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Kangmei Pharmaceutical Co Ltd (600518.SS)

600518.SS on Shanghai Stock Exchange

12.76CNY
19 Nov 2018
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Summary

Name Age Since Current Position

Xingtian Ma

49 1997 Chairman of the Board, General Manager

Dongjin Xu

48 1997 Vice Chairman of the Board, Deputy General Manager

Yiqing Zhuang

47 2001 Chief Financial Officer

Zhongwei Han

50 2015 Deputy General Manager

Jianhua Li

43 2015 Deputy General Manager

Guoxiong Lin

59 2008 Deputy General Manager

Min Wang

48 2017 Deputy General Manager

Xiwei Qiu

47 Secretary of the Board, Deputy General Manager, Director

Shi Li

51 2015 Director

Dahao Lin

59 1997 Director

Hanyao Ma

51 2006 Director

Zhenping Jiang

61 2015 Independent Director

Ding'an Li

72 2012 Independent Director

Hong Zhang

48 2015 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.

Dongjin 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 serving as 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

Zhongwei Han

Jianhua Li

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 has been 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.

Shi Li

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 be Manager-Sales in the Company.

Zhenping Jiang

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.

Hong Zhang

Mr. Zhang Hong has been serving as Independent Director in Kangmei Pharmaceutical Co., Ltd. since June 2, 2015. He is also Independent Director in a Shenzhen-based technology company.

Basic Compensation

Name Fiscal Year Total

Xingtian Ma

709,300

Dongjin Xu

591,200

Yiqing Zhuang

376,900

Zhongwei Han

600,000

Jianhua Li

547,800

Guoxiong Lin

590,700

Min Wang

544,700

Xiwei Qiu

590,600

Shi Li

78,500

Dahao Lin

218,200

Hanyao Ma

146,200

Zhenping Jiang

73,900

Ding'an Li

73,900

Hong Zhang

73,900
As Of  30 Dec 2017