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United States

Maoye Commercial Co Ltd (600828.SS)

600828.SS on Shanghai Stock Exchange

8.42CNY
1 Dec 2016
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8,351,499
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Summary

Name Age Since Current Position

Hongbiao Gao

44 2015 Chairman of the Board, General Manager

Yi Zheng

40 2009 Chief Financial Officer, Secretary of the Board, Director

Jian Chen

56 2008 Deputy General Manager

Jiming Xia

61 2008 Deputy General Manager

Yuguang Zhao

44 2010 Deputy General Manager

Bin Wang

48 2010 Director

Wei Chen

34 2011 Independent Director

Jie Da

42 2009 Independent Director

Guoqiong Tang

52 2012 Independent Director

Biographies

Name Description

Hongbiao Gao

Mr. Gao Hongbiao has been Chairman of the Board, General Manager in Chengshang Group Co., Ltd. He is also Vice Chairman of the Board in a Yibin-based department company. He was General Manager in other companies.

Yi Zheng

Ms. Zheng Yi has been Chief Financial Officer, Secretary of the Board and Director in Chengshang Group Co., Ltd. since February 10, 2009. She is also Director in a Chengdu-based company. She used to serve as Finance Manager in another company and Manager of Financial Management in another Chengdu-based company. She is a Certified Public Accountant.

Jian Chen

Mr. Chen Jian has been Deputy General Manager in Chengshang Group Co., Ltd. since March 7, 2008. He is also General Manager in another Chengdu-based company. He was General Manager in two other companies and Assistant General Manager in the Company.

Jiming Xia

Mr. Xia Jiming has been Deputy General Manager in Chengshang Group Co., Ltd. since March 7, 2008. He used to be Deputy General Manager of Dispatching Centre and Deputy General Manager of Supermarket Division in the Company.

Yuguang Zhao

Mr. Zhao Yuguang has been Deputy General Manager in Chengshang Group Co., Ltd. since April 23, 2010. He is also General Manager in another Chengdu-based company. He was Chief Design Officer in a Shenzhen-based company.

Bin Wang

Mr. Wang Bin has been Director in Chengshang Group Co., Ltd. since November 9, 2010. He is also Vice President, Executive Director and Chief Financial Officer in Maoye International Holdings Ltd, as well as Director in Qinhuangdao Bohai Logistics Holding Corp Ltd and a Chongqing-based company. He was Chief Financial Officer in two other companies.

Wei Chen

Ms. Chen Wei has been Independent Director in Chengshang Group Co., Ltd. She holds a Master's degree in Management (Finance).

Jie Da

Mr. Da Jie has been Independent Director in Chengshang Group Co., Ltd. since July 25, 2009. He is Guest Professor of Southwest University of Finance and Economics, China, holding a Ph.D in Economics. He is a Certified Public Valuer.

Guoqiong Tang

Ms. Tang Guoqiong has been serving as Independent Director of Chengshang Group Co., Ltd. since March 16, 2012. She holds Ph.D of Accounting. She is also a professor in Southwestern University of Finance and Economics, as well as Independent Director in several other companies, including Chengdu Leejun Industrial Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Hongbiao Gao

640,800

Yi Zheng

545,200

Jian Chen

344,100

Jiming Xia

141,000

Yuguang Zhao

585,000

Bin Wang

20,000

Wei Chen

50,000

Jie Da

50,000

Guoqiong Tang

40,000
As Of  30 Dec 2012

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