Edition:
United States

People: Lu Thai Textile Co Ltd (200726.SZ)

200726.SZ on Shenzhen Stock Exchange

10.36HKD
4 May 2016
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Summary

Name Age Since Current Position

Shi Liu

75 2007 Chairman of the Board

Zhinan Xu

83 2004 Vice Chairman of the Board

Hongmei Zhang

43 2007 Chief Accounting Officer

Zi Liu

50 2007 General Manager, Director

Gui Qin

49 2013 Deputy General Manager, Secretary of the Board, Director

Fang Shui Wang

54 2013 Deputy General Manager, Director

Jianxiang Zhang

2013 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

Shi Liu

Mr. Liu Shizhen has been Chairman of the Board in LU THAI TEXTILE CO.,LTD. since June 2007. He is also Chairman of the Board in nine other companies. He was General Manager in the Company, as well as Chairman of the Board and General Manager in the Company's former entity.

Zhinan Xu

Mr. Xu Zhinan has been 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 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.

Zi Liu

Mr. Liu Zibin has been General Manager and Director in LU THAI TEXTILE CO.,LTD. since June 7, 2007. 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.

Gui 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 Master of Business Administration.

Fang Shui 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 serving as General Manager and Director in a knitting and dyeing company, and Director of two other companies. He holds a Master of Business Administration (MBA).

Jianxiang 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

Name Fiscal Year Total

Shi Liu

1,715,680

Zhinan Xu

152,517

Hongmei Zhang

321,066

Zi Liu

924,900

Gui Qin

712,369

Fang Shui Wang

738,055

Jianxiang Zhang

--

Ruimou Chen

152,517

Hidetoshi Fujiwara

3,989,600

Zhigang Sun

436,700

Facheng Zeng

11,905

Xiuli Bi

48,000

Xiaobin Hong

48,000

Haodong Qi

48,000

Lei Wang

48,000

Zhiji Zhou

--
As Of  30 Dec 2012
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