Edition:
United States

Emei Shan Tourism Co Ltd (000888.SZ)

000888.SZ on Shenzhen Stock Exchange

12.99CNY
26 Sep 2016
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Summary

Name Age Since Current Position

Yuan Zhu Ma

67 1997 Chairman of the Board

Yali Xu

59 2005 Vice Chairman of the Board

Dong Liang Zhou

62 2005 Vice Chairman of the Board

Zhuoling Li

51 2016 Chief Financial Officer

Zhiming Zou

55 2005 General Manager, Director

Shu Chao Gu

61 2005 Deputy General Manager, Director

Jingang Shi

58 2007 Deputy General Manager, Director

Yu Dong

41 2016 Deputy General Manager

Hui Du

49 2006 Deputy General Manager

Yongjun Gou

45 2016 Deputy General Manager

Daoyou Liu

57 2016 Deputy General Manager

Angui Lu

59 2000 Deputy General Manager

Huaxian Zhang

47 2006 Secretary of the Board

Debing Deng

42 2011 Independent Director

Fuyu Li

62 2011 Independent Director

Ming Zhao

37 2011 Independent Director

Biographies

Name Description

Yuan Zhu Ma

Mr. Ma Yuanzhu is serving as Chairman of the Board in Emei Shan Tourism Company Limited. He is also Chairman of the Board in another Sichuan-based tourism group. He is also Part-Time Professor in Jincheng College of Sichuan University, China.

Yali Xu

Mr. Yali Xu has been Vice Chairman of the Board in Emei Shan Tourism Company Limited since January 2005. He used to serve as General Manager in a hotel.

Dong Liang Zhou

Mr. Zhou Dongliang has been Vice Chairman of the Board in Emei Shan Tourism Company Limited since February 2005. He used to serve as Deputy General Manager and Secretary of the Board in the Company.

Zhuoling Li

Zhiming Zou

Mr. Zou Zhiming has been serving as General Manager and Director in Emei Shan Tourism Company Limited. He used to be Branch Manager in another China-based company.

Shu Chao Gu

Jingang Shi

Yu Dong

Hui Du

Yongjun Gou

Daoyou Liu

Mr. Liu Daoyou has been serving as Deputy General Manager in Emei Shan Tourism Company Limited since March 15, 2016. He was Assistant General Manager and Head of General Manager's Office in the Company.

Angui Lu

Huaxian Zhang

Ms. Zhang Huaxian has been Secretary of the Board in Emei Shan Tourism Company Limited since November 22, 2006. She used to be Deputy Manager of Securities, Representative of Securities Affairs and Head-Investment in the Company.

Debing Deng

Mr. Deng Debing has been Independent Director in Emei Shan Tourism Company Limited since June 2011. He is also General Manager and Director in Investment Banking Business Unit in Minsheng Securities Co., Ltd. He is Certified Public Accountant and Certified Tax Agent.

Fuyu Li

Ming Zhao

Dr. Zhaoming has been Independent Director in Emei Shan Tourism Company Limited since June 2011. He is a Professor. He holds a Ph.D.

Basic Compensation

Name Fiscal Year Total

Yuan Zhu Ma

65,300

Yali Xu

180,900

Dong Liang Zhou

181,100

Zhuoling Li

--

Zhiming Zou

--

Shu Chao Gu

160,300

Jingang Shi

158,000

Yu Dong

--

Hui Du

156,400

Yongjun Gou

152,800

Daoyou Liu

--

Angui Lu

154,600

Huaxian Zhang

152,000

Debing Deng

17,500

Fuyu Li

17,500

Ming Zhao

17,500
As Of  30 Dec 2011