People: Lanzhou Minbai Shareholding Group Co Ltd (600738.SS)

600738.SS on Shanghai Stock Exchange

5.98CNY
2:59am EDT
Price Change (% chg)

¥-0.02 (-0.33%)
Prev Close
¥6.00
Open
¥6.03
Day's High
¥6.03
Day's Low
¥5.90
Volume
2,129,979
Avg. Vol
5,356,086
52-wk High
¥7.65
52-wk Low
¥4.74

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Summary

Name Age Since Current Position

Hong Zhang

52 2013 Chairman of the Board

Wuqin Yang

42 2008 Chief Financial Officer

Deming Guo

41 2008 General Manager, Director

Xiaoming Zhang

45 2013 Deputy General Manager, Director

Jianming Hu

39 Deputy General Manager

Xin Li

39 2012 Deputy General Manager

Yongping Li

38 2013 Deputy General Manager

Yanyun Zuo

50 2011 Deputy General Manager

Zhijian Cheng

37 2011 Secretary of the Board

Baiyong Ding

40 2013 Director

Shaojun Guo

43 2013 Director

Yidan Hong

34 2010 Director

Lutian Liu

47 2013 Independent Director

Lanying Qiu

52 2013 Independent Director

Youzhen Zhao

40 2013 Independent Director

Biographies

Name Description

Hong Zhang

Mr. Zhang Hong has been serving as Chairman of the Board in Lanzhou Minbai Shareholding (Group) Co., Ltd. since May 11, 2013. He served as Chairman of the Board in the Company, as well as General Manager in other three companies.

Wuqin Yang

Ms. Yang Wuqin has been serving as Chief Financial Officer in Lanzhou Minbai Shareholding (Group) Co., Ltd. since July 24, 2008. She used to be Deputy Manager of Finance in the Company. She was Manager of Finance in two other companies.

Deming Guo

Mr. Guo Deming has been serving as General Manager and Director in Lanzhou Minbai Shareholding (Group) Co., Ltd. since July 24, 2008. He was Chief Financial Officer and Deputy General Manager in the Company. He also used to serve as Finance Manager in a Zhejiang-based tourism company.

Xiaoming Zhang

Mr. Zhang Xiaoming has been serving as Deputy General Manager and Director in Lanzhou Minbai Shareholding (Group) Co., Ltd. since August 2013. He is also serving as Head-Assets and Property Service Management in the Company. He used to be Assistant Manager of another Lanzhou-based company.

Jianming Hu

Mr. Hu Jianming is serving as Deputy General Manager of Lanzhou Minbai Shareholding (Group) Co., Ltd. He used to be Assistant General Manager and Head-Propaganda and Education of the Company, as well as Manager of General Office and Manager of Planning in a Zhejiang-based travel company.

Xin Li

Mr. Li Xin has been serving as Deputy General Manager in Lanzhou Minbai Shareholding (Group) Co., Ltd. since March 21, 2012. He used to be Representative of Securities Affairs, Head of Securities and Director in the Company, as well as Director in a subsidiary of the Company.

Yongping Li

Yanyun Zuo

Ms. Zuo Yanyun has been serving as Deputy General Manager in Lanzhou Minbai Shareholding (Group) Co., Ltd. since March 23, 2011. She used to be Manager of Sales Center, General Manager-Lanbai Building and Deputy General Manager of Asia-Europe Building in the Company, as well as Assistant to Chairman of the Board in a Gansu-based company.

Zhijian Cheng

Mr. Cheng Zhijian has been serving as Secretary of the Board in Lanzhou Minbai Shareholding (Group) Co., Ltd. since March 23, 2011. He used to be Manager-Securities Administration Center in the Company, as well as Deputy Head-Financing of a Lanzhou-based asset operation company.

Baiyong Ding

Shaojun Guo

Mr. Guo Shaojun has been serving as Director in Lanzhou Minbai Shareholding (Group) Co., Ltd. since May 11, 2013. He used to serve as Chief Financial Officer in the Company. He also used to be Chief Financial Officer and Vice President in China Honglou Group, Finance Manager and Deputy General Manager in a Zhejiang-based tourism company as well as Finance Manager in another tourism company.

Yidan Hong

Ms. Hong Yidan has been serving as Director in Lanzhou Minbai Lanzhou Minbai Shareholding (Group) Co., Ltd. since May 28, 2010. She is also Vice Chairman of the Board in China Honglou Group. She used to be Chairman of the Board in the Company, as well as Assistant General Manager and General Manager in two other companies.

Lutian Liu

Lanying Qiu

Youzhen Zhao

Basic Compensation

Name Fiscal Year Total

Hong Zhang

200,000

Wuqin Yang

381,400

Deming Guo

603,000

Xiaoming Zhang

404,000

Jianming Hu

404,000

Xin Li

318,200

Yongping Li

--

Yanyun Zuo

388,600

Zhijian Cheng

150,600

Baiyong Ding

--

Shaojun Guo

605,000

Yidan Hong

601,000

Lutian Liu

--

Lanying Qiu

--

Youzhen Zhao

--
As Of 30 Dec 2012
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