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Shandong Weigao Group Medical Polymer Co Ltd (1066.HK)

1066.HK on Hong Kong Stock

5.40HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Hua Wei Zhang

53 2016 Executive Chairman of the Board, Compliance Officer

Yi Wang

57 2016 Chief Executive Officer, Executive Vice Chairman of the Board

Xue Feng Wu

38 2017 Chief Financial Officer

Jian Bo Gong

49 2013 Executive Director

Hong Feng Ju

42 2016 Vice-General Manager of the Production and Supply Chain

Jing Long

42 2016 Vice-General Manager of Marketing Management

Miu Ling Wong

48 Company Secretary

Shu Hua Zhou

60 Non-Executive Director

Ming Zhong Fu

66 2011 Independent Non-Executive Director

Wai Hung Lo

57 2009 Independent Non-Executive Director

Jin xia Wang

62 2012 Independent Non-Executive Director

Biographies

Name Description

Hua Wei Zhang

Mr. Zhang Hua Wei serves as Executive Chairman of the Board, Compliance Officer of the Company. Mr. Zhang is the vice chairman of Weigao Holding Company Limited (“Weigao Holding”). Mr. Zhang was the deputy factory director of Weigao Holding from 1988 to 1998, and has been the general manager of Weigao Holding since 1998. Mr. Zhang joined the Company in December 2000. Mr. Zhang graduated from the economy management department in July 1996 and the political economy department in June 1998 from Weihai Campus of Shandong University. After that, Mr. Zhang graduated from the business school of Renmin University of China in Beijing in July 2004.

Yi Wang

Mr. Wang Yi is Chief Executive Officer, Executive Vice Chairman of the Board of Shandong Weigao Group Medical Polymer Company Limited. Mr. Wang studied Business Administration at the Shandong Cadres Distance Learning University from 1994 to 1997. He joined Weigao Holding in 1988 and was production director from 1988 to 1989, head of the No. 2 branch of Weigao Holding from 1989 to 1992 and manager of the No. 3 branch of Weigao Holding from 1992 to 2004. Mr. Wang joined the Company in December 2000.

Xue Feng Wu

Mr. Wu Xue Feng is Chief Financial Officer of the Company. He has over 15 years of extensive experience in the accounting and finance sectors. Mr. Wu joined the finance department of the Company in July 2001. He has been the manager of the finance department of the production unit of the Company since January 2005 and responsible for production cost auditing and control. He has been the manager of the finance department of the sales unit of the Company since June 2009 and responsible for auditing and management of sales business. He worked as the manager of the risk management department of Weigao Holding Company Limited, the controlling shareholder of the Company, since July 2012. He has been appointed as the financial controller of the distribution business department of Weigao Holding Company Limited since October 2013. Mr. Wu graduated and obtained a bachelor degree in finance management from the University of QiQiHar in Heilongjiang Province and obtained a master degree in business management from the Missouri State University, the United States in 2016.

Jian Bo Gong

Mr. Gong Jian Bo is an Executive Director of Shandong Weigao Group Medical Polymer Company Limited. He is the general manager of Shandong Weigao Orthopaedic Device Company Limited (“Weigao Orthopaedic”). Mr. Gong graduated from (Changzhou WuJin Qian Huang College) in 1987. Prior to joining the Company, Mr. Gong joined (Changzhou Wujin The Third Medical Device Factory) (“Changzhou Wujin”) in 1988. He served as an assistant to the factory director and worked in technical and sales departments and was subsequently promoted to factory director in 1993. Changzhou Wujin is principally engaged in the research and development, sales and production of medical devices in China. Mr. Gong joined Weigao Orthopaedic in February 2005. Mr. Gong has over 20 years of valuable experience in medical device industry in China.

Hong Feng Ju

Mr. Ju Hong Feng is Vice-General Manager of the Production and Supply Chain of Shandong Weigao Group Medical Polymer Co Ltd. Mr. Ju graduated from Shandong University and obtained a MBA degree from Northwestern University in 2014. Mr. Ju joined the Company in June 2002 and acted as the manager of financial and accounts department of the Company. He acted as the chief financial officer of the Company since January 2009, the chief operating officer of Weigao Holding Company Limited and the general manager of the pharmaceutical distribution business division since February 2014 and the vice-general manager of the production and supply chain of the Company since January 2016. Mr. Ju has over 10 years of valuable experiences in finance and operating in the medical device industry in China.

Jing Long

Mr. Jing Long is Vice-General Manager of Marketing Management of the company. Mr. Long has over 10 years of valuable experiences in sales and marketing in the medical device industry in China. Mr. Long joined the Company in July 2005 and served as the assistant manager and sales manager of sales department of the Company. Prior to joining the Company, Mr. Long served as the sales chief of (Shandong Plastic Materials Industry Company*) from 1996 to 2002 and was principally responsible for the sales and marketing of raw materials. Mr. Long is a certified public accountant in the PRC. In 1996, Mr. Long obtained a bachelor degree in marketing from Shandong Economic University and a master degree in business administration from Shandong University in 2005

Miu Ling Wong

Ms. Wong Miu Ling is a Company Secretary of Shandong Weigao Group Medical Polymer Company Limited. Ms. Wong joined the Company in May 2006. She is an fellowship member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. Ms. Wong has over 15 years of experience in corporate finance and management.

