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Guangzhou Baiyunshan Pharmaceutical Holdings Co Ltd (600332.SS)

600332.SS on Shanghai Stock Exchange

30.83CNY
26 Oct 2020
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Summary

Name Age Since Current Position

Chuyuan Li

53 2019 Chairman of the Board, Executive Director

Ning Cheng

54 2019 Vice Chairman of the Board, Executive Director

Hong Li

53 2019 General Manager, Executive Director

Changhai Wu

54 2019 Executive Deputy General Manager, Executive Director

Chunbo Zhang

43 2019 Deputy General Manager, Executive Director

Haiwen Huang

39 2019 Deputy General Manager

Haoshan Zheng

44 2019 Deputy General Manager

Juyan Liu

55 2019 Executive Director

Jun Yang

50 2020 Executive Director

Xuezhen Huang

46 Secretary of the Board

Xiaoping Chu

64 Independent Director

Xianrong Huang

58 Independent Director

Wenqi Jiang

62 Independent Director

Weihong Wang

57 Independent Director

Biographies

Name Description

Chuyuan Li

Mr. Li Chuyuan has been serving as Chairman of the Board, Executive Director in GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED since June 28, 2019. He is also Vice Chairman of the Board and General Manager in a group, Chairman of the Board in another Guangzhou-based pharmaceutical company which he served as Assistant General Manager and Deputy General Manager, General Manager in a Guangzhou-based traditional Chinese medicine company, Chairman of the Board in a medicine company, as well as Director in other four Guangzhou-based pharmaceutical companies, a Guangzhou-based medicine import and export company and another pharmaceutical company. He holds Master of Business Administration.

Ning Cheng

Ms. Cheng Ning has been serving as Vice Chairman of the Board, Executive Director in GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED. since June 28, 2019. She is also Deputy General Manager, Chief Financial Officer and Head of Finance in a Guangzhou-based group company. She is a Certified Public Accountant and Certified Tax Agent.

Hong Li

Changhai Wu

Mr. Wu Changhai has been serving as Executive Deputy General Manager, Executive Director in GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED since June 28, 2019. He is also Chairman of the Board and General Manager in a pharmaceutical comapny which he served as Deputy General Manager and Acting General Manager, Chairman of the Board in another pharmaceutical comapny, as well as Director in a medicine factory. He used to be Deputy General Manager in a Guangxi-based pharmaceutical comapny. He obtained his Bachelor of Engineering from Tongji University, China in July 1989.

Chunbo Zhang

Haiwen Huang

Haoshan Zheng

Ms. Zheng Haoshan Zheng serves as Deputy General Manager of the Company. since July 15, 2019. She is also serving as Director in five other companies. She holds a Master's degree in Management. She graduated from South China University of Technology, China in July 1998.

Juyan Liu

Ms. Liu Juyan has been serving as Executive Director in Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited. since June 28, 2019. She is also serving as General Manager and Chairman of the Board in two other companies. She used to be General Manager and Chairman of the Board in three other companies. She holds a Ph.D. in Medicine.

Jun Yang

Xuezhen Huang

Xiaoping Chu

Xianrong Huang

Wenqi Jiang

Weihong Wang

Basic Compensation

Name Fiscal Year Total

Chuyuan Li

1,142,000

Ning Cheng

--

Hong Li

1,344,890

Changhai Wu

1,309,180

Chunbo Zhang

1,130,530

Haiwen Huang

805,980

Haoshan Zheng

547,870

Juyan Liu

--

Jun Yang

--

Xuezhen Huang

990,900

Xiaoping Chu

100,000

Xianrong Huang

100,000

Wenqi Jiang

100,000

Weihong Wang

100,000
As Of  31 Dec 2019