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Yabao Pharmaceutical Group Co Ltd (600351.SS)

600351.SS on Shanghai Stock Exchange

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Volume
808,000
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3,881,735
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¥9.94
52-wk Low
¥6.97

Summary

Name Age Since Current Position

Wuxian Ren

57 2017 Chairman of the Board, General Manager

Shaowei Bo

64 2008 Vice Chairman of the Board

Zhefeng Zuo

44 2017 Chief Financial Officer

Jun Liang

45 Deputy General Manager

Pengbo Ren

44 2017 Deputy General Manager

Wei Ren

32 2017 Deputy General Manager

Ke Tang

47 2017 Executive Deputy General Manager

Yuhong Yu

41 2008 Chief Engineer

Gang Wang

42 2017 Secretary of the Board

Jiangming Guo

63 2011 Director

Lihua Yue

60 2008 Director

Feng Chen

65 2008 Independent Director

Junyan Liu

46 2008 Independent Director

Cheng Zhang

67 2008 Independent Director

Henglin Zhao

65 2008 Independent Director

Biographies

Name Description

Wuxian Ren

Mr. Ren Wuxian has been serving as Chairman of the Board, General Manager in Yabao Pharmaceutical Group Co.,Ltd since May 18, 2017. He is also Chairman of the Board in another Shanxi-based company.

Shaowei Bo

Mr. Bo Shaowei has been serving as Vice Chairman of the Board in Yabao Pharmaceutical Group Co., Ltd. since June 26, 2008. He is also Deputy General Manager in a Shanxi-based company, where he used to be Deputy Chief Accounting Officer.

Zhefeng Zuo

Jun Liang

Mr. Liang Jun is serving as Deputy General Manager in Yabao Pharmaceutical Group Co.,Ltd. He was Chief Manufacturing Officer in the Company.

Pengbo Ren

Mr. Ren Pengbo has been serving as Deputy General Manager in Yabao Pharmaceutical Group Co.,Ltd since May 18, 2017. He used to be Head of Securities and Secretary of the Board in the Company. He was Chairman of the Board in a Beijing-based company.

Wei Ren

Ke Tang

Mr. Tang Ke has been serving as Executive Deputy General Manager in Yabao Pharmaceutical Group Co.,Ltd. since May 18, 2017. He used to be General Manager in a Shanxi-based company.

Yuhong Yu

Mr. Yu Yuhong is Chief Engineer in Yabao Pharmaceutical Group Co.,Ltd. He was General Manager in an Anhui-based biopharmaceutical company and Chief Technology Officer in a Beijing-based medicine technology development company.

Gang Wang

Jiangming Guo

Mr. Guo Jiangming has been Director in Yabao Pharmaceutical Group Co.,Ltd. He was General Manager in another fund company.

Lihua Yue

Ms. Yue Lihua has been Director in Yabao Pharmaceutical Group Co.,Ltd. She used to be Vice Chairman of the Board in the Company. She is also Deputy General Manager in a Shanxi-based company and Independent Director in another company.

Feng Chen

Mr. Chen Feng has been Independent Director in Yabao Pharmaceutical Group Co., Ltd. He is also Independent Director in four other companies including Jinling Hotel Corporation, Ltd.

Junyan Liu

Mr. Liu Junyan has been Independent Director in Yabao Pharmaceutical Group Co.,Ltd since June 27, 2008. He is also Independent Director in Guangxia (Yinchuan) Industry Co., Ltd and CRED Holding Co., Ltd. He is Associate Professor of Renmin University of China.

Cheng Zhang

Mr. Zhang Cheng has been Independent Director in Yabao Pharmaceutical Group Co.,Ltd since June 27, 2008. He is also Independent Director in another group company. He is Professor of Shanxi University of Finance and Economics, China.

Henglin Zhao

Basic Compensation

Name Fiscal Year Total

Wuxian Ren

1,432,900

Shaowei Bo

--

Zhefeng Zuo

--

Jun Liang

513,400

Pengbo Ren

513,400

Wei Ren

--

Ke Tang

513,400

Yuhong Yu

513,400

Gang Wang

--

Jiangming Guo

--

Lihua Yue

--

Feng Chen

30,000

Junyan Liu

30,000

Cheng Zhang

30,000

Henglin Zhao

30,000
As Of  31 Dec 2012