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Eastern Gold Jade Co Ltd (600086.SS)

600086.SS on Shanghai Stock Exchange

11.05CNY
1 Dec 2016
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Summary

Name Age Since Current Position

Ning Zhao

35 2016 Chairman of the Board, President

Xiaogang Song

56 2012 Chief Financial Officer, Director

Xia Cao

41 2012 Vice President

Lijuan Du

32 2012 Vice President

Guoxu Gao

47 2012 Vice President

Feng Gu

37 2012 Vice President

Xiangbao Jin

34 2012 Vice President

Zhuoyi Peng

44 2012 Vice President

Yuanyuan Yang

26 2012 Vice President

Yaqing Liu

27 2016 Secretary of the Board

Guangsong Huang

60 2009 Independent Director

Cunhui Zhou

59 2012 Independent Director

Biographies

Name Description

Ning Zhao

Mr. Zhao Ning has been Chairman of the Board and President in Eastern Gold Jade Co., Ltd. since April 11, 2016. He is also Chairman of the Board in a Yunan-based industry company and a Shenzhen-based company, as well as General Manager in a jewel company. He holds Master of Business Administration (MBA).

Xiaogang Song

Mr. Song Xiaogang has been Chief Financial Officer and Director in Eastern Gold Jade Co., Ltd since April 20, 2012. He was Head-Finance in a Shenzhen-based development group company, as well as Director in another Shenzhen-based company.

Xia Cao

Ms. Cao Xia has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. She was Head-Finance in the Company.

Lijuan Du

Ms. Du Lijuan has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. She used to be Manager-Business Division and Assistant to the President in a Shenzhen-based industry company. She holds a Bachelor's degree in Management from China University of Geosciences, Wuhan.

Guoxu Gao

Mr. Gao Guoxu has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. He used to be Manager-Business Division and Deputy General Manager in a Yunnan-based company.

Feng Gu

Mr. Gu Feng has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. He used to be Manager-Sales Division and Deputy General Manager in a Beijing-based company. He holds Bachelor of Law and Master of Business Administration (MBA) from University of Zurich, Switzerland.

Xiangbao Jin

Mr. Jin Xiangbao has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. He was Assistant to the President and Manager-Planning in the Company. He holds Master of Business Administration.

Zhuoyi Peng

Mr. Peng Zhuoyi has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. He used to be Assistant to Chairman of the Board, General Manager and Executive Deputy General Manager in a Shandong-based company and two Shenzhen-based companies.

Yuanyuan Yang

Ms. Yang Yuanyuan has been Vice President in Eastern Gold Jade Co., Ltd since April 20, 2012. She was Assistant to the President in the Company. She used to be Deputy General Manager in a Shenzhen-based industry company, as well as Secretary of the Board in another Shenzhen-based company.

Yaqing Liu

Guangsong Huang

Mr. Huang Guangsong has been Independent Director of Eastern Gold Jade Co., Ltd. since May 26, 2009. He is also Chairman of the Board of a Wuhan-based certified public accountants.

Cunhui Zhou

Mr. Zhou Cunhui has been Independent Director of Eastern Gold Jade Co., Ltd. since April 20, 2012. He is also General Manager in a Yunnan-based jewel company.

Basic Compensation

Name Fiscal Year Total

Ning Zhao

380,000

Xiaogang Song

180,000

Xia Cao

--

Lijuan Du

130,000

Guoxu Gao

160,000

Feng Gu

--

Xiangbao Jin

--

Zhuoyi Peng

120,000

Yuanyuan Yang

150,000

Yaqing Liu

--

Guangsong Huang

130,000

Cunhui Zhou

--
As Of  30 Dec 2012