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Yinchuan Xinhua Commercial Group Co Ltd (600785.SS)

600785.SS on Shanghai Stock Exchange

25.35CNY
30 Sep 2016
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Summary

Name Age Since Current Position

Jinxian Meng

57 2010 Chairman of the Board

Jun Deng

57 2010 Vice Chairman of the Board

Feng Qin Zhang

49 2010 General Manager, Director

Jianbo Zhu

56 2011 Deputy General Manager

Baosheng Li

41 2010 Secretary of the Board

Jianping Wang

50 2010 Director

Shenlei Zhou

58 2010 Director

Junfa Ding

73 2010 Independent Director

Jinguan Yang

53 2010 Independent Director

Biographies

Name Description

Jinxian Meng

Mr. Meng Jinxian has been Chairman of the Board in YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. since December 23, 2010. He is also Executive Director and Vice President in WUMART STORES, INC.

Jun Deng

Ms. Deng Jun is Vice Chairman of the Board in YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. She is also serving as Vice Chairman of the Board in a Ningxia-based dairy product company and a Yinchuan-based company. She used to serve as General Manager in the Company.

Feng Qin Zhang

Ms. Zhang Fengqin is General Manager and Director in YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. She is also serving as Chairman of the Board in a wholly owned subsidiary, Director in another wholly owned subsidiary, as well as Director in an e-commercial company and Vice Chairman of the Board in another company. She used to serve as Chief Financial Officer, Chief Accounting Officer, Vice Chairman of the Board and Executive Deputy General Manager in the Company.

Jianbo Zhu

Mr. Zhu Jianbo has been Deputy General Manager of YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. He also serves as Chairman of the Board and General Manager in a Yinchuan-based department chain store company. He used to be Director in the Company.

Baosheng Li

Mr. Li Baosheng has been Secretary of the Board of YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. since December 23, 2010. He used to be Representative of Securities Affairs and Head-Securities Investment in the Company.

Jianping Wang

Mr. Jianping Wang has been serving as Director in YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. since December 23, 2010. He is also serving as Director in Wumart Group, as well as Vice Chairman of the Board and Non-Executive Director in WUMART STORES, INC.

Shenlei Zhou

Ms. Zhou Shenlei has been serving as Director in YINCHUAN XINHUA COMMERCIAL (GROUP) CO., LTD. since December 23, 2010. She is also serving as Director of Human Resources in Wumart Group.

Junfa Ding

Jinguan Yang

Basic Compensation

Name Fiscal Year Total

Jinxian Meng

--

Jun Deng

720,900

Feng Qin Zhang

630,900

Jianbo Zhu

740,200

Baosheng Li

141,800

Jianping Wang

--

Shenlei Zhou

--

Junfa Ding

64,600

Jinguan Yang

64,600
As Of  30 Dec 2012