Edition:
India

Beijing Tongrentang Co Ltd (600085.SS)

600085.SS on Shanghai Stock Exchange

28.24CNY
8:35am IST
Change (% chg)

¥-0.06 (-0.21%)
Prev Close
¥28.30
Open
¥28.02
Day's High
¥28.56
Day's Low
¥27.60
Volume
1,929,142
Avg. Vol
5,668,549
52-wk High
¥43.78
52-wk Low
¥27.31

Summary

Name Age Since Current Position

Zhenkun Gao

55 2015 Chairman of the Board

Zhimei Feng

48 2009 Chief Accounting Officer, Director

Xiangguang Liu

53 2015 General Manager, Director

Weixiang Li

59 2016 Deputy General Manager

Weiqing Song

53 Deputy General Manager

Qingquan Wang

52 2015 Deputy General Manager

Jianxun Zhang

54 2012 Deputy General Manager

Gongpei Zhu

59 2006 Deputy General Manager

Zetao Jia

41 2007 Secretary of the Board

Haiou Gu

53 2012 Director

Ronghuan Zhang

39 2009 Director

Yuan Liu

71 2015 Independent Director

Hongxu Tan

52 2015 Independent Director

Huizhen Wang

61 2015 Independent Director

Ying Wang

64 2015 Independent Director

Biographies

Name Description

Zhenkun Gao

Mr. Gao Zhenkun has been serving as Chairman of the Board in BEIJING TONGRENTANG CO., LTD. since April 30, 2015. He used to be Manager of Operation Branch, Chief Accounting Officer and Deputy General Manager in the Company. He also served as Deputy General Manager in another Beijing-based company.

Zhimei Feng

Ms. Feng Zhimei has been serving as Chief Accounting Officer and Director in BEIJING TONGRENTANG CO., LTD since June 2009. She used to be Head of Finance Department and Deputy Chief Accounting Officer in the Company.

Xiangguang Liu

Mr. Liu Xiangguang has been serving as General Manager, Director in BEIJING TONGRENTANG CO., LTD. since June 11, 2015. He was General Manager in another Beijing-based company.

Weixiang Li

Weiqing Song

Ms. Song Weiqing has been serving as Deputy General Manager in BEIJING TONGRENTANG CO., LTD. She served as Assistant General Manager in the Company and Deputy Head of Factory in a pharmaceutical factory.

Qingquan Wang

Jianxun Zhang

Mr. Zhang Jianxun has been serving as Deputy General Manager in BEIJING TONGRENTANG CO., LTD since May 25, 2012. He was Deputy Head of Factory-Pharmaceutical Factory, Deputy Head of Factory-North Plant and Head-Technology Tooling in the Company. He used to be Deputy Head of Factory in other two Beijing-based factories.

Gongpei Zhu

Mr. Zhu Gongpei has been serving as Deputy General Manager in BEIJING TONGRENTANG CO., LTD since November 16, 2006. He served as Deputy General Manager and Assistant General Manager in Tong Ren Tang Technologies Co., Ltd. as well as Deputy Head of Factory in a pharmaceutical plant.

Zetao Jia

Ms. Jia Zetao has been serving as Secretary of the Board in BEIJING TONGRENTANG CO., LTD since March 23, 2007. She was Representative of Securities Affairs in the Company.

Haiou Gu

Mr. Gu Haiou has been serving as Director in BEIJING TONGRENTANG CO., LTD. since March 23, 2012. He is also Deputy General Manager in Beijing Tong Ren Tang Group Co., Ltd. He served as Deputy General Manager and Chief Engineer in the Company. He holds a Master's degree in Medicine.

Ronghuan Zhang

Mr. Zhang Ronghuan has been serving as Director in BEIJING TONGRENTANG CO., LTD. since June 2009. He is also Assistant General Manager in Beijing Tong Ren Tang Group Co., Ltd., where he used to be Head of Market Prices Management Department. He used to be Executive Deputy General Manager in another Beijing-based company.

Yuan Liu

Hongxu Tan

Huizhen Wang

Ying Wang

Basic Compensation

Name Fiscal Year Total

Zhenkun Gao

1,270,000

Zhimei Feng

574,000

Xiangguang Liu

1,311,600

Weixiang Li

536,400

Weiqing Song

574,000

Qingquan Wang

985,400

Jianxun Zhang

536,400

Gongpei Zhu

536,400

Zetao Jia

536,400

Haiou Gu

556,000

Ronghuan Zhang

26,200

Yuan Liu

100,000

Hongxu Tan

100,000

Huizhen Wang

100,000

Ying Wang

100,000
As Of  31 Dec 2017