People: Zhonglu Co Ltd (900915.SS)

900915.SS on Shanghai Stock Exchange

0.82USD
11 Jul 2014
Price Change (% chg)

$0.00 (+0.61%)
Prev Close
$0.81
Open
$0.82
Day's High
$0.82
Day's Low
$0.81
Volume
81,500
Avg. Vol
207,767
52-wk High
$0.87
52-wk Low
$0.70

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Summary

Name Age Since Current Position

Rong Chen

54 2007 Chairman of the Board

Yunfang Sun

50 2007 Finance Director, Chief Accounting Officer, Deputy General Manager

Jiayu Zhu

40 2009 General Manager

Haiming Chen

47 2007 Deputy General Manager

Zhijian Yuan

52 Secretary of the Board

Xiaochen Lu

48 2009 Director

Gongbin Wang

35 2012 Director

Yu Chen

44 2009 Independent Director

Linfang Huang

57 2009 Independent Director

Biographies

Name Description

Rong Chen

Mr. Chen Rong has been serving as Chairman of the Board in Zhonglu Co., Ltd. since June 19, 2007. He also serves as Chairman of the Board and Director in other 25 companies.

Yunfang Sun

Ms. Sun Yunfang has been serving as Finance Director, Chief Accounting Officer and Deputy General Manager in Zhonglu Co., Ltd. since June 19, 2007. She served as Director in the Company.

Jiayu Zhu

Mr. Zhu Jiayu has been serving as General Manager in Zhonglu Co., Ltd. since May 19, 2009. He also serves as Chairman of the Board in a Shanghai-based semiconductor company. He served as General Manager in SHANGHAI PUJIANG CABLE CO., LTD.

Haiming Chen

Mr. Chen Haiming has been serving as Deputy General Manager in Zhonglu Co., Ltd. since May 29, 2007. He used to serve as Executive Deputy General Manager in the Company.

Zhijian Yuan

Xiaochen Lu

Mr. Lu Xiaochen has been serving as Director in Zhonglu Co., Ltd. since May 20, 2009. He also serves as Deputy General Manager and Director in a Shanghai-based investment company, as well as Director in other four companies, including HeNan Succeed Photovoltaic Materials Co., Ltd. and ChongQing China-Communication Technology Co., Ltd. He served as Executive Deputy General Manager in another Shanghai-based investment company, as well as President in SHANGHAI PUDONG NEW AREA SUGAR EXCHANGE CENTER CO., LTD.

Gongbin Wang

Mr. Wang Gongbin has been serving as Director in Zhonglu Co., Ltd. since June 28, 2012. He also serves as Vice President in Shanghai Zhonglu (Group) Co., Ltd., as well as Director in a network technology company.

Yu Chen

Mr. Chen Yu has been serving as Independent Director in Zhonglu Co., Ltd. since May 20, 2009. He also serves as Director in other four companies, including WestSummit Capital. He served as Chief Executive Officer in Shine Media Acquisition Corp.

Linfang Huang

Ms. Huang Linfang has been serving as Independent Director in Zhonglu Co., Ltd. since May 20, 2009. She also serves as Independent Director in SHANGHAI JINFENG WINE COMPANY LIMITED, Shanghai Kai Kai lndustrial Company Limited and a Jiangyin-based heavy industry company. She served as Independent Director in Shanghai Join Buy Co., Ltd. She is a Professor of Shanghai University of Finance & Economics, China.

Basic Compensation

Name Fiscal Year Total

Rong Chen

--

Yunfang Sun

180,200

Jiayu Zhu

321,600

Haiming Chen

198,200

Zhijian Yuan

98,900

Xiaochen Lu

120,000

Gongbin Wang

--

Yu Chen

60,000

Linfang Huang

60,000
As Of 30 Dec 2012

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