Mr. Pan Mingxin, born in China, 196 1, doctor of science, senior engineer, core technician of our company. 1 September 1990 to1September 1992,1worked in the organic synthesis group of the organic chemistry laboratory of the Department of Applied Chemistry of Beijing Agricultural University; 1From March 1992 to September 1994, he served as the director, chief engineer and deputy general manager of Chongqing Winbond Biochemical Technology Co., Ltd.1From September 1994 to May 2006, he served as the director, deputy general manager and executive deputy general manager of Chongqing Winbond Pharmaceutical Co., Ltd. and concurrently served as a researcher in the new drug development department; Since September, 20001year, he has served as the director and general manager of the company. Mr. Pan Mingxin is also the chairman of Chongqing Han Bang Natural Pharmaceutical Co., Ltd., the director of Chongqing Huibang Tourism Co., Ltd., the director of Chongqing Huabang Hotel Tourism Co., Ltd., the director of Chongqing Huabang Energy Technology Co., Ltd., and the director of Beijing Huaxingsheng Biotechnology Co., Ltd., 1 September 1990 to1June 1992,1served as "Research on bactericidal components in Chinese herbal medicines-rhubarb". 1June 1992 to1April 1994 as the project leader of "synthesis research of vitamin A acid series compounds"; 1June, 1994 to1July, 1996, served as the main researcher of the project "Study on the chemical synthesis process of anti-tuberculosis drug Baishenghydrazine"; 1996 10 10 has been the main researcher of "clinical research of new anticancer drug atrazole" since October.
Ms Peng Yunhui, born in China, 1964, bachelor degree, senior economist. He used to be the Minister of Administration Department of Chongqing Longxin Gasoline Engine Manufacturing Co., Ltd. and the Manager of Administration Department of Chongqing Huabang Pharmaceutical Co., Ltd.; Since September, 20001year, he has served as secretary of the board of directors of the company; He has been a director of the Company since September 2007.
Mr. Chen Minxin, born in China, 1945, bachelor degree, senior engineer. 1968 to 1978 engaged in design and technical work in Chongqing steel ball factory; 1978 to 1993 as the technical section chief, first deputy director and commander-in-chief of the relocation project of Chongqing Steel Ball Factory; 65438-0993, served as deputy general manager, executive deputy general manager, director and general manager of Chongqing High-tech Industry (Group) Co., Ltd.; 1May, 1999 to September, 200 1, served as the director of Chongqing Winbond Pharmaceutical Co., Ltd.; 2001September to present, director of the company.
Mr. Wu Bizhong, born in China, 1954, college degree, senior accountant. Yunnan Hekou Production and Construction Corps 197 1 to 1976 is engaged in crop management; 1976 to 1994 worked for Chongqing metal materials company, and successively served as deputy section chief of accounting and finance, director of computing center and deputy section chief of finance department; 65438-0994, served as manager, director and chief accountant of the finance department of Chongqing Chongqing High-tech Industry (Group) Co., Ltd.; 1September 1996 to1June 1999, served as supervisor of Chongqing huabang pharmaceutical co., ltd; /kloc-0. From September 1996 to September 2006, he served as the director of Chongqing Winbond Pharmaceutical Co., Ltd.; 2001September to present, director of the company.
Ms Zhi Li, born in China, 1973, bachelor degree, accountant and economist. 1March 1992 to September 200 1 year, served as cashier, accountant, section chief and finance minister of Chongqing winbond pharmaceutical co., ltd; Since September, 20001year, he has been the chief financial officer of the company; He has been a director of the Company since May 2002; Since February 2004, he has served as deputy general manager of the company; He is also a director of Chongqing Huabang Hotel Tourism Co., Ltd. and a supervisor of Chongqing Han Bang Natural Medicine Co., Ltd.
Mr He Jianguo, born in China, was born in 1965, professor. Since 2003, he has served as Dean of Accounting College of Chongqing Institute of Technology. 1985 graduated from Shanxi University of Finance and Economics,1taught in Chongqing Institute of Industrial Management from July 1985 to April 1996,1June 1938 to October 19381September 1997 as the professional accounting teaching and research section of Chongqing Institute of Industrial Management. He is also the director of China Accounting Society, the director of China Young and Middle-aged Financial Cost Research Association, the executive director of Chongqing Accounting Society and the executive director of Chongqing Auditing Society.
Mr. Cheng Weiyuan, born in China, 1965, master, lawyer. 1986 graduated from southwest university of political science and law, engaged in procuratorial, disciplinary and supervisory work in Hubei provincial people's procuratorate and Chongqing municipal commission for discipline inspection and supervision, 1993 engaged in full-time lawyer work; Since February 2003, he has served as an independent director of the company; He is also the deputy director of Chongqing Xingquan Law Firm, serving as the perennial legal adviser of listed companies or fund management companies such as Chongqing Luqiao, Siwei Porcelain, Southwest Synthesis, Three Gorges Paint, Changfeng Communication, Chaohua Technology and New Century Fund Management Company.
Mr. Huang Qunhui, born in China, 1966, doctor of management, associate researcher. He studied in hebei mechanical and electrical University, Huazhong University of Science and Technology and Graduate School of Chinese Academy of Social Sciences. Since February 2003, he has served as an independent director of the company; He is also the deputy director of the Enterprise Management Research Office of the Institute of Industrial Economics of China Academy of Social Sciences, the director of the China Enterprise Management Research Association and the director of the research and consulting department, the independent director of Chuangyuan Technology Co., Ltd. and the expert member of the Strategic Advisory Committee of China General Technology Company. He has participated in many national social science fund projects, State Education Commission projects and key projects of China Academy of Social Sciences. Mr. Gu Chuanwei, born in China, 1960, bachelor degree, senior economist. Served in China People's Liberation Army 1976 to 1980; 1980 to 1997 worked in Chongqing Yuzhou automobile general factory, and served as office secretary, deputy director, director, director of economic cooperation, assistant director and deputy secretary of the party Committee of the factory; 65438-0997, served as director of factory management department, deputy director of general manager's office and manager of human resources department of Chongqing High-tech Industry (Group) Co., Ltd.; He is currently the supervisor and assistant to the general manager of Chongqing Chongqing High-tech Industry (Group) Co., Ltd.; Since September, 20001year, he has served as the chairman of the board of supervisors of the company.
