Edition:
United States

Shanghai Shenqi Pharmaceutical Investment Management Co Ltd (900904.SS)

900904.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Taotao Zhang

37 2017 Chairman of the Board

Chongxia Gang

59 2011 Chief Financial Officer

Bin Feng

45 2011 General Manager, Director

Kejing Wu

40 2017 Secretary of the Board

Xianjia Ka

50 2011 Director

Yubo Xia

39 2008 Director

Liangshan Dong

63 2008 Independent Director

Xueming Zhang

53 2008 Independent Director

Yun Zhu

67 2011 Independent Director

Biographies

Name Description

Taotao Zhang

Mr. Zhang Taotao has been Chairman of the Board in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd since June 17, 2017. He is also serving as President and Director in a group company, Chairman of the Board in another company, as well as Director in four other companies. He also used to serve as Executive Director in a hotel. He holds a Bachelor's degree in Management and a Bachelor's degree in Accounting from Long Island University, the United States.

Chongxia Gang

Bin Feng

Mr. Feng Bin has been serving as General Manager and Director in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd since June 28, 2011. He is also General Manager and Director of a pharmaceutical company based in Guizhou Province, China. He used to serve as Deputy General Manager-Marketing, Manager-Nationwide Sales, Assistant Chief Marketing Officer, Manager-Chongqing Market and Head-Shandong Market in two other companies.

Kejing Wu

Xianjia Ka

Mr. Ka Xianjia has been Director in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd. since June 30, 2005. He is also serving as Director in four Guizhou-based companies. He used to be Chairman of the Board in the Company, Director in three other Guizhou-based companies.

Yubo Xia

Mr. Xia Yubo has been Director in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd. since July 1, 2008. He is also Chief Administrative Office in a Guizhou-based group, and Director in another company. He was Director or Director and Deputy General Manager in two other companies.

Liangshan Dong

Xueming Zhang

Mr. Zhang Xueming has been Independent Director in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd. since July 1, 2008. He is also Chief Accounting Officer in a Guizhou-based group company.

Yun Zhu

Mr. Zhu Yun has been serving as Independent Director in Shanghai Shenqi Pharmaceutical Investment Management Co.,Ltd. He used to serve as Deputy Head-Guizhou Branch in China Industrial and Commercial Bank.

Basic Compensation

Name Fiscal Year Total

Taotao Zhang

24,000

Chongxia Gang

60,000

Bin Feng

--

Kejing Wu

--

Xianjia Ka

30,000

Yubo Xia

24,000

Liangshan Dong

30,000

Xueming Zhang

30,000

Yun Zhu

15,000
As Of  30 Dec 2011

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