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Beijing Tongrentang Co Ltd (600085.SS)

600085.SS on Shanghai Stock Exchange

32.49CNY
19 Apr 2019
Change (% chg)

¥-0.30 (-0.91%)
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Volume
5,347,621
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¥26.02

Summary

Name Age Since Current Position

Zhenkun Gao

55 2015 Chairman of the Board

Zhimei Feng

48 Chief Accounting Officer, Director

Deying Hou

2019 Acting General Manager

Weixiang Li

59 2016 Deputy General Manager

Qingquan Wang

52 2015 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

Deying Hou

Weixiang Li

Qingquan Wang

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

--

Deying Hou

--

Weixiang Li

536,400

Qingquan Wang

985,400

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