Edition:
India

Beijing Wandong Medical Technology Co Ltd (600055.SS)

600055.SS on Shanghai Stock Exchange

9.93CNY
20 Sep 2019
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Summary

Name Age Since Current Position

Yufeng Xie

48 2018 Chairman of the Board

Xia Yan

43 2018 President, Director

Xiaoquan Jing

49 2018 Finance Director, Vice President

Shengke Xin

55 Chief Administrative Officer

Haichen Liu

53 Chief Marketing Officer

Wen Yao

45 2009 Chief International Marketing Officer

Enyi Gao

55 Deputy General Manager, Staff Elected Director

Li Yang

54 Deputy General Manager, Chief Art Officer

Ju Liu

41 Director

Chunsheng Zhao

41 2009 Director

Guofeng Song

42 Independent Director

Guangwei Wen

56 Independent Director

Ruohan Yang

58 2012 Independent Director

Biographies

Name Description

Yufeng Xie

Xia Yan

Xiaoquan Jing

Shengke Xin

Mr. Xin Shengke is Chief Administrative Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Manager-Human Resources Division and Assistant General Manager in the Company.

Haichen Liu

Mr. Liu Haichen is Chief Marketing Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Deputy Manager-Marketing Division, Manager-Sales 1st Division, Manager-Sales 2nd Division and Manager-Marketing Division in the Company.

Wen Yao

Ms. Yao Wen has been Chief International Marketing Officer in China Resources Wandong Medical Equipment Co., Ltd. since June 26, 2009. She was Manager-Product Import Division, Manager-International Division and Assistant General Manager in the Company.

Enyi Gao

Li Yang

Mr. Yang Li is Deputy General Manager and Chief Art Officer in China Resources Wandong Medical Equipment Co., Ltd. He was Director in the Company.

Ju Liu

Chunsheng Zhao

Mr. Zhao Chunsheng has been Director in China Resources Wandong Medical Equipment Co., Ltd. since June 26, 2009. He is also Vice Chairman of the Board and General Manager in a Shanghai-based medical equipment group company which he served as Manager-Technology Division, Assistant General Manager and Deouty General Manager, Chairman of the Board in a Shanghai-based instrument company, Director in a Shanghai-based electronic tube company, as well as Vice Chairman of the Board in a Shanghai-based medical equipment company.

Guofeng Song

Mr. Song Guofeng has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as a Partner in a Beijing-based consulting company.

Guangwei Wen

Mr. Wen Guangwei has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as Chairman of the Board in a Beijing-based energy engineering company, and Independent Director in three other companies. He is Associate Professor of Accounting and Master Instructor in Renmin University of China. He is a Certified Public Accountant.

Ruohan Yang

Mr. Yang Ruohan has been Independent Director of China Resources Wandong Medical Equipment Co., Ltd. He currently also serves as a partner in a Beijing-based law firm. He used to be lawyer in a Beijing-based law frim and partner in two other law firms.

Basic Compensation

Name Fiscal Year Total

Yufeng Xie

726,900

Xia Yan

--

Xiaoquan Jing

--

Shengke Xin

672,100

Haichen Liu

661,000

Wen Yao

--

Enyi Gao

807,200

Li Yang

768,700

Ju Liu

--

Chunsheng Zhao

--

Guofeng Song

40,000

Guangwei Wen

40,000

Ruohan Yang

40,000
As Of  31 Dec 2012