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Jointown Pharmaceutical Group Co Ltd (600998.SS)

600998.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Baolin Liu

59 2008 Chairman of the Board

Yichang Liu

42 2017 President

Shulin Liu

55 2008 Vice Chairman of the Board

Zhaonian Liu

54 2011 Vice Chairman of the Board

Mingzhen Xu

52 2011 Chief Financial Officer, Finance Director

Zhengqian Niu

37 2008 Chief Marketing Officer

Yihua Gong

39 2013 General Manager, Director

Qiming Chen

45 2011 Executive Deputy General Manager, Deputy General Manager-Investment, Director

Bo Chen

46 2008 Deputy General Manager- Business Operation

Songbai Chen

37 2011 Deputy General Manager-Administration

Li Gong

38 2008 Deputy General Manager-Business

Lihua Huang

37 Deputy General Manager-Audit and Supervision

Zhitao Jiang

47 2011 Deputy General Manager

Yunbang Guo

33 2009 Director of Human Resources

Dongpo Gao

35 2009 Chief Logistics Officer

Hongwu Geng

43 2009 President of Business

Chunguang Gu

41 2008 President of Technology

Lei Guo

33 2011 Chief Operating Management Officer

Dengpan Liu

36 2008 Chief Purchasing Officer

Jun Peng

44 2011 Chief Capital Construction Officer

Xinyang Lin

48 2013 Secretary of the Board, Director

Qi Wang

51 2008 Director

Jiyong Chen

60 2008 Independent Director

Fei Luo

65 2008 Independent Director

Ruilin Song

54 2008 Independent Director

Hanming Zhu

57 2008 Independent Director

Qiaoqian Ma

IR Contact Officer

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 is also Chairman of the Board in a Shanghai-based investment company. 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.

Yichang Liu

Shulin Liu

Mr. Liu Shulin has been Vice Chairman of the Board in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also Chairman of the Board in a Wuhan-based investment company. 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 Vice Chairman of the Board in Jointown Pharmaceutical Group Co.,Ltd. He used to be Secretary of the Board in the Company. He is also serving as Chairman of the Board in a Beijing-based investment company. He also used to be Chairman of the Board in a Beijing-based pharmaceutical company. He holds a Ph.D in Law.

Mingzhen Xu

Ms. Xu Mingzhen has been serving as Chief Financial Officer and Finance Director in Jointown Pharmaceutical Group Co.,Ltd. She is also Head-Finance Management in the Company. She used to be Chief Financial Officer in a Hubei-based pharmaceutical company. She is Certified Tax Agent.

Zhengqian Niu

Mr. Niu Zhengqian has been serving as Chief Marketing Officer in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He used to be Marketing Manager-Wuhan Region, Marketing Manager-Jiangsu Region and Deputy General Manager-Marketing of China in a Wuhan-based pharmaceutical company, Manager-Marketing in a Hubei-based pharmaceutical company, and Chief Marketing Officer in the Company's former entity. He holds a Master's degree in Management.

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 and Chief Medical Device Officer in the Company, as well as Deputy General Manager in a Henan-based pharmaceutical company. 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.

Bo Chen

Mr. Chen Bo has been serving as Deputy General Manager- Business Operation in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also Chairman of the Board in a Hubei-based pharmaceutical company. He used to be Chairman of the Board and General Manager in a Fujian-based pharmaceutical company and Executive Deputy General Manager-Business in the Company's former entity.

Songbai Chen

Mr. Chen Songbai is Deputy General Manager-Administration in Jointown Pharmaceutical Group Co.,Ltd. He used to be Executive Deputy General Manager and General Manager in a Xinjiang-based pharmaceutical company.

Li Gong

Mr. Gong Li has been serving as Deputy General Manager-Business in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also serving as Chairman of the Board in a Beijing-based pharmaceutical company. He used to be Executive Deputy General Manager and General Manager in a Hubei-based pharmaceutical company and Deputy General Manager-Business in the Company's former entity.

Lihua Huang

Zhitao Jiang

Mr. Jiang Zhitao is Deputy General Manager in Jointown Pharmaceutical Group Co.,Ltd. He is also General Manager in a Sichuan-based pharmaceutical company. He used to be Chairman of the Board and General Manager in a Shandong-based pharmaceutical company and a He'nan-based pharmaceutical company.

