People: Kingray New Materials Science & Technology Co Ltd (600390.SS)

600390.SS on Shanghai Stock Exchange

13.80CNY
2:59am EDT
Price Change (% chg)

¥0.18 (+1.32%)
Prev Close
¥13.62
Open
¥13.68
Day's High
¥13.80
Day's Low
¥13.58
Volume
8,620,366
Avg. Vol
27,634,627
52-wk High
¥18.04
52-wk Low
¥7.52

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Summary

Name Age Since Current Position

Xiying Zhu

59 2011 Chairman of the Board

E. Zhang

48 2011 Chief Financial Officer

Kesong Xiao

50 General Manager, Director

Dan Liu

43 2005 Deputy General Manager, Secretary of the Board

Xiaoming Xi

50 2008 Deputy General Manager

Xisong Zhan

53 2011 Deputy General Manager

Menghui Li

55 Director

Duoyan Liang

57 2000 Director

Shibiao Qin

48 2008 Director

Xiaomei Wang

59 Director

Yulei Rao

49 2011 Independent Director

Xinchun Wu

43 Independent Director

Ping Yan

48 2008 Independent Director

Biographies

Name Description

Xiying Zhu

Mr. Zhu Xiying has been serving as Chairman of the Board in Kingray New Materials Science & Technology Co., Ltd. since September 9, 2011. He also serves as Chairman of the Board in one of the Company's shareholders and another industrial company, as well as Chief Engineer in China Minerals Corporation.

E. Zhang

Ms. Zhang E. is serving as Chief Financial Officer in Kingray New Materials Science & Technology Co., Ltd. She used to be Head of Finance in one of the Company's shareholders.

Kesong Xiao

Mr. Xiao Kesong is serving as General Manager and Director in Kingray New Materials Science & Technology Co., Ltd. He is also Director in four other companies. He used to be General Manager in a Hunan-based company.

Dan Liu

Ms. Liu Dan has been serving as Secretary of the Board and Deputy General Manager in Kingray New Materials Science & Technology Co., Ltd. since June 2005. She also serves as Director in other three companies.

Xiaoming Xi

Mr. Xi Xiaoming has been serving as Deputy General Manager in Kingray New Materials Science & Technology Co., Ltd. since August 25, 2008. He is also Chairman of the Board and Director in other five companies.

Xisong Zhan

Mr. Zhan Xisong is serving as Deputy General Manager in Kingray New Materials Science & Technology Co., Ltd. He is also General Manager of Electrolytic Manganese Metal Business Division of the Company, as well as Chairman of the Board and Executive Director in other four companies. He used to be General Manager in two other Guizhou-based companies and Guizhou Branch of the Company.

Menghui Li

Mr. Li Menghui is serving as Director in Kingray New Materials Science & Technology Co., Ltd. He is also Assistant General Manager in a Hunan-based steel company, as well as Chairman of the Board in a Hunan-based mining investment company. He used to be Deputy Chief Engineer in a Hunan-based steel group company, as well as General Manager in Southern Building Materials Co., Ltd.

Duoyan Liang

Mr. Liang Duoyan has been serving as Director in Kingray New Materials Science & Technology Co., Ltd. since August 2000. He is also serving as Head-Manganese Monoxide Factory of the Company. He used to serve as Secretary of the Board in the Company. He also serves as Director in two other companies.

Shibiao Qin

Mr. Qin Shibiao has been serving as Director in Kingray New Materials Science & Technology Co., Ltd. since August 2008. He used to be Deputy General Manager in the Company. He also serves as Chairman of the Board in a material company, an energy material company and a Hunan-based company, as well as Deputy General Manager and Director in one of the Company's shareholders.

Xiaomei Wang

Ms. Wang Xiaomei is serving as Director in Kingray New Materials Science & Technology Co., Ltd. She also serves as Deputy General Manager in one of the Company's shareholders. She used to be Chairman of the Board in the Company.

Yulei Rao

Ms. Rao Yulei has been serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. since January 2011. She is also Professor of Central South University, China, as well as Independent Director in three other companies, including Staidson (Beijing) Biopharmaceuticals Co., Ltd.

Xinchun Wu

Mr. Wu Xinchun is serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. He is also Deputy Head of Factory in a steelmaking factory.

Ping Yan

Ms. Yan Ping has been serving as Independent Director in Kingray New Materials Science & Technology Co., Ltd. since August 25, 2008. She is also Head-Risk Control in a investment management company. She used to be Independent Director in China Tungsten and High-tech Materials Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Xiying Zhu

--

E. Zhang

168,000

Kesong Xiao

210,000

Dan Liu

168,000

Xiaoming Xi

168,000

Xisong Zhan

168,000

Menghui Li

20,000

Duoyan Liang

140,000

Shibiao Qin

152,000

Xiaomei Wang

20,000

Yulei Rao

50,000

Xinchun Wu

50,000

Ping Yan

50,000
As Of 30 Dec 2012

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