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Tonghua Dongbao Pharmaceutical Co Ltd (600867.SS)

600867.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yikui Li

62 2007 Chairman of the Board

Jun Ye Wang

49 Chief Accounting Officer, Secretary of the Board, Director

Cong Li

46 2007 General Manager, Director

Chung Sheng Leng

40 2007 Deputy General Manager, Director

Hong Chen

39 2012 Deputy General Manager, Chief Engineer

Jie Han

56 2011 Director

Fengqin Li

53 Director

Lidong Cai

44 Independent Director

Qipin Gao

61 2008 Independent Director

Li Li

57 Independent Director

Biographies

Name Description

Yikui Li

Mr. Li Yikui is Chairman of the Board in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. He also serves as Chairman of the Board in Dongbao Enterprise Group Co.,Ltd. He used to serve as General Manager in the Company.

Jun Ye Wang

Cong Li

Mr. Li Cong has been General Manager and Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. since May 15, 2007. He used to serve as Assistant General Manager and Director of Gansulin Marketing in the Company.

Chung Sheng Leng

Mr. Leng Chunsheng has been Deputy General Manager and Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. since May 15, 2007. He used to be Manager of Research & Development in a Beijing-based biotechnology company.

Hong Chen

Mr. Chen Hong is Deputy General Manager and Chief Engineer in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. He used to be Manager of Product Development and Director in the Company.

Jie Han

Ms. Han Jie is Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. She also serves as Manager of Finance in Dongbao Enterprise Group Co.,Ltd.

Fengqin Li

Ms. Li Fengqin is Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. She is also Manager of Finance in the Company.

Lidong Cai

Mr. Cai Lidong is Independent Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. He is Professor of Law in Jilin University and holds a Ph.D.

Qipin Gao

Mr. Gao Qiping has been Independent Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. since May 7, 2008. He is Professor.

Li Li

Ms. Li Li is Independent Director in TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. She holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Yikui Li

487,800

Jun Ye Wang

139,800

Cong Li

305,200

Chung Sheng Leng

200,600

Hong Chen

176,800

Jie Han

79,200

Fengqin Li

125,300

Lidong Cai

30,000

Qipin Gao

30,000

Li Li

30,000
As Of  31 Dec 2012

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