Mr. Zhang Songshan, Chinese nationality, born in 1961, Ph.D., Senior Engineer, core technical personnel of the Company, worked in the College of Defense and Chemical Command and Engineering from October 1985 to October 1987, studied in the Department of Chemistry of Peking University from 1987 to 1992, and served as the General Manager of Chongqing Huabang Biochemical Technology Co. From 1994 to September 2001, Mr. Zhang served as the director and general manager of Chongqing Huabang Pharmaceutical Co., Ltd. and a researcher of the new drug development department; from September 2001 to now, he has served as the chairman of the board of directors of the Company. Mr. Zhang Songshan is also the chairman of Chongqing Huabang Energy Science and Technology Company Limited, Chongqing Huabang Hotel and Tourism Company Limited, Chongqing Huabang Tourism Company Limited, a director of Beijing Huaxing Sheng Biotechnology Company Limited, and a director of Chongqing Hanbang Natural Pharmaceuticals Co. From October 1982 to October 1987, she was the main researcher of the project "Research on the synthesis of indole compounds and process improvement of laurozepinone and its analogs"; from May 1992 to February 1995, she was the project leader of the project "Research on the synthesis process of β-carbutin"; from April 1995 to August 1997, she was the project leader of the project "Research on the synthesis and process improvement of tazarotene". From April 1995 to August 1997, he was the project leader of "Research on the synthesis of new drug Tazarotene and process improvement", and from 1997 to now, he has been the project leader of "Research on the synthesis of Zaleplon".
Mr. Pan Mingxin, Chinese nationality, born in 1961, Doctor of Science degree, Senior Engineer, core technical personnel of the Company, worked in the Organic Synthesis Group of Organic Chemistry Laboratory of the Department of Applied Chemistry of Beijing Agricultural University from September 1990 to January 1992, and served as a director, Chief Engineer and Deputy General Manager of Chongqing Huabang Biochemical Technology Co. From September 1994 to September 2001, Mr. Pan served as director, deputy general manager and executive deputy general manager of Chongqing Huabang Pharmaceutical Co., Ltd. and researcher of new drug development department; from September 2001 to present, he has been a director and general manager of the Company. Mr. Pan Mingxin is also the chairman of Chongqing Hanbang Natural Pharmaceutical Co., Ltd, a director of Chongqing Huibang Travel Co. From September 1990 to January 1992, he was the main person in charge of the project of "Research on bactericidal components in Chinese herbal medicine Rhubarb"; from June 1992 to April 1994, he was the person in charge of the project of "Synthesis research on vitamin A acid series of compounds"; from June 1994 to July 1996, he was the person in charge of the project of "Anti-tuberculosis drug-anti-tuberculosis drug-anti-tuberculosis drug". From June 1994 to July 1996, she was the main researcher of the project of "Research on the chemical synthesis process of Pepsin Hydrazide, an anti-tuberculosis drug"; From October 1996 to now, she has been the main researcher of the project of "Clinical research on atranazole, a new anti-cancer drug". -From October 1996 to now, he has been the principal investigator of the project "Clinical Study of Atranazole".
Ms. Peng Yunhui, Chinese nationality, born in 1964, has a bachelor's degree and is a senior economist. Ms. Peng was the director of the administrative department of Chongqing Loncin Gasoline Engine Manufacturing Co., Ltd. and the manager of the administrative department of Chongqing Huabang Pharmaceutical Co.
Mr. Chen Minxin, Chinese nationality, born in 1945, bachelor's degree, senior engineer, was engaged in the design and process technology work in Chongqing Steel Ball Factory from 1968 to 1978; served as the technical section chief of Chongqing Steel Ball Factory, the first deputy factory director, and the commander of the relocation project from 1978 to 1993; and served as the deputy general manager, deputy general manager and executive general manager of Chongqing Yu High-Tech Industrial (Group) Co. From 1993 to now, he has been the deputy general manager, executive deputy general manager, director and general manager of Chongqing Yu High-Tech Industry (Group) Co.
Mr. Wu Bizhong, Chinese nationality, born in 1954, college degree, senior accountant, from 1971 to 1976 in Yunnan Hekou Production and Construction Corps engaged in crop management; from 1976 to 1994, working in Chongqing Metal Materials Company, successively served as the host accountant, deputy chief of finance, the director of the calculation center and deputy chief of the finance section; 1994 to date, served as the financial director of the Chongqing Chongqing Chongqing High-tech Industry (Group) Co. Ltd. Finance Department Manager, Director, Chief Accountant; September 1996 to June 1999 as a supervisor of Chongqing Huabang Pharmaceutical Co.
