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Shanghai Fosun Pharmaceutical Group Co Ltd (2196.HK)

2196.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qiyu Chen

47 2016 Chairman of the Board, Executive Director

Fang Yao

50 2016 Co-Chairman of the Board, Executive Director

Yifang Wu

50 2016 President, Chief Executive Officer, Executive Director

Xiaohui Guan

48 2016 Chief Financial Officer, Senior Vice President, Chief Accounting Officer

Yuqing Chen

43 Senior Vice President

Aimin Hui

56 2017 Senior Vice President

Jingping Mei

49 2019 Senior Vice President

Kexin Wang

57 2015 Senior Vice President

Hequn Yin

55 2019 Senior Vice President

Xiaoxian Dong

38 2016 Vice President, Secretary of the Board, Joint Company Secretary

Dongming Li

50 2019 Vice President

Yi Liu

44 2017 Vice President

Donghua Wang

50 Vice President

Yao Wang

46 Vice President

Deyong Wen

47 Vice President

Yuejian Zhang

49 2019 Vice President

Jianfeng Liang

43 2019 Non-Executive Director

Haining Mu

46 2019 Non-Executive Director

Can Wang

40 2016 Non-Executive Director

Xiaoliang Xu

46 2019 Non-Executive Director

Xueqing Zhang

52 2018 Non-Executive Director

Tianyou Huang

59 Independent Non-Executive Director

Xian Jiang

65 2016 Independent Non-Executive Director

Ling Li

57 2019 Independent Non-Executive Director

Guliang Tang

57 2019 Independent Non-Executive Director

Biographies

Name Description

Qiyu Chen

Mr. Chen Qiyu has been serving as Chairman of the Board, Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2016. He was Deputy General Manager, Chief Financial Officer, Secretary of the Board, General Manager and Vice Chairman of the Board in the Company. He is also Vice President and Executive Director Fosun International Limited, Non-Executive Director in Sinopharm Group Co., Ltd., as well as Director in Zhejiang Dian Diagnostics Co., Ltd., Beijing Sanyuan Foods Co., Ltd. and MAXIGEN BIOTECH INC. He used to be Non-Executive Director and Director in another group company.

Fang Yao

Mr. Yao Fang has been serving as Co-Chairman of the Board, Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since June 8, 2016. He was Chief Financial Officer and Executive Deputy General Manager in the Company. He was Assistant General Manager-International Business Headquarter in a Shanghai-based securities company, General Manager in a Shanghai-based asset business company and a Shanghai-based management company, General Manager and Director in a Shanghai-based medicine investment company, Chairman of the Board in a Shanghai-based overseas company, as well as Executive Director in a Shanghai-based industry company.

Yifang Wu

Xiaohui Guan

Yuqing Chen

Aimin Hui

Jingping Mei

Kexin Wang

Mr. Wang Kexin has been serving as Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since 2015. He was General Manager in a Beijing-based medicine company, Vice President in a Chongqing-based pharmaceutical company and a Shanghai-based medicine industry development company, as well as Chairman of the Board in a Beijing-based medicine business company.

Hequn Yin

Mr. Hequn Yin has been serving as Senior Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since February 11, 2019. He used to be Vice President-Research & Development in Pfizer Inc. He obtained his Bachelor of Science from Peking University in July 1985, his Master of Science from Shanghai Institute of Organic Chemistry, China Academy of Sciences in June 1988, and his Ph.D. in Pharmacology from University of Rochester, the United States in May 1995.

Xiaoxian Dong

Dongming Li

Yi Liu

Donghua Wang

Yao Wang

Mr. Wang Yao is serving as Vice President in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. He used to be Vice President-Investment & Asset Management in Suntech Power Holdings Co., Ltd.

Deyong Wen

Yuejian Zhang

Jianfeng Liang

Haining Mu

Ms. Mu Haining has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 26, 2019. She is also serving as Senior Assistant to President and Chief Human Resource Officer in Shanghai Fosun High Technology (Group) Co.,Ltd and Chairman of the Supervisory Board in Shanghai Ganglian E-commerce Holdings Co.,Ltd.

