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Shanghai No.1 Pharmacy Co Ltd (600833.SS)

600833.SS on Shanghai Stock Exchange

11.06CNY
15 Jun 2018
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Summary

Name Age Since Current Position

Ziying Xu

48 2017 Chairman of the Board

Bing Sun

50 2012 Chief Financial Officer, Secretary of the Board

Jie Zhou

46 2018 General Manager

Shunliang Wang

56 2011 Deputy General Manager

Zhiyi Chen

55 2011 Director

Yiyu Weng

43 2011 Director

Zhijie Xiao

49 2008 Director

Zhi Zhang

54 2011 Director

Jianmin Cai

74 2009 Independent Director

Xiuyu Mi

58 2011 Independent Director

Hongchao Zhu

54 Independent Director

Biographies

Name Description

Ziying Xu

Bing Sun

Mr. Sun Bing has been Chief Financial Officer and Secretary of the Board in SHANGHAI NO.1 PHARMACY CO., LTD since February 11, 2012. He used to be Deputy General Manager and Chief Financial Officer in a shanghai-based chain company, as well as Chief Financial Officer and Director in a building material company.

Jie Zhou

Shunliang Wang

Mr. Wang Shunliang has been Deputy General Manager in Shanghai No.1 Pharmacy Co., Ltd. since June 15, 2011. He used to serve as Director in the Company, Manager-Development of Professional Monopoly Business Division in a Shanghai-based company, as well as Manager of Development Department in another Shanghai-based commerce company.

Zhiyi Chen

Mr. Chen Zhiyi has been Director in SHANGHAI NO.1 PHARMACY CO., LTD. since June 2011. He is also Head of General Manager's Office in SHANGHAI NEW ROAD COMMERCIAL (HOLDING) CO., LTD. He used to be Assistant General Manager and Head of General Manager's Office in two other companies respectively.

Yiyu Weng

Ms. Weng Yiyu has been Director in Shanghai No.1 Pharmacy Co., Ltd. since June 18, 2011. She also serves as Finance Manager in SHANGHAI NEW ROAD COMMERCIAL (HOLDING) CO., LTD. She was Divisional Finance Manager in Bailian Group and Finance Manager in another company.

Zhijie Xiao

Mr. Xiao Zhijie has been Director in Shanghai No.1 Pharmacy Co., Ltd. since April 26, 2008. He is also Chairman of the Board in SHANGHAI NEW ROAD COMMERCIAL (HOLDING) CO., LTD., where he used to be General Manager. He used to serve as Deputy General Manager-monopoly business in Shanghai Bailian Group Co.,Ltd., as well as General Manager in another Shanghai-based company.

Zhi Zhang

Mr. Zhang Zhi has been Director in Shanghai No.1 Pharmacy Co., Ltd. since June 18, 2011. He is also Deputy General Manager in SHANGHAI NEW ROAD COMMERCIAL (HOLDING) CO., LTD. He used to be Head-Investment Development in a Shanghai-based group company.

Jianmin Cai

Mr. Cai Jianmin has been serving as Independent Director in SHANGHAI NO.1 PHARMACY CO., LTD. since June 26, 2009. He is also serving as Independent Director in SHANGHAI JIAODA ONLLY CO., LTD., Kama Co., Ltd., Shanghai Kaichuang Marine International Co., Ltd and Shanghai Dazhong Public Utilities (Group) Co., Ltd. He used to serve as Chief Financial Officer in a group company, as well as Director in a Shanghai-based building materials group company.

Xiuyu Mi

Ms. Mi Xiuyu has been Independent Director in SHANGHAI NO.1 PHARMACY CO., LTD. since June 18, 2011. She is also Independent Director in another company.

Hongchao Zhu

Basic Compensation

Name Fiscal Year Total

Ziying Xu

--

Bing Sun

256,000

Jie Zhou

--

Shunliang Wang

--

Zhiyi Chen

--

Yiyu Weng

--

Zhijie Xiao

--

Zhi Zhang

--

Jianmin Cai

58,000

Xiuyu Mi

58,000

Hongchao Zhu

29,000
As Of  31 Dec 2012