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GuangYuYuan Chinese Herbal Medicine Co Ltd (600771.SS)

600771.SS on Shanghai Stock Exchange

41.25CNY
11 Dec 2017
Change (% chg)

¥0.34 (+0.83%)
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Volume
1,947,320
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Summary

Name Age Since Current Position

Bin Zhang

41 2008 Chairman of the Board

Hongfei Yang

46 2010 President, Director

Shuhong Fu

44 2010 Chief Financial Officer, Director

Peiyi Wang

52 2010 Vice President, Director

Guang Xiong

59 2008 Vice President

Hualan Liu

40 2010 Chief Government Affairs Officer

Yanli Zheng

39 2008 Secretary of the Board, Director

Zhilin Xu

56 Director

Bingxiang Li

52 Independent Director

Chengmin Pu

68 2010 Independent Director

Lei Shi

37 Independent Director

Ping Shi

64 2008 Independent Director

Zhongmin Yin

59 2008 Independent Director

Biographies

Name Description

Bin Zhang

Mr. Zhang Bin has been Chairman of the Board in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since September 5, 2008. He used to be President and Vice President in the Company. He is also Director in the major shareholder of the Company. He also used to be Assistant General Manager and General Manager in two other companies.

Hongfei Yang

Mr. Yang Hongfei has been President and Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 10, 2010. He is also General Manager in a Shanxi-based company, where he served as Chief Financial Officer and Manager-Finance. He was Chief Financial Officer and Vice President in the Company.

Shuhong Fu

Ms. Fu Shuhong has been Chief Financial Officer and Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 10, 2010. She was Finance Manager in the Company.

Peiyi Wang

Mr. Wang Peiyi has been Vice President and Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 10, 2010. He is also General Manager in an Anhui-based pharmaceutical company. He used to be General Manager in two other companies.

Guang Xiong

Ms. Xiong Guang has been Vice President in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 14, 2008. She was Chief Administrative Officer in the Company.

Hualan Liu

Yanli Zheng

Ms. Zheng Yanli has been Secretary of the Board and Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 13, 2008. She used to be Representative of Securities Affairs and Head of the Board's Office in the Company.

Zhilin Xu

Bingxiang Li

Chengmin Pu

Mr. Pu Chengmin has been Independent Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since September 7, 2010. He was Director in another Xi'an-based bank.

Lei Shi

Ping Shi

Ms. Shi Ping has been Independent Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 13, 2008. She is also Professor of Accounting in Northwest University, China. She holds a Ph.D. in Management.

Zhongmin Yin

Mr. Yin Zhongmin has been Independent Director in GuangYuYuan Chinese Herbal Medicine Co.,Ltd. since June 13, 2008. He is Professor of Economics in Xi'an University of Technology, China. He was Independent Director in another company.

Basic Compensation

Name Fiscal Year Total

Bin Zhang

600,000

Hongfei Yang

660,000

Shuhong Fu

300,000

Peiyi Wang

--

Guang Xiong

204,000

Hualan Liu

--

Yanli Zheng

300,000

Zhilin Xu

12,000

Bingxiang Li

24,000

Chengmin Pu

26,000

Lei Shi

24,000

Ping Shi

50,000

Zhongmin Yin

50,000
As Of  30 Dec 2013