Shu Hua Zhou

Ms. Zhou Shu Hua is Non-Executive Director of Shandong Weigao Group Medical Polymer Company Limited. She is the financial deputy general manager of Weigao Holding. Mrs. Zhou studied Business Administration at the Weihai Campus of Shandong University from 1999 to 2001. Mrs. Zhou joined Weigao Holding in 1989 and held a number of positions such as head of the finance division in the finance department, manager of the finance department and deputy general manager of Weigao Holding.

Ming Zhong Fu

Ms. Fu Ming Zhong is Independent Non-Executive Director of Shandong Weigao Group Medical Polymer Company Limited. She is the senior economist and associate chief pharmacist and has over 40 years of working experience, particular in the area of management experience in the pharmaceutical and healthcare products industry. Mrs. Fu obtained a master’s degree in engineering from the Harbin Institute of Technology in March 1992. Mrs. Fu was previously a workshop director, the head of the quality control office, the office head and the vice factory manager of The Third Harbin Pharmaceutical Factory from June 1972 to March 1999. Mrs. Fu was a director of Harbin City Pharmaceutical Group and the general manager of Harbin Pharmaceutical Company Limited from March 1992 to December 1997. She was also a deputy general manager of China Medicines Group (currently known as China National Pharmaceutical Group) from December 1997 to January 1999 and she was a director of China Medicines Group Corporation from January 1999 to July 2009 respectively. Mrs. Fu was the executive deputy general manager of China National Pharmaceutical industry Corporation from January 1999 to January 2001. Ms. Fu was the chairman of National Medicines Company Limited, (a company listed on the Shanghai Stock Exchange) from February 2001 to April 2008. Mrs. Fu has been a director of Shenzhen Accord Pharmaceutical Company Ltd. (a company listed on the Shenzhen Stock Exchange) since April 2008 and was the chairman from April 2008 to December 2008. Ms. Fu has also been a director of Sinopharm Industrial Investment Co., Ltd. from July 2008 to December 2010. Mrs. Fu was the general manager, duty chairman and director of Sinopharm Group Co. Ltd., (a company listed on the Hong Kong Stock Exchange) during the period from February 2006 to December 2009, and December 2009 to January 2011 respectively. Mrs. Fu is currently the chairman of China Association of Pharmaceutical Commerce and she joined the Company in October 2011.

Wai Hung Lo

Mr. Lo Wai Hung is Independent Non-Executive Director of Shandong Weigao Group Medical Polymer Company Limited. He obtained a bachelor degree in Commerce from James Cook University of North Queensland, Australia. Mr. Lo is an associate member of Institute of Chartered Accountants in Australia and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo was appointed as an independent non-executive director, chairman of audit committee and a member of remuneration committee of the Company on 10 August 2009. Mr. Lo is also an independent non-executive director of Talent Property Group Limited and C Cheng Holdings Limited which are listed on the Stock Exchange of Hong Kong Limited. During the period from December 2011 to 30 December 2015, Mr. Lo had been an independent director of China Merchant Property Development Co. Ltd and the shares of which were ceased from listing on the Shenzhen Stock Exchange on 30 December 2015.

Jin xia Wang

Ms. Wang Jin Xia is Independent Non-Executive Director of Shandong Weigao Group Medical Polymer Company Limited. Mrs. Wang is a senior economist and has over 30 years of working experience, especially the management experience in the pharmaceutical commerce, pharmaceutical and healthcare products industry. Mrs. Wang obtained a bachelor degree in economics from Dongbei University of Finance and Economics in July 1983 and was assigned to work in State Pharmaceutical Administration of China Pharmaceutical Company. Mrs. Wang was deputy director of the finance division, deputy director and director of the information division of China Pharmaceutical Company during the period from 1989 to 2002, and deputy secretary of China Pharmaceutical Business Association in 1999. Mrs. Wang was an independent director of Jiangsu Wu Zhong Industrial Company Limited (Stock code: 600200), a company listed in Shanghai, from April 2002 to April 2010. Mrs. Wang held the positions of the general secretary and the vice president of China Association of Pharmaceutical Commerce and the person in charge of the pharmaceutical chains branch of China Association of Pharmaceutical Commerce from 2000 to 2012. She is also a senior advisor of China Nonprescription Medicines Association. Mrs. Wang is also an independent non-executive director of Shanghai-listed Merro Pharmaceutical Co., Ltd since September 2007, (stock code: 600297) and also the independent non executive director of Shandong Realcan Pharmaceutical Co., Ltd. (stock code: 002589), a company listed in Shenzhen, since November 2009.

Basic Compensation

Name Fiscal Year Total

Hua Wei Zhang

1,713,000

Yi Wang

1,509,000

Xue Feng Wu

--

Jian Bo Gong

157,688,000

Hong Feng Ju

--

Jing Long

--

Miu Ling Wong

--

Shu Hua Zhou

--

Ming Zhong Fu

72,000

Wai Hung Lo

98,000

Jin xia Wang

72,000
As Of  31 Dec 2016