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United Kingdom

Harbin Pharmaceutical Group Co Ltd (600664.SS)

600664.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhenping Zhang

56 2017 Chairman of the Board, General Manager

Bo Liu

50 2008 Chief Accounting Officer, Director

Zhijun Wu

56 2008 Deputy General Manager, Director

Mei Sha

38 2013 Deputy General Manager

Xiaodong Meng

42 Secretary of the Board, Deputy General Manager

Zhanbin Liu

53 Director

Shulan Chen

67 Independent Director

Fusheng Wang

53 Independent Director

Zhenchuan Wang

68 Independent Director

Biographies

Name Description

Zhenping Zhang

Bo Liu

Mr. Liu Bo has been Chief Accounting Officer and Director in Harbin Pharmaceutical Group Co., Ltd. since September 26, 2008. He was Deputy Chief Accounting Officer and Head-Finance in the Company.

Zhijun Wu

Mr. Wu Zhijun has been Deputy General Manager and Director in Harbin Pharmaceutical Group Co., Ltd. since February 4, 2008. He was Deputy Chief Engineer and Chief Engineer in the Company. he used to be Head of Factory in a Harbin-based pharmaceutical factory, as well as Chairman of the Board and General Manager in another company. He holds a Ph.D.

Mei Sha

Ms. Sha Mei is Deputy General Manager of Harbin Pharmaceutical Group Co., Ltd. She used to be General Manager in a Beijing-based management consulting company.

Xiaodong Meng

Mr. Meng Xiaodong is Secretary of the Board and Deputy General Manager in Harbin Pharmaceutical Group Co., Ltd. He was Head-Finance in the Company. He holds Master of Business Administration.

Zhanbin Liu

Mr. Liu Zhanbin is Director in Harbin Pharmaceutical Group Co., Ltd. He is also Chairman of the Board and Deputy General Manager in other two companies. He used to be Head of Factory, Chairman of the Board and Deputy General Manager in other five companies.

Shulan Chen

Fusheng Wang

Mr. Wang Fusheng is Independent Director in Harbin Pharmaceutical Group Co., Ltd. He used to be Chief Accounting Officer in two Shenzhen-based companies, as well as Independent Director in another company. He holds a Ph.D. He is Professor of Accounting.

Zhenchuan Wang

Basic Compensation

Name Fiscal Year Total

Zhenping Zhang

--

Bo Liu

560,000

Zhijun Wu

610,000

Mei Sha

--

Xiaodong Meng

560,000

Zhanbin Liu

--

Shulan Chen

60,000

Fusheng Wang

60,000

Zhenchuan Wang

30,000
As Of  31 Dec 2012

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