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Zhejiang Huahai Pharmaceutical Co Ltd (600521.SS)

600521.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianxin Tong

61 2013 Chairman of the Board

Jun Du

58 2007 Vice Chairman of the Board

Mei Zhang

38 2008 Chief Financial Officer, Finance Director

Baohua Chen

51 2013 General Manager, Director

Yong Zhu

49 2009 Deputy General Manager, Secretary of the Board, Director

Minda Cai

48 2004 Deputy General Manager

Qimao Chen

55 2004 Deputy General Manager

Gongyun Hu

51 2004 Deputy General Manager

Bo Li

60 2004 Deputy General Manager

Jie Wang

49 2013 Deputy General Manager

Bo Xu

39 2013 Deputy General Manager

Chunmin Xu

61 2004 Deputy General Manager

Cunxiao Ye

49 2010 Deputy General Manager

Jianzhong Yu

58 2004 Deputy General Manager

Hong Zhang

46 2013 Deputy General Manager

Xini Zhang

50 2010 Deputy General Manager

Wei Shan

53 2013 Director

Yan Su

42 2007 Director

Zhongxin Fei

62 2013 Independent Director

Mingde Yu

66 2013 Independent Director

Bowen Zhao

77 2013 Independent Director

Biographies

Name Description

Jianxin Tong

Mr. Tong Jianxin has been serving as Chairman of the Board in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He graduated from a university that is under the new name, Kunming University of Science and Technology, China.

Jun Du

Mr. Du Jun has been serving as Vice Chairman of the Board in Zhejiang Huahai Pharmaceutical Co., Ltd. since April 17, 2007. He also serves as Chairman of the Board in a Zhejiang-based engineering design company, as well as General Manager in another company.

Mei Zhang

Ms. Zhang Mei has been serving as Chief Financial Officer and Finance Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since June 19, 2008. She served as Finance Manager in the Company.

Baohua Chen

Mr. Chen Baohua has been serving as General Manager and Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Chairman of the Board in the Company, as well as General Manager in other three Zhejiang-based companies.

Yong Zhu

Mr. Zhu Yonghua has been serving as Deputy General Manager, Secretary of the Board and Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since April 7, 2009. He served as Assistant General Manager in the Company.

Minda Cai

Mr. Cai Minda has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since 2004. He used to be Manager and Deputy Manager of Pudong Branch in a Shanghai-based pharmaceutical import and export company.

Qimao Chen

Mr. Chen Qimao has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since 2004. He used to serve as Deputy General Manager in Zhejiang Huahai Pharmaceutical (Group) Co., Ltd.

Gongyun Hu

Mr. Hu Gongyun has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since 2004. He used to be Deputy General Manager in Zhejiang Huahai Pharmaceutical (Group) Co., Ltd.

Bo Li

Jie Wang

Mr. Wang Jie has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Deputy General Manager in a chemical industry company, General Manager in Merro Pharmaceutical Co., Ltd., as well as Deputy General Manager and General Manager in a Shanghai-based pharmaceutical company. He holds a Bachelor of Arts in English Language.

Bo Xu

Mr. Xu Bo has been Deputy General Manager of Zhejiang Huahai Pharmaceutical Co., Ltd. since June 28, 2013. Xu holds an Executive Master of Business Administration from Nankai University.

Chunmin Xu

Mr. Xu Chunmin has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since 2004. He used to be Deputy General Manager and Head of General Office in Zhejiang Huahai Pharmaceutical (Group) Co., Ltd.

Cunxiao Ye

Mr. Ye Cunxiao has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since December 20, 2010. He served as Chief Quality Officer-Quality Division in Lianhe Chemical Technology Co., Ltd. He holds a Master of Business Administration (MBA) from Zhejiang University, China.

Jianzhong Yu

Mr. Yu Jianzhong has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since 2004. He used to serve as Deputy General Manager in Zhejiang Huahai Pharmaceutical (Group) Co., Ltd.

Hong Zhang

Ms. Zhang Hong has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. She served as Head of Beijing Office in the Company.

Xini Zhang

Ms. Zhang Xini has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since December 20, 2010. She served as Executive Deputy General Manager-Research and Development Division in a Tianjin-based company. She holds a Master of Business Administration (MBA) and a Ph.D. in Chemistry.

Wei Shan

Mr. Shan Weiguang has been serving as Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He also serves as Independent Director in a Hangzhou-based pharmaceutical company. He served as Independent Director in the Company. He is a Professor of Zhejiang University of Technology, China.

Yan Su

Mr. Su Yan has been serving as Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since April 13, 2007. He also serves as General Manager in Health Promotion (Beijing) Hospital Investment & Management Co., Ltd., as well as Independent Director in TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. and LIAONING SHIDAI WANHENG CO., LTD. He served as Assistant to the President in a Beijing-based indoor environmental protection technology company, Chief Financial Officer in Fortunate Dragon Co., Ltd. (Beijing), as well as Deputy General Manager and Secretary of the Board in OrientView Technology Co., Ltd.

Zhongxin Fei

Mr. Fei Zhongxin has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Chief Financial Officer in Zhejiang Jianfeng Group Co., Ltd., as well as Vice President-Finance in another group. He holds a Master's degree. He is a Professor of Accounting in Zhejiang University of Finance & Economics, China. He is a Certified Public Accountant.

Mingde Yu

Mr. Yu Mingde has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Executive Chairman of the Board in CHINA WORLDBEST LIFE INDUSTRY CO., LTD., as well as Honorary Chairman of the Board in BEIJING PHARMACEUTICAL GROUP CO., LTD.

Bowen Zhao

Mr. Zhao Bowen has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He also serves as Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. and Zhejiang Conba Pharmaceutical Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jianxin Tong

--

Jun Du

234,700

Mei Zhang

260,900

Baohua Chen

1,500,000

Yong Zhu

460,000

Minda Cai

700,000

Qimao Chen

470,000

Gongyun Hu

520,000

Bo Li

470,000

Jie Wang

--

Bo Xu

--

Chunmin Xu

490,000

Cunxiao Ye

620,000

Jianzhong Yu

550,000

Hong Zhang

--

Xini Zhang

1,265,600

Wei Shan

80,000

Yan Su

--

Zhongxin Fei

--

Mingde Yu

--

Bowen Zhao

--
As Of  31 Dec 2012