Edition:
United Kingdom

Shanghai Pharmaceuticals Holding Co Ltd (2607.HK)

2607.HK on Hong Kong Stock

16.84HKD
18 Oct 2018
Change (% chg)

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Summary

Name Age Since Current Position

Jun Zhou

49 2016 Chairman of the Board

Min Zuo

57 2016 President, Executive Director

Bo Shen

45 2016 Chief Financial Officer, Vice President, Executive Director

Yongzhong Li

48 2016 Vice President, Executive Director

Dawei Liu

38 2016 Vice President, Secretary of the Board

Haoliang Gu

56 Vice President

Yanjun Liu

53 2013 Vice President

Jianyi Mao

50 2013 Vice President

Chang Shu

60 2012 Vice President

Yaohua Zhang

45 2017 Vice President

An Li

57 2016 Non-Executive Director

Jiangnan Cai

61 2016 Independent Non-Executive Director

Liang Hong

42 2016 Independent Non-Executive Director

Zuchi Xie

62 2013 Independent Non-Executive Director

Jintao Yin

65 2013 Independent Non-Executive Director

Biographies

Name Description

Jun Zhou

Mr. Zhou Jun has been serving as Chairman of the Board and Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since October 2016. He holds a Bachelor of Arts from Nanjing University, and a Master's degree in Economics from Fudan University.

Min Zuo

Mr. Zuo Min has been serving as President and Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since October 2016. He was Vice Chairman of the Board and President-Administrative in CHENGDU WINGFAT PRINTING CO., LTD., Chairman of the Board and General Manager in a packing company and a trade company, Deputy General Manager in another group, as well as Vice President in China Resources Medications Group Limited. He holds a Master's degree in Management from Fudan University.

Bo Shen

Mr. Shen Bo has been serving as Chief Financial Officer, Vice President and Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since October 2016. He also serves as Non-Executive Director in Tianda Pharmaceuticals Limited and Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd. He was Deputy Manager-Finance in Shanghai Jinling Co., Ltd, Chief Financial Officer in Shanghai Industrial Pharmaceutical Investment Co Ltd. and another company, as well as General Manager-Finance in Shanghai Pharmaceutical (Group) Co., Ltd. He holds a Master's degree in Accounting from The Chinese University of Hong Kong, and a Bachelor's degree in Accounting from a university which is now called Tongji University, China. He is a Certified Public Accountant.

Yongzhong Li

Mr. Li Yongzhong has been serving as Vice President and Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since October 2016. He also serves as General Manager and Director in another company. He was Assistant General Manager and Deputy General Manager in Shanghai Pharmaceutical Co., Ltd. He holds an Executive Master of Business Administration (EMBA) from China Europe International Business School.

Dawei Liu

Mr. Liu Dawei has been serving as Vice President and Secretary of the Board in Shanghai Pharmaceuticals Holding Co., Ltd. since October 2016. He holds a Bachelor's degree in Economics from Shanghai University of Finance and Economics, and a Master of Business Administration from Arizona State University, the United States.

Haoliang Gu

Mr. Gu Haoliang has been serving as Vice President in Shanghai Pharmaceuticals Holding Co., Ltd. since August 2016. He is also General Manager in Shanghai Shangyin Xinyi Pharmaceutical Co., Ltd. and Shanghai Shangya Xinya Pharmaceutical Co., Ltd. He holds a Bachelor's degree in Industrial Accounting Shanghai University of Finance and Economics, and a Ph.D. in Business Administration from ESC Rennes School of Business, France.

Yanjun Liu

Mr. Liu Yanjun has been serving as Vice President in Shanghai Pharmaceuticals Holding Co., Ltd. since June 6, 2013. He also serves as Chairman of the Board in another Shanghai-based company. He was Deputy General Manager in another Shanghai-based company. He holds a Bachelor's degree in Naval Medical, a Master's degree in Surgery and a Ph.D. in Surgery from Second Military Medical University, Mainland China.

