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Kangmei Pharmaceutical Co Ltd (600518.SS)

600518.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xingtian Ma

45 1997 Chairman of the Board, General Manager

Dong Xu

44 1997 Vice Chairman of the Board, Deputy General Manager

Yiqing Zhuang

42 2001 Chief Financial Officer

Guoxiong Lin

54 2008 Deputy General Manager

Min Wang

48 2017 Deputy General Manager

Xiwei Qiu

42 Secretary of the Board, Deputy General Manager, Director

Jiansheng Li

46 1997 Director

Dahao Lin

54 1997 Director

Hanyao Ma

46 2006 Director

Zhongwei Han

45 2009 Independent Director

Ding'an Li

67 2012 Independent Director

Yiping Zhao

63 2012 Independent Director

Biographies

Name Description

Xingtian Ma

Mr. Ma Xingtian has been serving as Chairman of the Board and General Manager in Kangmei Pharmaceutical Co., Ltd. since June 1997. He is also Executive Director in another Puning-based company.

Dong Xu

Ms. Xu Dongjin has been serving as Vice Chairman of the Board and Deputy General Manager in Kangmei Pharmaceutical Co., Ltd. since June 1997. She is also Executive Director in a consulting company, Director in an investment development company and a fund management company, Executive Director in six other companies, Chairman of the Board and Manager in a pharmaceutical company, Chairman of the Board in a loan company, Executive Director and Manager in eight other companies and Chairman of the Board and General Manager in a Bozhou-based company.

Yiqing Zhuang

Guoxiong Lin

Mr. Lin Guoxiong has been serving as Deputy General Manager in Kangmei Pharmaceutical Co., Ltd. since February 1, 2008. He used to be Assistant General Manager and Chief Financial Officer in the Company.

Min Wang

Xiwei Qiu

Mr. Qiu Xiwei is serving as Secretary of the Board, Deputy General Manager and Director in Kangmei Pharmaceutical Co., Ltd. He also serves as Manager in another pharmaceutical company and Director in a Jilin-based company.

Jiansheng Li

Mr. Li Jiansheng has been serving as Director in Kangmei Pharmaceutical Co., Ltd. since 1997. He is also Manager of a Puning-based pawn broking company.

Dahao Lin

Mr. Lin Dahao has been serving as Director in Kangmei Pharmaceutical Co., Ltd. since June 1997. He is also serving as Manager-Procurement in the Company.

Hanyao Ma

Mr. Ma Hanyao has been serving as Director in Kangmei Pharmaceutical Co., Ltd. since April 28, 2006. He also serves as Manager in a consulting company, Director in a Bozhou-based company and Executive Director and Manager in a herbs cultivation management company. He used to serve as Manager-Sales in the Company.

Zhongwei Han

Ding'an Li

Mr. Li Ding'an has been serving as Independent Director in Kangmei Pharmaceutical Co., Ltd. since May 17, 2012. He also serves as Independent Director in Shenzhen Zhongheng Huafa Co., Ltd., Suntek Technology Co., Ltd. and Shenzhen GEM High-tech Co., Ltd. He is a Professor of South China University of Technology.

Yiping Zhao

Basic Compensation

Name Fiscal Year Total

Xingtian Ma

704,800

Dong Xu

586,700

Yiqing Zhuang

370,900

Guoxiong Lin

585,500

Min Wang

--

Xiwei Qiu

586,100

Jiansheng Li

76,900

Dahao Lin

212,900

Hanyao Ma

141,700

Zhongwei Han

73,900

Ding'an Li

40,000

Yiping Zhao

40,000
As Of  30 Dec 2012