People: Changyuan Group Ltd (600525.SS)

600525.SS on Shanghai Stock Exchange

6.97CNY
24 May 2013
Price Change (% chg)

¥0.08 (+1.16%)
Prev Close
¥6.89
Open
¥6.88
Day's High
¥7.08
Day's Low
¥6.82
Volume
16,252,110
Avg. Vol
11,344,818
52-wk High
¥7.99
52-wk Low
¥5.19

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Summary

Name Age Since Current Position

Xiaowen Xu

 55 2006 Chairman of the Board, President

Ribin Peng

 51 2009 Vice Chairman of the Board

Erbing Lu

 49 2006 Executive Vice President, Director

Zhaohua Ni

 50 2010 Executive Vice President, Director

Jiansong Yang

 42 Vice President

Dong Liu

 36 2010 Secretary of the Board

Hong Chen

 46 Director

Qiang Lu

 50 2009 Director

Wei Wei

 48 2008 Independent Director

Jing Xiao

 43 2009 Independent Director

Yiming Yang

 41 2012 Independent Director
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Biographies

Name Description

Xiaowen Xu

 Mr. Xu Xiaowen has been Chairman of the Board and President in CHANGYUAN GROUP LTD. since April 10, 2006. Prior to his current position, he was General Manager of the Company. He holds a Master of Business Administration (MBA).

Ribin Peng

 Mr. Peng Ribin has been Vice Chairman of the Board in CHANGYUAN GROUP LTD. since April 8, 2009. He is also Chairman of the Board and General Manager in a Hong Kong-based holding company and an investment company. He holds a Master of Business Administration (MBA).

Erbing Lu

 Mr. Lu Erbing is Executive Vice President and Director in CHANGYUAN GROUP LTD. He is also General Manager in an automation company. He used to serve as Deputy Manager of Sales Department and Assistant General Manager in the Company.

Zhaohua Ni

 Ms. Ni Zhaohua is Executive Vice President and Director in CHANGYUAN GROUP LTD. Previously, she served as Assistant President, Secretary of the Board and Head of General Office in the Company.

Jiansong Yang

 Mr. Yang Jiansong is Vice President in CHANGYUAN GROUP LTD. He is also General Manager in a Shenzhen-based electronics company. He used to be Chief Financial Officer in the Company.

Dong Liu

 Ms. Liu Dong has been Secretary of the Board in CHANGYUAN GROUP LTD. since October 2010. She is also Assistant President and Manager of Securities Law Department in the Company.

Hong Chen

 Ms. Chen Hong is Director in CHANGYUAN GROUP LTD. She is also serving as Secretary of the Board and Chief Administrative and Financial Officer in an investment company. She used to serve as Finance Manager and Senior Manager in an investment company. She holds a Master of Business Administration (MBA).

Qiang Lu

 Mr. Lu Qiang has been serving as Director in CHANGYUAN GROUP LTD. since April 24, 2009. He is also serving as Deputy General Manager in another trust company. He used to be General Manager of Personnel and Administrative Department, General Manager of Strategy Research Department, Assistant General Manager, Deputy General Manager and Director in an investment and development company.

Wei Wei

Jing Xiao

 Ms. Xiao Jing has been Independent Director in CHANGYUAN GROUP LTD. since April 3, 2009. She is also General Manager of Private Bank Department in Shenzhen Branch of China Construction Bank. She used to be Deputy General Manager of Business Department in the Company, as well as Manager of Futian Branch, Head of Keyuan Branch and Head of Shekou Branch in China Construction Bank. She holds a Master's degree in Finance.

Yiming Yang

 Mr. Yang Yiming has been Independent Director in CHANGYUAN GROUP LTD. since April 12, 2012. He is also General Manager in a Shenzhen-based technology company. He was Chief Financial Officer, Deputy General Manager and Chief Accounting Officer in two other companies.

Basic Compensation

Name Fiscal Year Total

Xiaowen Xu

 4,105,800

Ribin Peng

 300,000

Erbing Lu

 1,439,800

Zhaohua Ni

 1,623,600

Jiansong Yang

 1,360,200

Dong Liu

 1,141,400

Hong Chen

 --

Qiang Lu

 --

Wei Wei

 180,000

Jing Xiao

 --

Yiming Yang

 108,000
As Of 30 Dec 2012

Options Compensation

Name Options Value

Xiaowen Xu

 0 0

Ribin Peng

 0 0

Erbing Lu

 0 0

Zhaohua Ni

 0 0

Jiansong Yang

 0 0

Dong Liu

 0 0

Hong Chen

 0 0

Qiang Lu

 0 0

Wei Wei

 0 0

Jing Xiao

 0 0

Yiming Yang

 0 0

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