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Jiangsu Etern Co Ltd (600105.SS)

600105.SS on Shanghai Stock Exchange

8.52CNY
15 Jun 2016
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Summary

Name Age Since Current Position

Lindi Mo

53 2006 Chairman of the Board

Qizhen Zhu

50 2010 Vice Chairman of the Board

Chunmiao Wu

41 2013 Chief Financial Officer

Peijie Zhao

53 2016 General Manager, Director

Yuan Cai

45 2010 Deputy General Manager

Mingyu Wang

47 2013 Deputy General Manager

Hui Yang

38 2013 Deputy General Manager

Yongquan Peng

41 2013 Secretary of the Board

Zhijian Wang

33 2013 Director

Yinghua Wu

43 2009 Independent Director

Biographies

Name Description

Lindi Mo

Mr. Mo Lindi has been serving as Chairman of the Board in JIANGSU ETERN CO., LTD. since June 2002. He is also serving as Chairman of the Board in four other companies, including three Suzhou-based companies. He was General Manager in the Company.

Qizhen Zhu

Ms. Zhu Qizhen is serving as Vice Chairman of the Board in JIANGSU ETERN CO., LTD. She used to be General Manager, Deputy General Manager and Secretary of the Board in the Company.

Chunmiao Wu

Ms. Wu Chunmiao has been serving as Chief Financial Officer in JIANGSU ETERN CO., LTD. since May 8, 2013. She was Finance Manager in the Company.

Peijie Zhao

Mr. Zhao Peijie has been serving as General Manager, Director in JIANGSU ETERN CO., LTD. since May 21, 2016. He is also Director, Executive Director and Chairman of the Board in three other companies. He served as Chairman of the Board and General Manager in other two Jiangsu-based companies.

Yuan Cai

Mr. Cai Yuan has been Deputy General Manager of JIANGSU ETERN CO., LTD. since September 2010. He also serves as General Manager in another Jiangsu-based company. He was Chairman of the Board in a Hubei-based company.

Mingyu Wang

Mr. Wang Mingyu has been serving as Deputy General Manager in JIANGSU ETERN CO., LTD. since May 8, 2013. He served as General Manager-Sales Branch in the Company.

Hui Yang

Mr. Yang Hui has been serving as Deputy General Manager in JIANGSU ETERN CO., LTD. since May 8, 2013. He served as Assistant General Manager in the Company, as well as General Manager in another Shanghai-based company.

Yongquan Peng

Mr. Peng Yongquan has been serving as Secretary of the Board in JIANGSU ETERN CO., LTD. since May 8, 2013. He served as Assistant General Manager in a Hubei-based company.

Zhijian Wang

Yinghua Wu

Basic Compensation

Name Fiscal Year Total

Lindi Mo

1,000,000

Qizhen Zhu

500,000

Chunmiao Wu

--

Peijie Zhao

--

Yuan Cai

--

Mingyu Wang

--

Hui Yang

--

Yongquan Peng

--

Zhijian Wang

--

Yinghua Wu

30,000
As Of  30 Dec 2012