Ms. Wu Zhichun, born in China, 1963, bachelor degree, senior engineer, licensed pharmacist. 1984- 1999 worked in southwest synthetic pharmaceutical factory, successively engaged in process technology management, trial production and release of new drugs in workshop, technical transformation of synthesis room, reference room and technical department of pharmaceutical research institute, successively served as deputy director of workshop No.6 and responsible engineer of quality assurance department, during which, 1988- 1989. From 2000 to 200 1, he was the director of the production department of Chongqing winbond pharmaceutical co., ltd; From September, 20001year to now, he has served as the supervisor of the company's board of supervisors; From September 5438+0, 2006 to February 2004, he served as the director of the production department of the company; From June 2004 to February 2005, he served as the manager of quality assurance department of our company.
Yu Xiansheng, born in China, 1966, bachelor's degree, engineer. 1990 to 1992 worked in the pharmacy department of Chongqing Hospital of Air Force, engaged in pharmaceutical research and quality management; 1992 to 1994, engaged in the production management of APIs in the production department of Chongqing Huabang Biochemical Technology Co., Ltd.; 1994-200 1 worked in Chongqing huabang pharmaceutical co., ltd, and served as the director of central laboratory, chief of quality inspection department and chief of quality assurance department; From September, 20001year to now, he has served as the supervisor of the company's board of supervisors; From September 5438, 2006 to February 2004, he served as the director of quality assurance department of the company; From February 2004 to February 2005, 65438+ served as the deputy manager of the production department of the company. General Manager: Mr. Lv Liming, born in China, 1963, bachelor degree, senior engineer, and core technician of the company. Worked in Chongqing Institute of Pharmaceutical Industry; He has served as technician, director and deputy general manager of new product development department of Chongqing Huabang Pharmaceutical Co., Ltd.; From July 2004 to May 2009, he served as the executive deputy general manager of the company; Since May 2009, he has been the general manager of the company.
Deputy General Manager and Chief Financial Officer: Ms. Li Zhi
Deputy General Manager: Mr. Meng Bayi, born in China, 1955, Master of Medicine from PLA Academy of Military Medical Sciences, Master of Computer Science from City University of new york, USA, from September 20 1 1 year to September 201/year. 1February, 1983 to1August, 1985, he served as an assistant researcher at the former Institute of Military Medicine of Wuhan Military Region of China People's Liberation Army; 1September 1985 to1June 1987 as the pharmacist in charge of the 304th Hospital of China People's Liberation Army; 1July 1987 to1July 1993 as a patent lawyer of China Patent Agency (HK) Co., Ltd.; 1September, 1997 to1June, 1998, worked as a programmer in McGland-Hill Publishing Company, USA; 1From September 1998 to July 2006, 5438+0 worked as a programmer in the Youth Development Bureau of new york Municipal Government. From August 5438, 2006 to August 2002, he served as deputy general manager of Beijing Huaxingsheng Biotechnology Co., Ltd., director of Chongqing Shengkai Technology Co., Ltd., director and general manager of Nantong Shengkai Biopharmaceutical Co., Ltd., and has served as deputy general manager of Chongqing Huabang Pharmaceutical Co., Ltd. since February 2004.
Deputy General Manager: Mr. Tian, China, born in 1968, undergraduate, assistant engineer, 1990 graduated from Tianjin University, 1993 to 1995 worked in Lihua Cosmetics Company, 1995 served as the regional manager of Chongqing Winbond Pharmaceutical Co., Ltd.
Deputy General Manager: Mr. Rao Zhongshu, China, born in 1965, senior engineer, 1989 graduated from the Department of Chemistry of Sichuan University, majoring in organic chemistry, 1989 to 1998 worked in Chongqing Institute of Pharmaceutical Industry, engaged in the research of new drugs, and 1998 was awarded by Chongqing. From 2003 to September 2005, he served as manager of new products department of Chongqing Winbond Pharmaceutical Co., Ltd., and since September 2005, he has served as deputy general manager of Chongqing Winbond Pharmaceutical Co., Ltd.
Deputy General Manager: Mr. Li Zhiliang, China, 1963, bachelor degree, senior engineer, from March 2006 1989 to June 2006 1990, technician of comprehensive workshop of Chongqing Sixth Pharmaceutical Factory; 1June 1990 to1March 1992 as a technical cadre in the project office of Chongqing Sixth Pharmaceutical Factory; 1April, 1992 to1March, 1994, served as the technical director of the water needle workshop of Chongqing Sixth Pharmaceutical Factory; 1April 1994 to1September 1999, Chongqing Yaoyou Pharmaceutical Co., Ltd. served as the workshop director of the water needle workshop; 65438+1From September 1999 to March 2000, Chongqing Yaoyou Pharmaceutical Co., Ltd. served as the workshop director of the powder injection workshop; From March 2000 to July 2007, Chongqing Yaoyou Pharmaceutical Co., Ltd. served as vice president and vice president; Since April 2008, he has served as deputy general manager of Chongqing Huabang Pharmaceutical Co., Ltd. ..
Secretary of the Board: Ms. Peng Yunhui