Yunbang Guo

Mr. Guo Yunbang has been serving as Director of Human Resources in Jointown Pharmaceutical Group Co.,Ltd since February 2009. He used to be Head of Human Resources in the Company. He also used to be Deputy Head and Head of Human Resources in the Company's former entity.

Dongpo Gao

Mr. Gao Dongpo has been serving as Chief Logistics Officer in Jointown Pharmaceutical Group Co.,Ltd since August 2009. He used to be Head of Logistics in the Company. He also used to be Head of Planning and Assistant General Manager in a Guangdong-based pharmaceutical company and Head of Logistics in the Company's former entity.

Hongwu Geng

Mr. Geng Hongwu has been serving as President of Business in Jointown Pharmaceutical Group Co.,Ltd since August 2009. He used to be Chief Marketing Officer in Shandong Wohua Pharmaceutical Co.,Ltd and Vice President in a Beijing-based biological engineering company.

Chunguang Gu

Mr. Gu Chunguang has been serving as President of Technology in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also President and Executive Director in a technology development company. He used to work for the United States' i2 Technologies as Director-Consulting Business for China Regional Automotive & Steel Industry. He also used to be Project Manager in McKinsey & Company and President of Technology in the Company's former entity. He holds a Ph.D in Engineering.

Lei Guo

Ms. Guo Lei has been serving as Chief Operating Management Officer in Jointown Pharmaceutical Group Co.,Ltd. She used to be Head of Performance Management and 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 Chief Purchasing Officer in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also Chairman of the Board in a Hubei-based pharmaceutical company.

Jun Peng

Xinyang Lin

Mr. Lin Xinyang has been Secretary of the Board and Director in Jointown Pharmaceutical Group Co.,Ltd. since March 1, 2013. He used to be Representative of Securities Affairs in the Company as well as Deputy General Manager in a Beijing-based pharmaceutical company.

Qi Wang

Mr. Wang Qi has been serving as Director in Jointown Pharmaceutical Group Co.,Ltd. He used to be Vice President-Administration in Titan Petrochemicals Group Limited and Director in the Company's former entity.

Jiyong Chen

Mr. Chen Jiyong has been serving as Independent Director in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He is also serving as Independent Director in Wuhan ZhongLian Pharmaceutical Group Co., Ltd. He used to be Independent Director in Hubei Yihua Chemical Industry Co.,Ltd. He holds a Ph.D in Economics. He is Professor.

Fei Luo

Mr. Luo Fei has been serving as Independent Director in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He used to be Independent Director in Wuhan Steel Processing Co., Ltd. He holds a Ph.D in Accounting. He is Professor.

Ruilin Song

Mr. Song Ruilin has been serving as Independent Director in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He holds a Bachelor's degree in Law as well as a Master of Business Administration. He is Professor.

Hanming Zhu

Mr. Zhu Hanming has been serving as Independent Director in Jointown Pharmaceutical Group Co.,Ltd since November 2008. He holds a Master's degree in Law. He used to be Professor of Qingdao Agricultural University, China.

Qiaoqian Ma

Basic Compensation

Name Fiscal Year Total

Baolin Liu

373,900

Yichang Liu

--

Shulin Liu

334,800

Zhaonian Liu

322,400

Mingzhen Xu

115,100

Zhengqian Niu

100,000

Yihua Gong

161,100

Qiming Chen

195,000

Bo Chen

198,500

Songbai Chen

97,200

Li Gong

200,300

Lihua Huang

168,500

Zhitao Jiang

33,100

Yunbang Guo

125,800

Dongpo Gao

158,700

Hongwu Geng

157,400

Chunguang Gu

445,000

Lei Guo

140,200

Dengpan Liu

114,300

Jun Peng

166,800

Xinyang Lin

19,200

Qi Wang

--

Jiyong Chen

80,000

Fei Luo

80,000

Ruilin Song

80,000

Hanming Zhu

80,000

Qiaoqian Ma

--
As Of  30 Dec 2011