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Ginwa Enterprise Group Inc (600080.SS)

600080.SS on Shanghai Stock Exchange

8.51CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Yijian Wu

55 1996 Chairman of the Board

Yiwen Hou

46 2014 Chief Financial Officer

Mei Zhang

46 2011 General Manager

Zhuojun Han

48 2008 Deputy General Manager

Yu Tao

50 2011 Deputy General Manager

Ming Sun

41 2011 Secretary of the Board, Deputy General Manager

Xiaoling Lu

56 2006 Director

Chuan Qin

50 2011 Director

Shengming Sun

56 Director

Yan Ai

51 2008 Independent Director

Yi Liang

49 2008 Independent Director

Xia Zhao

41 2008 Independent Director

Biographies

Name Description

Yijian Wu

Mr. Wu Yijian has been serving as Chairman of the Board in Ginwa Enterprise (Group) Inc. since 1996. He is also President of a corporate group and an investment company. He holds a Master's degree in Economic Management.

Yiwen Hou

Mei Zhang

Ms. Zhang Mei has been serving as General Manager in Ginwa Enterprise (Group) Inc. since May 20, 2011. She used to be Deputy General Manager and Chief Financial Officer in the Company.

Zhuojun Han

Mr. Han Zhuojun has been Deputy General Manager in Ginwa Enterprise (Group) Inc. since May 15, 2008. He used to be General Manager in a pharmaceutical factory of the Company. He was also General Manager of a Xi'an-based pharmaceutical factory, Chief Marketing Officer and Chief Engineer in another company.

Yu Tao

Ms. Tao Yu has been Deputy General Manager in Ginwa Enterprise (Group) Inc. since April 2011. She is also General Manager in a Xi'an-based pharmaceutical factory, where she used to be Chief Engineer.

Ming Sun

Mr. Sun Ming has been serving as Secretary of the Board and Deputy General Manager in Ginwa Enterprise (Group) Inc. since April 2011. He used to be Representative of Security Affairs.

Xiaoling Lu

Ms. Lu Xiaoling has been serving as Director in Ginwa Enterprise (Group) Inc. since June 24, 2006. She has also been serving as Chief Financial Officer in a enterprise group and an investment company, as well as Chief Internal Control Officer in a Hongkong-based company. She used to be Chief Accounting Officer in a Xi'an-based aviation technology development company, as well as Deputy Head-Securities and Finance in a Xi'an-based new technology company.

Chuan Qin

Mr. Qin Chuan has been Director in Ginwa Enterprise (Group) Inc. since June 15, 2011. He is also Assistant to Chairman of the Board, as well as Vice President in a group company and an investment company. He used to be Deputy General Manager and Secretary of the Board in the Company. He also used to be General Manager-Business Development, Assistant President and Deputy Head-Planning in a corporate group. He holds a Master's degree.

Shengming Sun

Mr. Sun Shengming is Director in Ginwa Enterprise (Group) Inc. He is also Vice President of a corporate group and a investment company. He used to be Deputy General Manager, Head of Factory-Operation in a Shanxi-based construction mechanical company.

Yan Ai

Ms. Ai Yan has been Independent Director in Ginwa Enterprise (Group) Inc. since May 15, 2008. She is also Deputy General Manager in a hotel management company. She was Deputy General Manager in a Xi'an-based hotel.

Yi Liang

Mr. Liang Yi has been Independent Director in Ginwa Enterprise (Group) Inc. since May 15, 2008. He holds a Master of Business Administration (MBA). He is also Deputy General Manager-Northwest Real Estate Business Department and General Manager in two real estate companies, respectively. He used to be Deputy General Manager and General Manager in a Xi'an-based risk investment company, as well as Director in Datang Telecom Technology Co., Ltd.

Xia Zhao

Ms. Zhao Xia has been Independent Director in Ginwa Enterprise (Group) Inc. since May 15, 2008. She is a Certified Public Accountant. She is also serving as General Manager-Capital Markets in a investment consulting company. She used to serve as Chief Financial Officer-Beijing in a real estate company.

Basic Compensation

Name Fiscal Year Total

Yijian Wu

--

Yiwen Hou

--

Mei Zhang

146,000

Zhuojun Han

336,500

Yu Tao

274,900

Ming Sun

250,400

Xiaoling Lu

--

Chuan Qin

562,300

Shengming Sun

--

Yan Ai

30,000

Yi Liang

30,000

Xia Zhao

30,000
As Of  30 Dec 2012

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