Edition:
United Kingdom

Tasly Pharmaceutical Group Co Ltd (600535.SS)

600535.SS on Shanghai Stock Exchange

22.45CNY
21 Sep 2018
Change (% chg)

¥0.81 (+3.74%)
Prev Close
¥21.64
Open
¥21.75
Day's High
¥22.59
Day's Low
¥21.53
Volume
6,338,650
Avg. Vol
10,317,400
52-wk High
¥34.22
52-wk Low
¥19.71

Summary

Name Age Since Current Position

Xijun Yan

60 Chairman of the Board

Xiaomeng Jiang

53 2008 Vice Chairman of the Board

He Sun

2018 Vice Chairman of the Board

Jie Wei

41 2018 Chief Financial Officer

Yonghong Zhu

53 2018 General Manager, Director

Jie Yu

43 2018 Deputy General Manager, Secretary of the Board

Naifeng Wu

60 Director

Guangyao Shi

55 2012 Independent Director

Aijian Wang

59 Independent Director

Yanling Zhang

61 Independent Director

Biographies

Name Description

Xijun Yan

Mr. Yan Xijun is serving as Chairman of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. He also serves as Chairman of the Board in other ten companies. He was General Manager in a pharmaceutical company, as well as General Manager and Chairman of the Board in a pharmaceutical group company.

Xiaomeng Jiang

Mr. Jiang Xiaomeng has been serving as Vice Chairman of the Board in TASLY PHARMACEUTICAL GROUP CO., LTD. since December 16, 2008. He also serves as Vice Chairman of the Board in Tasly Group, Chairman of the Board in Zhejiang Jianfeng Group Co., Ltd., as well as Director in a cement company. He was General Manager in a pharmaceutical company, Chairman of the Board and General Manager in a Zhejiang-based cable company, as well as Executive Deputy General Manager and General Manager in Zhejiang Jianfeng Group Co., Ltd.

He Sun

Jie Wei

Yonghong Zhu

Mr. Zhu Yonghong has been serving as General Manager, Director in TASLY PHARMACEUTICAL GROUP CO., LTD. since April 18, 2018. He also serves as Vice President in a Tianjin-based group company. He served as General Manager in other two companies. He holds a Master of Business Administration and a Ph.D.

Jie Yu

Naifeng Wu

Ms. Wu Naifeng is serving as Director in TASLY PHARMACEUTICAL GROUP CO., LTD.. She also serves as President and Director in Tasly Group, Chairman of the Board in Tianjin Tasly Medicine Distribution Group Co., Ltd. and other seven companies, and Director in a Tianjin-based investment group company. She used to be Chief Market Officer, Chief Engineer and Director in another Tianjin-based company, as well as Vice President and Chief Market Officer in a pharmaceutical group company.

Guangyao Shi

Mr. Shi Guangyao has been serving as Independent Director in TASLY PHARMACEUTICAL GROUP CO., LTD. since April 23, 2012. He also serves as Chairman of the Board in a Beijing-based investment consultant company, as well as Independent Director in Shanxi Zhangze Electric Power Co., Ltd. He is a Guest Professor of Beijing Normal University, China.

Aijian Wang

Yanling Zhang

Basic Compensation

Name Fiscal Year Total

Xijun Yan

--

Xiaomeng Jiang

--

He Sun

--

Jie Wei

--

Yonghong Zhu

--

Jie Yu

--

Naifeng Wu

--

Guangyao Shi

58,500

Aijian Wang

100,000

Yanling Zhang

4,000
As Of  31 Dec 2012

Options Compensation