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Anhui Wanwei Updated High-tech Material Industry Co Ltd (600063.SS)

600063.SS on Shanghai Stock Exchange

3.80CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Fusheng Wu

47 2008 Chairman of the Board

Xue Ji

60 2013 Vice Chairman of the Board

Lin Wu

47 2013 Chief Accounting Officer, Director

Shen Gao

50 2013 General Manager, Director

Zu'an Gao

48 2013 Deputy General Manager

Xianwu Sun

44 2010 Deputy General Manager

Chengmei Wang

59 2009 Deputy General Manager

Songmiao Wang

48 2006 Deputy General Manager

Donghua Zhang

50 2013 Deputy General Manager

Jiafang Feng

59 2006 Chief Engineer

Shangyi Wu

47 2010 Secretary of the Board, Director

Zhenghe Zhang

47 2010 Director

Chengqun Tao

61 2013 Independent Director

Li Wang

47 2013 Independent Director

Chuanming Zhang

62 2013 Independent Director

Mingdong Zheng

51 2008 Independent Director

Biographies

Name Description

Fusheng Wu

Mr. Wu Fusheng has been Chairman of the Board in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since May 2008. He was Deputy General Manager and Director in the Company. He is also Director in a securities company, as well as Chairman of the Board in other five companies.

Xue Ji

Mr. Ji Xueyong is Vice Chairman of the Board in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. He was General Manager, Deputy General Manager and Executive Deputy General Manager in the Company. He is also Director in an Anhui-based group company where he served as Deputy General Manager.

Lin Wu

Mr. Wu Lin has been serving as Chief Accounting Officer and Director in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since March 28, 2013. He served as Head of Finance and Deputy Chief Accounting Officer in the Company. He holds a Bachelor of Engineering.

Shen Gao

Mr. Gao Shenbao has been General Manager and Director in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since November 2013. He was Assistant General Manager in the Company. He is also Deputy General Manager and Director in an Anhui-based group company.

Zu'an Gao

Mr. Gao Zu'an has been serving as Deputy General Manager in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since March 28, 2013. He served as Assistant General Manager in the Company, as well as Deputy General Manager and Head of Production Technology in another Anhui-based company.

Xianwu Sun

Mr. Sun Xianwu has been Deputy General Manager in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since May 15, 2010. He is also Executive Deputy General Manager in a Guangxi-based chemical company. He was Assistant General Manager and Head-Chemical Product Sales Division in the Company.

Chengmei Wang

Mr. Wang Chengmei has been Deputy General Manager in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since June 2009. He was Executive Deputy General Manager, Chief Engineer and Director in the Company. He is also General Manager in a chemical company.

Songmiao Wang

Mr. Wang Songmiao has been Deputy General Manager in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since February 2006. He used to be General Manager and Director in an Anhui-based cement company, Vice Chairman of the Board in an Anhui-based group company, as well as Deputy General Manager in a Guangdong-based company and a Guangxi-based company.

Donghua Zhang

Mr. Zhang Donghua has been serving as Deputy General Manager in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since March 28, 2013. He served as Assistant General Manager in the Company.

Jiafang Feng

Mr. Feng Jiafang has been Chief Engineer in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since July 2006. He was Head-Production Safety & Environmental Protection Division and Deputy Chief Engineer in the Company.

Shangyi Wu

Mr. Wu Shangyi has been Director and Secretary of the Board in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since May 2010. He is also Manager-Securities Department in the Company.

Zhenghe Zhang

Mr. Zhang Zhenghe has been Director in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since May 2010. He was Assistant General Manager in the Company. He is also Deputy General Manager and Director in another Anhui-based company.

Chengqun Tao

Li Wang

Chuanming Zhang

Mingdong Zheng

Mr. Zheng Mingdong has been serving as Independent Director in Anhui Wanwei Updated High Tech Material Industry Co., Ltd. since August 2008. He was Independent Director in Anhui Xinke New Materials Co., Ltd. He holds a Master's degree from Dalian University of Technology.

Basic Compensation

Name Fiscal Year Total

Fusheng Wu

438,000

Xue Ji

325,300

Lin Wu

230,300

Shen Gao

263,200

Zu'an Gao

166,400

Xianwu Sun

288,200

Chengmei Wang

263,200

Songmiao Wang

291,600

Donghua Zhang

189,800

Jiafang Feng

288,200

Shangyi Wu

158,200

Zhenghe Zhang

256,900

Chengqun Tao

--

Li Wang

--

Chuanming Zhang

--

Mingdong Zheng

36,000
As Of  30 Dec 2012