Edition:
United States

Zhejiang Guyuelongshan Shaoxing Wine Co Ltd (600059.SS)

600059.SS on Shanghai Stock Exchange

7.94CNY
20 Jul 2018
Change (% chg)

-- (--)
Prev Close
¥7.94
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
5,077,476
52-wk High
¥10.28
52-wk Low
¥7.55

Summary

Name Age Since Current Position

Xiaohua Qian

53 2018 Chairman of the Board

Hong Bai

43 2018 Vice Chairman of the Board, General Manager

Wuxiang Fu

58 2017 Chief Accounting Officer, Deputy General Manager

Juanying Zhou

53 2012 Secretary of the Board, Deputy General Manager, Director

Yongjiu Dong

57 Deputy General Manager, Director

Jian Liu

50 2018 Deputy General Manager, Director

Zhiming Hu

55 Deputy General Manager

Huijun Zou

54 Chief Engineer, Director

Baowei Fu

57 Director

Yongkang Shen

55 2006 Director

Zhenchang Shen

67 2008 Independent Director

Wuquan Xu

71 2008 Independent Director

Yan Xu

51 2009 Independent Director

Li Zhang

41 2009 Independent Director

Biographies

Name Description

Xiaohua Qian

Hong Bai

Wuxiang Fu

Mr. Fu Wuxiang has been serving as Chief Accounting Officer, Deputy General Manager in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since October 31, 2017. He used to be Chief Economist in a Shaoxing-based silk weaving factory, Chief Economist and Deputy General Manager in a Zhejiang-based chemical fiber group, as well as Deputy General Manager in another group.

Juanying Zhou

Ms. Zhou Juanying has been serving as Secretary of the Board, Deputy General Manager and Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since May 21, 2012. She is also Director in three other companies. She used to be Secretary of the Board in a Shaoxing-based department store company.

Yongjiu Dong

Mr. Dong Yongjiu has been Deputy General Manager and Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. He is also Chairman of the Board in two other companies. He was Deputy Chief Engineer and Head-Engineering in the Company. He used to be Deputy Head of Factory in a glass bottle factory. He holds Master of Engineering.

Jian Liu

Zhiming Hu

Mr. Hu Zhiming has been Deputy General Manager in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. He was Head of Factory-Shenyonghe Wine Plant and Head-Production and Manufacture in the Company.

Huijun Zou

Ms. Zou Huijun is Chief Engineer and Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. She was Deputy Head-Quality Management and Deputy Chief Engineer in the Company.

Baowei Fu

Mr. Fu Baowei is Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. He used to be General Manager of Sales Branch in the Company. He also serves as Chairman of the Board in Zhejiang GuYueLongShan Fruit Wine Company Limited. He used to be Head of Factory and Deputy Head of Factory in a Shaoxing-based wine factory.

Yongkang Shen

Mr. Shen Yongkang has been Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since May 15, 2006. He also serves as General Manager and Director in another company. He used to be Head-Supplies, as well as Deputy Head-Production and Manufacture in the Company.

Zhenchang Shen

Wuquan Xu

Mr. Xu Wuquan has been Independent Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since April 17, 2008. He is Certified Public Accountant (CPA).

Yan Xu

Mr. Xu Yan has been Independent Director in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since May 15, 2009. He holds Ph.D. He is Professor.

Li Zhang

Basic Compensation

Name Fiscal Year Total

Xiaohua Qian

--

Hong Bai

--

Wuxiang Fu

276,800

Juanying Zhou

351,600

Yongjiu Dong

351,600

Jian Liu

--

Zhiming Hu

351,600

Huijun Zou

263,500

Baowei Fu

220,200

Yongkang Shen

240,700

Zhenchang Shen

40,000

Wuquan Xu

--

Yan Xu

40,000

Li Zhang

40,000
As Of  30 Dec 2012