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Hangzhou TianMuShan Pharmaceutical Enterprise Co Ltd (600671.SS)

600671.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xinli Hu

49 2013 Chairman of the Board

Zheng Zhu

58 2017 Vice Chairman of the Board, General Manager

Yulin Li

40 2012 Vice Chairman of the Board

Yining Xu

59 2013 Vice Chairman of the Board

Chengquan Yang

50 2013 Vice Chairman of the Board

Yamin Zhou

53 2017 Chief Financial Officer

Jian Han

44 2013 Director

Jiangang Wu

2016 Director

Hong Cui

43 2012 Independent Director

Zhuangcheng Xu

43 2013 Independent Director

Tan Ye

45 2012 Independent Director

Ling Zhang

52 2013 Independent Director

Xudong Zhao

53 2012 Independent Director

Lixin Zheng

48 2013 Independent Director

Biographies

Name Description

Xinli Hu

Mr. Hu Xinli has been Chairman of the Board in Hangzhou TianMuShan Pharmaceutical Enterprise Co., Ltd since July 2, 2013. He also serves as Director in a Shenzhen-based company.

Zheng Zhu

Yulin Li

Ms. Li Yulin has been Vice Chairman of the Board in Hangzhou TianMuShan Pharmaceutical Enterprise Co.,Ltd since May 21, 2012. She is also President in a Guangdong-based company, as well as Chairman of the Board in a Shenzhen-based investment company.

Yining Xu

Mr. Xu Yining has been Vice Chairman of the Board in Hangzhou TianMuShan Pharmaceutical Enterprise Co.,Ltd. since July 2, 2013. He also serves as Director in another company.

Chengquan Yang

Mr. Yang Chengquan has been Vice Chairman of the Board in Hangzhou TianMuShan Pharmaceutical Enterprise Co.,Ltd. since July 2, 2013. He also serves as Chairman of the Board in a Chengdu-based company. He was Executive Deputy General Manager and Chief Finance Officer in two other companies, respectively. He holds a PH.D in Business Administration.

Yamin Zhou

Jian Han

Jiangang Wu

Hong Cui

Mr. Cui Hong is Independent Director of Hangzhou TianMuShan Pharmaceutical Enterprise Co.,Ltd. He currently also serves as Independent Director of another company. He is Certified Public Accountant (Inactive).

Zhuangcheng Xu

Tan Ye

Ling Zhang

Xudong Zhao

Mr. Zhao Xudong is Independent Director of Hangzhou TianMuShan Pharmaceutical Enterprise Co.,Ltd. He is a professor in China University of Political Science and Law.

Lixin Zheng