版本:
中国

公司高管: 浙江华海药业股份有限公司 (600521.SS)

600521.SS ( 上海证券交易所 )

13.95CNY
25 Jun 2019
涨跌 (%)

¥-0.08 (-0.57%)
收盘
¥14.03
开盘
¥14.24
当日最高
¥14.25
当日最低
¥13.72
成交量
7,172,719
平均成交量
16,416,331
52 周最高
¥27.90
52 周最低
¥9.80

概要

姓名 年龄 时间 职务

杜 军

58 2007 副董事长

张 美

38 2008 财务总监,财务负责人

陈 保华

51 2013 总经理,董事

祝 永华

49 2009 副总经理,董事会秘书,董事

陈 其茂

55 2004 副总经理

胡 功允

51 2004 副总经理

李 博

60 2004 副总经理

Jie Wang

49 2013 Deputy General Manager

Bo Xu

45 2013 Deputy General Manager

徐 春敏

61 2004 副总经理

叶 存孝

49 2010 副总经理

余 建中

58 2004 副总经理

Hong Zhang

46 2013 Deputy General Manager

张 席妮

50 2010 副总经理

单 伟光

53 2013 董事

Yan Su

42 2007 Director

Zhongxin Fei

62 2013 Independent Director

Mingde Yu

66 2013 Independent Director

Bowen Zhao

77 2013 Independent Director

简历

姓名 描述

杜 军

杜军先生现任浙江华海药业股份有限公司副董事长。他还兼任浙江美阳国际工程设计有限公司董事长、华海(美国)国际有限公司总经理。

张 美

张美女士现任浙江华海药业股份有限公司财务总监,财务负责人。她曾任该公司财务部经理。

陈 保华

陈保华先生现任浙江华海药业股份有限公司总经理,董事。他曾任该公司董事长。他曾任浙江华海医药化工有限公司、浙江华海药业有限公司、浙江华海药业集团有限公司总经理。

祝 永华

祝永华先生现任浙江华海药业股份有限公司副总经理,董事会秘书,董事。他曾任该公司总经理助理。

陈 其茂

陈其茂先生现任浙江华海药业股份有限公司副总经理。他曾任浙江华海药业集团有限公司副总经理。

胡 功允

胡功允先生现任浙江华海药业股份有限公司副总经理。他曾任浙江华海药业集团有限公司副总经理。

李 博

Jie Wang

Mr. Wang Jie has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Deputy General Manager in a chemical industry company, General Manager in Merro Pharmaceutical Co., Ltd., as well as Deputy General Manager and General Manager in a Shanghai-based pharmaceutical company. He holds a Bachelor of Arts in English Language.

Bo Xu

Mr. Xu Bo has been Deputy General Manager of Zhejiang Huahai Pharmaceutical Co., Ltd. since June 28, 2013. Xu holds an Executive Master of Business Administration from Nankai University.

徐 春敏

徐春敏先生现任浙江华海药业股份有限公司副总经理。他曾任浙江华海药业集团有限公司副总经理兼办公室主任。

叶 存孝

叶存孝先生现任浙江华海药业股份有限公司副总经理。他曾任联化科技股份有限公司质量部质量总监。他拥有浙江大学工商管理硕士学位。

余 建中

余建中先生现任浙江华海药业股份有限公司副总经理。他曾任浙江华海药业集团有限公司副总经理。

Hong Zhang

Ms. Zhang Hong has been serving as Deputy General Manager in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. She served as Head of Beijing Office in the Company.

张 席妮

张席妮女士现任浙江华海药业股份有限公司副总经理。她曾任天津凯莱英公司研发部门常务副总。她拥有化学博士学位和工商管理硕士学位。

单 伟光

单伟光先生现任浙江华海药业股份有限公司董事。他曾任该公司独立董事。他还兼任杭州珍诚药业股份有限公司独立董事。他是浙江工业大学教授。

Yan Su

Mr. Su Yan has been serving as Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since April 13, 2007. He also serves as General Manager in Health Promotion (Beijing) Hospital Investment & Management Co., Ltd., as well as Independent Director in TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. and LIAONING SHIDAI WANHENG CO., LTD. He served as Assistant to the President in a Beijing-based indoor environmental protection technology company, Chief Financial Officer in Fortunate Dragon Co., Ltd. (Beijing), as well as Deputy General Manager and Secretary of the Board in OrientView Technology Co., Ltd.

Zhongxin Fei

Mr. Fei Zhongxin has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Chief Financial Officer in Zhejiang Jianfeng Group Co., Ltd., as well as Vice President-Finance in another group. He holds a Master's degree. He is a Professor of Accounting in Zhejiang University of Finance & Economics, China. He is a Certified Public Accountant.

Mingde Yu

Mr. Yu Mingde has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He served as Executive Chairman of the Board in CHINA WORLDBEST LIFE INDUSTRY CO., LTD., as well as Honorary Chairman of the Board in BEIJING PHARMACEUTICAL GROUP CO., LTD.

Bowen Zhao

Mr. Zhao Bowen has been serving as Independent Director in Zhejiang Huahai Pharmaceutical Co., Ltd. since March 27, 2013. He also serves as Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. and Zhejiang Conba Pharmaceutical Co., Ltd.

薪酬

姓名 年薪

杜 军

234,700
更新时间  2012年 12月 31日 星期一 08:00 BJT

期权

姓名 期权 价值

杜 军

0 0