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Henan Taloph Pharmaceutical Stock Co Ltd (600222.SS)

600222.SS on Shanghai Stock Exchange

5.30CNY
15 Dec 2017
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1,934,204
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Summary

Name Age Since Current Position

Jingliang Li

44 2013 Chairman of the Board

Hailin Zhao

38 2011 Finance Director, Deputy General Manager

Hui Li

41 2011 General Manager, Director

Jianchao Luo

40 2011 Secretary of the Board, Deputy General Manager

Jiwu Zhang

72 Deputy General Manager, Director

Wei Gui

45 2011 Deputy General Manager

Zetian Xing

70 Deputy General Manager, Chief Engineer

Xinyuan Li

44 2005 Director

Zhengguo Zhou

50 2007 Director

Quanqi Song

49 Independent Director

Fusheng Zhang

51 2008 Independent Director

Biographies

Name Description

Jingliang Li

Mr. Li Jingliang has been Chairman of the Board in Henan Taloph Pharmaceutical Stock Co Ltd. since August 21, 2013. He used to be Vice Chairman of the Board and General Manager in the Company. He is also Chairman of the Board in an industrial group company.

Hailin Zhao

Mr. Zhao Hailin is Finance Director and Deputy General Manager in Henan Taloph Pharmaceutical Stock Co Ltd. He used to be Head of Finance in the Company. He also served as Chief Financial Officer in a Beijing-based pharmaceutical company.

Hui Li

Mr. Li Hui is serving as General Manager and Director in Henan Taloph Pharmaceutical Stock Co Ltd. He used to be Finance Manager, Finance Director, Executive Deputy General Manager and Secretary of the Board in the Company.

Jianchao Luo

Mr. Luo Jianchao has been Secretary of the Board and Deputy General Manager in Henan Taloph Pharmaceutical Stock Co., Ltd. He used to be Manager of Securities, Manager of Administration and Secretary of the Board in the Company.

Jiwu Zhang

Mr. Zhang Jiwu is serving as Deputy General Manager and Director in Henan Taloph Pharmaceutical Stock Co Ltd. He used to serve as General Manager in Zhengzhou Yonghe Pharmaceutical Co., Ltd, and Weihong Pharmaceutical Co., Ltd. He holds a Master's Degree in Economics from Jilin University, China.

Wei Gui

Mr. Gui Wei has been Deputy General Manager in Henan Taloph Pharmaceutical Stock Co Ltd. since June 2, 2011. He holds a Master of Business Administration (MBA). He was General Manager or Deputy General Manager in two other companies.

Zetian Xing

Xinyuan Li

Mr. Li Xinyuan is Director in Henan Taloph Pharmaceutical Stock Co Ltd. He used to serve as Vice Chairman of the Board and Finance Director in the Company. He is also serving as Director in a Zhengzhou-based industry company. He used to serve as Chairman of the Board in a Zhengzhou-based industry company.

Zhengguo Zhou

Mr. Zhou Zhengguo has been Director in Henan Taloph Pharmaceutical Stock Co Ltd since July 18, 2007. He is also serving as Deputy General Manager in a Henan-based group company. He used to be Deputy Manager of Investment and Development and Manager of Securities in a Henan-based electric power industrial company.

Quanqi Song

Mr. Song Quanqi is Independent Director in Henan Taloph Pharmaceutical Stock Co Ltd. He is also General Manager in a Shanghai-based financial consulting company, as well as Vice Chairman of the Board in a Linzhou-based heavy machinery group company. He used to be General Manager in a Henan-based company.

Fusheng Zhang

Mr. Zhang Fusheng has been Independent Director in Henan Taloph Pharmaceutical Stock Co Ltd. He is also serving as Independent Director in XINXIANG CHEMICAL FIBER CO., LTD.

Basic Compensation

Name Fiscal Year Total

Jingliang Li

435,900

Hailin Zhao

224,300

Hui Li

404,200

Jianchao Luo

222,000

Jiwu Zhang

211,600

Wei Gui

214,600

Zetian Xing

235,200

Xinyuan Li

60,000

Zhengguo Zhou

60,000

Quanqi Song

60,000

Fusheng Zhang

60,000
As Of  31 Dec 2012