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Jointown Pharmaceutical Group Co Ltd (600998.SS)

600998.SS on Shanghai Stock Exchange

17.97CNY
21 Oct 2020
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¥0.24 (+1.35%)
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Volume
6,828,831
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10,771,394
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¥20.59
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¥12.70

Summary

Name Age Since Current Position

Baolin Liu

67 2008 Chairman of the Board

Yichang Liu

45 2017 President-Business

Shulin Liu

63 2008 Vice Chairman of the Board

Zhaonian Liu

60 2011 Vice Chairman of the Board

Yingzheng Xu

47 2018 Chief Financial Officer, Finance Director

Yihua Gong

42 2013 General Manager, Director

Qiming Chen

53 2011 Executive Deputy General Manager, Deputy General Manager-Investment, Director

Songbo Chen

45 2011 Deputy General Manager

Lei Guo

42 2011 Deputy General Manager

Dengpan Liu

45 2017 Deputy General Manager

Qibing Wang

55 2017 Deputy General Manager

Jumei Yang

45 2017 Deputy General Manager

Xinyang Lin

55 2013 Secretary of the Board, Director

Qi Wang

57 2008 Director

Xuefeng Wu

2020 Director

Zongfu Mao

56 Independent Director

Jinxia Wang

66 Independent Director

Jinsong Yu

67 Independent Director

Longping Zhang

54 Independent Director

Biographies

Name Description

Baolin Liu

Mr. Liu Baolin has been serving as Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He used to be Executive Director in a Wuhan-based storage and transportation company and Chairman of the Board in a Hubei-based pharmaceutical company and the Company's former entity.

Yichang Liu

Shulin Liu

Mr. Liu Shulin has been Vice Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He used to be Vice Chairman of the Board and Chairman of the Board in a Hubei-based pharmaceutical company and Vice Chairman of the Board in the Company's former entity.

Zhaonian Liu

Mr. Liu Zhaonian has been serving as Vice Chairman of the Board in Jointown Pharmaceutical Group Co., Ltd. since November 2011. He is also Independent Director in Advanced Technology & Materials Co., Ltd. He was Secretary of the Board in the Company. He used to be Chairman of the Board in Beijing Jointown Pharmaceutical Co., Ltd. He holds a Ph.D. in Law.

Yingzheng Xu

Yihua Gong

Mr. Gong Yihua has been serving as General Manager and Director in Jointown Pharmaceutical Group Co., Ltd. since January 29, 2013. He was Executive President of the Company. He used to be Deputy General Manager in Henan Jointown Pharmaceutical Co., Ltd. He holds his Executive Master of Business Administration (EMBA) from Xiamen University, China.

Qiming Chen

Mr. Chen Qiming has been serving as Executive Deputy General Manager, Deputy General Manager-Investment and Director in Jointown Pharmaceutical Group Co., Ltd. since November 2011. He used to be Assistant General Manager in a Hubei-based pharmaceutical company, Chairman of the Board in a Hubei-based Chinese herbal medicine company, and Investment Deputy General Manager in the Company's former entity.

Songbo Chen

Mr. Chen Songbai has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2011. He used to be Executive Deputy General Manager and General Manager in Xinjiang Kyushu-Pharmaceutical Co., Ltd.

Lei Guo

Ms. Guo Lei has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since February 2011. She was Chief Planning Officer in the Company. She also used to be Deputy Head of Planning in a Hubei-based pharmaceutical company, Assistant General Manager in a Guangdong-based pharmaceutical company, Head of Planning in the Company's former entity, and Executive Deputy General Manager in a Henan-based pharmaceutical company.

Dengpan Liu

Mr. Liu Dengpan has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2017. He is also Chairman of the Board in a Hubei-based company.

Qibing Wang

Mr. Wang Qibing has been serving as Deputy General Manager in Jointown Pharmaceutical Group Co., Ltd. since April 2017. He was Head of Capital Management in the Company.

Jumei Yang

Xinyang Lin

Mr. Lin Xinyang has been serving as Secretary of the Board and Director in Jointown Pharmaceutical Group Co., Ltd. since January 2013. He used to be Deputy General Manager in Beijing Jointown Pharmaceutical Co., Ltd. He holds a Master of Business Administration.

Qi Wang

Mr. Wang Qi has been serving as Director in Jointown Pharmaceutical Group Co., Ltd. since November 2008. He is also Executive President in Beijing Jianxin Fortune Private Equity Fund L.P.

Xuefeng Wu

Zongfu Mao

Mr. Mao Zongfu is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He holds a Doctor of Medicine(MD). He is a Professor of Wuhan University.

Jinxia Wang

Ms. Wang Jinxia is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. She is also Independent Director in Shandong Weigao Group Medical Macromolecule Product Co., Ltd., HPGC Renmintongtai Pharmaceutical Corporation and Xin Jiang Ready Health Industry Co., Ltd.

Jinsong Yu

Mr. Yu Jinsong is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He is also Independent Director in Guangdong Dongyan Internet Technology Co., Ltd., Zhongshan Broad-Ocean Motor Co., Ltd. and Shaanxi Panlong Pharmaceutical Group Limited. He holds a Doctor of Laws (LL.D.). He is a Professor.

Longping Zhang

Mr. Zhang Longping is serving as Independent Director in Jointown Pharmaceutical Group Co., Ltd. He is also Independent Director in Starmap Medicine & Technology Co., Ltd. and Shenzhen Fuanna Bedding And Furnishing Co., Ltd. He holds a Ph.D. in Accounting. He is a Certified Public Accountant (Inactive). He is also a Professor.

Basic Compensation

Name Fiscal Year Total

Baolin Liu

912,800

Yichang Liu

690,600

Shulin Liu

885,400

Zhaonian Liu

828,600

Yingzheng Xu

704,600

Yihua Gong

1,305,000

Qiming Chen

602,400

Songbo Chen

167,600

Lei Guo

544,100

Dengpan Liu

5,540,000

Qibing Wang

1,398,300

Jumei Yang

420,000

Xinyang Lin

480,000

Qi Wang

--

Xuefeng Wu

--

Zongfu Mao

100,000

Jinxia Wang

100,000

Jinsong Yu

100,000

Longping Zhang

100,000
As Of  31 Dec 2019