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Jiangsu Kanion Pharmaceutical Co Ltd (600557.SS)

600557.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Wei Xiao

54 2008 Chairman of the Board, General Manager, Chief Engineer

Yin Yang

51 2007 Vice Chairman of the Board

Youlong Chen

38 2007 Chief Financial Officer

Yongchun Yang

40 2008 Chief Marketing Officer, Deputy General Manager

Ya Ling

53 2010 Executive Deputy General Manager, Director

Chuanbao Guo

39 2010 Executive Deputy General Manager

Wusheng Liu

38 2011 Deputy General Manager

Zhenzhong Wang

45 2010 Deputy General Manager

Fan Cheng

45 2006 Secretary of the Board

Yue Xia

47 2010 Director

Yunbin Gao

48 2007 Independent Director

Dequan Ren

71 2007 Independent Director

Boli Zhang

65 2007 Independent Director

Biographies

Name Description

Wei Xiao

Mr. Xiao Wei has been Chairman of the Board, General Manager and Chief Engineer in Jiangsu Kanion Pharmaceutical Co., Ltd. since October 16, 2008. He is also Chairman of the Board in Jiangsu Kanion Group, Ltd. He holds a Ph.D. in Traditional Chinese Medicine.

Yin Yang

Mr. Yang Yin has been Vice Chairman of the Board in Jiangsu Kanion Pharmaceutical Co., Ltd. since April 17, 2007. He is also serving as Vice Chairman of the Board and General Manager in Jiangsu Kanion Group, Ltd., He used to serve as General Manager in the Company from December 2000 to April 2007. He holds a Master of Business Administration (MBA).

Youlong Chen

Mr. Chen Youlong has been Chief Financial Officer in Jiangsu Kanion Pharmaceutical Co., Ltd. since April 17, 2007. He used to serve as Finance Manager in two other companies.

Yongchun Yang

Mr. Yang Yongchun has been Deputy General Manager and Chief Marketing Officer in Jiangsu Kanion Pharmaceutical Co., Ltd. He was Manager of Branch and Manager of Marketing and Finance in the Company. He is also Chairman of the Board in another pharmaceutical company.

Ya Ling

Ms. Ling Ya has been Executive Deputy General Manager and Director in Jiangsu Kanion Pharmaceutical Co., Ltd. since August 9, 2010. She used to serve as Deputy General Manager and Assistant General Manager in the Company. She is also Director in Jiangsu Kanion Group, Ltd.

Chuanbao Guo

Mr. Guo Chuanbao has been Executive Deputy General Manager in Jiangsu Kanion Pharmaceutical Co., Ltd. He used to serve as Deputy General Manager, Chief Marketing Officer, Assistant General Manager and Manager of Branch in the Company.

Wusheng Liu

Mr. Liu Wusheng is Deputy General Manager in Jiangsu Kanion Pharmaceutical Co., Ltd. He holds a Master of Business Administration.

Zhenzhong Wang

Mr. Wang Zhenzhong has been Deputy General Manager since March 25, 2010 in Jiangsu Kanion Pharmaceutical Co., Ltd. He used to Director of Research and Development and Deputy Head-Research & Development Center of the Company.

Fan Cheng

Mr. Cheng Fan has been Secretary of the Board in Jiangsu Kanion Pharmaceutical Co., Ltd. He was Deputy General Manager in the Company. He is also Director in Lianyungang Kanion Group, Ltd. He holds a Master of Business Administration (MBA).

Yue Xia

Mr. Xia Yue has been Director in Jiangsu Kanion Pharmaceutical Co., Ltd. He was Deputy General Manager in the Company. He is also Director in Jiangsu Kanion Group, Ltd., as well as Chairman of the Board in a Jiangsu-based medical company. He holds a Master of Business Administration (MBA).

Yunbin Gao

Mr. Gao Yunbin has been Independent Director in Jiangsu Kanion Pharmaceutical Co., Ltd. since April 17, 2007. He is also Chairman of the Board in a Jiangsu-based tax consultancy company. He is a Certified Public Accountant, Certified Tax Agent as well as a Certified Public Valuer.

Dequan Ren

Boli Zhang

Mr. Zhang Boli has been Independent Director in Jiangsu Kanion Pharmaceutical Co., Ltd. since April 17, 2007. He is Professor of Tianjin University of Traditional Chinese Medicine, China.

Basic Compensation

Name Fiscal Year Total

Wei Xiao

908,100

Yin Yang

768,000

Youlong Chen

315,100

Yongchun Yang

514,500

Ya Ling

554,500

Chuanbao Guo

557,200

Wusheng Liu

538,800

Zhenzhong Wang

525,400

Fan Cheng

482,500

Yue Xia

203,400

Yunbin Gao

40,000

Dequan Ren

40,000

Boli Zhang

40,000
As Of  30 Dec 2012