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Beijing Tiantan Biological Products Corp Ltd (600161.SS)

600161.SS on Shanghai Stock Exchange

29.08CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Xiaoming Yang

55 2010 Chairman of the Board

Yi Zhang

46 2017 Chief Financial Officer, Deputy General Manager

Daoxing Fu

53 2017 General Manager

Bainian Fu

57 2012 Deputy General Manager

Hongji Xu

59 2011 Deputy General Manager

Xiaobing Yang

57 2011 Deputy General Manager

Xiang Ci

33 2011 Secretary of the Board

Xinliang Shen

59 2012 Director

Yonglin Wu

48 2012 Director

Lidong Zhang

47 2010 Director

Langang Li

55 2008 Independent Director

Hongsheng Qiu

50 2011 Independent Director

Liyan Wang

56 2011 Independent Director

Biographies

Name Description

Xiaoming Yang

Mr. Yang Xiaoming has been serving as Chairman of the Board in Beijing Tiantan Biological Products Co., Ltd. since September 16, 2010. He is also serving as President in China National Biotec Group.

Yi Zhang

Daoxing Fu

Bainian Fu

Hongji Xu

Mr. Xu Hongji has been Deputy General Manager of Beijing Tiantan Biological Products Co., Ltd. since October 25, 2011. He was General Manager of Logistics Center of a Shanghai-based company.

Xiaobing Yang

Mr. Yang Xiaobing has been Deputy General Manager in Beijing Tiantan Biological Products Co., Ltd. since December 27, 2011. He was Deputy General Manager in another Beijing-based company.

Xiang Ci

Xinliang Shen

Mr. Shen Xinliang has been Director in Beijing Tiantan Biological Products Co., Ltd. since May 30, 2012. He is also Vice President in another biotechnology company.

Yonglin Wu

Mr. Wu Yonglin has been Director in Beijing Tiantan Biological Products Co., Ltd. since May 30, 2012. He is also Vice President in another biotechnology company. He was Chairman of the Board in a Chengdu-based pharmaceutical company.

Lidong Zhang

Mr. Zhang Lidong has been serving as Director in Beijing Tiantan Biological Products Co., Ltd. since September 16, 2010. He is also serving as Vice President in China National Biotec Group. He used to serve as Deputy General Manager and General Manager in China National Medicines Corporation Ltd.

Langang Li

Mr. Li Langang has been Independent Director in Beijing Tiantan Biological Products Co., Ltd. since March 12, 2008. He used to be General Manager in another company.

Hongsheng Qiu

Mr. Qiu Hongsheng has been serving as Independent Director of Beijing Tiantan Biological Products Corp. since April 7, 2011. He is also serving as Executive Director and Executive General Manager in a consulting company.

Liyan Wang

Mr. Wang Liyan has been Independent Director in Beijing Tiantan Biological Products Co., Ltd. since April 7, 2011. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Xiaoming Yang

--

Yi Zhang

557,900

Daoxing Fu

--

Bainian Fu

331,000

Hongji Xu

346,800

Xiaobing Yang

712,100

Xiang Ci

441,000

Xinliang Shen

--

Yonglin Wu

--

Lidong Zhang

--

Langang Li

80,000

Hongsheng Qiu

80,000

Liyan Wang

80,000
As Of  31 Dec 2012