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United Kingdom

China National Medicines Corp Ltd (600511.SS)

600511.SS on Shanghai Stock Exchange

26.05CNY
11 Dec 2017
Change (% chg)

¥0.33 (+1.28%)
Prev Close
¥25.72
Open
¥25.74
Day's High
¥26.18
Day's Low
¥25.67
Volume
3,136,013
Avg. Vol
3,653,353
52-wk High
¥36.90
52-wk Low
¥25.40

Summary

Name Age Since Current Position

Yong Liu

47 2016 Chairman of the Board

Lixin Shen

48 2010 Chief Financial Officer

Zhiyuan Lu

46 2010 Deputy General Manager, Secretary of the Board, Director

Wei Shao

49 2012 Deputy General Manager

Yong Yang

58 2008 Deputy General Manager

Tong Ye

42 2012 Deputy General Manager

Banghan Fan

60 2009 Director

Xiuchang Jiang

52 2011 Director

Weilin Niu

61 2008 Independent Director

Xinxin Wang

65 2008 Independent Director

Huanran Yao

56 2008 Independent Director

Biographies

Name Description

Yong Liu

Mr. Liu Yong has been serving as Chairman of the Board in China National Medicines Corporation Ltd. since June 9, 2016. He is also Vice President in SINOPHARM GROUP CO. LTD. He used to be General Manager in a Shenyang-based company, Chairman of the Board in eight other companies, Executive Director in a pharmaceutical company, as well as Executive Director and General Manager in a logistics company. He holds a Master's degree.

Lixin Shen

Mr. Shen Lixin has been Chief Financial Officer in China National Medicines Corporation Ltd since May 18, 2010. He is also Director in another pharmaceutical company and a logistics company. He was Chief Financial Officer in China National Group Corporation of Traditional and Herbal Medicine.

Zhiyuan Lu

Mr. Lu Zhiyuan has been serving as Secretary of the Board, Deputy General Manager and Director in China National Medicines Corporation Ltd since February 25, 2010. He is also serving as Director in six other companies, including JIANGSU LIANHUAN PHARMACEUTICAL CO., LTD. and YICHANG HUMANWELL PHARMACEUTICAL CO., LTD., as well as Chairman of the Board in another Beijing-based company.

Wei Shao

Mr. Shao Wei has been serving as Deputy General Manager in China National Medicines Corporation Ltd since March 20, 2012. He also serves as General Manager and Director in a logistics company, as well as Chairman of the Board in a Beijing-based medicine company. He served as Assistant General Manager in the Company.

Yong Yang

Mr. Yang Yong has been serving as Deputy General Manager in China National Medicines Corporation Ltd since April 30, 2008. He is also Chairman of the Board in a logistics company. He used to serve as Manager of Export & Import Department in the Company.

Tong Ye

Ms. Ye Tong has been serving as Deputy General Manager in China National Medicines Corporation Ltd since March 20, 2012. She also serves as Director in two Beijing-based companies. She served as Assistant General Manager in the Company.

Banghan Fan

Mr. Fan Banghan has been serving as Director in China National Medicines Corporation Ltd since May 15, 2009. He is also Director in SINOPHARM GROUP CO. LTD., Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd., and General Manager in an investment company. He used to be Assistant General Manager in a Shanghai-based company, as well as Deputy General Manager in SHANGHAI PHARMACEUTICAL CO., LTD.

Xiuchang Jiang

Mr. Jiang Xiuchang has been serving as Director in China National Medicines Corporation Ltd since March 2011. He is also Chief Financial Officer in SINOPHARM GROUP CO., LTD. He used to be Chief Financial Officer in the Company.

Weilin Niu

Mr. Niu Weilin has been serving as Independent Director in China National Medicines Corporation Ltd since May 24, 2008. He is a Professor of Renmin University of China.

Xinxin Wang

Mr. Wang Xinxin has been serving as Independent Director in China National Medicines Corporation Ltd since May 24, 2008. He is a Professor in Renmin University of China.

Huanran Yao

Mr. Yao Huanran has been serving as Independent Director in China National Medicines Corporation Ltd since May 24, 2008. He also serves as Deputy General Manager and Partner in a Beijing-based accounting firm.

Basic Compensation

Name Fiscal Year Total

Yong Liu

--

Lixin Shen

464,000

Zhiyuan Lu

559,000

Wei Shao

--

Yong Yang

440,000

Tong Ye

415,000

Banghan Fan

--

Xiuchang Jiang

445,000

Weilin Niu

100,000

Xinxin Wang

100,000

Huanran Yao

100,000
As Of  31 Dec 2012