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United States

Shanghai Jin Jiang International Industrial Investment Co Ltd (900914.SS)

900914.SS on Shanghai Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Xiaoming Shao

57 2015 Chairman of the Board

Jianmin Yu

56 2012 Executive President, Chief Operating Officer

Rongping Pu

58 2012 Chief Financial Officer, Secretary of the Board

Pingtao Rong

56 2012 Vice President, Director

Liaojun Yuan

55 2012 Vice President, Director

Zhengwei Meng

58 2004 Vice President

Guomei Zhang

54 2010 Vice President

Ming Kang

43 2012 Director

Mingju Ma

52 Director

Biographies

Name Description

Xiaoming Shao

Mr. Shao Xiaoming has been Chairman of the Board in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since June 9, 2015. He is also General Manager in a freight company. He used to be Executive Deputy General Manager in a Shanghai-based company.

Jianmin Yu

Ms. Yu Jianmin has been Executive President, Chief Operating Officer in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since September 27, 2012. She used to be Assistant President and General Manager of Real Estate Business Department in Jin Jiang International Holdings Co., Ltd., as well as General Manager in a hotel and a restaurant and Vice Chairman of the Board in the Company.

Rongping Pu

Mr. Pu Rongping has been Chief Financial Officer and Secretary of the Board in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since March 27, 2012. He used to be Assistant General Manager in a Shanghai-based automobile service company, Chief Financial Officer in a Shanghai-based shopping center and a real estate company, as well as Chief Financial Officer of Real Estate Business Department in Jin Jiang International Holdings Co., Ltd.

Pingtao Rong

Mr. Rong Pingtao has been Vice President and Director in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since September 27, 2012. He is also General Manager in another car service company, where he used to be Deputy General Manager. He was General Manager in another Shanghai-based company.

Liaojun Yuan

Mr. Yuan Liaojun has been Vice President and Director in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since September 27, 2012. He used to serve as Manager of Investment Development Department in the Company. He also served as Head of General Office of a hotel and Manager of Development & Management Department in another Shanghai-based company.

Zhengwei Meng

Mr. Meng Zhengwei has been Vice President in Shanghai Jin Jiang International Industrial Investment Co., Ltd. since May 2004. He is also General Manager in a transportation company. He used to be General Manager in a Shanghai-based logistic company.

Guomei Zhang

Ms. Zhang Guomei has been Vice President of Shanghai Jin Jiang International Industrial Investment Co., Ltd. since October 8, 2010. She used to be Assistant President in Jin Jiang International Holdings Co., Ltd.

Ming Kang

Mingju Ma

Mr. Ma Mingju is Director in Shanghai Jin Jiang International Industrial Investment Co., Ltd. He is also Vice President in Jin Jiang International Holdings Co., Ltd., and Director in Shanghai Jinjiang International Travel Co., Ltd. He used to be Manager of Planning & Finance in Jin Jiang International Holdings Co., Ltd. and another group company.

Basic Compensation

Name Fiscal Year Total

Xiaoming Shao

290,000

Jianmin Yu

450,000

Rongping Pu

270,000

Pingtao Rong

400,000

Liaojun Yuan

310,000

Zhengwei Meng

230,000

Guomei Zhang

400,000

Ming Kang

--

Mingju Ma

--
As Of  30 Dec 2012