Edition:
United States

Lead Eastern Investment Co Ltd (000673.SZ)

000673.SZ on Shenzhen Stock Exchange

13.10CNY
30 Sep 2016
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Summary

Name Age Since Current Position

Gang Liu

44 2011 Vice Chairman of the Board, Deputy General Manager

Shuxiang Wu

35 2013 Chief Financial Officer

Guohua Zhou

42 2014 General Manager

Yanfeng Chen

42 Secretary of the Board

Lingfang Cai

42 2011 Director

Rongfu Li

56 2015 Director

Jinjiang Lin

47 2012 Director

Donghong Wang

48 2012 Director

Shoude Chen

39 2012 Independent Director

Lianjin Qin

54 2009 Independent Director

Zhilin Zhang

48 2009 Independent Director

Biographies

Name Description

Gang Liu

Mr. Liu Gang has been Vice Chairman of the Board and Deputy General Manager in Contemporary Eastern Investment Co., Ltd. since March 2011. He used to be Secretary of the Board, General Manager and Director in the former entity of the Company.

Shuxiang Wu

Ms. Wu Shuxiang has been Chief Financial Officerin Contemporary Eastern Investment Co., Ltd. since October 18, 2013. She used to be Assistant General Manager and Finance Manager in a Beijing-based company. She holds a Bachelor's degree in Management from Southwest University, China, and a Master's degree in Accounting from Xiamen University, China.

Guohua Zhou

Yanfeng Chen

Mr. Chen Yanfeng is Secretary of the Board in Contemporary Eastern Investment Co., Ltd. He was Head-Securities, Secretary of the Board and Director in the former entity of the Company.

Lingfang Cai

Ms. Cai Lingfang has been Director in Contemporary Eastern Investment Co., Ltd. since March 2011. She is also Vice President and Director in a Xiamen-based investment group company. She used to be Assistant to the President in another Xiamen-based group.

Rongfu Li

Mr. Li Rongfu has been Director in Contemporary Eastern Investment Co., Ltd. since June 17, 2015. He is also Director and President in a Xiamen-based investment group company. He was Deputy Head of Bank, Executive Vice President in four other companies and banks. He holds a Master of Business Administration from Pace University, the United States.

Jinjiang Lin

Mr. Lin Jinjiang has been serving as Director in Contemporary Eastern Investment Co., Ltd. since September 23, 2012. He also serves as Executive Vice President and Director in a Xiamen-based investment group company. He served as Chairman of the Board in a seal factory, as well as General Manager in an artwork company and another company. He holds Executive Master of Business Administration.

Donghong Wang

Mr. Wang Donghong has been serving as Director in Contemporary Eastern Investment Co., Ltd. since September 23, 2012. He also serves as Director in a Xiamen-based investment group company. He served as General Manager in the Company, as well as General Manager in a Fujian-based group. He holds a Bachelor's degree in Management from Fuzhou University, China.

Shoude Chen

Mr. Chen Shoude has been serving as Independent Director in Contemporary Eastern Investment Co., Ltd. since December 25, 2012. He also serves as Independent Director in Xiamen Kingdomway Group Company, Fujian Sunner Development Co., Ltd., other two Xiamen-based companies and a Jiangxi-based company. He holds a Ph.D. in Accounting from Xiamen University, China. He is Associate Professor of Accounting in Xiamen University, China.

Lianjin Qin

Mr. Qin Lianjin has been Independent Director in Contemporary Eastern Investment Co., Ltd. since August 12, 2009. He is also Independent Director in Shanxi Xishan Coal and Electricity Power.

Zhilin Zhang

Basic Compensation

Name Fiscal Year Total

Gang Liu

126,550

Shuxiang Wu

83,800

Guohua Zhou

--

Yanfeng Chen

102,050

Lingfang Cai

--

Rongfu Li

--

Jinjiang Lin

--

Donghong Wang

97,000

Shoude Chen

8,929

Lianjin Qin

36,842

Zhilin Zhang

36,842
As Of  30 Dec 2012