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Top Choice Medical Investment Co Inc (600763.SS)

600763.SS on Shanghai Stock Exchange

31.37CNY
13 Dec 2017
Change (% chg)

¥0.66 (+2.15%)
Prev Close
¥30.71
Open
¥30.58
Day's High
¥31.37
Day's Low
¥30.52
Volume
2,602,302
Avg. Vol
5,140,591
52-wk High
¥34.80
52-wk Low
¥22.50

Summary

Name Age Since Current Position

Jianming Lu

53 2017 Chairman of the Board

Yefei Shou

38 2017 Chief Financial Officer

Yi Wang

48 2017 General Manager

Bing Chen

42 2017 Deputy General Manager

Hua Zhang

50 2017 Secretary of the Board

Renfei Wang

48 2007 Director

Huiming Cai

68 2011 Independent Director

Ying Li

51 2008 Independent Director

Jin Wang

43 2008 Independent Director

Biographies

Name Description

Jianming Lu

Mr. Lu Jianming has been serving as Chairman of the Board in Top Choice Medical Investment Co., Inc since October 20, 2017. He is aslo Chairman of the Board in a Zhejiang-based company, Chairman of the Board in a Hongzhou-based hospital company, Chairman of the Board and President in a Zhejiang-based property investment company.

Yefei Shou

Yi Wang

Ms. Wang Yi has been serving as General Manager in Top Choice Medical Investment Co., Inc. since October 20, 2017. She used to be Deputy Chief Accounting Officer and Chief Financial Officer in other two companies.

Bing Chen

Hua Zhang

Renfei Wang

Mr. Wang Renfei has been serving as Director in Topchoice Medical Investment Inc Co. since December 31, 2007. He is also Head and Director in a Hangzhou-based stomatological hospital company.

Huiming Cai

Mr. Cai Huiming is Independent Director in Topchoice Medical Investment Inc Co. He is also Independent Director in Zhejiang Haiyue Co., Ltd. and SOYEA TECHNOLOGY CO.,LTD and another company. He used to be Chairman of the Board in China Zheshang Bank and another company.

Ying Li

Ms. Li Ying has been serving as Independent Director in Topchoice Medical Investment Inc Co since September 2, 2008. She is also Independent Director in three other companies.

Jin Wang

Mr. Wang Jin is Independent Director in Topchoice Medical Investment Inc Co. He is Lawyer and Senior Partner in a Zhejiang-based law firm.

Basic Compensation

Name Fiscal Year Total

Jianming Lu

--

Yefei Shou

--

Yi Wang

323,000

Bing Chen

--

Hua Zhang

--

Renfei Wang

874,000

Huiming Cai

50,000

Ying Li

50,000

Jin Wang

50,000
As Of  31 Dec 2012

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