People: Changyuan Group Ltd (600525.SS)

600525.SS on Shanghai Stock Exchange

21.04CNY
20 Jul 2015
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¥34.63
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Summary

Name Age Since Current Position

Xiaowen Xu

57 2013 Chairman of the Board

Erbing Lu

51 2015 President, Vice Chairman of the Board

Ribin Peng

51 2009 Vice Chairman of the Board

Zhaohua Ni

53 2013 Executive Vice President, Secretary of the Board, Director

Jiansong Yang

42 Vice President

Hong Chen

46 Director

Xinchun Du

52 2013 Director

Wei Wei

50 2008 Independent Director

Yiming Yang

41 2012 Independent Director

Biographies

Name Description

Xiaowen Xu

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

Erbing Lu

Mr. Lu Erbing has been President, Vice Chairman of the Board 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.

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).

Zhaohua Ni

Ms. Ni Zhaohua has been Executive Vice President, Secretary of the Board and Director in CHANGYUAN GROUP LTD. since June 25, 2013. 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.

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).

Xinchun Du

Wei Wei

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

Erbing Lu

1,269,100

Ribin Peng

300,000

Zhaohua Ni

1,623,600

Jiansong Yang

1,360,200

Hong Chen

--

Xinchun Du

--

Wei Wei

180,000

Yiming Yang

108,000
As Of  30 Dec 2012

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