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Eternal Asia Supply Chain Management Ltd (002183.SZ)

002183.SZ on Shenzhen Stock Exchange

12.39CNY
25 Aug 2016
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Summary

Name Age Since Current Position

Guohui Zhou

51 Chairman of the Board, General Manager

Weimin Chen

46 2012 Vice Chairman of the Board, Deputy General Manager

Junhong Feng

48 Chief Financial Officer, Deputy General Manager, Director

Xin Liang

45 2007 Secretary of the Board, Deputy General Manager

Dazhuang Li

Deputy General Manager, Director

Yiqun Deng

66 2008 Deputy General Manager

Jing Gao

52 2008 Deputy General Manager

Qian Yi Li

48 2008 Deputy General Manager

Tianfang Li

49 2010 Deputy General Manager

Guoliang Xiao

47 2008 Deputy General Manager

Haibo Yuan

39 2008 Deputy General Manager

Junxiang Su

51 Director

Yan Yan

58 Director

Dieyun Cao

49 2010 Independent Director

Shaoxia Mo

43 2010 Independent Director

Jing'an Xu

72 2010 Independent Director

Chengxin Zhou

58 2010 Independent Director

Biographies

Name Description

Guohui Zhou

Mr. Zhou Guohui has been serving as Chairman of the Board and General Manager in Eternal Asia Supply Chain Management LTD. He holds a Master of Business Administration from University of Wales, the United Kingdom. He used to serve as General Manager in a Shenzhen-based computer technology company.

Weimin Chen

Mr. Chen Weimin has been serving as Vice Chairman of the Board and Deputy General Manager in Eternal Asia Supply Chain Management Ltd. He holds a Master's degree in Finance from Sun Yat-Sen University, China, and a Bachelor's degree in Electronics and Information System from Peking University, China. He was Deputy Head of Bank, Assistant Head of Bank and Section Chief-Credit in Bank of Communications, and Manager-Import & Export and Business Head in a trade company.

Junhong Feng

Mr. Feng Junhong is serving as Chief Financial Officer, Deputy General Manager and Director in Eternal Asia Supply Chain Management LTD. He holds a Bachelor's degree in Accounting from Hong Kong Polytechnic University. He used to serve as Chief Financial Officer in Morning Star Resources Limited (formerly known as Morning Star Holdings Limited & MUI Hong Kong Ltd).

Xin Liang

Mr. Liang Xin has been serving as Deputy General Manager and Secretary of the Board in Eternal Asia Supply Chain Management LTD. since November 24, 2007. He holds a Master's degree in Economics from Xiamen University, China. He used to serve as General Manager-Investment Banking, General Manager-Securities Trade, General Manager-Research & Development and Head of General Office in a securities company.

Dazhuang Li

Mr. Li Dazhuang is Deputy General Manager and Director in Eternal Asia Supply Chain Management LTD. He used to serve as General Manager-Beijing Branch in the Company. He also served as Manager of No.9 Business Department in an overseas trade company.

Yiqun Deng

Mr. Deng Yiqun has been Deputy General Manager in Eternal Asia Supply Chain Management LTD since January 18, 2008. He used to be Deputy General Manager-Beijing Sales Business, General Manager-Beijing Branch and General Manager-North China of the Company, General Manager of two other companies. He holds a Bachelor's degree in Wireless from Hunan University, China.

Jing Gao

Ms. Gao Jing has been Deputy General Manager in Eternal Asia Supply Chain Management LTD since January 18, 2008. She used to be Deputy General Manager- and General Manager-Medical Business of the Company. She also used to be General Manager of a Shenzhen-based company.

Qian Yi Li

Ms. Li Qianyi is Deputy General Manager in Eternal Asia Supply Chain Management LTD. She used to serve as Executive Deputy General Manager, Assistant General Manager and Director in the Company.

Tianfang Li

Mr. Li Tianfang is Deputy General Manager in Eternal Asia Supply Chain Management LTD. He used to be Executive Vice President in the Company, President and General Manager in other companies.

Guoliang Xiao

Mr. Xiao Guoliang has been Deputy General Manager in Eternal Asia Supply Chain Management LTD since October 13, 2008. He used to be Chief Logistics Officer-Domestic Market in the Company, Chief Logistics Officer and General Manager in the Company's Logistics Branch, as well as Manager-Logistics, Chief Logistics Officer and Senior Manager in three other companies. He holds a Master's degree in Logistics Management from Fudan University, China.

Haibo Yuan

Mr. Yuan Haibo has been Deputy General Manager in Eternal Asia Supply Chain Management LTD since October 13, 2008. He is also General Manager-Info. Electronic Business of the Company and General Manager of a Shenzhen-based company. He used to be General Manager of another Shenzhen-based company.

Junxiang Su

Mr. Su Junxiang is Director in Eternal Asia Supply Chain Management LTD. He holds a Master of Business Administration from the Chinese University of Hong Kong. He is Certified Public Accountant. He used to serve as Partner in SAIF Advisors Limited., General Manager and Director in Delta Associates, Acting Head and Director in Emerging Markets Partnership(EMP) and Business Officer of Asia in The Transportation Group Limited ("TTG").

Yan Yan

Mr. Yan Yan is Director in Eternal Asia Supply Chain Management LTD. He is also President in SAIF Partners. He is also working for two investment funds. He holds a Ph.D in International Economics & Politics from Princeton University, the United States. He used to serve as Director-Mastermind and Business Expansion for Asia Region in Sprint International Corporation.

Dieyun Cao

Mr. Cao Dieyun has been Independent Director in Eternal Asia Supply Chain Management LTD since May 2010. He is a lawyer.

Shaoxia Mo

Ms. Mo Shaoxia has been Independent Director in Eternal Asia Supply Chain Management LTD since May 2010. She is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Jing'an Xu

Chengxin Zhou

Mr. Zhou Chengxin has been Independent Director in Eternal Asia Supply Chain Management LTD since May 2010. He obtained a Ph.D. in Law from Wuhan University in 1989.

Basic Compensation

Name Fiscal Year Total

Guohui Zhou

1,200,000

Weimin Chen

438,600

Junhong Feng

776,200

Xin Liang

438,400

Dazhuang Li

426,900

Yiqun Deng

424,800

Jing Gao

408,300

Qian Yi Li

440,500

Tianfang Li

324,700

Guoliang Xiao

424,400

Haibo Yuan

408,600

Junxiang Su

100,000

Yan Yan

100,000

Dieyun Cao

100,000

Shaoxia Mo

100,000

Jing'an Xu

100,000

Chengxin Zhou

100,000
As Of  30 Dec 2012