People: Xinjiang Youhao Group Co Ltd (600778.SS)

600778.SS on Shanghai Stock Exchange

9.62CNY
30 Jan 2015
Change (% chg)

¥-0.28 (-2.83%)
Prev Close
¥9.90
Open
¥9.93
Day's High
¥9.94
Day's Low
¥9.61
Volume
7,395,946
Avg. Vol
10,739,661
52-wk High
¥10.74
52-wk Low
¥7.35

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Summary

Name Age Since Current Position

Ruxuan Nie

54 2006 Chairman of the Board

Jianxin Lan

52 2010 Chief Accounting Officer

Weidong Huang

53 2007 General Manager, Director

Weimin Song

53 2010 Deputy General Manager

Lin Wang

51 2008 Deputy General Manager

Jun Yong

46 2010 Deputy General Manager

Jun Xie

51 2003 Deputy General Manager

Jianping Wang

47 2003 Secretary of the Board, Director

Jianguo Wang

52 Director

Hongbin Yuan

49 2010 Director

Xinjun Bian

49 Independent Director

Jian Dai

51 2009 Independent Director

Xinsheng Dong

2012 Independent Director

Zhiqiang Guan

51 Independent Director

Yangchun Liu

39 2012 Independent Director

Chunling Pu

52 2012 Independent Director

Li Yu

42 Independent Director

Biographies

Name Description

Ruxuan Nie

Mr. Nie Ruxuan has been Chairman of the Board in XINJIANG YOUHAO (GROUP) CO., LTD since May 30, 2006. He is also serving as Chairman of the Board in a Xinjiang-based beverage company. He used to serve as Chairman of the Board and General Manager in another Xinjiang-based light industry company, as well as Chairman of the Board a Xinjiang-based commercial development company.

Jianxin Lan

Mr. Lan Jianxin has been Chief Accounting Officer in Xinjiang Youhao (Group) Co Ltd since April 22, 2010. He is also Head of Finance Department in the Company, as well as Director in another company.

Weidong Huang

Mr. Huang Weidong has been General Manager and Director in XINJIANG YOUHAO (GROUP) CO., LTD since January 26, 2007. His previous title was Executive Deputy General Manager in the Company. He also used to be Chairman of the Board, Deputy General Manager, Assistant General Manager and Manager-New Product Operation Branch in a Xinjiang-based electric equipment company.

Weimin Song

Mr. Song Weimin has been Deputy General Manager in Xinjiang Youhao (Group) Co Ltd since April 22, 2010. He used to be Head and Deputy Head in two stores of the Company.

Lin Wang

Ms. Wang Lin has been serving as Deputy General Manager in XINJIANG YOUHAO (GROUP) CO., LTD since April 24, 2008. She was Assistant General Manager in a corporate group.

Jun Yong

Mr. Yong Jun has been Deputy General Manager in Xinjiang Youhao (Group) Co Ltd since April 22, 2010. He used to be Deputy Head and Head of one store of the Company.

Jun Xie

Mr. Xie Jun is Deputy General Manager in XINJIANG YOUHAO (GROUP) CO., LTD. He used to serve as Head of Operations in the Company.

Jianping Wang

Jianguo Wang

Mr. Wang Jianguo is Director in XINJIANG YOUHAO (GROUP) CO., LTD. He is also serving as General Manager in a Xinjiang-based property company. He used to serve as Head-Wulumuqi Huanghelu Sub-Branch of China Construction Bank, as well as General Manager in another Xinjiang-based property company.

Hongbin Yuan

Mr. Yuan Hongbin has been Director in Xinjiang Youhao (Group) Co Ltd since December 14, 2010. He is also Chairman of the Board in another company, as well as Director in two other companies. He used to be Deputy General Manager, General Manager and Chairman of the Board in three other companies.

Xinjun Bian

Mr. Bian Xinjun is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. He currently also serves as Independent Director of a Xinjiang-based company.

Jian Dai

Mr. Dai Jian is Independent Director in XINJIANG YOUHAO (GROUP) CO., LTD. He used to be Independent Director in another Xinjiang-based company.

Xinsheng Dong

Zhiqiang Guan

Mr. Guan Zhiqiang is Independent Director in XINJIANG YOUHAO (GROUP) CO.,LTD. He is also serving as Independent Director in COFCO Xinjiang Tunhe Co., Ltd., as well as Associate Professor of Xinjiang Agricultural University.

Yangchun Liu

Mr. Liu Yangchun is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. He was Chief Financial Officer in a Xinjiang-based company.

Chunling Pu

Ms. Pu Chunling is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. She currently also serves as Independent Director of two other companies.

Li Yu

Ms. Yu Li is Independent Director in XINJIANG YOUHAO (GROUP) CO., LTD. She is also serving as Independent Director in two other companies. She used to be Independent Director in Xinjiang Tianfu Thermoelectric Co. Ltd. She is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Ruxuan Nie

716,100

Jianxin Lan

599,200

Weidong Huang

715,700

Weimin Song

600,000

Lin Wang

599,700

Jun Yong

597,300

Jun Xie

600,100

Jianping Wang

598,200

Jianguo Wang

20,000

Hongbin Yuan

20,000

Xinjun Bian

18,100

Jian Dai

50,000

Xinsheng Dong

31,900

Zhiqiang Guan

18,100

Yangchun Liu

31,900

Chunling Pu

31,900

Li Yu

18,100
As Of 30 Dec 2012
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