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A professional management team with rich experience, spirit of solidarity and cooperation and strict management, courageous to fight.

★Mr. Liu Gexin

Mr. Liu Gexin was born in 1951, Chinese, without permanent overseas residency. He is Chairman of the company and Party Committee Secretary, with a master’s degree and titled as senior engineer. In 1992, he served as the general manager of Sichuan Qili Pharmaceutical Co., Ltd., and in 1996 he established Kelun Pharmaceutical Factory, serving as chairman up to now. From 1996 to 2003, while serving as the general manager of the company, Mr. Liu acted as the deputy chairman of Sichuan Federation of Industry and Commerce, standing member of the Ninth Committee of Sichuan CPPCC, deputy of the Ninth CPC Sichuan Congress, member of the 11th National Committee of CPPCC, deputy of the 12th CPC Chengdu Congress and deputy of the 10th CPC Sichuan Congress. In 2005, he won the honorary title of "National Model Worker". In 2008, he was titled “Outstanding Communist for Earthquake Relief” by the CPC Sichuan Provincial Committee and CPC Chengdu Committee. In 2009, he was appraised as the "Excellent Builder of Socialism with Chinese Characteristics" by the United Front Work Department of CPC Central Committee, the Ministry of Industry and Information Technology, Ministry of Human Resources and Social Security, State Administration for Industry and Commerce and All-China Federation of Industry and Commerce. In 2010, he was awarded the "Outstanding Contribution Award for Construction of Chengdu" by CPC Chengdu Committee, Standing Committee of People's Congress of Chengdu City, Chengdu Municipal People's Government and CPPCC Chengdu Committee. As the main person to complete the project, he received the second prize of National Scientific and Technological Progress Award in 2015, and now concurrently acts as the chairman of Sichuan Kelun Industry Group.

★Mr. Liu Sichuan

Mr. Liu Sichuan was born in 1984, Chinese, without permanent overseas residency. He is a director and general manager of the company, with a master’s degree. Since 2007, he worked as assistant to the chairman, as director of the company since June 2009, as deputy general manager since July 2012, and as general manager of the company since September 2015. He was elected as deputy to the 12th NPC of Hunan province in January, 2013. He is now the member of All-China Youth Federation, standing director of Chinese Young Volunteers Association, and director of the 6th council of China Guanghua Foundation.He concurrently acts as a director of Sichuan Kelun Industry Group.

★Ms. Pan Hui

Ms. Pan Hui was born in 1962, Chinese, without permanent overseas residency. She is a director and deputy general manager of the company, with a master’s degree. Ms. Pan successively worked in Chengdu Xuefeng Pharmaceutical Factory and Sichuan Qili Pharmaceutical Co., Ltd. Since 1996, she worked as the director and manager of Purchase Department of the company. Ms. Pan is now the standing director of CPA (China Price Association), and vice chairman of CPPA (China Pharmaceutical Packaging Association). From 2006, Ms. Pan worked as the vice general manager, responsible for procurement and supply. At present, Ms. Pan Hui works concurrently as director of Sichuan Kelun Industrial Group Co., Ltd. and director of Sichuan Kelun-Doosan Biotechnology Co., Ltd.

★Mr. Wang Jingyi

Mr. Wang Jingyi was born in 1960, Chinese, with permanent overseas residency. He is a deputy general manager of the company, with Doctor’s Degree. Mr. Wang acted as associate chief in Liberation Army Navy General Hospital and chief of the Molecular Biology Laboratory in 1992 and visiting scholar of Rickettsiosis Research and Collaboration Center (France) of World Health Organization (WHO) in 1995. From 1996, Mr. Wang conducted postdoctoral research at University of Arkansas for Medical Sciences in the United States, and became a medicine assistant professor of the university and ARKANSAS Cancer Research Center (ACRC) in 2000. From 2002 to August 2012, Mr. Wang Jingyi was employed as deputy general manager of Qilu Pharmaceutical Co., Ltd. and president of Drug Research Institute of the group, responsible for the company's drug R & D. Concurrently, Mr. Wang is also the editorial board member of Chinese Journal of New Drugs, guest editor of Journal of China Pharmaceutical University, evaluation expert of National Science and Technology Award, judge of national technology major projects for major new drug innovation and other social positions. In 2008, Mr. Wang was recognized as the distinguished expert of Taishan Scholar by Shandong provincial government. He won the top award of science and technology award of Ji’nan City in 2011, and was awarded the second prize of national scientific and technological advancement for three times in recent years.Mr. Wang Jingyi acts as the deputy general manager of the company, president of the Research Institute and chief scientist of Kelun Pharmaceutical since November 2012. And he acts as the director of the company since September 2015.

