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Shanghai Fosun Pharmaceutical Group Co Ltd (2196.HK)

2196.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qiyu Chen

47 2016 Chairman of the Board, Executive Director

Fang Yao

49 2016 Co-Chairman of the Board

Yifang Wu

50 2016 President, Chief Executive Officer, Executive Director

Xiaohui Guan

48 2016 Chief Financial Officer, Senior Vice President, Chief Accounting Officer

Yuqing Chen

44 Senior Vice President

Aimin Hui

55 2017 Senior Vice President

Jingping Mei

49 2019 Senior Vice President

Kexin Wang

57 2015 Senior Vice President

Hequn Yin

54 2019 Senior Vice President

Xiaoxian Dong

38 Vice President, Secretary of the Board

Dongming Li

49 2019 Vice President

Yi Liu

43 2017 Vice President

Donghua Wang

50 Vice President

Yao Wang

46 Vice President

Deyong Wen

48 Vice President

Yuejian Zhang

49 2019 Vice President

Jianfeng Liang

2019 Non-Executive Director

Haining Mu

2019 Non-Executive Director

Can Wang

40 Non-Executive Director

Xiaoliang Xu

46 2019 Non-Executive Director

.. ..

2019 Independent Non-Executive Director

Tianyou Huang

59 Independent Non-Executive Director

Xian Jiang

65 2016 Independent Non-Executive Director

Guliang Tang

56 2019 Independent Non-Executive Director

Biographies

Name Description

Qiyu Chen

Mr. Chen Qiyu has been serving as Chairman of the Board, Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2016. He was Deputy General Manager, Chief Financial Officer, Secretary of the Board, General Manager and Vice Chairman of the Board in the Company. He is also Vice President and Executive Director Fosun International Limited, Non-Executive Director in Sinopharm Group Co., Ltd., as well as Director in Zhejiang Dian Diagnostics Co., Ltd., Beijing Sanyuan Foods Co., Ltd. and MAXIGEN BIOTECH INC. He used to be Non-Executive Director and Director in another group company.

Fang Yao

Mr. Yao Fang has been serving as Co-Chairman of the Board in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since June 8, 2016. He was Chief Financial Officer and Executive Deputy General Manager in the Company. He was Assistant General Manager-International Business Headquarter in a Shanghai-based securities company, General Manager in a Shanghai-based asset business company and a Shanghai-based management company, General Manager and Director in a Shanghai-based medicine investment company, Chairman of the Board in a Shanghai-based overseas company, as well as Executive Director in a Shanghai-based industry company.

Yifang Wu

Xiaohui Guan

Yuqing Chen

Aimin Hui

Jingping Mei

Kexin Wang

Mr. Wang Kexin has been serving as Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2015. He was General Manager in a Beijing-based medicine company, Vice President in a Chongqing-based pharmaceutical company and a Shanghai-based medicine industry development company, as well as Chairman of the Board in a Beijing-based medicine business company.

Hequn Yin

Mr. Hequn Yin has been serving as Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since February 11, 2019. He used to be Vice President-Research & Development in Pfizer Inc. He obtained his Bachelor of Science from Peking University in July 1985, his Master of Science from Shanghai Institute of Organic Chemistry, China Academy of Sciences in June 1988, and his Ph.D. in Pharmacology from University of Rochester, the United States in May 1995.

Xiaoxian Dong

Dongming Li

Yi Liu

Donghua Wang

Yao Wang

Mr. Wang Yao is serving as Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. He used to be Vice President-Investment & Asset Management in Suntech Power Holdings Co., Ltd.

Deyong Wen

Yuejian Zhang

Jianfeng Liang

Haining Mu

Can Wang

Xiaoliang Xu

.. ..

Tianyou Huang

Mr. Huang Tianyou is serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. He is also serving as Deputy General Manager and Executive Director in COSCO Pacific Limited, as well as Independent Non-Executive Director in I .T Limited, China ZhengTong Auto Services Holdings Limited, Xinjiang Goldwind Science and Technology Co., Ltd., AAG Energy Holding Limited, Bank of Qingdao Co., Ltd. and Huarong International Financial Holdings Limited.

Xian Jiang

Mr. Jiang Xian has been serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since March 2, 2016. He is also a guest professor of East China University of Political Science and Law.

Guliang Tang

Basic Compensation

Name Fiscal Year Total

Qiyu Chen

10,489,600

Fang Yao

8,397,800

Yifang Wu

5,992,100

Xiaohui Guan

3,214,700

Yuqing Chen

2,578,200

Aimin Hui

1,097,800

Jingping Mei

2,312,700

Kexin Wang

6,259,200

Hequn Yin

--

Xiaoxian Dong

1,532,600

Dongming Li

--

Yi Liu

1,566,300

Donghua Wang

1,797,200

Yao Wang

2,900,900

Deyong Wen

3,639,600

Yuejian Zhang

--

Jianfeng Liang

--

Haining Mu

--

Can Wang

--

Xiaoliang Xu

--

.. ..

--

Tianyou Huang

300,000

Xian Jiang

300,000

Guliang Tang

--
As Of  31 Dec 2017