People: Yantai Xinchao Industry Co Ltd (600777.SS)

600777.SS on Shanghai Stock Exchange

10.55CNY
24 Oct 2014
Price Change (% chg)

¥0.14 (+1.34%)
Prev Close
¥10.41
Open
¥10.38
Day's High
¥10.79
Day's Low
¥10.29
Volume
13,486,553
Avg. Vol
15,381,285
52-wk High
¥13.35
52-wk Low
¥5.09

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Summary

Name Age Since Current Position

Xiangyang Song

45 2011 Chairman of the Board

Zongli Chang

45 2011 Vice Chairman of the Board

Hua Jiang

49 Chief Accounting Officer, Deputy General Manager, Director

Ruibu Hesheli

53 2005 General Counsel, Deputy General Manager

Chunyang Qu

50 Deputy General Manager, Director

Jianmin Xing

42 2008 Chief Auditor, Director

Zaiquan He

42 2011 Secretary of the Board

Mingrui Guo

66 2009 Independent Director

Xijun Liu

47 2011 Independent Director

Haitao Ma

48 2011 Independent Director

Biographies

Name Description

Xiangyang Song

Mr. Song Xiangyang is Chairman of the Board in YANTAI XINCHAO INDUSTRY CO.,LTD. He also serves as Vice Chairman of the Board in an investment development company. He used to serve as General Manager and Vice Chairman of the Board in the Company.

Zongli Chang

Mr. Chang Zongli has been Vice Chairman of the Board in YANTAI XINCHAO INDUSTRY CO.,LTD since March 16, 2011. He is also Director in a Yantai-based investment development company. He used to be Deputy General Manager and Secretary of the Board, Assistant General Manager, Representative of Securities Affairs and Head of Securities in the Company.

Hua Jiang

Ms. Jiang Hua is Chief Accounting Officer, Deputy General Manager and Director in YANTAI XINCHAO INDUSTRY CO., LTD. She also serves as Director in an investment development company. She used to be Manager of Finance in the Company.

Ruibu Hesheli

Mr. Hesheli Ruibu (He Rongquan) has been Deputy General Manager and General Counsel in YANTAI XINCHAO INDUSTRY CO.,LTD since June 2005. He used to be Head of Legal Affairs in the Company.

Chunyang Qu

Mr. Qu Chunyang is Deputy General Manager and Director in YANTAI XINCHAO INDUSTRY CO.,LTD. He used to be General Manager in a Yantai-based cable company.

Jianmin Xing

Ms. Xing Jianmin has been Chief Auditor and Director in YANTAI XINCHAO INDUSTRY CO.,LTD since June 30, 2008. She used to be Manager of Audit in the Company.

Zaiquan He

Mr. He Zaiquan has been Secretary of the Board in YANTAI XINCHAO INDUSTRY CO.,LTD since March 16, 2011. He is also Head of Securities in the Company. He was Executive Deputy General Manager and Manager of Finance of Branch in another company.

Mingrui Guo

Mr. Guo Mingrui has been Independent Director in YANTAI XINCHAO INDUSTRY CO.,LTD since June 2009. He is Professor of Yantai University.

Xijun Liu

Mr. Liu Xijun is Independent Director of YANTAI XINCHAO INDUSTRY CO., LTD. He currently also serves as Chairman of the Board and General Manager in a Yantai-based accounting firm.

Haitao Ma

Mr. Ma Haitao has been Independent Director in YANTAI XINCHAO INDUSTRY CO.,LTD since March 16, 2011. He is also Professor of Central University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Xiangyang Song

849,000

Zongli Chang

304,200

Hua Jiang

609,900

Ruibu Hesheli

378,400

Chunyang Qu

439,000

Jianmin Xing

420,000

Zaiquan He

421,900

Mingrui Guo

77,900

Xijun Liu

77,900

Haitao Ma

77,900
As Of 30 Dec 2012

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