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Shanxi Lanhua Sci-Tech Venture Co Ltd (600123.SS)

600123.SS on Shanghai Stock Exchange

8.50CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Enci Zhen

53 2016 Chairman of the Board

Xiaoming Li

46 2017 Vice Chairman of the Board, General Manager

Yuehong Xing

46 2017 Finance Director

Huoning An

49 2009 Deputy General Manager, Director

Genhu He

49 2008 Deputy General Manager

Xuefeng Lei

43 2000 Deputy General Manager

Jifeng Lu

50 2007 Deputy General Manager, Chief Engineer

Bin Niu

50 2009 Deputy General Manager

Weihua Zhao

53 2005 Deputy General Manager

Guosheng Liu

48 Chief Engineer-Chemical Industry, Director

Li Yin Wang

52 Secretary of the Board, Deputy General Manager, Director

Yuxiang Bai

82 2009 Independent Director

Jianhua Zhang

58 2009 Independent Director

Biographies

Name Description

Enci Zhen

Mr. Zhen Enci has been Chairman of the Board ager in Shanxi Lanzhou Sci-Tech Venture Co., Ltd. since November 2016. He used to be Chairman of the Board and General Manager in another company.

Xiaoming Li

Yuehong Xing

Huoning An

Mr. An Huoning has been Deputy General Manager and Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since February 26, 2009. He was Chief Engineer-Bofang Mine in another company.

Genhu He

Xuefeng Lei

Mr. Lei Xuefeng has been Deputy General Manager in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since April 2000. He used to be Chairman of the Board in another company.

Jifeng Lu

Bin Niu

Mr. Niu Bin has been Deputy General Manager in Shanxi Lanzhou Sci-Tech Venture Co., Ltd. since December 30, 2009. He used to be Chairman of the Board and General Manager in another Shanxi-based company.

Weihua Zhao

Mr. Zhao Weihua has been Deputy General Manager in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since December 13, 2005. He was Assistant General Manager in the Company.

Guosheng Liu

Mr. Liu Guosheng is Chief Engineer-Chemical Industry and Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. He was Chairman of the Board in another Shanxi-based company.

Li Yin Wang

Yuxiang Bai

Mr. Bai Yuxiang has been serving as Independent Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since November 12, 2009. He is also serving as Independent Director in another company.

Jianhua Zhang

Ms. Zhang Jianhua has been serving as Independent Director in Shanxi Lanhua Sci-Tech Venture Co., Ltd. since November 12, 2009. She is also serving as Independent Director in four other companies. She holds a Master's degree in Law.

Basic Compensation

Name Fiscal Year Total

Enci Zhen

718,000

Xiaoming Li

--

Yuehong Xing

--

Huoning An

712,300

Genhu He

679,100

Xuefeng Lei

614,400

Jifeng Lu

679,100

Bin Niu

679,100

Weihua Zhao

652,800

Guosheng Liu

679,100

Li Yin Wang

679,100

Yuxiang Bai

50,000

Jianhua Zhang

50,000
As Of  30 Dec 2012