Edition:
India

China Resources Double-Crane Pharmaceutical Co Ltd (600062.SS)

600062.SS on Shanghai Stock Exchange

12.57CNY
4 Jun 2020
Change (% chg)

¥-0.03 (-0.24%)
Prev Close
¥12.60
Open
¥12.60
Day's High
¥12.68
Day's Low
¥12.49
Volume
7,710,964
Avg. Vol
11,336,818
52-wk High
¥15.83
52-wk Low
¥11.79

Summary

Name Age Since Current Position

Yi Feng

58 2018 Chairman of the Board

Shunting Yu

56 Executive Vice President

Yanxi Fan

56 2012 Vice President, Secretary of the Board, Director

Zhiyong Ge

55 2005 Vice President

Wenchao Lu

43 2018 Vice President

Jun Ni

58 2012 Vice President

Wenduo Wu

46 2018 Vice President

Ronghui Deng

48 2019 Director

Wei Guo

44 2018 Director

Yuewei Han

52 2019 Director

Wentao Liu

47 2018 Director

Jingwen Weng

44 2018 Director

Cailian Kang

45 2018 Independent Director

Junhai Liu

50 2018 Independent Director

Guangwei Wen

57 2018 Independent Director

Wei Zheng

59 2018 Independent Director

Biographies

Name Description

Yi Feng

Mr. Feng Yi has been serving as Chairman of the Board in China Resources Double-crane Pharmaceutical Co., Ltd. since December 2018. He used to be Deputy General Manager in China Resources Land. (Beijing) Company Ltd., Chief Human Resources Officer, Deputy Head of the Bank and Senior Deputy Head of the Bank in China Resources Bank of Zhuhai Co.,Ltd., as well as Senior Vice President in China Resources Pharmaceutical Group Limited. He holds a Bachelor's degree in Metallurgical Machinery from University of Science and Technology Beijing, and obtained an Executive Master of Business Administration from Peking University in June 2015.

Shunting Yu

Mr. Yu Shunting is serving as Executive Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. He used to be Vice President in BEIJING DOUBLE-CRANE PHARMACEUTICAL CO., LTD.

Yanxi Fan

Mr. Fan Yanxi has been serving as Vice President, Secretary of the Board and Director in China Resources Double-crane Pharmaceutical Co., Ltd. since May 31, 2012. He used to be Deputy Chief Accounting Officer in a Zhengzhou-based textile machinery factory, Deputy Chief Accounting Officer and Head of Finance in a life industry company, as well as Chief Accounting Officer and Finance Manager in a Beijing-based medicine group company.

Zhiyong Ge

Mr. Ge Zhiyong has been serving as Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since March 1, 2005. He used to be Deputy General Manager in BEIJING DOUBLE-CRANE PHARMACEUTICAL CO., LTD., as well as Assistant General Manager and Deputy General Manager in Beijing General Pharmaceutical Corporation. He holds Executive Master of Business Administration (EMBA) from China Europe International Business School.

Wenchao Lu

Mr. Lu Wenchao has been serving as Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He used to be Deputy Director of the President's Office in BEIJING DOUBLE-CRANE PHARMACEUTICAL CO., LTD.

Jun Ni

Mr. Ni Jun has been serving as Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since May 31, 2012. He used to be Secretary of the Board and Vice President in BEIJING DOUBLE-CRANE PHARMACEUTICAL CO., LTD.He holds a Master's degree in Business Administration from Zhongnan University of Economics and Law.

Wenduo Wu

Mr. Wu Wenduo has been serving as Vice President in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He used to be General Manager in Beijing Second Pharmaceutical Co., Ltd. and China Resources Saike Pharmaceutical Co., Ltd.

Ronghui Deng

Mr. Deng Ronghui has been serving as Director in China Resources Double-crane Pharmaceutical Co., Ltd. since September 2019. He is also Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.

Wei Guo

Ms. Guo Wei has been serving as Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. She is also Deputy Chief Financial Officer in China Resources (Holdings) Co., Ltd., as well as Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.

Yuewei Han

Mr. Han Yuewei has been serving as Director in China Resources Double-crane Pharmaceutical Co., Ltd. since December 2019. He is also Chief Executive Officer and Executive Director in China Resources Pharmaceutical Group Limited, Chairman of the Board in Dong-E-E-Jiao Co., Ltd., as well as Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.

Wentao Liu

Mr. Liu Wentao has been serving as Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He is also Senior Deputy Director of Human Resources in China Resources (Holdings) Co., Ltd., as well as Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.

Jingwen Weng

Ms. Weng Jingwen has been serving as Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. She is also Vice President and Chief Financial Officer in China Resources Pharmaceutical Group Limited, as well as Director in Dong-E-E-Jiao Co., Ltd.

Cailian Kang

Mr. Kang Cailian has been serving as Independent Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He is also Managing Director in Hongshang Capital Equity Investment Co., Ltd., as well as Independent Director in Beijing Sinocro PharmaScience Co., Ltd. and Hunan Nucien Pharmaceutical Co., Ltd.

Junhai Liu

Mr. Liu Junhai has been serving as Independent Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He is also Independent Director in Sound Environmental Resources Co., Ltd. He used to be Independent Non-Executive Director in Sinotrans Limited, as well as Director in LandOcean Energy Services Co., Ltd. He is a Professor of Renmin University of China.

Guangwei Wen

Mr. Wen Guangwei has been serving as Independent Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He is also Independent Director in Huatai-PineBridge Fund Management Co., Ltd. and Skycam Defense Technology Co., Ltd. He used to be Independent Director in Beijing Wandong Medical Technology Co., Ltd. and Enviro Energy International Holdings Limited. He was an Associate Professor of Renmin University of China.

Wei Zheng

Mr. Zheng Wei has been serving as Independent Director in China Resources Double-crane Pharmaceutical Co., Ltd. since June 2018. He is also Independent Director in COSCO SHIPPING Specialized Carriers Co., Ltd. He used to be Independent Director in China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Yi Feng

2,126,600

Shunting Yu

2,848,300

Yanxi Fan

2,039,600

Zhiyong Ge

1,870,600

Wenchao Lu

1,869,100

Jun Ni

1,912,100

Wenduo Wu

2,205,000

Ronghui Deng

--

Wei Guo

--

Yuewei Han

--

Wentao Liu

--

Jingwen Weng

--

Cailian Kang

150,000

Junhai Liu

150,000

Guangwei Wen

150,000

Wei Zheng

150,000
As Of  31 Dec 2019