Edition:
United States

Guangdong Boxin Investing & Holdings Co Ltd (600083.SS)

600083.SS on Shanghai Stock Exchange

23.19CNY
8 Dec 2016
Change (% chg)

¥-0.14 (-0.60%)
Prev Close
¥23.33
Open
¥23.38
Day's High
¥23.60
Day's Low
¥23.10
Volume
867,394
Avg. Vol
2,113,916
52-wk High
¥28.74
52-wk Low
¥14.63

Summary

Name Age Since Current Position

Zhimin Shi

35 2016 Chairman of the Board

Zhensheng Xuan

45 2016 Chief Financial Officer, Director

Yuanhua Huang

59 2009 General Manager, Director

Jinwei Sun

26 2016 Secretary of the Board

Dandan Zhang

47 2011 Director

Jijun Fu

59 2016 Independent Director

Jianwen Luo

2016 Independent Director

Lifeng Tan

2016 Independent Director

Biographies

Name Description

Zhimin Shi

Zhensheng Xuan

Mr. Xuan Zhensheng has been Chief Financial Officer and Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since April 7, 2016. He used to be Chief Financial Officer in a Dongguan-based company and Secretary of the Board in the Company.

Yuanhua Huang

Mr. Huang Yuanhua has been serving as General Manager and Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since November 30, 2009. He was Deputy General Manager in GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. and Head of Qingyuan Branch in Bank of China.

Jinwei Sun

Dandan Zhang

Ms. Zhang Dandan has been Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since March 24, 2011. She is also serving as Director, Deputy General Manager and Secretary of the Board in GUANGDONG GOLDEN DRAGON DEVELOPMENT INC., where she used to be Head of General Office and Manager of Human Resources Department, and serving as Director in another futures company. She used to be Manager of Personnel Department in a gourmet powder company, as well as Deputy General Manager in an apparel company.

Jijun Fu

Jianwen Luo

Lifeng Tan

Basic Compensation

Name Fiscal Year Total

Zhimin Shi

--

Zhensheng Xuan

369,100

Yuanhua Huang

505,000

Jinwei Sun

--

Dandan Zhang

--

Jijun Fu

--

Jianwen Luo

--

Lifeng Tan

--
As Of  30 Dec 2011

Options Compensation