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

600083.SS on Shanghai Stock Exchange

8.43CNY
1 Sep 2014
Price Change (% chg)

¥0.27 (+3.31%)
Prev Close
¥8.16
Open
¥8.11
Day's High
¥8.46
Day's Low
¥8.11
Volume
2,750,493
Avg. Vol
1,886,612
52-wk High
¥8.79
52-wk Low
¥6.25

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Summary

Name Age Since Current Position

Fenglian Zhu

49 2010 Chairman of the Board

Zhensheng Xuan

44 2010 Chief Financial Officer, Secretary of the Board, Director

Yuanhua Huang

56 2009 General Manager, Director

Dandan Zhang

44 2011 Director

Xiaojing Xiao

46 2010 Independent Director

Fengju Yi

41 2010 Independent Director

Qingmin Zeng

50 2010 Independent Director

Biographies

Name Description

Fenglian Zhu

Ms. Zhu Fenglian has been serving as Chairman of the Board in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since March 29, 2010. She is also serving as General Manager and Director in GUANGDONG GOLDEN DRAGON DEVELOPMENT INC.

Zhensheng Xuan

Mr. Xuan Zhensheng has been Chief Financial Officer, Secretary of the Board and Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since June 8, 2010. He used to be Chief Financial Officer in a Dongguan-based 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 used to serve as Deputy General Manager in GUANGDONG GOLDEN DRAGON DEVELOPMENT INC. and Head of Qingyuan Branch in Bank of China.

Dandan Zhang

Ms. Zhang Dandan has been Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD since March 24, 2011. She is also 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.

Xiaojing Xiao

Fengju Yi

Qingmin Zeng

Mr. Zeng Qingmin is Independent Director in GUANGDONG BOXIN INVESTING & HOLDINGS CO,.LTD. He is also serving as Independent Director in DONGGUAN KINGSUN OPTOELECTRONIC CO.,LTD. He used to be Manager of Finance Department in a construction development company, Deputy General Manager and Chief Accounting Officer in an investment management company, as well as Independent Director in FOSHAN PLASTICS GROUP CO., LTD.

Basic Compensation

Name Fiscal Year Total

Fenglian Zhu

--

Zhensheng Xuan

369,100

Yuanhua Huang

505,000

Dandan Zhang

--

Xiaojing Xiao

60,000

Fengju Yi

60,000

Qingmin Zeng

60,000
As Of 30 Dec 2011

Options Compensation

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