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ZhuZhou QianJin Pharmaceutical Co Ltd (600479.SS)

600479.SS on Shanghai Stock Exchange

13.31CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Duanyu Jiang

53 2015 Chairman of the Board

Aiwei Xie

44 2013 Chief Financial Officer, Finance Director, Deputy General Manager, Secretary of the Board

Shun Jian

44 2015 General Manager

Fujun Li

50 2011 Deputy General Manager

Jianwu Liu

47 2011 Deputy General Manager

Tiesheng Liao

65 2010 Director

Chao Xie

47 2008 Director

Fuqiang Zhou

47 2010 Director

Chao Deng

50 2008 Independent Director

Zhaoling You

64 2011 Independent Director

Shaoqiu Zhang

47 2008 Independent Director

Biographies

Name Description

Duanyu Jiang

Mr. Jiang Duanyu has been Chairman of the Board in ZhuZhou QianJin Pharmaceutical Co., Ltd since July 24, 2015. He used to be Vice Chairman of the Board in the Company.

Aiwei Xie

Mr. Xie Aiwei has been serving as Chief Financial Officer, Finance Director, Deputy General Manager and Secretary of the Board in ZhuZhou QianJin Pharmaceutical Co., Ltd. since April 24, 2013. He used to be Chief Financial Officer, General Manager and Deputy General Manager in another Zhuzhou-based company.

Shun Jian

Fujun Li

Mr. Li Fujun is Deputy General Manager in ZhuZhou QianJin Pharmaceutical Co., Ltd. He was Director of Production in the Company.

Jianwu Liu

Mr. Liu Jianwu is Deputy General Manager in ZhuZhou QianJin Pharmaceutical Co., Ltd. He was Chief Technical Officer in the Company.

Tiesheng Liao

Chao Xie

Mr. Xie Chao has been serving as Director in Zhuzhou Qianjin Pharmaceutical Co., Ltd. since November 18, 2008. He is also serving as Executive Director in Yongjin Group, where he used to be Vice President. He used to be Deputy General Manager in three other companies.

Fuqiang Zhou

Mr. Zhou Fuqiang has been serving as Director in ZhuZhou QianJin Pharmaceutical Co., Ltd. since May 20, 2010. He is also serving as Chief Financial Officer in another company.

Chao Deng

Mr. Deng Chao has been Independent Director in ZhuZhou QianJin Pharmaceutical Co., Ltd. since November 18, 2008. He is also Assosiate Professor of Central South University, China. He holds Ph.D. in Administration.

Zhaoling You

Shaoqiu Zhang

Mr. Zhang Shaoqiu has been Independent Director in ZhuZhou QianJin Pharmaceutical Co., Ltd. since November 18, 2008. He is also working for an accounting firm in Hunan. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Duanyu Jiang

311,400

Aiwei Xie

202,700

Shun Jian

--

Fujun Li

202,700

Jianwu Liu

202,700

Tiesheng Liao

20,000

Chao Xie

20,000

Fuqiang Zhou

20,000

Chao Deng

60,000

Zhaoling You

60,000

Shaoqiu Zhang

60,000
As Of  30 Dec 2012