Edition:
United States

Lu Thai Textile Co Ltd (200726.SZ)

200726.SZ on Shenzhen Stock Exchange

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25 Aug 2016
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Summary

Name Age Since Current Position

Zibin Liu

51 2016 Chairman of the Board, General Manager

Zhinan Xu

86 2004 Vice Chairman of the Board

Hongmei Zhang

46 2007 Chief Accounting Officer

Guiling Qin

50 2013 Deputy General Manager, Secretary of the Board, Director

Fangshui Wang

55 2013 Deputy General Manager, Director

Jiabin Wang

2016 Deputy General Manager

Jianxiang Zhang

2013 Deputy General Manager

Shougang Zhang

2016 Deputy General Manager

Zhanqi Zhang

2016 Deputy General Manager

Ruimou Chen

69 1998 Director

Hidetoshi Fujiwara

73 Director

Zhigang Sun

50 2001 Director

Facheng Zeng

62 Director

Xiuli Bi

46 2008 Independent Director

Xiaobin Hong

40 Independent Director

Haodong Qi

53 2008 Independent Director

Lei Wang

43 2009 Independent Director

Zhiji Zhou

50 2009 Independent Director

Biographies

Name Description

Zibin Liu

Mr. Liu Zibin has been Chairman of the Board, General Manager in LU THAI TEXTILE CO.,LTD. since June 13, 2016. He is also serving as Director of another tectile company. He used to be Deputy General Manager in the Company, as well as Chairman of the Board of a Zibo-based textile investment company. He holds a Master of Business Administration (MBA) from Cheung Kong Graduate School of Business, China.

Zhinan Xu

Mr. Xu Zhinan has been serving as Vice Chairman of the Board in LU THAI TEXTILE CO.,LTD. since 2004. He is also serving as General Manager of another company. He was Deputy General Manager and Director in the Company.

Hongmei Zhang

Ms. Zhang Hongmei has been serving as Chief Accounting Officer in LU THAI TEXTILE CO.,LTD. since November 27, 2007. She used to be Deputy Chief Accounting Officer, Finance Director and Deputy Manager of Finance Department in the Company. She holds a Master of Business Administration.

Guiling Qin

Ms. Qin Guiling has been serving as Deputy General Manager, Secretary of the Board and Director in LU THAI TEXTILE CO., LTD. since June 7, 2013. She is also serving as Director of another textile company. She holds a Master of Business Administration.

Fangshui Wang

Mr. Wang Fangshui has been serving as Deputy General Manager and Director in LU THAI TEXTILE CO., LTD. since June 7, 2013. He is also General Manager and Director in a knitting and dyeing company, and Director of two other companies. He holds a Master of Business Administration (MBA).

Jiabin Wang

Jianxiang Zhang

Shougang Zhang

Zhanqi Zhang

Ruimou Chen

Hidetoshi Fujiwara

Mr. Hidetoshi Fujiwara is Director in LU THAI TEXTILE CO.,LTD. He is also serving as Director of a knitting and dyeing company. He used to serve as Director in two other companies.

Zhigang Sun

Mr. Sun Zhigang has been Director in LU THAI TEXTILE CO.,LTD. since 2001. He is also serving as Director of a Beijing-based apparel company. He holds a Master of Business Administration (MBA) from Cheung Kong Graduate School of Business, China.

Facheng Zeng

Mr. Zeng Facheng is serving as Director in LU THAI TEXTILE CO.,LTD. He is also serving as Chairman of the Board in GOLD MINE GARMENT CO., LTD. and BLOSSOM GARMENT MANUFACTURING (THAILAND) CO., LTD.

Xiuli Bi

Ms. Bi Xiuli has been Independent Director of LU THAI TEXTILE CO.,LTD. since June 7, 2008. She holds a Master's degree.

Xiaobin Hong

Mr. Hong Xiaobin is Independent Director in LU THAI TEXTILE CO.,LTD. He is also Chairman of the Board in a fund management company. He used to be Business Manager in ZTE Corporation, General Manager of Financial Consulting Department in a securities company, and Chief Business Officer of Investment Banking Department in China Everbright Bank. He holds a Master's degree in Law.

Haodong Qi

Dr. Qi Haodong has been Independent Director of LU THAI TEXTILE CO.,LTD. since June 7, 2008. He used to be Associate Professor and Professor in Shandong Agricultural University, and Professor in Shandong University of Finance, China. He holds a Ph.D.

Lei Wang

Dr. Wang Lei has been Independent Director of LU THAI TEXTILE CO.,LTD. since June 6, 2009. She is also General Manager of Over-the-counter Market Business Department, Head of Beijing Associated Cooperation Center and General Manager of Small & Medium Enterprise Financing Department in Qilu Securities Co., Ltd., as well as General Manager in a branch of another securities company, where she used to be General Manager in another branch and General Manager of Investment Banking Department. She also served as General Manager of Beijing Associated Cooperation Center and General Manager in a branch of Qilu Securities Co., Ltd. She holds a Ph.D.

Zhiji Zhou

Mr. Zhou Zhiji is Independent Director of LU THAI TEXTILE CO.,LTD. He is also Manager and Executive Director in a Shandong-based consulting company. He used to be Director and Manager in another management consulting company. He holds a Bachelor's degree in Accounting.

Basic Compensation