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Mayinglong Pharmaceutical Group Co Ltd (600993.SS)

600993.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Ping Chen

51 1995 Chairman of the Board

Guangsheng Zeng

51 Vice Chairman of the Board

Lingli Chen

49 2013 Chief Financial Officer

Youzhang Xia

35 2010 Chief Administrative Officer, Secretary of the Board

Guangxiang Su

51 2006 General Manager, Director

Jialin Li

51 2010 Deputy General Manager

Zhengjun Tian

45 Executive Deputy General Manager

Hong Wang

51 2004 Deputy General Manager

Lide Wang

48 2013 Deputy General Manager

Jun Xia

49 2013 Chief Engineer

Heping Zhao

49 2010 Assistant General Manager

Zuoxiang Feng

43 2013 Director

Shanqing Guo

46 2010 Director

Shengxiang Liu

50 2012 Director

Jianju Ma

54 2013 Director

Yueying Sun

56 2011 Director

Jiyong Chen

60 2007 Independent Director

Han'gang Yang

60 2010 Independent Director

Fandian Zeng

73 2010 Independent Director

Chenying Zhang

38 2013 Independent Director

Biographies

Name Description

Ping Chen

Mr. Chen Ping has been Chairman of the Board in Mayinglong Pharmaceutical Group Co., Ltd since 1995. He is also serving as President of Operation and Executive Director in China Baoan Group Co., Ltd. He was Deputy General Manager in a Wuhan-based leasing company, Chairman of the Board in an investment company, as well as Chief Economist, Deputy General Manager and Executive Vice President in a group company.

Guangsheng Zeng

Mr. Zeng Guangsheng is Vice Chairman of the Board in Mayinglong Pharmaceutical Group Co., Ltd. He is also Chief Investment Officer in China Baoan Group Co., Ltd., where he was Secretary of President's Office and Head of Asset Operation. He used to be General Manager in an investment company.

Lingli Chen

Ms. Chen Lingli has been serving as Chief Financial Officer in Mayinglong Pharmaceutical Group Co., Ltd. since May 21, 2013. She served as Head of Finance in WuHan TwinTigers Coatings Co Ltd, as well as Head of Finance, Deputy Chief Financial Officer and Chief Financial Officer in a Wuhan-based real estate development company.

Youzhang Xia

Mr. Xia Youzhang has been Chief Administrative Officer and Secretary of the Board in Mayinglong Pharmaceutical Group Co., Ltd since January 8, 2010. He used to serve as Deputy Director of Brand Management in the Company.

Guangxiang Su

Mr. Su Guangxiang has been General Manager and Director in Mayinglong Pharmaceutical Group Co., Ltd since June 29, 2006. He was Executive Deputy General Manager in the Company. He used to serve as Head of Biopharmaceutical Business in China Baoan Group Co., Ltd. and General Manager in another pharmaceutical company.

Jialin Li

Mr. Li Jialin is serving as Deputy General Manager in Mayinglong Pharmaceutical Group Co., Ltd. He is also Chairman of the Board in a Xi'an-based company. He was Assistant General Manager and Secretary of the Board in the Company. He was also General Manager in a Wuhan-based pharmaceutical company.

Zhengjun Tian

Mr. Tian Zhengjun is Executive Deputy General Manager in Mayinglong Pharmaceutical Group Co., Ltd. He is Chairman of the Board in three medicine chain store companies and Chairman of the Board and General Manager in a Hubei-based medicine company. He was Assistant General Manager in the Company. He used to be General Manager and Deputy General Manager in an Anhui-based biological product company.

Hong Wang

Ms. Wang Hong has been serving as Deputy General Manager in Mayinglong Pharmaceutical Group Co., Ltd since December 18, 2004. She is also Chairman of the Board in three other companies including Xi'an Taiji Pharmaceutical Co., Ltd., a Wuhan-based logistics company and a Shenzhen-based pharmaceutical company, as well as General Manager in a pharmaceutical development company. She used to serve as Assistant General Manager and General Manager of Sales Center in the Company.

