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Tasly Pharmaceutical Group Co Ltd (600535.SS)

600535.SS on Shanghai Stock Exchange

36.36CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Xijun Yan

59 Chairman of the Board

Xiaomeng Jiang

50 2008 Vice Chairman of the Board

Yonghong Zhu

48 2013 Vice Chairman of the Board

Ruihua Wang

53 2012 Chief Financial Officer, Deputy General Manager

Kai Yan

34 2012 General Manager, Director

Junfeng Liu

45 2012 Deputy General Manager, Secretary of the Board

Naifeng Wu

60 Director

Guangyao Shi

55 2012 Independent Director

Aijian Wang

59 Independent Director

Yanling Zhang

61 Independent Director

Biographies

Name Description

Xijun Yan

Mr. Yan Xijun is serving as Chairman of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. He also serves as Chairman of the Board in other ten companies. He used to serve as General Manager in a pharmaceutical company, as well as General Manager and Chairman of the Board in a pharmaceutical group company.

Xiaomeng Jiang

Mr. Jiang Xiaomeng has been serving as Vice Chairman of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. since December 16, 2008. He also serves as Vice Chairman of the Board in Tasly Group, Chairman of the Board in Zhejiang Jianfeng Group Co., Ltd., as well as Director in a cement company. He used to serve as General Manager in a pharmaceutical company, Chairman of the Board and General Manager in a Zhejiang-based cable company, as well as Executive Deputy General Manager and General Manager in Zhejiang Jianfeng Group Co., Ltd.

Yonghong Zhu

Mr. Zhu Yonghong has been serving as Vice Chairman of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. since April 24, 2013. He also serves as Vice President in a Tianjin-based group company. He served as General Manager in other two companies. He holds a Master of Business Administration and a Ph.D.

Ruihua Wang

Mr. Wang Ruihua has been serving as Chief Financial Officer and Deputy General Manager in TASLY PHARMACEUTICAL GROUP CO., LTD. since December 2012. He also serves as Director in SHAANXI TASLY PLANTS PHARMACEUTICAL CO., LTD. He served as Head of Finance and Finance Director in the Company.

Kai Yan

Mr. Yan Kai has been serving as General Manager and Director in TASLY PHARMACEUTICAL GROUP CO., LTD. since October 26, 2012. He also serves as Chairman of the Board in a Tianjin-based investment management company, as well as Director in another Tianjin-based group company. He used to serve as Chairman of the Board in a pharmaceutical packaging technology company. He holds a Master's degree from University of Reading, the United Kingdom.

Junfeng Liu

Mr. Liu Junfeng has been serving as Deputy General Manager and Secretary of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. since March 2012. He also serves as Director in Tianjin Bokelin Medical Packaging Co., Ltd.

Naifeng Wu

Ms. Wu Naifeng is serving as Director in TASLY PHARMACEUTICAL GROUP CO., LTD.. She also serves as President and Director in Tasly Group, Chairman of the Board in Tianjin Tasly Medicine Distribution Group Co., Ltd. and other seven companies, and Director in a Tianjin-based investment group company. She used to be Chief Market Officer, Chief Engineer and Director in another Tianjin-based company, as well as Vice President and Chief Market Officer in a pharmaceutical group company.

Guangyao Shi

Mr. Shi Guangyao has been serving as Independent Director in TASLY PHARMACEUTICAL GROUP CO., LTD. since April 23, 2012. He also serves as Chairman of the Board in a Beijing-based investment consultant company, as well as Independent Director in Shanxi Zhangze Electric Power Co., Ltd. He is a Guest Professor of Beijing Normal University, China.

Aijian Wang

Yanling Zhang

Basic Compensation

Name Fiscal Year Total

Xijun Yan

--

Xiaomeng Jiang

--

Yonghong Zhu

--

Ruihua Wang

2,430,300

Kai Yan

572,300

Junfeng Liu

2,434,300

Naifeng Wu

--

Guangyao Shi

58,500

Aijian Wang

100,000

Yanling Zhang

4,000
As Of  30 Dec 2012