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Zhongzhu Healthcare Holding Co Ltd (600568.SS)

600568.SS on Shanghai Stock Exchange

7.56CNY
15 Dec 2017
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¥0.08 (+1.07%)
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Summary

Name Age Since Current Position

Delai Xu

50 2016 Chairman of the Board, President

Jige Ye

59 2016 Vice Chairman of the Board

Zhijian Liu

41 2016 Chief Financial Officer

Xiaozheng Chen

43 2009 Secretary of the Board, Deputy General Manager, Director

Dequan Chen

54 2009 Director

Yong Li

45 2010 Director

Zhanliang Wang

52 2013 Director

Chuang Li

36 2013 Independent Director

Geng Li

50 2013 Independent Director

Si Li

52 2013 Independent Director

Biographies

Name Description

Delai Xu

Mr. Xu Delai has been serving as Chairman of the Board, President in ZHONGZHU HOLDING CO.LTD since March 26, 2016. He was Chairman of the Board in a Zhuhai-based property company, Chairman of the Board and General Manager in another Zhuhai-based company, as well as Chairman of the Board in a Zhuhai-based corporation. He used to work as General Manager in a Zhuhai-based industrial company and Deputy General Manager in another Zhuhai-based company.

Jige Ye

Mr. Ye Jige has been Vice Chairman of the Board in Zhong Zhu Holding Co., Ltd. since March 26, 2016. He used to be Chairman of the Board, General Manager in the Company, Chairman of the Board and General Manager in Hubei Qianjiang Pharmaceutical Co., Ltd.

Zhijian Liu

Xiaozheng Chen

Mr. Chen Xiaozheng has been Secretary of the Board, Deputy General Manager and Director in Zhong Zhu Holding Co Ltd since December 16, 2009. He used to be Assistant General Manager in another company.

Dequan Chen

Mr. Chen Dequan has been Director in Zhong Zhu Holding Co Ltd since December 15, 2009. He is also Chief Financial Officer in a Zhuhai-based company, where he used to be Manager of Finance and Chief Accounting Officer.

Yong Li

Mr. Li Yongjun has been Director in Zhong Zhu Holding Co Ltd since October 9, 2010. He is also Head of General Office in a Zhuhai-based company, where he used to be General Manager, Secretary of Office and Deputy Head of Office.

Zhanliang Wang

Mr. Wang Zhanliang has been serving as Director in ZHONGZHU HOLDING CO., LTD. since January 31, 2013. He also serves as General Manager in a state-owned asset operation company, as well as Deputy General Manager in a Hubei-based engineering company.

Chuang Li

Geng Li

Mr. Li Geng has been serving as Independent Director in ZHONGZHU HOLDING CO., LTD. since January 31, 2013. He also serves as Deputy Chief Engineer in a Shaanxi-based nuclear industry group company.

Si Li

Basic Compensation

Name Fiscal Year Total

Delai Xu

--

Jige Ye

286,200

Zhijian Liu

--

Xiaozheng Chen

196,000

Dequan Chen

--

Yong Li

--

Zhanliang Wang

--

Chuang Li

--

Geng Li

--

Si Li

--
As Of  31 Dec 2012

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