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Ningbo Veken Elite Group Co Ltd (600152.SS)

600152.SS on Shanghai Stock Exchange

7.90CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Chengming He

57 2009 Chairman of the Board

Dongwen Yang

53 2017 Vice Chairman of the Board, General Manager

Chunlin Xue

54 2015 Chief Financial Officer, Secretary of the Board

Liangqin Chen

50 2017 Deputy General Manager, Director

Fuliang Huang

57 2017 Deputy General Manager, Director

Yunneng Chen

50 2009 Independent Director

Baijun Lou

53 2008 Independent Director

Jichao Yang

60 2008 Independent Director

Biographies

Name Description

Chengming He

Mr. He Chengming has been serving as Chairman of the Board of NINGBO VEKEN ELITE GROUP CO., LTD. since April 22, 2009. He is also serving as Chairman of the Board and President in NINGBO VEKEN CO., LTD. He used to be Chairman of the Board in the Company, Chairman of the Board and President of another Ningbo-based textile company. He holds a Master's degree.

Dongwen Yang

Chunlin Xue

Mr. Xue Chunlin has been serving as Chief Financial Officer, Secretary of the Board in NINGBO VEKEN ELITE GROUP CO., LTD. since August May 13, 2015. He was Manager of Finance Management in the Company. He also worked as Head of Finance in two car-making factories.

Liangqin Chen

Mr. Chen Liangqin has been serving as Deputy General Manager, Director in NINGBO VEKEN ELITE GROUP CO., LTD. since October 17, 2017. He is also serving as Director of Strategy Investment Unit in NINGBO VEKEN CO., LTD. He used to serve as Deputy General Manager and General Manager in two other companies, respectively. He holds a Master's degree.

Fuliang Huang

Mr. Huang Fuliang has been Deputy General Manager, Director in NINGBO VEKEN ELITE GROUP CO., LTD. since October 17, 2017. He used to serve as General Manager of the Company's subsidiary. He was Deputy General Manager in the Company.

Yunneng Chen

Mr. Yunneng Chen has been Independent Director of NINGBO VEKEN ELITE GROUP CO., LTD. since April 21, 2009. He is Professor, holding a Ph.D in Textile Engineering.

Baijun Lou

Mr. Lou Baijun has been Independent Director in NINGBO VEKEN ELITE GROUP CO., LTD. since June 20, 2008. He holds a Master's degree. He is Professor and Certified Public Accountant.

Jichao Yang

Basic Compensation

Name Fiscal Year Total

Chengming He

--

Dongwen Yang

--

Chunlin Xue

258,400

Liangqin Chen

--

Fuliang Huang

514,100

Yunneng Chen

36,000

Baijun Lou

36,000

Jichao Yang

36,000
As Of  30 Dec 2012