★Mr. Huang Fuxing

Mr. Huang Fuxing was born in 1959, Chinese, without permanent overseas residency. He is a director of the company with PhD, associate research fellow, professor and postgraduate tutor of Southwestern University of Finance and Economics. Successively he worked in Shanghai University of Finance and Economics, Shanghai Academy of Social Sciences, and was engaged in the financial research works. He is now the director of Financial and Investment Research Center of Shanghai Academy of Social Sciences, associate editor and director of editorial department of Shanghai Journal of Economics, as well as the chairman of Shanghai Jiushifu Investment Consulting Company. And since Mar. 2015, he acts as the director of the company. Now, he concurrently acts as the director of Shanghai Stamp, Coin and Card Exchange, director and chief financial officer of Shanghai Pudong International Cultural Industry Investment Holdings Ltd., independent director of Zhejiang Chouzhou Commercial Bank, and chairman of the Board of Supervisors of Shanghai Yanhua Smartech.

★Ms. Zhang Tengwen

Ms. Zhang Tengwen was born in 1970, Chinese, without permanent overseas residency, and serves as a director of the company. She is a postgraduate tutor of Southwestern University of Finance and Economics, with Doctor’s Degree in Financial Management. She used to work at the Economic Development Research Center, and Capital Operation Department of ANSTEEL, and Panzhihua New Steel & Vanadium Company Limited, engaged in the financial report review, investment project evaluation, mergers and acquisitions, financial accounting research, etc. Ms. Zhang Tengwen acts as an independent director from July 2012 to June 2015. Now, she concurrently acts as the CFO of Chengdu Jingyuan Titanium Industry Co., Ltd, independent director of listed company Sichuan Jiuzhou Electronic Technology Co., Ltd., independent director of unlisted companies Sichuan Jiuyuan Yinhai Software Co., Ltd and Tibet Jincai Technology Co., Ltd. She acts as the director of the company since June 2015.

★Mr. Zhang Tao

Mr. Zhang Tao was born in 1970, Chinese, with permanent residency in Canada. He has EMBA of CKGSB, MBA of Management School of Boston University, Master Degree in Investment of Business School of Nanjing University, Bachelor Degree of Industrial Administration and Economics, in School of Economics and Management of Southeast University, Bachelor Degree of Science in Physics College of Soochow University. He served for Huatai Securities Co., Ltd. in many positions, such as the Director of Investment Banking Department, the General Manager of Customer Business Department of its Shanghai Branch, the General Manager of International Business Department, the General Manager of Bonds Department, and the Senior Manager of Equity Trading Department. He also has served as the CEO of Shanghai Stone Capital Investment Management Co., Ltd. At present, he acts as the founder of Rong Ande (Tianjin) Investment Partnership Enterprise (limited partnership). Mr. Zhang has been engaged in investment banking and asset management business for a very long time. Therefore, he has rich experiences in the development and services for institutional investors including that of QFII; and is familiar with cross-border mergers and acquisitions, private finance and securities assets management business; specializes in financial statement analysis, industry analysis, stock technology analysis and customer relationship management, etc. Mr. Zhang acts as the independent director of Kelun Pharmaceutical since May 2014.At present, he acts concurrently as the supervisor of Shanghai La Chapelle Fashion Corporation.

★Mr. Wang Guangji

Mr. Wang Guangji was born in April 1953, Chinese, without permanent overseas residency. He is a member of Chinese Academy of Engineering, and former vice president of China Pharmaceutical University. Now he is the director of Jiangsu Provincial Key Pharmacokinetics Laboratory, and the director of Key Pharmacokinetics Laboratory for Compound TCM in State Administration of Traditional Chinese Medicine of the People’s Republic of China. Mr. Wang also acts as Chairman of the Applied Pharmacology Professional Committee of Chinese Pharmaceutical Association, Chairman of the Pharmaceutical Industry Professional Committee of Chinese Pharmacological Society, Executive Director of the Pharmacokinetics Professional Committee of IUPHAR-International Union of Pharmacology, and Chairman of the Jiangsu Province Pharmacological Society. He won twice of the second prize of National Award for Science and Technology Progress; three times of the first prize of Provincial Award for Science and Technology Progress; also won the prize for Scientific and Technological Progress of Ho Leung Ho Lee Foundation in 2012. Mr. Wang acts as the independent director of Kelun Pharmaceutical since May 2014.Now, he concurrently acts as the independent director of Jiangsu Kanion Pharmaceutical Co., Ltd, Jiangsu Nhwa Pharmaceutical Corporation, and North China Pharmaceutical Co., Ltd., as well as director of Sichuan Greentech Biotechnology Co., Ltd.

