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Zhongyuan Union Cell & Gene Engineering Corp Ltd (600645.SS)

600645.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yong Wang

45 2009 Chairman of the Board, General Manager

Wen'ge Zhang

47 2013 Executive Deputy General Manager, Director

Haibin Li

45 2016 Deputy General Manager

Hongxiang Shi

34 2016 Deputy General Manager

Chunhua Wang

44 2016 Deputy General Manager

Xuejun Wang

45 2012 Deputy General Manager

Haifeng Cao

58 2009 Director

Xueliang Sun

47 2011 Director

Xiangyu Jia

67 2011 Independent Director

Xiaocheng Liu

64 2011 Independent Director

Renzhong Yan

65 2011 Independent Director

Biographies

Name Description

Yong Wang

Mr. Wang Yong is Chairman of the Board and General Manager of ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. He also serves as Chairman of the Board, General Manager and Director in five other companies. He used to be Acting Secretary of the Board in the Company and General Manager of a Tianjin-based real estate development company and a Tianjin-based investment company. He holds a Master of Business Administration (MBA) from Nankai University, China.

Wen'ge Zhang

Mr. Zhang Wen'ge is Executive Deputy General Manager and Director in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. He also serves as Director in other two companies. He holds a Bachelor's degree in Information Science from Peking University, China.

Haibin Li

Mr. Li Haibin has been serving as Deputy General Manager in Zhongyuan Union Cell and Gene Engineering Corp., Ltd. He was Chief Financial Officer and Finance Manager in two other companies.

Hongxiang Shi

Mr. Shi Hongxiang has been serving as Deputy General Manager in Zhongyuan Union Cell and Gene Engineering Corp., Ltd. He is also serving as Chairman of the Board, General Manager and Director in five other companies. He was General Manager and Secretary of the board in two other companies.

Chunhua Wang

Ms. Wang Chunhua has been serving as Deputy General Manager in Zhongyuan Union Cell and Gene Engineering Corp., Ltd. since February 2, 2016. She was Vice President-Human Resource, Chief Human Resource Officer, Manager-Human Resource in seven other companies. She holds a Master's degree in Labor Economics from Renmin University of China.

Xuejun Wang

Mr. Wang Xuejun has been Deputy General Manager in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO since March 30, 2012. He is also General Manager and General Manager-Marketing Center in other companies. He used to be General Manager in a biological technology company. He holds Master of Business Administration.

Haifeng Cao

Mr. Cao Haifeng is Director in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. He also serves as Director as well as Director-Finance Management Division of a holding company, where he served as Vice President.

Xueliang Sun

Mr. Sun Xueliang has been Director in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. since August 2011. He also serves as a professor in TIANJIN UNIVERSITY OF COMMERCE.

Xiangyu Jia

Mr. Jia Xiangyu has been Independent Director of ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. since August 6, 2011. He also serves as Independent Director in two other companies.

Xiaocheng Liu

Mr. Liu Xiaocheng has been Independent Director in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. since August 6, 2011. He also serves as Chairman of the Board in a Tianjin-based company.

Renzhong Yan

Mr. Yan Renzhong has been Independent Director in ZHONGYUAN UNION STEM CELL BIOENGINEERING CO. since August 6, 2011. He was Director, Deputy General Manager as well as Chief Accounting Officer of a Tianjin-based company.

Basic Compensation

Name Fiscal Year Total

Yong Wang

550,000

Wen'ge Zhang

--

Haibin Li

--

Hongxiang Shi

--

Chunhua Wang

--

Xuejun Wang

1,027,100

Haifeng Cao

40,000

Xueliang Sun

40,000

Xiangyu Jia

50,000

Xiaocheng Liu

50,000

Renzhong Yan

50,000
As Of  31 Dec 2012