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Xinjiang Youhao Group Co Ltd (600778.SS)

600778.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Ruxuan Nie

54 2006 Chairman of the Board

Xiuxin Wang

52 2016 Finance Director

Jianxin Lan

55 2010 Chief Accounting Officer

Weidong Huang

53 2007 General Manager, Director

Jun Yong

49 2016 Deputy General Manager, Director

Sheng Jiang

49 2016 Deputy General Manager

Jianguo Sun

49 2016 Deputy General Manager

Lin Wang

51 2008 Deputy General Manager

Bing Zhang

48 2016 Deputy General Manager

Qingmei Zhao

44 2016 Deputy General Manager

Jianping Wang

47 2003 Secretary of the Board, 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

53 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.

Xiuxin Wang

Ms. Wang Xiuxin has been serving as Finance Director in Xinjiang Youdao (Group) Co., Ltd. since April 20, 2016. She was Deputy General Manager in another Xinjiang-based company.

Jianxin Lan

Mr. Lan Jianxin has been serving as 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.

Jun Yong

Mr. Yong Jun has been Deputy General Manager, Director in Xinjiang Youhao (Group) Co Ltd since April 20, 2016. He used to be Deputy Head and Head of one store of the Company.

Sheng Jiang

Jianguo Sun

Mr. Sun Jianguo has been serving as Deputy General Manager in Xinjiang Youhao (Group) Co., Ltd. since April 20, 2016. He is also General Manager in another Xinjiang-based 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.

Bing Zhang

Qingmei Zhao

Jianping Wang

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

Xiuxin Wang

--

Jianxin Lan

599,200

Weidong Huang

715,700

Jun Yong

597,300

Sheng Jiang

--

Jianguo Sun

--

Lin Wang

599,700

Bing Zhang

--

Qingmei Zhao

--

Jianping Wang

598,200

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