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Jiangsu Dewei Advanced Materials Co Ltd (300325.SZ)

300325.SZ on Shenzhen Stock Exchange

7.10CNY
9 Dec 2016
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Summary

Name Age Since Current Position

Jianming Zhou

51 2015 Chairman of the Board

Ping Wu

43 Vice Chairman of the Board

Renfang Lu

46 2003 Chief Financial Officer, Director

Hongbing Dai

41 Deputy General Manager, Director

Ping Chen

36 2016 Director

Wenhua Wang

56 Director

Donghua Chen

40 2012 Independent Director

Xibai Liu

68 Independent Director

Zhiqin Shen

65 Independent Director

Biographies

Name Description

Jianming Zhou

Mr. Zhou Jianming has been Chairman of the Board in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD. He used to be Chairman of the Board and General Manager in an industry company. He holds Master of Business Administration.

Ping Wu

Ms. Wu Ping is Vice Chairman of the Board in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD. She is also Chairman of the Board and General Manager in two Suzhou-based investment companies. She used to be Finance Manager in a Suzhou-based technology industry company, as well as Manager-Investment Division in a pharmaceutical company.

Renfang Lu

Ms. Lu Renfang has been Chief Financial Officer and Director in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD since February 2003. She used to be Finance Manager in a Suzhou-based copper material company. She is Certified Public Accountant.

Hongbing Dai

Ping Chen

Wenhua Wang

Mr. Wang Wenhua is Director in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD. He is also Manager-Internal Audit Division in a Suzhou-based company which he served as Manager-Established Business Division.

Donghua Chen

Mr. Chen Donghua is Independent Director of Jiangsu Dewei Advanced Materials Co.,ltd. He currently also serves as Independent Director in three other companies.

Xibai Liu

Mr. Liu Xibai is Independent Director in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD. He is also Independent Director in a Zhejiang-based knitwear company. He used to be Chief Accounting Officer and Director in a Shanghai-based company. He is Certified Public Accountant.

Zhiqin Shen

Mr. Shen Zhiqin is Independent Director in JIANGSU DEWEI ADVANCED MATERIALS CO., LTD. He is also Chairman of the Board in a Shanghai-based management consultant company. He used to be Head of Factory in a Shanghai-based motor factory, Deputy General Manager in a Shanghai-based industry company, General Manager in a Shanghai-based mechanical equipment import and export company, as well as Chairman of the Board in a Shanghai-based machinery import and export group company. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Jianming Zhou

200,000

Ping Wu

--

Renfang Lu

--

Hongbing Dai

--

Ping Chen

--

Wenhua Wang

--

Donghua Chen

50,000

Xibai Liu

40,000

Zhiqin Shen

40,000
As Of  30 Dec 2012

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