People: Qinghai Jinrui Mineral Development Co Ltd (600714.SS)

600714.SS on Shanghai Stock Exchange

9.39CNY
16 Apr 2014
Price Change (% chg)

¥-0.06 (-0.63%)
Prev Close
¥9.45
Open
¥9.33
Day's High
¥9.47
Day's Low
¥9.22
Volume
5,149,032
Avg. Vol
6,138,406
52-wk High
¥11.99
52-wk Low
¥6.70

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Summary

Name Age Since Current Position

Guoxun Cheng

49 2009 Chairman of the Board

Yong Xu

48 2009 Vice Chairman of the Board

Xiaokun Ren

37 2009 Chief Accounting Officer, Deputy General Manager, Director

Ruiqing Qi

48 2009 General Manager, Director

Junyan Li

44 2010 Secretary of the Board, Deputy General Manager, Director

Yongfeng Qi

49 2012 Deputy General Manager, Director

Weimin Song

47 2012 Deputy General Manager

Wanjun Tang

45 2009 Deputy General Manager, Chief Engineer

Dequan Wang

51 2009 Deputy General Manager

Bo Yang

34 2012 Deputy General Manager

Mingqing Dang

48 2009 Director

Xuan Ren

50 2009 Independent Director

Liming Wang

47 2012 Independent Director

Kai Yang

41 2009 Independent Director

Yonghuai Zhao

55 2009 Independent Director

Biographies

Name Description

Guoxun Cheng

Mr. Cheng Guoxun has been Chairman of the Board in Qinghai Jinrui Mineral Development Co. Ltd. since April 2009. He is also Deputy General Manager in a Qinghai-based investment company.

Yong Xu

Mr. Xu Yong has been Vice Chairman of the Board in Qinghai Jinrui Mineral Development Co. Ltd. since April 2009. He is also Head of Economics and Law in a Qinghai-based electric power company. He used to be Chairman of the Board in two other companies.

Xiaokun Ren

Mr. Ren Xiaokun has been Deputy General Manager, Chief Accounting Officer and Director in Qinghai Jinrui Mineral Development Co. Ltd. He used to be Deputy General Manager, Finance Manager and Director in another Qinghai-based coal company.

Ruiqing Qi

Mr. Qi Ruiqing has been General Manager and Director in Qinghai Jinrui Mineral Development Co. Ltd. He is also General Manager and Executive Director in another company.

Junyan Li

Mr. Li Junyan has been Secretary of the Board, Deputy General Manager and Director in Qinghai Jinrui Mineral Development Co Ltd. since July 5, 2010. He was Manager of Issuance, Head of General Office, and Deputy General Manager in five other companies, respectively, including Qinghai Securities Co., Ltd.

Yongfeng Qi

Mr. Qi Yongfeng has been Deputy General Manager and Director in Qinghai Jinrui Mineral Development Co. Ltd since May 9, 2012. He used to be Deputy General Manager in two other companies.

Weimin Song

Mr. Song Weimin has been Deputy General Manager in Qinghai Jinrui Mineral Development Co. Ltd. since February 28, 2012. He was Director in the Company.

Wanjun Tang

Mr. Tang Wanjun has been Deputy General Manager and Chief Engineer in Qinghai Jinrui Mineral Development Co. Ltd since August 20, 2009. He was Deputy General Manager and Chief Engineer in a Qinghai-based coal company.

Dequan Wang

Mr. Wang Dequan has been Deputy General Manager in Qinghai Jinrui Mineral Development Co. Ltd since August 20, 2009. He used to be Deputy General Manager in a Qinghai-based coal company.

Bo Yang

Mr. Yang Bo has been Deputy General Manager in Qinghai Jinrui Mineral Development Co. Ltd since February 28, 2012. He is also Director in a Qinghai-based aluminium foil company. He used to be Deputy General Manager in a Qinghai-based mining company, as well as Chairman of the Board in a Qinghai-based water resource development company.

Mingqing Dang

Mr. Dang Mingqing has been serving as Director in Qinghai Jinrui Mineral Development Co. Ltd. since September 9, 2009. He is also Deputy General Manager of another Qinghai-based mining industry company. He used to be Deputy General Manager of another company.

Xuan Ren

Ms. Ren Xuan has been Independent Director in Qinghai Jinrui Mineral Development Co. Ltd. since April 2009. She is also Independent Director in Qinghai Salt Lake Potash Company Limited.

Liming Wang

Kai Yang

Mr. Yang Kai has been Independent Director in Qinghai Jinrui Mineral Development Co. Ltd. since April 2009. He is also Secretary of the Board and Deputy General Manager in another company.

Yonghuai Zhao

Basic Compensation

Name Fiscal Year Total

Guoxun Cheng

--

Yong Xu

--

Xiaokun Ren

326,250

Ruiqing Qi

435,000

Junyan Li

326,250

Yongfeng Qi

435,000

Weimin Song

326,250

Wanjun Tang

326,250

Dequan Wang

326,250

Bo Yang

326,250

Mingqing Dang

--

Xuan Ren

20,000

Liming Wang

20,000

Kai Yang

20,000

Yonghuai Zhao

20,000
As Of 30 Dec 2012

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