Edition:
United States

Shanghai Huayi Group Corp Ltd (900909.SS)

900909.SS on Shanghai Stock Exchange

1.05USD
2 Dec 2016
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Volume
202,400
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513,298
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$0.98

Summary

Name Age Since Current Position

Xunfeng Liu

50 2008 Chairman of the Board

Xia Wang

52 2016 President

Jianmin Xue

57 2002 Chief Accounting Officer

Xiaobin Ma

36 2014 Deputy General Manager, Secretary of the Board

Yi Chang

47 2014 Executive Deputy General Manager, Director

Zhengyu Chu

51 2011 Deputy General Manager, Director

Bin Jiang

49 2011 Deputy General Manager

Xuejun Liu

41 Deputy General Manager

Huashun Xie

51 Deputy General Manager

Guobo Yang

2014 Deputy General Manager

Derong Shi

66 2008 Independent Director

Xi Zhang

44 2008 Independent Director

Biographies

Name Description

Xunfeng Liu

Mr. Liu Xunfeng has been serving as Chairman of the Board in DOUBLE COIN HOLDINGS LTD. since September 5, 2008. He holds a Master's degree in Engineer and doctor's degree in administration. He is also President and Director in Shanghai Huayi (Group) Company, as well as Vice Chairman of the Board in another Shanghai-based chemical company, where he used to be Deputy General Manager. He also serves as Chairman of the Board and Vice Chairman of the Board in two other companies.

Xia Wang

Jianmin Xue

Mr. Xue Jianmin has been Chief Accounting Officer in DOUBLE COIN HOLDINGS LTD. since June 6, 2002. He is also Director of Finance and Asset Department and Head-Tire Software Center in the Company, where he used to be Deputy Chief Accounting Officer, Head-Finance and Head-Asset. He also serves as Vice Chairman of the Board and Director in two other Shanghai-based companies. He holds a Master's degree in Accounting. He is also a Certified Public Accountant.

Xiaobin Ma

Mr. Ma Xiaobin has been Deputy General Manager, Secretary of the Board in Double Coin Holdings Ltd. He is also Chairman of the Board and Director in two other companies. He was Deputy General Manager and Director in five other companies.

Yi Chang

Zhengyu Chu

Mr. Chu Zhengyu has been Deputy General Manager and Director in DOUBLE COIN HOLDINGS LTD. since December 28, 2011. He used to be General Manager and Executive Director in a Shanghai-based company.

Bin Jiang

Mr. Jiang Bin is Deputy General Manager of DOUBLE COIN HOLDINGS LTD. He holds a Master of Business Administration. He is also General Manager in a Anhui-based tyre company.

Xuejun Liu

Mr. Liu Xuejun is Deputy General Manager of DOUBLE COIN HOLDINGS LTD. He is also Deputy General Manager of a Shanghai-based subsidiary, as well as Chairman of the Board in a Shanghai-based company. He used to be Assistant General Manager of the Company. He holds a Master of business administration.

Huashun Xie

Mr. Xie Huashun is serving as Deputy General Manager in DOUBLE COIN HOLDINGS LTD. He is also Director of Investment Development and Deputy Chief Engineer in the Company. He used to be Deputy Head-Business Administration, Deputy Chief Technology Officer, Deputy Chief Engineer and Assistant General Manager. He hold a Bachelor's degree.

Guobo Yang

Derong Shi

Mr. Shi Derong has been Independent Director in DOUBLE COIN HOLDINGS LTD. since July 8, 2008. He holds a Ph.D. He was Chairman of the Board in two companies including Shanghai Building Material (Group) General Company.

Xi Zhang

Mr. Zhang Xi has been Independent Director in DOUBLE COIN HOLDINGS LTD. since July 8, 2008. He holds a Ph.D. and is a Certified Public Accountant as well as a Certified Public Valuer. He is also serving as Chief Financial Officer in Shanghai Guosheng Group Co., Ltd., as well as Chairman of the Board in Shanghai Lengguang Industrial Co., Ltd. He used to be Secretary of the Board, Deputy General Manager, Chief Financial Officer as well as General Manager in two Shanghai-based companies, as well as Vice President in Shanghai Building Material (Group) General Company and Vice Chairman of the Board in Shanghai Lengguang Industrial Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Xunfeng Liu

--

Xia Wang

--

Jianmin Xue

600,000

Xiaobin Ma

--

Yi Chang

--

Zhengyu Chu

510,000

Bin Jiang

610,000

Xuejun Liu

500,000

Huashun Xie

550,000

Guobo Yang

--

Derong Shi

75,000

Xi Zhang

150,000
As Of  30 Dec 2012