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Shandong Pharmaceutical Glass Co Ltd (600529.SS)

600529.SS on Shanghai Stock Exchange

19.87CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Wen Chai

63 Chairman of the Board

Yizhao Song

39 2013 Finance Director

Yong Hu

46 2003 General Manager, Director

Jun Zhang

47 2008 Deputy General Manager, Director

Zai Zhou

51 2003 Deputy General Manager, Director

Haibao Zhao

45 2010 Secretary of the Board

Gang Chen

36 2013 Director

Xi Wang

42 2013 Director

Weijun Gu

48 2010 Independent Director

Shinian Liang

46 2009 Independent Director

Zhongli Zhu

59 2009 Independent Director

Biographies

Name Description

Wen Chai

Mr. Chai Wen is Chairman of the Board in Shandong Pharmaceutical Glass Co., Ltd. He is also Chairman of the Board in three other companies. He used to be Head of Factory in the Company.

Yizhao Song

Mr. Song Yizhao has been serving as Finance Director in Shandong Pharmaceutical Glass Co., Ltd. since May 14, 2013. He served as Head of Finance in the Company.

Yong Hu

Mr. Hu Yonggang has been General Manager and Director in Shandong Pharmaceutical Glass Co., Ltd. since March 23, 2003. He used to be Deputy General Manager in the Company. He is also General Manager and Director in an investment company, as well as Director in two other investment companies.

Jun Zhang

Mr. Zhang Jun has been Deputy General Manager and Director in Shandong Pharmaceutical Glass Co., Ltd since March 26, 2008. He is also Director in two investment companies.

Zai Zhou

Mr. Zhou Zaiyi is Deputy General Manager and Director in Shandong Pharmaceutical Glass Co., Ltd. He is also Director in an investment company.

Haibao Zhao

Mr. Zhao Haibao has been Secretary of the Board in Shandong Pharmaceutical Glass Co., Ltd. since April 2010. He is also Director in another company.

Gang Chen

Xi Wang

Weijun Gu

Mr. Gu Weijun has been Independent Director in Shandong Pharmaceutical Glass Co., Ltd. He is also Director in a Beijing-based science and technology company, as well as Independent Director in Nanjing Pharmaceutical Co Ltd.

Shinian Liang

Mr. Liang Shinian has been Independent Director in Shandong Pharmaceutical Glass Co., Ltd since April 21, 2009. He is also Independent Director of Shandong Liaherd Chemical Industry Co. He holds a Bachelor degree in Economics.

Zhongli Zhu

Mr. Zhu Zhongli has been Independent Director in Shandong Pharmaceutical Glass Co., Ltd since April 21, 2009. He is Deputy Chief Engineer of a Shandong-based designing institute.

Basic Compensation

Name Fiscal Year Total

Wen Chai

369,000

Yizhao Song

--

Yong Hu

272,000

Jun Zhang

397,000

Zai Zhou

397,000

Haibao Zhao

76,900

Gang Chen

--

Xi Wang

--

Weijun Gu

--

Shinian Liang

50,000

Zhongli Zhu

50,000
As Of  31 Dec 2011

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