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Zhejiang Guyuelongshan Shaoxing Wine Co Ltd (600059.SS)

600059.SS on Shanghai Stock Exchange

9.03CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Jianwei Fu

55 2012 Chairman of the Board, General Manager

Wuxiang Fu

57 2017 Chief Accounting Officer, Deputy General Manager

Juanying Zhou

50 2012 Secretary of the Board, Deputy General Manager, Director

Yongjiu Dong

54 Deputy General Manager, Director

Zhiming Hu

52 Deputy General Manager

Huijun Zou

49 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

Jianwei Fu

Mr. Fu Jianwei has been serving as Chairman of the Board and General Manager in Zhejiang Guyuelongshan Shaoxing Wine Co., Ltd. since May 21, 2012. He is also Chairman of the Board in a Shaoxing-based yellow rice wine group company where he served as Vice Chairman of the Board and a Hong Kong-based company as well as Director in another company. He used to be Head of Factory in a Zhejiang-based polyester fiber factory, Executive Deputy General Manager and Director in a Zhejiang-based chemical fiber group company, as well as General Manager in a Shaoxing-based construction development company.

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.

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

Jianwei Fu

468,000

Wuxiang Fu

276,800

Juanying Zhou

351,600

Yongjiu Dong

351,600

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