★Ms. Li Yuedong

Ms. Li Yuedong was born in 1977, Chinese, without permanent overseas residency, and serves as an independent director of the company. She has a Doctor’s Degree in accounting, and she is postdoctor, associate professor, and postgraduate tutor jointly trained by Audit Scientific Research Institute of National Audit Office, and School of Government, Peking University. Now she is engaged in bilingual teaching of accounting and auditing in the School of Accounting of Southwestern University of Finance and Economics. She used to work in China Construction Bank, Business College, School of Education of GC & SU, and Washington State University (WSU), etc. She was engaged in the accounting settlement and finance, worked as the teaching assistant of postgraduates, part-time instructor, etc., and recruited as the auditor of UN by Overseas Department of National Audit Office. Since June 2015, she acts as an independent director of the company. Now she concurrently acts as the independent director of Chengdu High-tech Development Co., Ltd.

★Mr. Wan Peng

Mr. Wan Peng was born in 1976, Chinese, without permanent overseas residency. He is the Chairman of the Supervisory Board of the company and director of Legal Affairs Department of the company. He has obtained the postgraduate diploma and been awarded with the National Lawyer Qualification by Ministry of Justice in 2001. He successively worked in Sichuan Kuangyi House Development Co., Ltd. and Chengdu Wanjia Real Estate Marketing Co., Ltd; he entered into the Legal Affairs Department of the company in October 2001, and has been acted as the director of Legal Affairs Department of the company since December 2007. Since Mar. 2015, He acts as the Chairman of the Supervisory Board of the company. Now he concurrently works as the supervisor of Sichuan Kelun Industry Group.

★Mr. Guo Yunpei

Born in 1947, Mr. Guo Yunpei is a member of Communist Party of China and serves as company supervisor. With Chinese nationality, he has no permanent overseas residency. As a senior editor with college degree, he was awarded in 2005 as one of "Top 100 Journalists in China". Mr. Guo ever served as a director of 6th Board of Directors of the All-China Journalists Association, director of Editorial Department, director of General Editor Office, deputy editor-in-chief and the first person of China Pharmaceutical Newspapers, as well as CEO of Beijing Zhuoxin Medical Media Group. At present, he serves as the supervisor of Beijing Yude Future Culture Media Co., Ltd. since January, 2016. Mr. Guo also acts as the vice chairman of China Pharmaceutical Enterprise Management Association. Meanwhile, he concurrently serves as an independent director at Yabao Pharmaceutical Group Co., Ltd., Harbin Pharmaceutical Group Holding Co., Ltd., Harbin Gloria Pharmaceuticals Co., Ltd., Tasly Pharmaceutical Group Co., Ltd. and Kunming Pharmaceutical Corp.

★Ms. Zheng Changyan

Ms. Zheng Changyan was born in 1974, Chinese, without permanent overseas residency. She is the supervisor of staff’s representative of the company, with Bachelor’s Degree. She joined Kelun Pharmaceutical Factory (the predecessor of the company) in 1997, serving as the director of the administrative department and deputy director of HR Department. Ms. Zheng Changyan acts as the supervisor since May 2008.

  ★Mr. Liu Sichuan

  Mr. Liu Sichuan was born in 1984, Chinese, without permanent overseas residency. He is a director and general manager of the company, with a master’s degree. Since 2007, he worked as assistant to the chairman, as director of the company since June 2009, as deputy general manager since July 2012, and as general manager of the company since September 2015. He was elected as deputy to the 12th NPC of Hunan province in January, 2013. He is now the member of All-China Youth Federation, standing director of Chinese Young Volunteers Association, and director of the 6th council of China Guanghua Foundation.He concurrently acts as a director of Sichuan Kelun Industry Group.

  ★Ms. Pan Hui

  Ms. Pan Hui was born in 1962, Chinese, without permanent overseas residency. She is a director and deputy general manager of the company, with a master’s degree. Ms. Pan successively worked in Chengdu Xuefeng Pharmaceutical Factory and Sichuan Qili Pharmaceutical Co., Ltd. Since 1996, she worked as the director and manager of Purchase Department of the company. Ms. Pan is now the standing director of CPA (China Price Association), and vice chairman of CPPA (China Pharmaceutical Packaging Association). From 2006, Ms. Pan worked as the vice general manager, responsible for procurement and supply. At present, Ms. Pan Hui works concurrently as director of Sichuan Kelun Industrial Group Co., Ltd. and director of Sichuan Kelun-Doosan Biotechnology Co., Ltd.

