vice President, Director

Shuguang Du

41 2012 Deputy General Manager

Wei Sun

50 2010 Deputy General Manager

Zongwei Yang

44 2012 Deputy General Manager

Geng Luo

35 2016 Secretary of the Board, Director

Hong Pu

52 2012 Director

Jian Feng

52 2008 Independent Director

Yi Sheng

58 2008 Independent Director

Weimin Zuo

50 2009 Independent Director

Biographies

Name Description

Dongchuan Ren

Mr. Ren Dongchuan has been Chairman of the Board in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 27, 2012. He also serves as Director and Executive Vice President in a Sichuan-based group company and Director in two other companies.

Qiaolong Zhang

Junming Ou

Zhenggang Lu

Shuguang Du

Mr. Du Shuguang has been Deputy General Manager of Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 27, 2012. He also serves as Director and Deputy General Manager in a Chengdu-based company. He was Deputy Director of Marketing Center and General Director of the Company.

Wei Sun

Ms. Sun Wei has been Deputy General Manager in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since June 12, 2010. She used to be Assistant to President and Vice President in a Sichuan-based company.

Zongwei Yang

Mr. Yang Zongwei has been Deputy General Manager of Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 27, 2012. He also serves as President Assistant of the Company. He was General Manager in the Company and Deputy General Manager as well as General Manager in a Chengdu-based company.

Geng Luo

Mr. Luo Geng has been serving as Secretary of the Board, Director in Sichuan Languang Development Co., Ltd. since March 31, 2016. He is also Assistant President and Director in four other companies. He was Deputy General Manager of Management Information Center, General Manager of Strategic Center, General Manager of Administration and Human Resource Center in two other companies.

Hong Pu

Mr. Pu Hong has been Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 26, 2012. He is also Vice President and Director in another company. He was Chairman of the Board and General Manager of Bidding Centers in two other companies.

Jian Feng

Mr. Feng Jian has been Independent Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since October 28, 2008. He is also a Professor of Southwestern University of Finance and Economics, China.

Yi Sheng

Weimin Zuo

Mr. Zuo Weimin has been Independent Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since May 13, 2009. He is also a Professor of Sichuan University, China.

Basic Compensation

Name Fiscal Year Total

Dongchuan Ren

11,000

Qiaolong Zhang

--

Junming Ou

--

Zhenggang Lu

14,300

Shuguang Du

220,900

Wei Sun

197,700

Zongwei Yang

181,500

Geng Luo

1,900

Hong Pu

1,900

Jian Feng

50,000

Yi Sheng

50,000

Weimin Zuo

50,000
As Of  30 Dec 2012