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United States

Jointown Pharmaceutical Group Co Ltd (600998.SS)

600998.SS on Shanghai Stock Exchange

15.29CNY
14 Nov 2018
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Summary

Name Age Since Current Position

Baolin Liu

65 2008 Chairman of the Board

Shulin Liu

61 2008 Vice Chairman of the Board

Zhaonian Liu

58 2011 Vice Chairman of the Board

Yihua Gong

40 2013 General Manager, Director

Qiming Chen

51 2011 Executive Deputy General Manager, Deputy General Manager-Investment, Director

Songbai Chen

43 2011 Deputy General Manager

Lei Guo

40 2011 Deputy General Manager

Dengpan Liu

43 2017 Deputy General Manager

Qibing Wang

54 2017 Deputy General Manager

Xinyang Lin

53 2013 Secretary of the Board, Director

Qi Wang

55 2008 Director

Zongfu Mao

54 Independent Director

Jinxia Wang

64 Independent Director

Jinsong Yu

65 Independent Director

Longping Zhang

52 Independent Director

Biographies

Name Description

Baolin Liu

Mr. Liu Baolin has been serving as Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He used to be Executive Director in a Wuhan-based storage and transportation company and Chairman of the Board in a Hubei-based pharmaceutical company and the Company's former entity.

Shulin Liu

Mr. Liu Shulin has been Vice Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He used to be Vice Chairman of the Board and Chairman of the Board in a Hubei-based pharmaceutical company and Vice Chairman of the Board in the Company's former entity.

Zhaonian Liu

Mr. Liu Zhaonian has been serving as Vice Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2011. He is also Independent Director in Advanced Technology & Materials Co., Ltd. He was Secretary of the Board in the Company. He used to be Chairman of the Board in Beijing Jointown Pharmaceutical Co., Ltd. He holds a Ph.D. in Law.

Yihua Gong

Mr. Gong Yihua has been serving as General Manager and Director in Jointown Pharmaceutical Group Co., Ltd. since January 29, 2013. He was Executive President of the Company. He used to be Deputy General Manager in Henan Jointown Pharmaceutical Co., Ltd. He holds his Executive Master of Business Administration (EMBA) from Xiamen University, China.

Qiming Chen

Mr. Chen Qiming has been serving as Executive Deputy General Manager, Deputy General Manager-Investment and Director in Jointown Pharmaceutical Group Co., Ltd. since November 2011. He used to be Assistant General Manager in a Hubei-based pharmaceutical company, Chairman of the Board in a Hubei-based Chinese herbal medicine company, and Investment Deputy General Manager in the Company's former entity.

Songbai Chen

Mr. Chen Songbai has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2011. He used to be Executive Deputy General Manager and General Manager in Xinjiang Kyushu-Pharmaceutical Co., Ltd.

Lei Guo

Ms. Guo Lei has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since February 2011. She was Chief Planning Officer in the Company. She also used to be Deputy Head of Planning in a Hubei-based pharmaceutical company, Assistant General Manager in a Guangdong-based pharmaceutical company, Head of Planning in the Company's former entity, and Executive Deputy General Manager in a Henan-based pharmaceutical company.

Dengpan Liu

Mr. Liu Dengpan has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2017. He is also Chairman of the Board in a Hubei-based company.

Qibing Wang

Mr. Wang Qibing has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2017. He was Head of Capital Management in the Company.

Xinyang Lin

Mr. Lin Xinyang has been serving as Secretary of the Board and Director in Jointown Pharmaceutical Group Co., Ltd. since January 2013. He used to be Deputy General Manager in Beijing Jointown Pharmaceutical Co., Ltd. He holds a Master of Business Administration.

Qi Wang

Mr. Wang Qi has been serving as Director in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He is also Executive President in Beijing Jianxin Fortune Private Equity Fund L.P.

Zongfu Mao

Mr. Mao Zongfu is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He holds a Doctor of Medicine(MD). He is a Professor of Wuhan University.

Jinxia Wang

Ms. Wang Jinxia is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. She is also Independent Director in Shandong Weigao Group Medical Macromolecule Product Co., Ltd., HPGC Renmintongtai Pharmaceutical Corporation and Xin Jiang Ready Health Industry Co., Ltd.

Jinsong Yu

Mr. Yu Jinsong is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He is also Independent Director in Guangdong Dongyan Internet Technology Co., Ltd., Zhongshan Broad-Ocean Motor Co., Ltd. and Shaanxi Panlong Pharmaceutical Group Limited. He holds a Doctor of Laws (LL.D.). He is a Professor.

Longping Zhang

Mr. Zhang Longping is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He is also Independent Director in Starmap Medicine & Technology Co., Ltd. and Shenzhen Fuanna Bedding And Furnishing Co., Ltd. He holds a Ph.D. in Accounting. He is a Certified Public Accountant (Inactive). He is also a Professor.

Basic Compensation

Name Fiscal Year Total

Baolin Liu

741,100

Shulin Liu

613,400

Zhaonian Liu

670,500

Yihua Gong

944,800

Qiming Chen

515,200

Songbai Chen

355,000

Lei Guo

465,600

Dengpan Liu

318,800

Qibing Wang

893,000

Xinyang Lin

514,500

Qi Wang

--

Zongfu Mao

100,000

Jinxia Wang

100,000

Jinsong Yu

100,000

Longping Zhang

100,000
As Of  30 Dec 2017