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Shanghai Canature Environmental Products Co Ltd (300272.SZ)

300272.SZ on Shenzhen Stock Exchange

15.48CNY
27 Sep 2016
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Summary

Name Age Since Current Position

Jianguo Qu

59 2008 Chairman of the Board, Chief Engineer

Xuewei Yuan

41 2013 Chief Financial Officer

Huanfeng Yang

52 2008 General Manager, Director

Weifang Jiang

43 2016 Secretary of the Board

Shujun Li

42 Director

Yaming Qu

2012 Director

Jian Wang

2012 Director

Jinzhang Chen

62 2012 Independent Director

Lenian Xu

61 2012 Independent Director

Biographies

Name Description

Jianguo Qu

Mr. Qu Jianguo is Chairman of the Board and Chief Engineer in Shanghai Canature Environmental Products Co., Ltd. He used to be Chairman of the Board and General Manager in Shanghai Shenhua Industrial Co.Ltd., Vice Chairman of the Board and Director in Shanghai Dazhong Public Utilities (Group) Co., Ltd., as well as Chief Engineer in the Company's former entity.

Xuewei Yuan

Mr. Yuan Xuewei has been Chief Financial Officer in Shanghai Canature Environmental Products Co., Ltd. since March 4, 2013. He is Certified Public Accountant in China and Australia, and Certified Tax Agent. He holds a Bachelor's degree in Economics from Shanghai University of Finance and Economics and a Master's degree in Finance from Fudan University, China.

Huanfeng Yang

Ms. Yang Huanfeng is General Manager and Director in Shanghai Canature Environmental Products Co., Ltd. She is also Director in a investment group and a Company's shareholder. She used to be Chairman of the Board of the Company, Deputy General Manager and Secretary of the Board in Shanghai Shenhua Industrial Co.Ltd., Chairman of the Board in a water equipment company, as well as Chairman of the Board and Executive Director of the Company's former entity. She holds an Executive Master of Business Administration (EMBA) Degree from China Europe International Business School.

Weifang Jiang

Shujun Li

Mr. Li Shujun is Director in Shanghai Canature Environmental Products Co., Ltd. He is also Director in TB Water Limited. He used to be Senior Manager-Investment Bank in a securities company, Chief Financial Officer and Senior Vice President in Shanghai Shanda Networking Co., Ltd., a Changzhou-based new material technology company and another group company, as well as Executive Director in two Shanghai-based investment companies and another Shanghai-based investment management company. He holds a Ph.D of Economics from Nankai University.

Yaming Qu

Mr. Qu Yaming is Director of Shanghai Canature Environmental Products Co., Ltd. He currently also serves as Chief Investment Officer in another company. He was General Manager in a Shanghai subsidary of the Company and Chief Manufacure Officer in the Company.

Jian Wang

Mr. Wang Jian is Director of Shanghai Canature Environmental Products Co., Ltd. He was Executive Deputy General Manager and Director in two Shanghai-based companies, Executive President in a company, as well as Chairman of the Board in a Tianjin-based company.

Jinzhang Chen

Mr. Chen Jinzhang is Independent Director of Shanghai Canature Environmental Products Co., Ltd. He was Chief Accounting Officer in a Shanghai-based company and Chief Financial Officer in another company. He is an Certified Public Accountant (Inactive).

Lenian Xu

Mr. Xu Lenian is Independent Director of Shanghai Canature Environmental Products Co., Ltd. He currently also serves as General Manager and Director in two Shanghai-based companies, as well as Chairman of the Board and General Manager in another Shanghai-based company. He was Deputy Head of Shanghai Chuansha Branch of Agricultural Bank of China, Deputy General Manager in a trust investment company.

Basic Compensation

Name Fiscal Year Total

Jianguo Qu

165,000

Xuewei Yuan

--

Huanfeng Yang

107,400

Weifang Jiang

--

Shujun Li

--

Yaming Qu

--

Jian Wang

--

Jinzhang Chen

--

Lenian Xu

--
As Of  30 Dec 2011

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