  ★Mr. Wang Jingyi

  Mr. Wang Jingyi was born in 1960, Chinese, with permanent overseas residency. He is a deputy general manager of the company, with Doctor’s Degree. Mr. Wang acted as associate chief in Liberation Army Navy General Hospital and chief of the Molecular Biology Laboratory in 1992 and visiting scholar of Rickettsiosis Research and Collaboration Center (France) of World Health Organization (WHO) in 1995. From 1996, Mr. Wang conducted postdoctoral research at University of Arkansas for Medical Sciences in the United States, and became a medicine assistant professor of the university and ARKANSAS Cancer Research Center (ACRC) in 2000. From 2002 to August 2012, Mr. Wang Jingyi was employed as deputy general manager of Qilu Pharmaceutical Co., Ltd. and president of Drug Research Institute of the group, responsible for the company's drug R & D. Concurrently, Mr. Wang is also the editorial board member of Chinese Journal of New Drugs, guest editor of Journal of China Pharmaceutical University, evaluation expert of National Science and Technology Award, judge of national technology major projects for major new drug innovation and other social positions. In 2008, Mr. Wang was recognized as the distinguished expert of Taishan Scholar by Shandong provincial government. He won the top award of science and technology award of Ji’nan City in 2011, and was awarded the second prize of national scientific and technological advancement for three times in recent years.Mr. Wang Jingyi acts as the deputy general manager of the company, president of the Research Institute and chief scientist of Kelun Pharmaceutical since November 2012. And he acts as the director of the company since September 2015.

  ★Mr. Ge Junyou

  Mr. Ge Junyou was born in 1972, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Master’s Degree, a licensed pharmacist and senior engineer. He served as the production superintendent of Shanghai Yan’an Pharmaceutical Factory, deputy manager of production technology department of Shanghai Hengshoutang Pharmaceutical Co., Ltd., GMP supervisor of Boehringer Ingelheim (Shanghai), assistant to the General Manager of Zhengjiang HISUN Pharmaceutical Co., Ltd. and Quality Manager of Asia-Pacific Region of Ratiopharm GmbH. He is now the Distinguished Visiting Professor of CFDA Advanced Training Institute, deputy secretary general of Sichuan Pharmaceutical Quality Management Association, and chairman of production quality committee of Chengdu Pharmaceutical Society. Since June 2007, Mr. Ge acts as quality director of the company, and as the deputy general manager from June 2009, in charge of quality management.At present, Mr. Ge Junyou concurrently acts as the director of Sichuan Kelun-Doosan Biotechnology Co., Ltd.

  ★Mr. Wan Yangyu

  Mr. Wan Yangyu was born in 1970, Chinese, without permanent overseas residency. He is a deputy general manager of the company, a member of Communist Party of China, with the Bachelor’s Degree. He worked for the Medicament Section of Chengdu Military General Hospital, responsible for production quality management of sterilization preparation. In 1998, he joined Kelun Pharmaceutical Factory (the predecessor of the company), acting as the workshop director of the Production Department. He worked as the deputy general manager and chief of the Production Department of the company in 2000; and since 2006 Mr. Wan Yangyu serves as the deputy general manager, responsible for production management.In 2015, as participate in the project, he received the second prize of National Scientific and Technological Progress Award.

  ★Mr. Wei Juncai

  Mr. Wei Juncai was born in 1964, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Bachelor's Degree, a licensed physician and senior marketing expert. He served as the physician, senior marketing manager and chief marketing officer of the Third People's Hospital of Sichuan Province and Shenzhen Neptunus Pharmaceutical. Since 2008, he worked as general manager of the tender affairs department and as director of Market and Bidding Department, in charge of the company's bidding affairs as well as the company's product market planning work. Mr. Wei Juncai serves as the deputy general manager since July 2012. In 2015, as participate in the project, he received the second prize of National Scientific and Technological Progress Award. Now, he is vice chairman of the China Health Law Society, group leader of Policy Research Working (prices and bidding group) of China Chemical Pharmaceutical Industry Association, standing director of Sichuan Medical Insurance Research Society, and specially invited commissary of Sichuan Provincial CPPCC Society and Legal Professional Committee.

