People: Shanxi Lanhua Sci-Tech Venture Co Ltd (600123.SS)

600123.SS on Shanghai Stock Exchange

10.26CNY
19 Dec 2014
Price Change (% chg)

¥0.36 (+3.64%)
Prev Close
¥9.90
Open
¥9.87
Day's High
¥10.33
Day's Low
¥9.75
Volume
65,990,218
Avg. Vol
38,351,698
52-wk High
¥11.22
52-wk Low
¥7.32

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Summary

Name Age Since Current Position

Yuezhou Hao

56 2009 Chairman of the Board

Shengli Chen

56 2009 Vice Chairman of the Board, General Manager

Jianzhong Han

49 2009 Chief Accounting Officer, Deputy General Manager, Director

Huoning An

49 2009 Deputy General Manager, Director

Genhu He

49 2008 Deputy General Manager

Xuefeng Lei

43 2000 Deputy General Manager

Jifeng Lu

50 2007 Deputy General Manager, Chief Engineer

Bin Niu

50 2009 Deputy General Manager

Weihua Zhao

53 2005 Deputy General Manager

Enci Zhen

49 2009 Deputy General Manager

Guosheng Liu

48 Chief Engineer-Chemical Industry, Director

Liyin Wang

50 Secretary of the Board, Deputy General Manager, Director

Yuxiang Bai

79 2009 Independent Director

Chun Yuan

37 2009 Independent Director

Jianhua Zhang

58 2009 Independent Director

Biographies

Name Description

Yuezhou Hao

Mr. Hao Yuezhou has been Chairman of the Board in Shanxi Lanzhou Sci-Tech Venture Co., Ltd since November 2009. He was Vice Chairman of the Board and General Manager in the Company. He also serves as Director in a Shanxi-based coal industry group company. He holds a Ph.D in Business Administration.

Shengli Chen

Mr. Chen Shengli has been Vice Chairman of the Board and General Manager in Shanxi Lanzhou Sci-Tech Venture Co., Ltd. since December 2009. He was Executive Deputy General Manager in the Company. He is also Chairman of the Board in a Shanxi-based chemical industry company. He used to be Chief Economist and Deputy General Manager in a Shanxi-based coal industry group company.

Jianzhong Han

Mr. Han Jianzhong has been Deputy General Manager, Chief Accounting Officer and Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd since November 12, 2009. He was Chief Financial Officer in the Company.

Huoning An

Mr. An Huoning has been Deputy General Manager and Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since February 26, 2009. He was Chief Engineer-Bofang Mine in another company.

Genhu He

Xuefeng Lei

Mr. Lei Xuefeng has been Deputy General Manager in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since April 2000. He used to be Chairman of the Board in another company.

Jifeng Lu

Bin Niu

Mr. Niu Bin has been Deputy General Manager in Shanxi Lanzhou Sci-Tech Venture Co., Ltd. since December 30, 2009. He used to be Chairman of the Board and General Manager in another Shanxi-based company.

Weihua Zhao

Mr. Zhao Weihua has been Deputy General Manager in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since December 13, 2005. He was Assistant General Manager in the Company.

Enci Zhen

Mr. Zhen Enci has been Deputy General Manager in Shanxi Lanzhou Sci-Tech Venture Co., Ltd. since December 30, 2009. He used to be Chairman of the Board and General Manager in another company.

Guosheng Liu

Mr. Liu Guosheng is Chief Engineer-Chemical Industry and Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. He was Chairman of the Board in another Shanxi-based company.

Liyin Wang

Yuxiang Bai

Mr. Bai Yuxiang has been serving as Independent Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since November 12, 2009. He is also serving as Independent Director in another company.

Chun Yuan

Mr. Yuan Chun has been serving as Independent Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since November 12, 2009. He is also serving as Independent Director in two other companies. He holds a Ph.D in Accounting. He is Professor in Central University of Finance and Economics, China.

Jianhua Zhang

Ms. Zhang Jianhua has been serving as Independent Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since November 12, 2009. She is also serving as Independent Director in four other companies. She holds a Master's degree in Law.

Basic Compensation

Name Fiscal Year Total

Yuezhou Hao

1,059,100

Shengli Chen

890,000

Jianzhong Han

725,000

Huoning An

712,300

Genhu He

679,100

Xuefeng Lei

578,000

Jifeng Lu

679,100

Bin Niu

679,100

Weihua Zhao

652,800

Enci Zhen

718,000

Guosheng Liu

679,100

Liyin Wang

679,100

Yuxiang Bai

50,000

Chun Yuan

50,000

Jianhua Zhang

50,000
As Of 30 Dec 2012

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