Ms. Li Zhi, Chinese nationality, born in 1973, with a bachelor's degree, accountant, economist, has served as cashier, accountant, head of accounting section and head of finance department of Chongqing Huabang Pharmaceutical Company Limited from March 1992 to September 2001, as chief financial officer of the Company from September 2001 to the present, as a director of the Company from May 2002 to the present, as deputy general manager of the Company from February 2004 to the present, and as director of Chongqing Huabang Pharmaceutical Company Limited from February 2004 to the present. He is also a director of Chongqing Huabang Hotel & Tourism Co., Ltd. and a supervisor of Chongqing Hanbang Natural Pharmaceutical Co.
Mr. He Jianguo, Chinese nationality, born in 1965, professor, has been the dean of the School of Accounting of Chongqing Institute of Technology since 2003. 1985 graduated from Shanxi Institute of Finance and Economics, taught at Chongqing Institute of Technology from July 1985 to April 1996, was the director of the Professional Accounting Teaching and Research Department of Chongqing Institute of Technology from January 1997 to September 1997, was the director of the Professional Accounting Teaching and Research Department of Chongqing Institute of Technology from September 1997 to June 1999, was the director of the Professional Accounting Teaching and Research Department of Chongqing Institute of Technology from June 1999 to June 1999, was the director of the Professional Accounting Teaching and Research Department of Chongqing Industrial Administration. From September 1997 to June 1999, he was the deputy director of the Accounting Department of Chongqing Institute of Industrial Management, and from January 2000 to January 2003, he was the director of the Accounting Department of Chongqing Institute of Technology. He is also the director of China Accounting Association, the director of China Young and Middle-aged Finance and Cost Research Association, the executive director of Chongqing Accounting Association, and the executive director of Chongqing Auditing Society.
Mr. Cheng Yuanwei, Chinese nationality, born in 1965, master's degree, lawyer. 1986 graduated from Southwest University of Political Science and Law, successively in Hubei People's Procuratorate, Chongqing Municipal Commission for Discipline Inspection, Supervision Bureau engaged in procuratorate, discipline inspection, supervision, 1993 engaged in the work of full-time lawyers; February 2003 to the present, independent director of the Company; and deputy director of the Chongqing Xingquan Law Firm, Chongqing Road and Bridge, four-dimensional ceramics, the Chongqing Municipal Audit Society. Road and Bridge, four-dimensional porcelain, Southwest Synthesis, three gorges paint, Changfeng Communications, Chaohua Science and Technology, New Century Fund Management Company and other listed companies or fund management company permanent legal adviser.
Mr. Huang Qunhui, Chinese nationality, born in 1966, is a doctor of management science and an associate researcher. Mr. Huang Qunhui studied at Hebei Institute of Mechanical and Electrical Engineering, Huazhong University of Science and Technology, and Graduate School of Chinese Academy of Social Sciences; he has been an independent director of the Company since February 2003; he is also the deputy director of the Enterprise Management Research Office of the Institute of Industrial Economics of the Chinese Academy of Social Sciences, the director of the Chinese Society of Enterprise Management and the director of the Research and Consulting Department, an independent director of Chuangyuan Technology Co. Member of the Strategic Advisory Committee of China General Technology Group Corporation. Mr. Tanigawa has participated in the research of several National Social Science Foundation projects, National Education Commission projects, and key projects of the Chinese Academy of Social Sciences. Mr. Gu Chuanwei, Chinese nationality, born in 1960, bachelor degree, senior economist, served in the People's Liberation Army from 1976 to 1980; served in Chongqing Yuzhou Automobile General Factory from 1980 to 1997, successively served as secretary of the office, deputy director, director, director of the Office of the Economic and Trade Cooperation Office, assistant to the factory director, deputy secretary of the Party Committee of the factory; successively served as director of the Factory Management Division, general manager of Chongqing Yuzhou High-Tech Industrial (Group) Co. Ltd., director of the Factory Management Office, deputy director of the General Manager's Office, manager of the Human Resources Department; currently a supervisor and assistant to the general manager of Chongqing Yu Hi-Tech Industrial (Group) Co.
Ms. Wu Zhichun, Chinese nationality, born in 1963, bachelor degree, senior engineer, licensed pharmacist, worked in Southwest Synthesis Pharmaceutical Factory from 1984 to 1999, successively engaged in the management of process technology in the Technical Department, workshop new drug trial and release, synthesis room of the Pharmaceutical Research Institute, the Pharmaceutical Research Office of the Office of the data room, the Technical Department of the technological transformation of the work of the Deputy Director of the Six Workshops, the responsible engineer of the Department of Quality Assurance. During the period, he studied in Sichuan Institute of Foreign Languages from 1988 to 1989; from 1999 to 2000, he worked in the technical department of Chongqing Huabang Pharmaceutical Co. From September 2001 to December 2004, he was the head of the Production Department of the Company; from December 2004 to December 2005, he was the manager of the Quality Assurance Department of the Company.
