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Star Lake Bioscience Co Inc Zhaoqing Guangdong (600866.SS)

600866.SS on Shanghai Stock Exchange

4.80CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shiwen Mo

2017 Chairman of the Board

Wu Chen

48 2016 Vice Chairman of the Board, General Manager

Ning Luo

58 2017 Vice Chairman of the Board

Hua Zhu

38 2016 Chief Financial Officer, Director

Lijian Huang

45 2011 Deputy General Manager

Zhenggang Lei

48 2009 Deputy General Manager

Hancheng Zhou

48 2007 Deputy General Manager

Jixiang Zhong

41 2011 Secretary of the Board

Weining Li

52 2011 Director

Feng Liang

45 2013 Independent Director

Zhenghua Lu

54 2007 Independent Director

Chunsheng Zhou

51 2009 Independent Director

Biographies

Name Description

Shiwen Mo

Wu Chen

Ning Luo

Mr. Luo Ning has been Vice Chairman of the Board in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since May 17, 2017. He used to serve as Chairman of the Board, General Manager, Deputy General Manager and Assistant General Manager in the Company.

Hua Zhu

Lijian Huang

Mr. Huang Lijian has been Deputy General Manager of Starlake Bioscience Co., Inc. Zhaoqing Guangdong since June 20, 2011. He used to serve as Assistant General Manager in the Company.

Zhenggang Lei

Mr. Lei Zhenggang has been serving as Deputy General Manager in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since April 8, 2005. He was Chief Financial Officer in the Company. He used to be Chief Financial Officer, Manager-Finance and Deputy General Manager in a Guangdong-based vacuum equipment company.

Hancheng Zhou

Mr. Zhou Hancheng has been Deputy General Manager in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since November 26, 2007. He currently also serves as Deputy General Manager in a Heilongjiang-based company. He was Head of Factory in a Guangdong-based factory.

Jixiang Zhong

Mr. Zhong Jixiang has been Secretary of the Board in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since June 20, 2011. He is also Head of Board's Officer and Head-Securities Business in the Company. He holds a Master of Business Administration (MBA).

Weining Li

Mr. Li Weining has been Director of Starlake Bioscience Co., Inc since June 20, 2011. Zhaoqing Guangdong. He is also General Manager in an investment and development company. He used to serve as Chairman of the Board and General Manager of the investment and development company's former entity.

Feng Liang

Mr. Liang Feng has been serving as Independent Director in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since June 19, 2013. He also serves as Independent Director in Zhongyeda Electric Co., Ltd. and Xiamen Savings Environmental Co., Ltd., and working for a Shanghai-based accounting firm. He holds a Bachelor's degree in Economics. He is a Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Zhenghua Lu

Ms. Lu Zhenghua has been Independent Director in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since May 25, 2007. She is also serving as Associate Professor in the College of Business Administration in the South China University of Technology, China. She holds a Master's degree. She is Certified Public Accountant.

Chunsheng Zhou

Mr. Zhou Chunsheng has been Independent Director in Starlake Bioscience Co., Inc. Zhaoqing Guangdong since May 15, 2009. He is Professor in Cheung Kong Graduate School of Business. He used to be Professor in Peking University.

Basic Compensation

Name Fiscal Year Total

Shiwen Mo

--

Wu Chen

--

Ning Luo

--

Hua Zhu

--

Lijian Huang

520,100

Zhenggang Lei

525,700

Hancheng Zhou

499,200

Jixiang Zhong

237,600

Weining Li

--

Feng Liang

--

Zhenghua Lu

100,000

Chunsheng Zhou

100,000
As Of  31 Dec 2012