Edition:
United States

NanJing Pharmaceutical Co Ltd (600713.SS)

600713.SS on Shanghai Stock Exchange

6.31CNY
8 Dec 2017
Change (% chg)

¥-0.02 (-0.32%)
Prev Close
¥6.33
Open
¥6.32
Day's High
¥6.35
Day's Low
¥6.27
Volume
2,956,462
Avg. Vol
4,116,426
52-wk High
¥8.56
52-wk Low
¥6.13

Summary

Name Age Since Current Position

Yun Tao

60 2015 Chairman of the Board

Jianjun Zhou

44 2015 President

Jian Sun

41 2012 Finance Director, Chief Accounting Officer

Qiushuang Wang

50 Vice President

Ningju Xu

55 2012 Vice President, Chief Audit Officer

Yao Wang

59 2004 Director

Jinping Yang

57 2004 Director

Weijun Gu

48 2008 Independent Director

Wenzhang Ji

67 2011 Independent Director

Xiangyang Qiu

56 2011 Independent Director

Biographies

Name Description

Yun Tao

Mr. Tao Yun has been serving as Chairman of the Board in NanJing Pharmaceutical Company Limited. He also serves as Vice Chairman of the Board and General Manager in NANJING COMMERCIAL BUILDING COMPANY LTD. He served as Vice Chairman of the Board and General Manager in a Nanjing-based group company and another group. He holds a Master's degree in Law from Nanjing University, China.

Jianjun Zhou

Mr. Zhou Jianjun has been President in NanJing Pharmaceutical Company Limited since January 31, 2015. He was Chief Sales Officer and General Manager-Drug Logistics Center in the Company. He used to be Deputy General Manager in another Nanjing-based pharmaceutical company.

Jian Sun

Mr. Sun Jian has been serving as Finance Director and Chief Accounting Officer in NanJing Pharmaceutical Company Limited since April 27, 2012. He is also General Manager-Finance Management Division in the Company. He was Deputy Chief Accounting Officer in the Company. He used to be Chief Financial Officer in a Nanjing-based technology company, as well as Chief Financial Officer and Director in a Zhengzhou-based medicine company. He is Certified Public Accountant.

Qiushuang Wang

Ms. Wang Qiushuang is Vice President in NanJing Pharmaceutical Company Limited. She is also Executive Deputy General Manager in another Nanjing-based pharmaceutical company which she served as Deputy General Manager.

Ningju Xu

Ms. Xu Ningju has been Vice President and Chief Audit Officer in NanJing Pharmaceutical Company Limited since April 27, 2012. She was Assistant General Manager and Chief Accounting Officer in the Company.

Yao Wang

Mr. Wang Yao has been Director in NanJing Pharmaceutical Company Limited since December 2004. He is also Deputy General Manager and Director in a Nanjing-based medicine industry group company.

Jinping Yang

Mr. Yang Jinping has been Director in NanJing Pharmaceutical Company Limited since December 2004. He is also Deputy General Manager and Director in a Nanjing-based medicine industry group company.

Weijun Gu

Wenzhang Ji

Mr. Ji Wenzhang has been Independent Director in NanJing Pharmaceutical Company Limited since December 2011. He used to be Chief Accounting Officer in a Nanjing-based factory, as well as Deputy Head of the Bank-Nanjing Branch in a bank.

Xiangyang Qiu

Mr. Qiu Xiangyang has been Independent Director in NanJing Pharmaceutical Company Limited since December 2011. He was Professor in Southeast University, China.

Basic Compensation

Name Fiscal Year Total

Yun Tao

--

Jianjun Zhou

443,700

Jian Sun

--

Qiushuang Wang

233,100

Ningju Xu

554,900

Yao Wang

--

Jinping Yang

--

Weijun Gu

95,200

Wenzhang Ji

--

Xiangyang Qiu

--
As Of  30 Dec 2011