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United States

Shandong Lukang Pharmaceutical Co Ltd (600789.SS)

600789.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qin Guo

57 2013 Chairman of the Board

Li Li

49 2016 Finance Director

Xin Peng

2015 General Manager

Songqiang Liu

45 2011 Deputy General Manager, Director

Kongbiao Xie

43 2009 Deputy General Manager, Director

Jun Yan

51 2013 Deputy General Manager, Director

Jie Zhang

46 2011 Deputy General Manager, Director

Aigang Song

46 2012 Deputy General Manager

Aiyu Wang

43 2016 Deputy General Manager

Xueyan Zhang

48 2005 Deputy General Manager

Wei Zhao

40 2011 Deputy General Manager

Lixin Tian

45 Secretary of the Board

Kechun Cong

47 2009 Director

Li Lao

2012 Director

Jian Li

56 2003 Director

Anguo Liu

45 2007 Director

Shiwei Zheng

2012 Director

Weiku Wu

50 2009 Independent Director

Xiong Yu

53 2006 Independent Director

Heyong Zhang

72 2009 Independent Director

Yuming Zhang

49 2009 Independent Director

Jianping Zhou

2012 Independent Director

Biographies

Name Description

Qin Guo

Li Li

Xin Peng

Songqiang Liu

Mr. Liu Songqiang has been Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd since May 26, 2011. Prior to that, he served as Head-Technical Development and Head of Resin Factory in the Company.

Kongbiao Xie

Mr. Xie Kongbiao has been Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd since April 23, 2009. He is also Manager-Preparation Business in the Company. He used to be General Manager of another Shandong-based pharmaceutical company.

Jun Yan

Mr. Yan Junting has been Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd. since September 2013. He used to be General Manager in the Company, as well as Director and Deputy General Manager in the Company and the Company's shareholder, a Shandong-based pharmaceutical group company.

Jie Zhang

Mr. Zhang Jie has been Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd since May 26, 2011. He used to be Deputy General Manager of Luyuan Branch and Manager of Operation Branch in the Company. He holds a Master of Business Administration (MBA) from Shandong University, China.

Aigang Song

Mr. Song Aigang has been Deputy General Manager in Shandong Lukang Pharmaceutical Co., Ltd since March 2011. He used to be Director, Assistant General Manager, Director of Technology Research and Development and Chief Engineer in the Company.

Aiyu Wang

Xueyan Zhang

Ms. Zhang Xueyan has been Deputy General Manager in Shandong Lukang Pharmaceutical Co., Ltd since March 2005. She used to be Assistant General Manager and Deputy General Manager of Luyuan Branch in the Company.

Wei Zhao

Mr. Zhao Wei has been Deputy General Manager in Shandong Lukang Pharmaceutical Co., Ltd since March 9, 2011. He was Deputy Manager-Production Operation and Manager-Production Operation in the Company.

Lixin Tian

Kechun Cong

Mr. Cong Kechun has been Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He is also Assistant General Manager and Head of General Office in a holding company. He used to be Deputy General Manager-Trading in another Shandong-based group company.

Li Lao

Jian Li

Mr. Li Jian is Director in Shandong Lukang Pharmaceutical Co., Ltd. He is also Director in a Shandong-based asset management company. He used to be Deputy General Manager in the Company.

Anguo Liu

Mr. Liu Anguo has been Director in Shandong Lukang Pharmaceutical Co., Ltd since May 25, 2007. He is also Director and General Manager in a Hong Kong-based investment company. He used to be Director in an investment management company. He holds a Master's degree in Economics and Management from the University of London, the United Kingdom.

Shiwei Zheng

Weiku Wu

Xiong Yu

Mr. Yu Xiong is Independent Director in Shandong Lukang Pharmaceutical Co., Ltd. He is also Part-time Professor of Shanghai Jiao Tong University and East China Normal University.

Heyong Zhang

Mr. Zhang Heyong has been Independent Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He used to be Independent Director in Guangzhou Pharmaceutical Co Ltd.

Yuming Zhang

Mr. Zhang Yuming has been Independent Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He is also Professor of Shandong University, where he used to be Associate Professor.

Jianping Zhou

Basic Compensation