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United States

Furen Pharmaceutical Group Industry Co Ltd (600781.SS)

600781.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Wenchen Zhu

49 2017 Chairman of the Board, General Manager

Xianghong Liu

63 Vice Chairman of the Board

Xuejiu Zhu

42 2017 Chief Financial Officer

Wenliang Zhu

44 2008 Deputy General Manager, Director

Haijie Zhang

36 2007 Secretary of the Board

Jude Chen

62 Director

Chenggong Zhu

52 2011 Director

Hongmin Liu

53 2007 Independent Director

Mingsan Miao

52 2006 Independent Director

Zuoyi Xin

50 2006 Independent Director

Biographies

Name Description

Wenchen Zhu

Xianghong Liu

Mr. Liu Xianghong is Vice Chairman of the Board in Shanghai Furen Industrial (Group) Co., Ltd. He also serves as Vice Chairman of the Board in another company and Director in a construction company. He used to serve as Vice Chairman of the Board in Shanghai Minfeng Holding Co., Ltd.

Xuejiu Zhu

Wenliang Zhu

Mr. Zhu Wenliang has been Deputy General Manager and Director in Shanghai Furen Industrial (Group) Co., Ltd. He is also Chairman of the Board in Henan Furentang Pharmaceutical Co., Ltd. He used to serve as Deputy General Manager in an engineering company, Manager in its Taiyuan branch, and General Manager in Furen Medicine Pharmaceutical Co., Ltd.

Haijie Zhang

Mr. Zhang Haijie has been Secretary of the Board and Head of Office in Shanghai Furen Industrial (Group) Co., Ltd. since December 26, 2007. He is also Head of General Office in the Company. He also used to be Head-Information Center in Furen Pharmaceutical Group Co., Ltd.

Jude Chen

Mr. Chen Jude is Director in Shanghai Furen Industrial (Group) Co., Ltd. He also serves as Chairman of the Board in two other companies.

Chenggong Zhu

Mr. Zhu Chenggong has been serving as Director in Shanghai Furen Industrial (Group) Co., Ltd. since May 23, 2011. He is also serving as Vice President in another company, and General Manager in another company.

Hongmin Liu

Mr. Liu Hongmin has been Independent Director in Shanghai Furen Industrial (Group) Co., Ltd. since March 8, 2007. He is Professor of Zhengzhou University, China. He holds a Ph.D.

Mingsan Miao

Mr. Miao Mingsan has been Independent Director in Shanghai Furen Industrial (Group) Co., Ltd. since June 30, 2006. He is Professor of HeNan University of TCM, China.

Zuoyi Xin

Mr. Xin Zuoyi has been Independent Director in Shanghai Furen Industrial (Group) Co., Ltd. since June 30, 2006. He is Professor. He is Certified Public Accountant and Certified Public Valuer of China.

Basic Compensation

Name Fiscal Year Total

Wenchen Zhu

--

Xianghong Liu

--

Xuejiu Zhu

--

Wenliang Zhu

100,000

Haijie Zhang

104,000

Jude Chen

--

Chenggong Zhu

--

Hongmin Liu

30,000

Mingsan Miao

30,000

Zuoyi Xin

30,000
As Of  30 Dec 2012