Edition:
United States

Nanjing Xinjiekou Department Store Co Ltd (600682.SS)

600682.SS on Shanghai Stock Exchange

38.55CNY
--
Change (% chg)

-- (--)
Prev Close
¥38.55
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
3,441,564
52-wk High
¥40.10
52-wk Low
¥25.46

Summary

Name Age Since Current Position

Huai Yang

52 2011 Chairman of the Board

Dunxun Fu

59 2011 President, Director

Lijian Pan

44 2014 Chief Financial Officer, Vice President, Secretary of the Board

Yonggang Chen

43 2011 Vice President, Director

Xining Chen

53 Vice President

Zhiying Jin

55 2011 Vice President

Jie Su

39 2013 Vice President

Yunjian Wang

56 2011 Vice President

Xiaomei Wu

51 2011 Vice President

Aihua Zhu

51 2011 Vice President

Chui Yi

41 2011 Director

Jian Fan

55 2007 Independent Director

Fuxin Jiang

58 2005 Independent Director

Xinhe Li

52 2007 Independent Director

Biographies

Name Description

Huai Yang

Ms. Yang Huaizhen is Chairman of the Board in Nanjing Xinjiekou Department Store Co., Ltd. She is aslo Executive President in Sanpower Group, as well as Vice Chairman of the Board in Jiangsu Hongtu High Technology Co., Ltd., where she used to be Vice President and Chief Financial Officer. She also used to be Vice President in Sanpower Group and Deputy Chief Accounting Officer in a Nanjing-based pharmaceutical factory company.

Dunxun Fu

Mr. Fu Dunxun has been President and Director in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. He also serves as Chairman of the Board in two other Nanjing-based companies. He used to be Deputy General Manager and General Manager in the Company, as well as General Manager in a Wuhu-based company.

Lijian Pan

Mr. Pan Lijian has been Chief Financial Officer, Vice President, Secretary of the Board in Nanjing Xinjiekou Department Store Co., Ltd. He was Chief Financial Officer in the Company. He also used to be Chief Financial Officer and Deputy General Manager in a Jiangsu-based export and import company, Executive Deputy General Manager in an automobile sales group company, as well as Deputy General Manager in a Nanjing-based investment holding company.

Yonggang Chen

Mr. Chen Yonggang has been Vice President and Director in Nanjing Xinjiekou Department Store Co., Ltd. He used to be Head of Finance, Head of Audit and Assistant President in a commercial trading group.

Xining Chen

Zhiying Jin

Mr. Jin Zhiying has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. He used to be Head of Development, Head of Business, Assistant General Manager and Deputy General Manager in the Company, as well as General Manager in a Wuhu-based company.

Jie Su

Yunjian Wang

Mr. Wang Yunjian has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. He used to be Head of Development, Assistant General Manager and Deputy General Manager in the Company.

Xiaomei Wu

Ms. Wu Xiaomei has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. She also serves as General Manager of Center Store in the Company. She used to be Assistant General Manager and Deputy General Manager in the Company, a well sa General Manager in a Nanjing-based shopping mall company and a Wuhu-based company.

Aihua Zhu

Ms. Zhu Aihua has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. She used to be Assistant General Manager and Deputy General Manager of the Company.

Chui Yi

Mr. Yi Chuilin is Director in Nanjing Xinjiekou Department Store Co., Ltd. He is also Vice President in Sanpower Group, as well as Director in Jiangsu Hongtu High Technology Co., Ltd. and another trust company. He used to be Vice President in Jiangsu Hongtu High Technology Co., Ltd. He holds a Ph.D. and he is a lawyer.

Jian Fan

Mr. Fan Jian has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since August 24, 2007. He is Professor in Nanjing University, China, and also serving as Independent Director in Jiangsu Baoli Asphalt co., Ltd and Wenfeng Great World Chain Development Corporation.

Fuxin Jiang

Mr. Jiang Fuxin has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since June 1, 2005. He is also Independent Director in Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. He used to be Associate Professor in Nanjing Normal University, China.

Xinhe Li

Mr. Li Xinhe has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since August 24, 2007. He is Professor in Nanjing University, China, as well as Independent Director in JIANGSU FENGDONG THERMAL TECHNOLOGY CO., LTD. He holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Huai Yang

480,000

Dunxun Fu

520,000

Lijian Pan

340,100

Yonggang Chen

420,000

Xining Chen

--

Zhiying Jin

420,000

Jie Su

--

Yunjian Wang

420,000

Xiaomei Wu

444,000

Aihua Zhu

387,800

Chui Yi

340,000

Jian Fan

59,500

Fuxin Jiang

59,500

Xinhe Li

59,500
As Of  30 Dec 2012