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Shanghai Fosun Pharmaceutical Group Co Ltd (2196.HK)

2196.HK on Hong Kong Stock

27.05HKD
14 Nov 2018
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Summary

Name Age Since Current Position

Qiyu Chen

46 2016 Chairman of the Board, Executive Director

Fang Yao

49 2016 Co-Chairman of the Board

Yifang Wu

49 2016 President, Chief Executive Officer, Executive Director

Xiaohui Guan

47 2016 Chief Financial Officer, Senior Vice President, Chief Accounting Officer

Yuqing Chen

43 Senior Vice President

Aimin Hui

55 2017 Senior Vice President

Cheng Wang

55 2012 Senior Vice President

Kexin Wang

56 2015 Senior Vice President

Biao Zhou

48 Senior Vice President

Xiaoxian Dong

37 Vice President, Secretary of the Board

Yi Liu

42 2017 Vice President

Jingping Mei

48 Vice President

Jiayu Shi

42 Vice President

Donghua Wang

49 Vice President

Yao Wang

45 Vice President

Deyong Wen

47 Vice President

Guangchang Guo

51 2012 Non-Executive Director

Lan Kang

49 2013 Non-Executive Director

Can Wang

39 Non-Executive Director

Qunbin Wang

49 2012 Non-Executive Director

Huimin Cao

64 Independent Non-Executive Director

Tianyou Huang

58 Independent Non-Executive Director

Xian Jiang

64 2016 Independent Non-Executive Director

Shaokun Wei

55 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

Cheng Wang

Mr. Wang Cheng has been serving as Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2012. He was Senior Assistant General Manager in the Company. He was Chairman of the Board and Vice President in KPC Pharmaceuticals, Inc., as well as Chairman of the Board in Jianmin Pharmaceutical Group Co., Ltd.

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.

Biao Zhou

Xiaoxian Dong

Yi Liu

Jingping Mei

Jiayu Shi

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

Guangchang Guo

Mr. Guo Guangchang has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2012. He was Chairman of the Board in the Company. He is also serving as Chairman of the Board and Executive Director in Fosun International Limited, Chairman of the Board in Fidelidade-Companhia de Seguros, S.A., Multicare-Seguros de Saúde, S.A. and Fidelidade Assistência-Companhia de Seguros, S.A., Vice Chairman of the Board in Nanjing Iron & Steel Co., Ltd., Non-Executive Director in China Minsheng Banking Corp., Ltd., as well as Director in Club Méditerranée S.A., Shanghai Forte Land Company Limited and another company. He used to be Director in a Shanghai-based tourism company.

Lan Kang

Ms. Kang Lan has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since June 2013. She is also Non-Executive Director in Fidelidade-Companhia de Seguros, S.A., Multicare–Seguros de Saúde, S.A., Fidelidade Assistência-Companhia de Seguros, S.A., Ironshore Inc., Meadowbrook Insurance Group, Inc. and another company.

Can Wang

Qunbin Wang

Mr. Wang Qunbin has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2012. He was Chairman of the Board and General Manager in the Company. He is also President and Executive Director in Fosun International Limited, Non-Executive Director in Sinopharm Group Co., Ltd., Director in Henan Lingrui Pharmaceutical Co., Ltd., Shanghai Yuyuan Tourist Mart Co., Ltd., Shanghai Forte Land Company Limited, Nanjing Iron & Steel Co., Ltd., Fidelidade-Companhia de Seguros, S.A., Multicare-Seguros de Saúde, S.A., FidelidadeAssistência-Companhia de Seguros, S.A., Ironshore Inc. and Roc Oil Company Limited, as well as Chairman of the Board in another company.

Huimin Cao

Mr. Cao Huimin is serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. He is also serving as Independent Director in Shanghai Bailian Group Co., Ltd., Shanghai Industrial Development Co., Ltd., Hand Enterprise Solutions Co., Ltd. and Shanghai Flyco Electrical Appliance Co., Ltd. He is also a Professor of Accounting in Shanghai Lixin University of Commerce.

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.

Shaokun Wei

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

Cheng Wang

3,674,100

Kexin Wang

6,259,200

Biao Zhou

3,413,200

Xiaoxian Dong

1,532,600

Yi Liu

1,566,300

Jingping Mei

2,312,700

Jiayu Shi

2,236,800

Donghua Wang

1,797,200

Yao Wang

2,900,900

Deyong Wen

3,639,600

Guangchang Guo

--

Lan Kang

--

Can Wang

--

Qunbin Wang

870,000

Huimin Cao

300,000

Tianyou Huang

300,000

Xian Jiang

300,000

Shaokun Wei

300,000
As Of  31 Dec 2017