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Suzhou Gold Mantis Construction Decoration Co Ltd (002081.SZ)

002081.SZ on Shenzhen Stock Exchange

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5,661,981
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26,208,805
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Summary

Name Age Since Current Position

Lin Ni

46 Chairman of the Board

Zhen Yang

43 2016 Vice Chairman of the Board

Guohua Cai

40 2016 Chief Financial Officer

Hanlin Wang

41 2016 General Manager, Director

Cheng Luo

45 2013 Deputy General Manager, Secretary of the Board, Director

Duolin Yan

48 2016 Deputy General Manager, Director

Jizhong Bai

44 Deputy General Manager

Guoping Mao

56 Deputy General Manager

Jianming Pu

48 Deputy General Manager

Hong Wang

45 Deputy General Manager

Qiong Wang

52 Deputy General Manager

Xingquan Zhu

49 Deputy General Manager

An Wang

2013 Director

Juming Gong

51 Independent Director

Jian Xia

49 2010 Independent Director

Zengyao Zhao

50 Independent Director

Biographies

Name Description

Lin Ni

Mr. Ni Lin is serving as Chairman of the Board in Suzhou Gold Mantis Construction Decoration Co., Ltd. He also serves as Chairman of the Board and Director in other six companies.

Zhen Yang

Mr. Yang Zhen has been serving as Vice Chairman of the Board in Suzhou Gold Mantis Construction Decoration Co., Ltd. since April 9, 2016. He also serves as Chairman of the Board and Director in other seven companies. He is a Guest Professor.

Guohua Cai

Hanlin Wang

Cheng Luo

Mr. Luo Chengyun has been serving as Deputy General Manager, Secretary of the Board and Director in Suzhou Gold Mantis Construction Decoration Co., Ltd. since March 25, 2013. He used to Chief Financial Officer in another Suzhou-based company.

Duolin Yan

Mr. Yan Duolin has been serving as Deputy General Manager, Director in Suzhou Gold Mantis Construction Decoration Co., Ltd. since April 9, 2016. He is Director in three other companies. He used to serve as Chief Financial Officer in an associated company of the Company.

Jizhong Bai

Mr. Bai Jizhong is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He used to be Assistant General Manager in another Suzhou-based company.

Guoping Mao

Mr. Mao Guoping is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He is also General Manager-Accounting Center of the Company. He used to be Deputy General Manager in another Suzhou-based construction decoration company.

Jianming Pu

Mr. Pu Jianming is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He also serves as Chairman of the Board in other two companies.

Hong Wang

Mr. Wang Hong is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He also serves as Director in another Suzhou-based company.

Qiong Wang

Mr. Wang Qiong is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He is a Professor of Soochow University, China.

Xingquan Zhu

Mr. Zhu Xingquan is serving as Deputy General Manager in Suzhou Gold Mantis Construction Decoration Co., Ltd. He also serves as Chairman of the Board in another Suzhou-based company.

An Wang

Juming Gong

Mr. Gong Juming is serving as Independent Director in Suzhou Gold Mantis Construction Decoration Co., Ltd. He also serves as Independent Director in a Suzhou-based technology industry company. He is an Associate Professor of Soochow University, China.

Jian Xia

Mr. Xia Jian has been serving as Independent Director in Suzhou Gold Mantis Construction Decoration Co., Ltd. since April 17, 2010. He also serves as Chairman of the Board in another company.

Zengyao Zhao

Mr. Zhao Zengyao has been serving as Independent Director in Suzhou Gold Mantis Construction Decoration Co., Ltd.. He is a Professor of Suzhou University, China.

Basic Compensation

Name Fiscal Year Total

Lin Ni

1,120,000

Zhen Yang

1,120,000

Guohua Cai

--

Hanlin Wang

--

Cheng Luo

315,000

Duolin Yan

770,000

Jizhong Bai

680,000

Guoping Mao

580,000

Jianming Pu

700,000

Hong Wang

315,000

Qiong Wang

680,000

Xingquan Zhu

1,080,000

An Wang

--

Juming Gong

50,000

Jian Xia

50,000

Zengyao Zhao

50,000
As Of  30 Dec 2012