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Xinjiang Baihuacun Co Ltd (600721.SS)

600721.SS on Shanghai Stock Exchange

18.62CNY
2:54am EDT
Change (% chg)

¥-0.98 (-5.00%)
Prev Close
¥19.60
Open
¥19.59
Day's High
¥19.59
Day's Low
¥18.62
Volume
2,188,100
Avg. Vol
1,312,353
52-wk High
¥21.00
52-wk Low
¥13.03

Summary

Name Age Since Current Position

Weidong Liu

54 2006 Chairman of the Board

Tiejun Hou

48 2010 General Manager, Director

Jinyuan Ma

51 2012 Executive Deputy General Manager, Director

Dong Wang

37 2012 Deputy General Manager

Wenxuan Wang

46 2012 Deputy General Manager

Chengxin Wen

46 2012 Chief Engineer

Zhengtian Lu

48 2008 Secretary of the Board, Deputy General Manager

Tao An

49 2010 Director

Chunzhi Dai

46 2009 Director

Wensheng Guo

46 2013 Director

Bo Ma

47 2008 Director

Aimin Cao

2012 Independent Director

Xiaoyan Pan

52 2007 Independent Director

Jianjun Wang

52 2012 Independent Director

Bin Xue

50 2012 Independent Director

Biographies

Name Description

Weidong Liu

Ms. Liu Weidong has been Chairman of the Board in Xinjiang Baihuacun Co., Ltd. since May 8, 2006. She used to serve as General Manager in Xinjiang Chalkis Co., Ltd.

Tiejun Hou

Mr. Hou Tiejun has been General Manager and Director in Xinjiang Baihuacun Co., Ltd. since November 11, 2010. He is also Chairman of the Board in another Xinjiang-based coal company. He used to be Chairman of the Board in a coking company.

Jinyuan Ma

Mr. Ma Jinyuan has been Executive Deputy General Manager and Director in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He is also Chairman of the Board in a coking company. He was General Manager in another Xinjiang-based material company, as well as Manager in two other companies.

Dong Wang

Mr. Wang Dong has been Deputy General Manager in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He was Deputy General Manager in another Xinjiang-based coal company, as well as Head of Factory in two factories of a coal mine.

Wenxuan Wang

Mr. Wang Wenxuan has been Deputy General Manager in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He was Chief Accounting Officer in a coal mine.

Chengxin Wen

Mr. Wen Chengxin has been Chief Engineer in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He was Deputy Chief Engineer in a coal mine as well as Deputy Chief Engineer and Head of Project Office in a Xinjiang-based coal company.

Zhengtian Lu

Mr. Lu Zhengtian has been Deputy General Manager and Secretary of the Board in Xinjiang Baihuacun Co., Ltd. since May 16, 2008. He used to be Assistant Chairman of the Board in the Company, Deputy Chief Economist in an automobile factory, General Manager in an automobile company and Deputy General Manager in a Shandong-based group company.

Tao An

Mr. An Tao has been Director in Xinjiang Baihuacun Co., Ltd. since November 29, 2010. He is also Chairman of the Board and General Manager in another Xinjiang-based investment company.

Chunzhi Dai

Mr. Dai Chunzhi has been Director in Xinjiang Baihuacun Co., Ltd. since October 27, 2009. He used to be Deputy General Manager of the Company, Manager of Cotton Branch and General Manager in another company, as well as Chairman of the Board in a Xinjiang-based trading company.

Wensheng Guo

Bo Ma

Mr. Ma Bo has been Director in Xinjiang Baihuacun Co., Ltd. since May 16, 2008. He is also Chairman of the Board in a state-owned asset operation company. He used to be Chairman of the Board and General Manager in another Xinjiang-based agricultural company.

Aimin Cao

Xiaoyan Pan

Jianjun Wang

Mr. Wang Jianjun has been Independent Director in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He is also Chief Engineer and Deputy General Manager in a Xinjiang-based coal research institute company.

Bin Xue

Mr. Xue Bin has been Independent Director in Xinjiang Baihuacun Co., Ltd. since January 13, 2012. He is also Chief Designer in a Dalian-based engineering technology company.

Basic Compensation

Name Fiscal Year Total

Weidong Liu

306,900

Tiejun Hou

414,900

Jinyuan Ma

319,300

Dong Wang

201,900

Wenxuan Wang

201,900

Chengxin Wen

201,900

Zhengtian Lu

248,700

Tao An

--

Chunzhi Dai

--

Wensheng Guo

--

Bo Ma

58,100

Aimin Cao

50,000

Xiaoyan Pan

50,000

Jianjun Wang

50,000

Bin Xue

50,000
As Of  30 Dec 2012