Edition:
United States

Jiang Zhong Pharmaceutical Co Ltd (600750.SS)

600750.SS on Shanghai Stock Exchange

24.29CNY
26 Apr 2018
Change (% chg)

¥-0.34 (-1.38%)
Prev Close
¥24.63
Open
¥24.64
Day's High
¥24.79
Day's Low
¥24.26
Volume
2,893,666
Avg. Vol
3,754,810
52-wk High
¥36.47
52-wk Low
¥22.41

Summary

Name Age Since Current Position

Xia Wu

36 2012 Chief Financial Officer

Xuhai Liu

51 2007 Deputy General Manager

Bofan Wu

37 2012 Secretary of the Board

Yuehua Deng

54 2006 Director

Dianzhi Liu

52 2009 Director

Weiquan Liu

42 2009 Director

Xiaoqing Lu

45 2008 Director

Weibin He

67 2008 Independent Director

Yueran Wen

50 2010 Independent Director

Biographies

Name Description

Xia Wu

Ms. Wu Xia has been serving as Chief Financial Officer in Jiangzhong Pharmaceutical Co., Ltd since May 4, 2012. She used to be Manager of Asset Operation in the Company, Finance Director in a Jiangxi-based medicine trade company, as well as Finance Manager in Jiangxi Jiangzhong Pharmaceutical (Group) Co., Ltd.

Xuhai Liu

Mr. Liu Xuhai has been Deputy General Manager in Jiangzhong Pharmaceutical Co., Ltd since January 5, 2007. He used to be General Manager and Chief Engineer in the Company. He holds a Master's degree.

Bofan Wu

Mr. Wu Bofan has been Secretary of the Board in Jiangzhong Pharmaceutical Co., Ltd since May 4, 2012. He was Chief Financial Officer in the Company. He used to be Head of the Board's Office in a Jiangxi-based pharmaceutical group company.

Yuehua Deng

Mr. Deng Yuehua has been Director in Jiangzhong Pharmaceutical Co., Ltd. since December 31, 2006. He is also Deputy General Manager and Director in Jiangzhong Medical Co. Ltd., as well as Director in a real estate company. He used to be Chairman of the Board, General Manager and Assistant General Manager in three other companies.

Dianzhi Liu

Mr. Liu Dianzhi has been serving as Director in Jiangzhong Pharmaceutical Co., Ltd since September 19, 2009. He also serves as Director of Legal Affairs and Director in Jiangxi Jiangzhong Pharmaceutical (Group) Co., Ltd and Director in a Jiangxi-based real estate company. He used to be Head of a medicine factory.

Weiquan Liu

Mr. Liu Weiquan has been serving as Director in Jiangzhong Pharmaceutical Co., Ltd since September 18, 2009. He is also Chief Financial Officer and Director in a Jiangxi-based medicine group, as well as Director in a Jiangxi-based real estate company. He used to be Chief Financial Officer in the Company and a real estate company, as well as Finance Director in another property company.

Xiaoqing Lu

Ms. Lu Xiaoqing has been Director in Jiangzhong Pharmaceutical Co., Ltd. She is also Chief Human Resource Officer and Director in Jiangxi Jiangzhong Pharmaceutical (Group) Co., Ltd. and Director in a Jiangxi-based real estate company. She used to be Chief Human Resource Officer of the Company. She holds a Master's degree.

Weibin He

Mr. He Weibin has been Independent Director in Jiangzhong Pharmaceutical Co., Ltd. since July 12, 2008. He is also Independent Director in two other companies, as well as Director in Chengzhi Co., Ltd.

Yueran Wen

Mr. Wen Yueran has been Independent Director in Jiangzhong Pharmaceutical Co., Ltd since April 21, 2010. He is Associate Professor in Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Xia Wu

244,300

Xuhai Liu

166,200

Bofan Wu

129,900

Yuehua Deng

287,500

Dianzhi Liu

267,100

Weiquan Liu

1,000

Xiaoqing Lu

287,800

Weibin He

50,000

Yueran Wen

50,000
As Of  30 Dec 2012

Options Compensation