  ★ Mr. Tan Hongbo

  Mr. Tan Hongbo was born in 1971, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Bachelor's Degree, a senior engineer and a non partisan. He used to be employed by Southwest Subcenter of Bearing Testing of Chengzhou Group Company, engaged in technology management work. In 1996, Mr. Tan joined Kelun Pharmaceutical Factory (the predecessor of the company). From 2006, he acted as the general manager of Xindu Base of Sichuan Kelun Pharmaceutical Co., Ltd., and he is the member of Seventeenth People’s Congress Standing committee of Xindu District of Chengdu City. In 2001 he won the “Special Prize of Science and Technology Advancement of Xindu District of Chengdu City” awarded by People's Government of Xindu District, second prize of “Science and Technology Advancement of Chengdu City” by Chengdu Municipal People’s Government in 2002, titled “Excellent Quality Manager in Sichuan Province” by Sichuan Provincial Bureau of Quality and Technical Supervision in 2006, and awarded the first prize of “Science and Technology Advancement of Sichuan Province” and “Special Prize of Science and Technology Advancement of Chengdu City” awarded by Sichuan Provincial People’s Government respectively in 2011. In 2015, as participate in the project, he received the second prize of National Scientific and Technological Progress Award. He acts as the deputy general manager of the company since June 2013.

  ★Mr. Feng Hao

  Mr. Feng Hao was born in 1980, Chinese, without permanent overseas residency. He is a deputy general manager of the company and the secretary for the Board of Directors. Communist Party Member, with Master’s Degree. He served as a teacher for School of Economics of Huazhong University of Science and Technology, an Actuarial Analyst of Taiping Life Insurance Co., Ltd., an Actuarial Consultant of Towers Watson (Shanghai Office), the Senior Manager of Investment Banking Department of Ping An Securities LLC, and the Businiess Director of Investment Banking Department of Sinolink Securities Co., Ltd. From April 2014, he works as the deputy general manager and concurrently the secretary for the Board of Directors.

  ★Mr. Lai Degui

  Mr. Lai Degui was born in 1971, Chinese, without permanent overseas residency. Bachelor’s Degree. He worked as accountant and then financial manager of Chengdu NYMPH Group Co., Ltd. and Chengdu NYMPH Group (Holding) Co., Ltd. Mr. Lai joined Kelun Pharmaceutical Factory (the predecessor of the company) in 2001, acting as an accountant and then vice manager of Finance Department. He works as the accounting manager of the company since 2006, and then as the deputy general manager and concurrently CFO of the company since October 2014.

  ★Mr. Ge Tao

  Mr. Ge Tao was born in 1980, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Bachelor’s Degree. In 1999, he started his career in Sales & Service Department of the company’s predecessor, Sichuan Kelun Pharmaceutical Factory; since 2003, he acts as the executive general manager of Marketing Management Department of the company, and takes charge of the marketing management in 8 regions such as northeast, north China, etc. He devotes himself for a long time to the development, operation and management of pharmaceutical market, acquaints himself with policy related to marketing and relevant industrial policies, has abundant marketing experiences. He successively predominated the reform of sale system in such regions as Liaoning, Tianjin, etc., and independently led the overall planning of high-end products in IV Solution section of the company. Mr. Ge acts as the deputy general manager of the company since February 2015.

  ★Mr. Wu Zhonghua

  Mr. Wu Zhonghua was born in 1947, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Bachelor’s Degree. Also, he is a member of Communist Party of China,mechanical engineer, licensed pharmacist, senior economist, and deputy of the 13th National People's Congress on behalf of CPC Anyang City. He used to work for No.2 Pharmaceutical Plant in Yueyang City, Hunan Province. Hunan Tianyulong Pharmaceutical Co., Ltd. In 2004, he served as director of Production Dept. of Hunan Zhongnan Kelun Pharmaceutical Co., Ltd., and then general manager of Sichuan Pearl Pharmaceutical Co., Ltd., general manager of Henan Kelun Pharmaceutical Co., Ltd. With many years of experience in production management, Mr. Wu serves as the deputy general manager of Kelun Pharmaceutical since January 2016.

  ★Mr. Zhou Xiaodong

  Mr. Zhou Xiaodong was born in 1967, Chinese, without permanent overseas residency. He is a deputy general manager of the company, with Bachelor’s Degree. As a Senior Economist, with ten years' doctor experience in digestive department, he started his career in pharmaceutical marketing in 2001. Once he worked for Jiangsu CHIATAI TIANQING PHARMA, and Jiangsu HANSOH PHARMA, employed as marketing manager, product manager, product team manager, chief medical manager, marketing director and so on. Successively he organized or participated in brand planning and marketing of core products such as anti-HBV, anti-inflammatory, antitumor and liver protection drugs, antidepressant drugs, etc. All achieved 60 ~ 70% share of their respective market segment. In August 2016, he joined Kelun Pharmaceutical, and he has been worked as a deputy general manager of the company since November 2016, in charge of Medicine Marketing Dept.