Mr. Yu Yunjian, Chinese nationality, born in 1966, bachelor degree, engineer, worked in the Pharmacy Department of Chongqing Hospital of Air Force from 1990 to 1992, engaged in pharmacy research and quality management; from 1992 to 1994, engaged in raw material drug production and management in the production department of Chongqing Huabang Biochemical Technology Company Limited; from 1994 to 2001, worked in Chongqing Huabang Pharmaceutical Co. Ltd. from 1994 to 2001, serving as the director of the central laboratory, the head of the quality inspection section and the head of the quality assurance department; a supervisor of the Supervisory Committee of the Company from September 2001 to the present; the head of the quality assurance department of the Company from September 2001 to December 2004; and the assistant manager of the production department of the Company from December 2004 to December 2005. General Manager: Mr. Lv Liming, Chinese nationality, born in 1963, bachelor's degree, senior engineer, core technical personnel of the Company. Mr. Lv worked for Chongqing Institute of Pharmaceutical Industry; he was a technician, director of new product development department and deputy general manager of Chongqing Huabang Pharmaceutical Company Limited; he was the executive deputy general manager of the Company from July 2004 to May 2009; and he has been the general manager of the Company from May 2009 to the present.
Deputy General Manager, Chief Financial Officer: Ms. Li Zhi
Deputy General Manager: Mr. Meng Bayi, Chinese nationality, born in 1955, with a Master's Degree in Medicine from the PLA Academy of Military Medical Sciences, and a Master's Degree in Computer Science from the University of New York in the U.S.A. Mr. Meng served as a technician at Zhangjiakou Pharmaceutical Factory in Hebei, China from September 1977 to September 1983; and an assistant researcher at the Military Medical Research Institute of Wuhan Military District of the People's Liberation Army (PLA) from February 1983 to August 1985 Assistant Researcher at the Military Medical Research Institute of Wuhan Military Region, People's Liberation Army; Pharmacist-in-Charge at No. 304 Hospital of the People's Liberation Army, September 1985 to June 1987; Patent Attorney at China Patent Agency (Hong Kong) Limited, July 1987 to July 1993; Programmer at McGrand-Hill Publications, September 1997 to June 1998; Programmer at McGrand-Hill Publications, September 1998 to July 2001; Programmer at McGrand-Hill Publications, Inc. From September 1997 to June 1998, she was a programmer at McGrand-Hill Publications, Inc. in the United States; from September 1998 to July 2001, she was a programmer at the Bureau of Youth Development of the New York City Government in the United States; from August 2001 to January 2002, she was the deputy general manager of Beijing Huaxing Sheng Bio-Technology Company Limited, a director of Chongqing Shengkai Science and Technology Company Limited, and a director and general manager of Nantong Shengkai Bio-Pharmaceutical Co.
Deputy General Manager: Mr. Tian Songmin, Chinese nationality, born in 1968, Bachelor's Degree, Assistant Engineer, graduated from Tianjin University in 1990, worked in Lifa Silport Cosmetics Company from 1993 to 1995, served as the regional manager of Chongqing Huabang Pharmaceutical Co. Ltd. from 2002 to September 2005, and from September 2005 to present as Deputy General Manager of Chongqing Huabang Pharmaceutical Co.
Deputy General Manager: Mr. Rao Zhongshu, Chinese nationality, born in 1965, senior engineer, graduated from the Department of Chemistry, Sichuan University, majoring in Organic Chemistry in 1989, worked in Chongqing Institute of Pharmaceutical Industry from 1989 to 1998, engaged in research of new drugs, and was appointed by Chongqing Huabang Pharmaceutical Company Limited in 1998, responsible for research and development of new drugs, and served as the deputy general manager of Chongqing Huabang Pharmaceutical Co. From 2003 to September 2005, he was the manager of the new product department of Chongqing Huabang Pharmaceutical Co.
Vice General Manager: Mr. Li Zhiliang, Chinese nationality, born in 1963, bachelor's degree, senior engineer, from March 1989 to June 1990, Chongqing Pharmaceutical Plant No. 6 as a technician in the comprehensive workshop; from June 1990 to March 1992, Chongqing Pharmaceutical Plant No. 6 project office as a technical cadre; from April 1992 to March 1994, Chongqing Pharmaceutical Plant No. 6, aqueous needle workshop as a technical supervisor; in April 1994, Chongqing Pharmaceutical Plant No. 6 as a technical supervisor. Ltd. as a technician; from April 1994 to September 1999, Chongqing Pharmaceutical Friends of the water injection workshop as a workshop director; from September 1999 to March 2000, Chongqing Pharmaceutical Friends of the powder injection workshop as a workshop director; from March 2000 to July 2007, Chongqing Pharmaceutical Friends of the pharmaceutical limited liability company as a deputy general manager, vice president; April 2008 to date, Chongqing Huabang Pharmaceutical Company Limited deputy general manager. Ltd. from March 2000 to July 2007; Vice President and Vice President of Chongqing Pharmaceutical Co.
Secretary of the Board of Directors: Ms. Peng Yunhui