Jianyi Mao

Mr. Mao Jianyi has been serving as Vice President in Shanghai Pharmaceuticals Holding Co., Ltd. since November 19, 2013. He was Vice President, General Manager and Director in five other companies including Shenzhen Kondarl (Group) Co., Ltd. He holds a Master of Business Administration from a Shanghai-based college, and a Ph.D. in Economics from Shanghai University of Finance and Economics, China.

Chang Shu

Mr. Shu Chang has been serving as Vice President in Shanghai Pharmaceuticals Holding Co., Ltd. since October 8, 2012. He was Chairman of the Board in a Shenzhen-based investment company, Vice President in another company, General Manager and Director in an electronic commerce company, Director in a Shanghai-based auto company, Chief Investment Development Officer and Director in Shanghai Jinjiang International Travel Co., Ltd., as well as Vice President in BEIJING AUTOMOBILE INVESTMENT CO., LTD. and a Shanghai-based development group company. He holds a Bachelor of Arts in French Literature from Beijing International Studies University, China, and a Master's degree in Economics from New York University, the United States.

Yaohua Zhang

Mr. Zhang Yaohua has been serving as Vice President in Shanghai Pharmaceuticals Holding Co., Ltd. since June 2017. He holds a Master's degree in Accounting from Shanghai University of Finance and Economics.

An Li

Ms. Li An has been serving as Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since June 29, 2016. She holds a Bachelor of Engineering from ShanghaiTech University.

Jiangnan Cai

Mr. Cai Jiangnan has been serving as Independent Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since June 29, 2016. He is also Independent Director in Zhejiang Dian Diagnostics Co., Ltd. and Harmonicare Medical Holdings Limited. He holds a Bachelor's degree in Economics from East China Normal University, a Master's degree in Economics from Fudan University, and a Ph.D. in Social Politics from Brandeis University, the United States. He is also an Adjunct Professor of China Europe International Business School.

Liang Hong

Mr. Hong Liang has been serving as Independent Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since June 29, 2016. He is also Independent Non-Executive Director in Winner Technology Co., Inc., as well as Outside Director in Shanghai Hongfang (Group) Co., Ltd. and Shanghai Changyuan Culture Communication Co., Ltd. He holds a Bachelor's degree in Economic Law from East China University of Political Science and Law, and a Master's degree in International Comparative Law from Chicago–Kent College of Law, the United States. He is also an Adjunct Professor of East China University of Political Science and Law and Shanghai University of Political Science and Law.

Zuchi Xie

Mr. Xie Zuchi has been serving as Independent Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since June 6, 2013. He also serves as Chairman of the Board in Gao Feng Advisory Company. He used to be Independent Director in Baoshan Iron and Steel Co., Ltd. He holds a Bachelor's degree in Civil Engineering and a Master's degree in Civil Engineering both from Massachusetts Institute of Technology, the United States, and a Master of Business Administration and a Ph.D. in Civil Engineering both from University of California, Berkeley, the United States.

Jintao Yin

Mr. Yin Jintao has been serving as Independent Non-Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. since June 6, 2013. He is also serving as Independent Non-Executive Director in A-Living Services Company Limited, Target Insurance (Holdings) Limited, Harbin Bank Co., Ltd., Kerry Logistics Network Limited, KFM KINGDOM HOLDINGS LIMITED, Huaneng Renewables Corporation Limited, Fairwood Holdings Limited and China Resources Land Limited, as well as Independent Director in China World Trade Center Co., Ltd. He is a member of The Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Jun Zhou

--

Min Zuo

2,915,700

Bo Shen

2,175,600

Yongzhong Li

528,400

Dawei Liu

354,000

Haoliang Gu

281,900

Yanjun Liu

2,008,900

Jianyi Mao

1,780,700

Chang Shu

1,836,200

Yaohua Zhang

350,600

An Li

--

Jiangnan Cai

100,000

Liang Hong

115,000

Zuchi Xie

230,000

Jintao Yin

250,000
As Of  31 Dec 2017