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Tianjin Tianyao Pharmaceuticals Co Ltd (600488.SS)

600488.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jian Chen

54 2017 Chairman of the Board, General Manager

Shiyan Ren

39 2017 Chief Financial Officer, Director

Jie Zhang

35 2014 Chief Technology Officer, Executive Deputy General Manager, Director

Keting Yao

45 2017 Deputy General Manager

Chunli Wang

45 2014 Secretary of the Board

Xiangli Feng

50 2010 Director

Yanchang Lu

48 2009 Director

Mai Wang

43 2013 Director

Jianxin Fang

67 2008 Independent Director

Yongzhou Yu

61 2008 Independent Director

Zhiwen Zhao

47 2010 Independent Director

Biographies

Name Description

Jian Chen

Shiyan Ren

Jie Zhang

Keting Yao

Chunli Wang

Ms. Wang Chunli has been serving as Secretary of the Board in Tianjin Tianyao Pharmaceuticals Co., Ltd. She served as Head of Finance in the Company and another Tianjin-based company, as well as Chief Financial Officer in IDEX DINGLEE TECHNOLOGY (TIANJIN) CO,. LTD.

Xiangli Feng

Mr. Feng Xiangli has been serving as Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since January 9, 2010. He also serves as President and Director in a Tianjin-based group company, General Manager in a Tianjin-based pharmaceutical group company, Chairman of the Board in a Tianjin-based biological technology company, as well as Director in a Tianjin-based amino acid company, other two Tianjin-based pharmaceutical companies, an America-based trade technology development company, a Hong Kong-based pharmaceutical company. He served as General Manager in a chemical industry company, as well as Vice Chairman of the Board and General Manager in TIANJIN BOHAI FINE CHEMICALS CO., LTD.

Yanchang Lu

Mr. Lu Yanchang has been serving as Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since December 15, 2009. He also serves as Chairman of the Board in a Tianjin-based group which he served as President and Chief Engineer, a Tianjin-based pharmaceutical group company which he served as General Manager and Chief Engineer, a Tianjin-based pharmaceutical research institute company, a Hong Kong-based pharmaceutical company, an America-based trade technology development company and another Tianjin-based pharmaceutical company, as well as Director in a Tianjin-based pharmaceutical import and export company and a Tianjin-based biological technology company.

Mai Wang

Mr. Wang Mai has been serving as Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since February 7, 2013. He also serves as General Manager in a Tianjin-based company, where he used to be Deputy General Manager. He obtained a Ph.D. in Systems Engineering from Tianjin University, China in 2002.

Jianxin Fang

Mr. Fang Jianxin has been serving as Independent Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since July 26, 2008. He is a Professor of Nankai University, China. He holds a Master's degree.

Yongzhou Yu

Mr. Yu Yongzhou has been serving as Independent Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since July 26, 2008. He also serves as Deputy General Manager in another Tianjin-based group company. He is a Certified Tax Agent.

Zhiwen Zhao

Mr. Zhao Zhiwen has been serving as Independent Director in Tianjin Tianyao Pharmaceuticals Co., Ltd. since December 3, 2010. He served as Deputy General Manager in an investment management company, as well as Manager-International Securities Business Division in a Tianjin-based trust investment company. He is a Professor of Nankai University, China.

Basic Compensation

Name Fiscal Year Total

Jian Chen

--

Shiyan Ren

--

Jie Zhang

--

Keting Yao

--

Chunli Wang

462,500

Xiangli Feng

--

Yanchang Lu

--

Mai Wang

500,000

Jianxin Fang

63,000

Yongzhou Yu

63,000

Zhiwen Zhao

63,000
As Of  30 Dec 2012