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Wenfeng Great World Chain Development Corp (601010.SS)

601010.SS on Shanghai Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Chang Xu

63 Chairman of the Board

Songlin Chen

49 2012 Vice Chairman of the Board

Kai Zhang

56 2012 Chief Financial Officer, Secretary of the Board

Jianhua Gu

55 General Manager, Director

Bin Gu

39 2013 Deputy General Manager

Yong Ma

58 2013 Director

Jianhua Yang

51 Director

Jian Fan

55 2008 Independent Director

Shiwei Hu

64 2008 Independent Director

Ping Jiang

45 2008 Independent Director

Biographies

Name Description

Chang Xu

Mr. Xu Changjiang is Chairman of the Board in Wenfeng Great World Chain Development Corporation. He is also Chairman of the Board, General Manager and Director in other six companies. He used to be Deputy General Manager and General Manager in two other companies.

Songlin Chen

Mr. Chen Songlin has been Vice Chairman of the Board in Wenfeng Great World Chain Development Corporation. since July 10, 2012. He is also Chairman of the Board and Director in other four companies. He used to be Deputy General Manager in another group company and Secretary of the Board in the Company.

Kai Zhang

Mr. Zhang Kai has been serving as Chief Financial Officer and Secretary of the Board in Wenfeng Great World Chain Development Corporation since October 25, 2012. He was Deputy Chief Financial Officer in the Company. He is also Director in another company.

Jianhua Gu

Mr. Gu Jianhua is General Manager and Director in Wenfeng Great World Chain Development Corporation. He is also Director in a Jiangsu-based group, as well as Chairman of the Board in other subsidiaries of the Company. He was Deputy General Manager, General Manager and Assistant General Manager in two other companies.

Bin Gu

Mr. Gu Bin has been serving as Deputy General Manager in Wenfeng Great World Chain Development Corporation since February 26, 2013. He is also serving as General Manager in a Jiangsu-based appliance company and Chairman of the Board in a Jiangsu-based automobile chain development company. He used to be Deputy General Manager in a Nantong-based automobile company.

Yong Ma

Mr. Ma Yong is Director in Wenfeng Great World Chain Development Corporation. He is also Director in other two companies. He was Deputy General Manager in the Company, as well as Assistant General Manager and Chief Financial Officer in three other companies.

Jianhua Yang

Mr. Yang Jianhua is Director in Wenfeng Great World Chain Development Corporation. He is also Director in a Jiangsu-based group, as well as Chairman of the Board in other five companies.

Jian Fan

Mr. Fan Jian has been Independent Director in Wenfeng Great World Chain Development Corporation since June 2008. He is also Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. He is Professor in Nanjing University, China.

Shiwei Hu

Mr. Hu Shiwei has been Independent Director in Wenfeng Great World Chain Development Corporation since June 2008. He is also General Manager in another Shanghai-based company. He was General Manager and Chairman of the Board in three other companies.

Ping Jiang

Basic Compensation

Name Fiscal Year Total

Chang Xu

500,000

Songlin Chen

320,000

Kai Zhang

140,000

Jianhua Gu

320,000

Bin Gu

--

Yong Ma

260,000

Jianhua Yang

--

Jian Fan

50,000

Shiwei Hu

50,000

Ping Jiang

50,000
As Of  30 Dec 2012

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