Can Wang

Mr. Wang Can has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 7, 2016. He is also serving as Director, Senior Vice President and Chief Finance Officer in Shanghai Fosun High Technology (Group) Co.,Ltd and Fosun International Limited, Non-Executive Director in Fosun Holiday Limited and Director in Shanghai Ganglian E-Commerce Holdings Co., Ltd.He is a Certified Public Accountant (Inactive).

Xiaoliang Xu

Mr. Xu Xiaoliang has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 26, 2019. He is also serving as Director in Shanghai Fosun High Technology (Group) Co.,Ltd, Executive Director and Co-President in Fosun International Limited, Chairman of the Board in SHANGHAI YUYUAN TOURIST SUPER BAZAR CORPORATION LTD, Vice Chairman of the Board in Zhaojin Mining Industry Company Limited, Director in Shanghai Resource Property Consulting Co.,Ltd and Shanghai Foyo Culture & Entertainment Co., Ltd. He used to be Non-Executive Director in Shanghai Zendai Investment Development Co., Ltd. He received a Master of Business Administration from East China Normal University, China in July 2002.

Xueqing Zhang

Mr. Zhang Xueqing has been serving as Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 27, 2018. He is also serving as Vice Chairman of the Board and General Manager in Beijing Sanyuan Foods Co.,Ltd and Vice Chairman of the Board in Fosun Health Holdings Limited. He used to be Senior Assistant to President and President, Chief Financial Officer, Chief Investment Officer and General Manager-Business, Chairman of the Board and General Manager in five other companies and Chief Investment Officer in the Company.

Tianyou Huang

Mr. Huang Tianyou is serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. He is also serving as Deputy General Manager and Executive Director in COSCO Pacific Limited, as well as Independent Non-Executive Director in I .T Limited, China ZhengTong Auto Services Holdings Limited, Xinjiang Goldwind Science and Technology Co., Ltd., AAG Energy Holding Limited, Bank of Qingdao Co., Ltd. and Huarong International Financial Holdings Limited.

Xian Jiang

Mr. Jiang Xian has been serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group) Co., Ltd. since March 2, 2016. He is also a guest professor of East China University of Political Science and Law.

Ling Li

Ms. Li Ling has been serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 26, 2019. She used to be Independent Non-Executive Director in Sinopharm Group Co., Ltd. She is a professor of Economics in Peking University, China and she used to be a professor in Towson University.

Guliang Tang

Mr. Tang Guliang has been serving as Independent Non-Executive Director in Shanghai Fosun Pharmaceutical (Group)Co., Ltd. since June 26, 2019. He is a professor in University of International Business and Economics, China. He used to be Independent Non-Executive Director in TCL Electronics Holdings Limited and Independent Director in Changjiang Securities Company Limited. He received a Bachelor's degree in Accounting from Beijing Technology and Business University in July 1984, a Master's degree in Accounting from Beijing Technology and Business University in July 1987 and a Ph.D. in Finance from Chinese Academy of Fiscal Sciences in July 1996.

Basic Compensation

Name Fiscal Year Total

Qiyu Chen

14,250,400

Fang Yao

9,364,700

Yifang Wu

8,138,200

Xiaohui Guan

3,824,500

Yuqing Chen

3,061,700

Aimin Hui

4,155,800

Jingping Mei

2,822,400

Kexin Wang

7,391,000

Hequn Yin

--

Xiaoxian Dong

2,032,500

Dongming Li

1,880,800

Yi Liu

2,746,300

Donghua Wang

2,387,200

Yao Wang

3,246,700

Deyong Wen

5,464,700

Yuejian Zhang

--

Jianfeng Liang

--

Haining Mu

--

Can Wang

--

Xiaoliang Xu

--

Xueqing Zhang

--

Tianyou Huang

300,000

Xian Jiang

300,000

Ling Li

--

Guliang Tang

--
As Of  31 Dec 2018