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Zhangzhou Pientzehuang Pharmaceutical Ltd (600436.SS)

600436.SS on Shanghai Stock Exchange

61.88CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Jianshun Liu

54 2014 Chairman of the Board

Jianzhen Zhuang

52 2007 Chief Financial Officer, Director

Jipeng Chen

49 2017 Deputy General Manager, Secretary of the Board, Director

Jinming Huang

47 2006 Deputy General Manager

Shaobi Lin

46 2014 Deputy General Manager

Gong Chen

58 2012 Independent Director

Jing Lin

51 2014 Independent Director

Yonghua Lu

62 2008 Independent Director

Jinzhi Tong

51 2009 Independent Director

Biographies

Name Description

Jianshun Liu

Jianzhen Zhuang

Ms. Zhuang Jianzhen has been Chief Financial Officer and Director in Zhangzhou Pientzehuang Pharmaceutical Co since February 13, 2007. She used to be Chief Financial Officer and Director in Zhangzhou Pientzhuang Group Co.

Jipeng Chen

Mr. Chen Jipeng has been serving as Deputy General Manager, Secretary of the Board, Director in Zhangzhou Pientzehuang Pharmaceutical Co since September 29, 2017. He is also Head of Marketing Center in the Company. He is also Director in four other companies. He used to be Head of Technology Center in the Company.

Jinming Huang

Mr. Huang Jinming has been Deputy General Manager in Zhangzhou Pientzhuang Pharmaceutical Co since September 9, 2006. He is Head of Technology Center in the Company. He is also Chairman of the Board, General Manager and Director in three other companies respectively. He used to be General Manager of a Hong Kong-based company and Chairman of the Board in another company. He holds a Master of Business Administration (MBA).

Shaobi Lin

Mr. Lin Shaobi has been serving as Deputy General Manager in Zhangzhou Pientzehuang Pharmaceutical Co. He served as Chief Economist and Assistant General Manager in the Company. He is also Chairman of the Board in two other companies, as well as Director in two other companies.

Gong Chen

Jing Lin

Yonghua Lu

Mr. Lu Yonghua has been Independent Director in Zhangzhou Pientzehuang Pharmaceutical Co since August 21, 2008. He is also Independent Director in three other companies. He is Professor of Xiamen University, China.

Jinzhi Tong

Ms. Tong Jinzhi has been Independent Director in Zhangzhou Pientzehuang Pharmaceutical Co since April 24, 2009. She is also Independent Director in JOEONE CO., LTD. She is Professor in Xiamen University, China. She used to be Independent Director in three other companies.

Basic Compensation

Name Fiscal Year Total

Jianshun Liu

--

Jianzhen Zhuang

480,000

Jipeng Chen

480,000

Jinming Huang

486,000

Shaobi Lin

241,300

Gong Chen

--

Jing Lin

--

Yonghua Lu

40,000

Jinzhi Tong

--
As Of  31 Dec 2011