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Tasly Pharmaceutical Group Co Ltd (600535.SS)

600535.SS on Shanghai Stock Exchange

44.00CNY
20 Apr 2018
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¥0.06 (+0.14%)
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Volume
5,357,212
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Summary

Name Age Since Current Position

Xijun Yan

60 Chairman of the Board

Xiaomeng Jiang

53 2008 Vice Chairman of the Board

He Sun

2018 Vice Chairman of the Board

Ruihua Wang

56

Jinyuan Li

41 2018 Chief Financial Officer

Kai Yan

39

Yonghong Zhu

53 2018 General Manager, Director

Junfeng Liu

46

Jie Yu

43 2018 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 was 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 was 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.

He Sun

Ruihua Wang

Mr. Wang Ruihua had been serving as Chief Financial Officer and Deputy General Manager in TASLY PHARMACEUTICAL GROUP CO., LTD. till April 18, 2018. He also serves as Director in SHAANXI TASLY PLANTS PHARMACEUTICAL CO., LTD. He served as Head of Finance and Finance Director in the Company.

Jinyuan Li

Kai Yan

Mr. Yan Kai had been serving as General Manager and Director in TASLY PHARMACEUTICAL GROUP CO., LTD. till April 18, 2018. 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.

Yonghong Zhu

Mr. Zhu Yonghong has been serving as General Manager, Director in TASLY PHARMACEUTICAL GROUP CO., LTD. since April 18, 2018. 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.

Junfeng Liu

Mr. Liu Junfeng had been serving as Deputy General Manager and Secretary of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. till April 18, 2018. He also serves as Director in Tianjin Bokelin Medical Packaging Co., Ltd.

Jie Yu

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

--

He Sun

--

Ruihua Wang

2,430,300

Jinyuan Li

--

Kai Yan

572,300

Yonghong Zhu

--

Junfeng Liu

2,434,300

Jie Yu

--

Naifeng Wu

--

Guangyao Shi

58,500

Aijian Wang

100,000

Yanling Zhang

4,000
As Of  30 Dec 2012