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北斗嘉药业股份有限公司专注于健康医药大数据服务,中草药种植,中药材贸易等业务领域。集团致力于应用大数据技术,发展并提供智慧医疗和健康管理服务,为国人创造健康和美好的生活。

Current location:Home > LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Baytacare Pharmaceutical Co., Ltd.* are set out below:

Executive directors
Cui Bingyan
Fang Yao (Chairman)
Guo Aiqun
Zheng Chunyan


Non-executive directors
Shi Peng
Cao Yang

Independent non-executive directors
Chen Youfang
Zhu Tianxiang
Zhao Xiaomei

The Board has set up 4 board committees. The membership information of these committees on which each Board member serves is set out below:

Director\Committee Audit Committee Remuneration Committee Nomination Committee Executive Committee
Cui Bingyan       M
Fang Yao     C C
Guo Aiqun       M
Zheng Chunyan       M
Shi Peng        
Cao Yang   M    
Chen Youfang C M    
Zhu Tianxiang M C M  
Zhao Xiaomei M   M  

M :Member of relevant committee

C :Chairman of relevant committee

Shenzhen, People’s Republic of China, 30 June 2019



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