Lide Wang

Mr. Wang Lide has been serving as Deputy General Manager in Mayinglong Pharmaceutical Group Co., Ltd. since May 21, 2013. He served as Assistant General Manager in the Company, as well as General Manager in WUHAN TAIHE INDUSTRIAL (GROUP) STOCK CO LTD. He holds a Master's degree.

Jun Xia

Mr. Xia Jun has been serving as Chief Engineer in Mayinglong Pharmaceutical Group Co., Ltd. since May 21, 2013. He served as Assistant General Manager, Deputy General Manager and Chief Engineer in the Company. He holds a Master's degree.

Heping Zhao

Mr. Zhao Heping has been Assistant General Manager in Mayinglong Pharmaceutical Group Co., Ltd. since May 22, 2010. He is also Chairman of the Board in six companies, Executive Director in a hospital operation company, as well as General Manager in an investment company. He served as Head of Assets Operation and General Manager of Asset Operation Center in the Company, as well as Manager of No.1 Business-Investment Banking, Assistant General Manager of Corporate Finance in two securities companies, respectively.

Zuoxiang Feng

Shanqing Guo

Mr. Guo Shanqing has been Director in Mayinglong Pharmaceutical Group Co., Ltd. since May 19, 2010. He is also General Manager of Asset Management in China Baoan Group Co., Ltd. He was Chief Financial Officer in the Company. He was also Deputy General Manager of Research in a finance company, Executive Deputy General Manager in a pharmaceutical company and Head of Biopharmaceutical Business in China Baoan Group Co., Ltd., as well as Director in BAOAN HONGJI REAL ESTATE GROUP CO., LTD.

Shengxiang Liu

Mr. Liu Shengxiang has been Director in Mayinglong Pharmaceutical Group Co., Ltd since May 16, 2012. He is also Deputy Manager-Operation Division in a Wuhan-based state-owned asset business company. He used to be Deputy General Manager and Director in another Wuhan-based company, Assistant General Manager and Manager-Investment Division in a Wuhan-based investment company, as well as Deputy General Manager in a Wuhan-based pharmaceutical company.

Jianju Ma

Mr. Ma Jianju has been serving as Director in Mayinglong Pharmaceutical Group Co., Ltd since May 21, 2013. He is also Chairman of the Board in a Chengdu-based technology company. He used to be General Manager in two other companies, Chairman of the Board and General Manager in a Shenzhen-based medicine company, as well as Deputy General Manager in another pharmaceutical company.

Yueying Sun

Ms. Sun Yueying has been Director in Mayinglong Pharmaceutical Group Co., Ltd since April 29, 2011. She is also Director in an asset operation company. She used to be Deputy Chief Engineer, Deputy Head of Factory, General Manager and Chairman of the Board in a pharmaceutical company.

Jiyong Chen

Mr. Chen Jiyong has been Independent Director in Mayinglong Pharmaceutical Group Co., Ltd since May 22, 2007. He holds a Ph.D. He is Independent Director in Jointown Pharmaceutical Group Co., Ltd.

Han'gang Yang

Mr. Yang Han'gang has been Independent Director in Mayinglong Pharmaceutical Group Co., Ltd. since May 19, 2010. He is also Independent Director in WUHAN EAST LAKE HIGH TECHNOLOGY GROUP CO., LTD., KAILE SCIENCE AND TECHNOLOGY CO.,LTD.HUBEI and Hubei Guangji Pharmaceutical Co., Ltd. He used to be Division Manager and Deputy General Manager in a trading center.

Fandian Zeng

Mr. Zeng Fandian has been Independent Director in Mayinglong Pharmaceutical Group Co., Ltd. since May 19, 2010. He is Professor in Tongji Medical University, China.

Chenying Zhang

Basic Compensation