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Tibet Rhodiola Pharmaceutical Holding Co (600211.SS)

600211.SS on Shanghai Stock Exchange

37.93CNY
15 Dec 2017
Change (% chg)

¥0.27 (+0.72%)
Prev Close
¥37.66
Open
¥37.34
Day's High
¥38.27
Day's Low
¥37.33
Volume
1,236,112
Avg. Vol
1,005,775
52-wk High
¥56.98
52-wk Low
¥35.02

Summary

Name Age Since Current Position

Dabin Chen

58 2015 Chairman of the Board

Yucheng Zhou

32 2015 Vice Chairman of the Board

Xiaobing Zhou

40 2016 Chief Financial Officer

Yuandong Guo

44 2014 General Manager

Chunyan Yang

50 2009 Deputy General Manager

Lan Liu

45 2010 Secretary of the Board

Hui Peng

48 2011 Director

Chunhua Zhao

35 2011 Director

Wenxing Li

56 2011 Independent Director

Xianglin Sima

46 2007 Independent Director

Xiaoping Zhu

66 2007 Independent Director

Biographies

Name Description

Dabin Chen

Mr. Chen Dabin has been Chairman of the Board in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. He is also Chairman of the Board in a pharmaceutical group company. He used to serve as General Manager and Secretary of the Board in the Company.

Yucheng Zhou

Mr. Zhou Yucheng has been Vice Chairman of the Board in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. He was Chairman of the Board in another biotechnology company and Deputy General Manager in the Company.

Xiaobing Zhou

Yuandong Guo

Mr. Guo Yuandong has been General Manager in Tibet Rhodiola Pharmaceutical Co., Ltd. since November 22, 2014. He was General Manager and Chairman of the Board in a Guangdong-based pharmaceuticals company, Vice President and Asssitant President in two other companies.

Chunyan Yang

Ms. Yang Chunyan has been Deputy General Manager in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since March 17, 2009. She was Chief Financial Officer in a Hainan-based group and General Manager in a Beijing-based investment consulting company.

Lan Liu

Ms. Liu Lan has been Secretary of the Board in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since February 6, 2010. She used to be Manager-Information in the Company. She graduated from Sichuan University in 1989 with a Bachelor's degree.

Hui Peng

Mr. Peng Hui is Director in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. He is also serving as General Manager and Director in two other pharmaceutical companies, respectively. He was Deputy General Manager in the Company. He also served as General Manager in three other companies. He holds an Executive Master of Business Administration (EMBA).

Chunhua Zhao

Mr. Zhao Chunhua has been Director in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since February 19, 2011. He holds a Bachelor's degree in Law from China University of Political Science and Law.

Wenxing Li

Mr. Li Wenxing has been Independent Director in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since February 19, 2011. He is Professor of Beijing Jiaotong University, China and Independent Director in Daqin Railway Co., Ltd. He obtained a Bachelor's degree in Accounting from Shanxi University of Finance and Economics in 1982, as well as a Master's degree in Industrial Economics in 1988 and a Ph.D in Industrial Economics in 1999 from Beijing Jiaotong University, China.

Xianglin Sima

Mr. Sima Xianglin has been serving as Independent Director in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since October 15, 2007. He is also Chairman of the Board in an investment company and Professor in China University of Political Science and Law. He graduated with a Master's degree in 2003 from Tsinghua University, China, majoring in Civil and Commercial Law, and graduated with a Bachelor's degree in 1986 from Sichuan Normal University, China, majoring in Chinese.

Xiaoping Zhu

Mr. Zhu Xiaoping has been serving as Independent Director in TIBET RHODIOLA PHARMACEUTICAL HOLDING CO. since October 15, 2007. He is also serving as Independent Director in three other companies including Heilongjiang Agriculture Company Limited, as well as Professor in Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Dabin Chen

360,000

Yucheng Zhou

240,000

Xiaobing Zhou

--

Yuandong Guo

--

Chunyan Yang

240,000

Lan Liu

192,000

Hui Peng

144,000

Chunhua Zhao

48,000

Wenxing Li

110,000

Xianglin Sima

102,500

Xiaoping Zhu

110,000
As Of  31 Dec 2012