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China Meheco Co Ltd (600056.SS)

600056.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xin Jiang

54 2017 Chairman of the Board

Wenling Hou

47 2010 Chief Accounting Officer

Yuwen Gao

47 2013 General Manager, Director

Hongxin Wang

46 2013 Deputy General Manager, Director

Hongquan Hao

56 2013 Deputy General Manager

Daming Nian

51 2013 Deputy General Manager

Naiqiang Tao

47 2006 Deputy General Manager

Tieping Zhang

54 2010 Assistant General Manager

Ming Xu

47 2008 Director

Tianyu Zhang

37 2013 Staff Elected Director

Xiaoliang Wang

60 2013 Independent Director

Youhong Yang

49 2008 Independent Director

Hengpeng Zhu

44 2013 Independent Director

Biographies

Name Description

Xin Jiang

Wenling Hou

Mr. Hou Wenling has been Chief Accounting Officer in China Meheco Corporation. He used to be Deputy General Manager, Chief Financial Officer and Director in Coal Industry Jinan Design & Research Co., Ltd.

Yuwen Gao

Mr. Gao Yuwen has been serving as General Manager and Director in China Meheco Corporation since August 9, 2013. He used to be Deputy General Manager and General Manager in a pharmaceutical company.

Hongxin Wang

Mr. Wang Hongxin has been serving as Deputy General Manager and Director in China Meheco Corporation since August 9, 2013. He used to be Assistant General Manager in the Company. He also used to serve as General Manager-General Trade and Assistant General Manager in China MEHECO Corporation.

Hongquan Hao

Mr. Hao Hongquan has been serving as Deputy General Manager in China Meheco Corporation since June 14, 2013. He used to be Deputy General Manager in a pharmaceutical company. He holds a Ph.D.

Daming Nian

Mr. Nian Daming has been serving as Deputy General Manager in China Meheco Corporation since June 14, 2013. He also serves as Chairman of the Board in Henan Topfond Pharmaceutical Co., Ltd., where he served as General Manager. He used to be Deputy General Manager in another Henan-based pharmaceutical group company. He holds a Master's degree.

Naiqiang Tao

Mr. Tao Naiqiang has been serving as Deputy General Manager in China Meheco Corporation since August 30, 2006. He used to be Deputy General Manager in the Company's previous entity. He also used to be Deputy General Manager-Corporate Management and Deputy General Manager-Corporate Development in China General Technology (Group) Holding, Limited.

Tieping Zhang

Mr. Zhang Tieping has been Assistant General Manager in China Meheco Corporation since January 2010. He used to be General Manager in other companies.

Ming Xu

Mr. Xu Ming has been Director of China Meheco Corp since August 15, 2008. He is also General Manager-Finance Management of another company, where he used to be Deputy General Manager-Finance Management.

Tianyu Zhang

Xiaoliang Wang

Mr. Wang Xiaoliang has been serving as Independent Director in China Meheco Corporation since August 9, 2013. He used to serve as Chairman of the Board in Beijing Collab Pharm. Co., Ltd. and other two Beijing-based companies. He holds a Medicine Doctor.

Youhong Yang

Hengpeng Zhu

Mr. Zhu Hengpeng has been serving as Independent Director in China Meheco Corporation since August 9, 2013. He holds a Ph.D. in Economics. He is a Professor of Graduate School of Chinese Academy of Social Sciences, China.

Basic Compensation