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Shandong Lukang Pharmaceutical Co Ltd (600789.SS)

600789.SS on Shanghai Stock Exchange

11.20CNY
18 May 2018
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Summary

Name Age Since Current Position

Xin Peng

2018 Chairman of the Board, General Manager

Li Li

51 2018 Chief Financial Officer, Finance Director

Songqiang Liu

46 2011 Deputy General Manager, Director

Junting Yan

54 2013 Deputy General Manager, Director

Jie Zhang

50 2011 Deputy General Manager, Director

Kun Dong

49 2018 Deputy General Manager

Yongge Liu

46 2018 Deputy General Manager

Aiyu Wang

45 2016 Deputy General Manager

Wei Zhao

46 2011 Deputy General Manager

Lixin Tian

50 Secretary of the Board

Kechun Cong

47 2009 Director

Li Lao

2012 Director

Jian Li

56 2003 Director

Anguo Liu

45 2007 Director

Shiwei Zheng

2012 Director

Weiku Wu

50 2009 Independent Director

Xiong Yu

53 2006 Independent Director

Heyong Zhang

72 2009 Independent Director

Yuming Zhang

49 2009 Independent Director

Jianping Zhou

2012 Independent Director

Biographies

Name Description

Xin Peng

Li Li

Songqiang Liu

Mr. Liu Songqiang has been serving as Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd since May 26, 2011. Prior to that, he served as Head-Technical Development and Head of Resin Factory in the Company.

Junting Yan

Mr. Yan Junting has been serving as Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd. since September 2013. He used to be General Manager in the Company, as well as Director and Deputy General Manager in the Company and the Company's shareholder, a Shandong-based pharmaceutical group company.

Jie Zhang

Mr. Zhang Jie has been serving as Deputy General Manager and Director in Shandong Lukang Pharmaceutical Co., Ltd since May 26, 2011. He used to be Deputy General Manager of Luyuan Branch and Manager of Operation Branch in the Company. He holds a Master of Business Administration (MBA) from Shandong University, China.

Kun Dong

Yongge Liu

Aiyu Wang

Wei Zhao

Mr. Zhao Wei has been serving as Deputy General Manager in Shandong Lukang Pharmaceutical Co., Ltd since March 9, 2011. He was Deputy Manager-Production Operation and Manager-Production Operation in the Company.

Lixin Tian

Kechun Cong

Mr. Cong Kechun has been Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He is also Assistant General Manager and Head of General Office in a holding company. He used to be Deputy General Manager-Trading in another Shandong-based group company.

Li Lao

Jian Li

Mr. Li Jian is Director in Shandong Lukang Pharmaceutical Co., Ltd. He is also Director in a Shandong-based asset management company. He used to be Deputy General Manager in the Company.

Anguo Liu

Mr. Liu Anguo has been Director in Shandong Lukang Pharmaceutical Co., Ltd since May 25, 2007. He is also Director and General Manager in a Hong Kong-based investment company. He used to be Director in an investment management company. He holds a Master's degree in Economics and Management from the University of London, the United Kingdom.

Shiwei Zheng

Weiku Wu

Xiong Yu

Mr. Yu Xiong is Independent Director in Shandong Lukang Pharmaceutical Co., Ltd. He is also Part-time Professor of Shanghai Jiao Tong University and East China Normal University.

Heyong Zhang

Mr. Zhang Heyong has been Independent Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He used to be Independent Director in Guangzhou Pharmaceutical Co Ltd.

Yuming Zhang

Mr. Zhang Yuming has been Independent Director in Shandong Lukang Pharmaceutical Co., Ltd since April 2009. He is also Professor of Shandong University, where he used to be Associate Professor.

Jianping Zhou

Basic Compensation