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United States

Shanghai Maling Aquarius Co Ltd (600073.SS)

600073.SS on Shanghai Stock Exchange

6.75CNY
20 Apr 2018
Change (% chg)

¥-0.13 (-1.89%)
Prev Close
¥6.88
Open
¥6.87
Day's High
¥6.87
Day's Low
¥6.74
Volume
3,777,424
Avg. Vol
6,765,338
52-wk High
¥10.15
52-wk Low
¥6.66

Summary

Name Age Since Current Position

Xusheng Xia

45 2016 Chairman of the Board

Ying Li

46 2012 Chief Financial Officer, Director

Aidi Tang

51 2016 Senior Vice President, Secretary of the Board

Rongjun Xu

58 2012 Vice President, Director

Xue Lan

56 2012 Vice President

Jianmin Wu

57 2012 Vice President

Xiaofang Yu

53 2005 Secretary of the Board

Guofang Jiang

55 2012 Director

Bin Zhang

43 2007 Director

Jixiong Dai

56 2010 Independent Director

Guangsheng Zhang

72 2008 Independent Director

Huiming Zhang

59 2008 Independent Director

Biographies

Name Description

Xusheng Xia

Ying Li

Ms. Li Ying has been Chief Financial Officer and Director in Shanghai Maling Aquarius Co., Ltd. since May 19, 2012. She served as Deputy General Manager in the Company, as well as Deputy General Manager in Xin Jiang Hops Co., Ltd., and Chairman of the Board in ShangHai YiMin NO.1 Foods (Group) Co., Ltd. and a food sales company. She is a Certified Public Accountant and Certified Public Valuer.

Aidi Tang

Ms. Tang Aidi has been serving as Senior Vice President, Secretary of the Board in Shanghai Maling Aquarius Co., Ltd. since May 10, 2016. She used to be Deputy General Manager-Asset Business Division in a food group.

Rongjun Xu

Mr. Xu Rongjun has been serving as Vice President and Director in Shanghai Maling Aquarius Co., Ltd. since May 19, 2012. He served as Executive Deputy General Manager and Deputy General Manager in the Company. He used to be Deputy General Manager in a Shanghai-based group company. He holds a Master's degree.

Xue Lan

Mr. Lan Xue has been Vice President in Shanghai Maling Aquarius Co., Ltd. since April 19, 2012. He also serves as Chairman of the Board and General Manager in a Shanghai-based food company. He served as Deputy General Manager and General Manager in Guan Sheng Yuan (Group) Company Limited.

Jianmin Wu

Mr. Wu Jianmin has been Vice President in Shanghai Maling Aquarius Co., Ltd. since May 19, 2012. He also serves as General Manager in Shanghai Mailing Food Co., Ltd., where he served as Deputy General Manager. He served as Deputy General Manager in the Company.

Xiaofang Yu

Ms. Yu Xiaofang has been serving as Secretary of the Board in Shanghai Maling Aquarius Co., Ltd. since April 21, 2005. She served as Assistant General Manager in the Company.

Guofang Jiang

Mr. Jiang Guofang has been serving as Director in Shanghai Maling Aquarius Co., Ltd. since May 19, 2012. He also serves as Chairman of the Board in SWS MU Fund Management Co., Ltd., as well as Independent Director in Dazhong Transportation (Group) Co., Ltd. He served as Independent Director in the Company, Vice President and Director in Shenyin & Wanguo Securities Co., Ltd., as well as Chairman of the Board in SYWG BNP Paribas Asset Management Co., Ltd.

Bin Zhang

Mr. Zhang Bin has been serving as Director in Shanghai Maling Aquarius Co., Ltd. since May 30, 2007. He also serves as Vice President in ShangHai YiMin NO.1 Foods (Group) Co., Ltd. He served as General Manager in two other Shanghai-based companies and another group company, as well as Chairman of the Board in Shanghai Foodstuffs I/E Corp. He holds a Master's degree.

Jixiong Dai

Mr. Dai Jixiong has been serving as Independent Director in Shanghai Maling Aquarius Co., Ltd. since August 19, 2010. He also serves as Deputy Chief Financial Officer and General Manager-Finance Division in Shanghai Lansheng Corporation. He is an Associate Professor of Shanghai University of Finance and Economics, China.

Guangsheng Zhang

Mr. Zhang Guangsheng has been serving as Independent Director in Shanghai Maling Aquarius Co., Ltd. since June 27, 2008. He also serves as Independent Director in Shanghai Jinjiang International Hotels Development Co., Ltd. and Risen Energy Co., Ltd. He used to be Chairman of the Board of Shanghai Pudong Development Bank.

Huiming Zhang

Mr. Zhang Huiming has been serving as Independent Director in Shanghai Maling Aquarius Co., Ltd. since June 27, 2008. He also serves as Independent Director in Shanghai Haibo Co., Ltd. He holds a Ph.D. in Economics. He is a Professor.

Basic Compensation

Name Fiscal Year Total

Xusheng Xia

--

Ying Li

915,200

Aidi Tang

232,600

Rongjun Xu

1,372,100

Xue Lan

956,000

Jianmin Wu

1,583,100

Xiaofang Yu

1,086,700

Guofang Jiang

98,600

Bin Zhang

--

Jixiong Dai

98,600

Guangsheng Zhang

98,600

Huiming Zhang

98,600
As Of  30 Dec 2012