Edition:
India

North China Pharmaceutical Co Ltd (600812.SS)

600812.SS on Shanghai Stock Exchange

4.11CNY
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Summary

Name Age Since Current Position

Haijing Yang

44 2015 Chairman of the Board, Finance Director, Chief Accounting Officer, Secretary of the Board

Wenfu Liu

50 2009 Vice Chairman of the Board, General Manager

Guitong Liu

47 2009 Deputy General Manager, Director

Renlong Gao

45 2007 Deputy General Manager

Jie Tong

45 2012 Deputy General Manager

Mingsheng Zhou

44 2011 Chief Economist

Ling Wei

50 2011 Director

Jinting Wang

62 2012 Independent Director

Biographies

Name Description

Haijing Yang

Mr. Yang Haijing has been Chairman of the Board, Finance Director, Chief Accounting Officer, Secretary of the Board in North China Pharmaceutical Co., Ltd. He is also Director in North China Pharmaceutical Group Corp., as well as Director in a financial company. He was Chief Accounting Officer, Head of Finance and Secretary of the Board in another company.

Wenfu Liu

Mr. Liu Wenfu has been serving as Vice Chairman of the Board and General Manager in North China Pharmaceutical Co., Ltd. since August 31, 2009. He is also Director in North China Pharmaceutical Group Corp. He used to be Deputy General Manager and General Manager in two other medicine companies, respectively.

Guitong Liu

Mr. Liu Guitong has been Deputy General Manager and Director in North China Pharmaceutical Co., Ltd. since August 2009. He is also Director in North China Pharmaceutical Group Corp and Executive Director and General Manager in another company.

Renlong Gao

Mr. Gao Renlong has been Deputy General Manager in North China Pharmaceutical Co., Ltd. since April 25, 2007. He used to serve as Chief Quality Officer, Head of Quality and Technology and Workshop Supervisor in the Company. He is Director in a pharmaceutical logistics company. He used to be Head of Corporate Management in North China Pharmaceutical Group Corp.

Jie Tong

Mr. Tong Jie has been serving as Deputy General Manager in North China Pharmaceutical Co., Ltd. since December 25, 2012. He served as Deputy Head of Human Resource in a pharmaceutical group company.

Mingsheng Zhou

Ling Wei

Jinting Wang

Basic Compensation

Name Fiscal Year Total

Haijing Yang

540,400

Wenfu Liu

677,200

Guitong Liu

563,200

Renlong Gao

563,200

Jie Tong

370,800

Mingsheng Zhou

332,000

Ling Wei

--

Jinting Wang

--
As Of  31 Dec 2012

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