Edition:
United States

XiAn Minsheng Group Co Ltd (000564.SZ)

000564.SZ on Shenzhen Stock Exchange

8.03CNY
23 Jan 2017
Change (% chg)

¥0.17 (+2.16%)
Prev Close
¥7.86
Open
¥7.86
Day's High
¥8.08
Day's Low
¥7.86
Volume
2,340,307
Avg. Vol
7,723,494
52-wk High
¥11.48
52-wk Low
¥7.48

Summary

Name Age Since Current Position

Jie Jiang

2015 Chairman of the Board

Qing Yuan

48 2013 President

Chao Ma

37 2012 Vice Chairman of the Board

Xin Wang

42 2013 Chief Financial Officer

Yugui Chang

56 2003 Vice President

Wei Zhang

44 2013 Vice President

Zhongxu Li

32 2015 Secretary of the Board

Kun Liu

43 2004 Director

Li Qiang

52 2007 Independent Director

Xiaoling Wu

59 2010 Independent Director

Baocheng Zhou

69 2007 Independent Director

Biographies

Name Description

Jie Jiang

Qing Yuan

Mr. Yuan Qing has been President in XI'AN MINSHENG GROUP CO., LTD. He was Assistant General Manager and Deputy General Manager in GINWA ENTERPRISE (GROUP) INC., General Manager and Director in two shopping malls, as well as Deputy General Manager, Chief Development Officer and Director in another company and Vice President in the Company.

Chao Ma

Mr. Ma Chao has been Vice Chairman of the Board in XI'AN MINSHENG GROUP CO., LTD. since April 24, 2012. He is also Chairman of the Board in a chain store company and a real estate company, as well as Director in a holding company. He used to serve as Chief Financial Officer and President in the Company. He used to be General Manager-Planning and Finance in an airline company. He holds a Master's degree in Economics.

Xin Wang

Yugui Chang

Mr. Chang Yugui has been serving as Vice President of XI'AN MINSHENG GROUP CO., LTD. since June 30, 2003. His previous titles include Assistant President and Director in the Company.

Wei Zhang

Mr. Zhang Wei has been Vice President in XI'AN MINSHENG GROUP CO., LTD. He is also General Manager and Director in a property company and Director in another Xi'an-based property company, where he used to be General Manager. He was President in the Company.

Zhongxu Li

Kun Liu

Ms. Liu Kun has been serving as Director of XI'AN MINSHENG GROUP CO., LTD. since September 17, 2004. She also serves as President and Director in a Baoji-based company. She used to be Head-Products, Head-Marketplace and Assistant General Manager in the Company. She also served as Vice President in another holding company.

Li Qiang

Mr. Qiang Li has been Independent Director in XI'AN MINSHENG GROUP CO., LTD. since September 18, 2007. He is also Professor in Northwest University of Politics and Law, China. He used to be Associate Professor and Professor in a university that later became Northwest University of Politics and Law.

Xiaoling Wu

Ms. Wu Xiaoling has been Independent Director in XI'AN MINSHENG GROUP CO., LTD. since September 16, 2010. She is Associate Professor and she holds a Master's degree.

Baocheng Zhou

Basic Compensation

Name Fiscal Year Total

Jie Jiang

--

Qing Yuan

195,700

Chao Ma

105,900

Xin Wang

--

Yugui Chang

186,000

Wei Zhang

149,900

Zhongxu Li

--

Kun Liu

198,000

Li Qiang

60,000

Xiaoling Wu

60,000

Baocheng Zhou

60,000
As Of  30 Dec 2012

Options Compensation