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Sichuan Languang Development Co Ltd (600466.SS)

600466.SS on Shanghai Stock Exchange

5.15CNY
18 Sep 2018
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Summary

Name Age Since Current Position

Keng Yang

2018 Chairman of the Board

Qiaolong Zhang

42 2018 President, Vice Chairman of the Board

Junming Ou

48 2017 Chief Financial Officer

Zhenggang Lu

49 2017 Senior Vice President, Director

Gaofei Li

2018 Vice President, Secretary of the Board, Director

Shuguang Du

41 2012 Deputy General Manager

Wei Sun

50 2010 Deputy General Manager

Zongwei Yang

44 2012 Deputy General Manager

Hong Pu

52 2012 Director

Jian Feng

52 2008 Independent Director

Yi Sheng

61 2008 Independent Director

Weimin Zuo

53 2009 Independent Director

Biographies

Name Description

Keng Yang

Qiaolong Zhang

Junming Ou

Zhenggang Lu

Gaofei Li

Shuguang Du

Mr. Du Shuguang has been Deputy General Manager of Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 27, 2012. He also serves as Director and Deputy General Manager in a Chengdu-based company. He was Deputy Director of Marketing Center and General Director of the Company.

Wei Sun

Ms. Sun Wei has been Deputy General Manager in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since June 12, 2010. She used to be Assistant to President and Vice President in a Sichuan-based company.

Zongwei Yang

Mr. Yang Zongwei has been Deputy General Manager of Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 27, 2012. He also serves as President Assistant of the Company. He was General Manager in the Company and Deputy General Manager as well as General Manager in a Chengdu-based company.

Hong Pu

Mr. Pu Hong has been Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since November 26, 2012. He is also Vice President and Director in another company. He was Chairman of the Board and General Manager of Bidding Centers in two other companies.

Jian Feng

Mr. Feng Jian has been Independent Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since October 28, 2008. He is also a Professor of Southwestern University of Finance and Economics, China.

Yi Sheng

Weimin Zuo

Mr. Zuo Weimin has been Independent Director in Sichuan Dikang Sci & Tech Pharmaceutical Industry Co., Ltd. since May 13, 2009. He is also a Professor of Sichuan University, China.

Basic Compensation

Name Fiscal Year Total

Keng Yang

--

Qiaolong Zhang

--

Junming Ou

--

Zhenggang Lu

14,300

Gaofei Li

--

Shuguang Du

220,900

Wei Sun

197,700

Zongwei Yang

181,500

Hong Pu

1,900

Jian Feng

50,000

Yi Sheng

50,000

Weimin Zuo

50,000
As Of  31 Dec 2012