Tianjin Xinmao Science and Technology Co Ltd (000836.SZ) People | Reuters.com
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Tianjin Xinmao Science and Technology Co Ltd (000836.SZ)

000836.SZ on Shenzhen Stock Exchange

6.16CNY
1 Jul 2016
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Summary

Name Age Since Current Position

Kerong Du

59 2005 Chairman of the Board

Dong Bu

60 Vice Chairman of the Board

Xia Tian

44 2006 Chief Financial Officer

Hui Hu

58 2010 General Manager, Director

Qian Hu

50 2007 Deputy General Manager

Li Yang

51 2010 Assistant General Manager

Wei Han

34 2006 Secretary of the Board

Juan Du

34 2005 Director

Xiaofeng Tang

44 2009 Director

Chuanmo Han

66 2010 Independent Director

Xinyi Hou

52 2010 Independent Director

Xiangyu Jia

67 2013 Independent Director

Biographies

Name Description

Kerong Du

Mr. Du Kerong has been Chairman of the Board in Tianjin Xinmao Science and Technology Co., Ltd. since December 26, 2005. He also serves as Chairman of the Board in Xinmao Investment Group.

Dong Bu

Ms. Bu Dongmei is Vice Chairman of the Board in Tianjin Xinmao Science and Technology Co., Ltd. She also serves as Chairman of the Board in another Tianjin-based compnay.

Xia Tian

Ms. Tian Xia has been Chief Financial Officer in Tianjin Xinmao Science and Technology Co., Ltd. She used to be Director in the Company, as well as Chief Financial Officer in Xinmao Investment Group.

Hui Hu

Mr. Hu Hui has been General Manager and Director in Tianjin Xinmao Science and Technology Co., Ltd. since May 2010. He is also serving as Director in Xinmao Investment Group. He used to be Executive Deputy General Manager and Finance Director in the Company.

Qian Hu

Ms. Hu Qian has been Deputy General Manager in Tianjin Xinmao Science and Technology Co., Ltd. since October 30, 2007. She used to be Assistant General Manager and Head-Finance Management in the Company.

Li Yang

Mr. Yang Li has been Assistant General Manager in Tianjin Xinmao Science and Technology Co., Ltd. since May 2010. He used to be Chief Accouting Officer and Executve Deputy Vice President in another company.

Wei Han

Ms. Han Wei has been Secretary of the Board in Tianjin Xinmao Science and Technology Co., Ltd. since October 25, 2006. She used to be Head-Investment & Management and Head-Human Resources in Xinmao Investment Group.

Juan Du

Ms. Du Juan has been Director in Tianjin Xinmao Science and Technology Co., Ltd. She also serves as President and Director in Xinmao Investment Group.

Xiaofeng Tang

Mr. Tang Xiaofeng has been Director in Tianjin Xinmao Science and Technology Co., Ltd. since May 2009. He is also President in Xinmao Investment Group.

Chuanmo Han

Xinyi Hou

Xiangyu Jia

Basic Compensation

Name Fiscal Year Total

Kerong Du

840,000

Dong Bu

440,000

Xia Tian

240,000

Hui Hu

540,000

Qian Hu

300,000

Li Yang

240,000

Wei Han

240,000

Juan Du

40,000

Xiaofeng Tang

40,000

Chuanmo Han

60,000

Xinyi Hou

60,000

Xiangyu Jia

--
As Of  30 Dec 2011

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