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Ningxia Xinri Hengli Steel Wire Rope Co Ltd (600165.SS)

600165.SS on Shanghai Stock Exchange

14.86CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jianming Yu

2015 Chairman of the Board

Rui Chen

40 2013 Chief Financial Officer

Xiao Ping Gao

51 1999 General Manager, Director

Zhicheng Liu

51 2006 Deputy General Manager

Haixi Xu

49 2001 Deputy General Manager

Qingxue Jing

49 2001 Chief Engineer

Li Li Zhao

47 2008 Secretary of the Board

Chaojian Liu

47 2010 Independent Director

Zhenping Wu

44 2010 Independent Director

Shouhao Xu

47 2011 Independent Director

Lingxiao Zhan

64 2011 Independent Director

Biographies

Name Description

Jianming Yu

Rui Chen

Mr. Chen Rui has been serving as Chief Financial Officer in Ningxia Xinri Hengli Steel Wire Co., Ltd. since March 29, 2013. He served as Deputy Chief Accounting Officer and Head of Planning and Finance in the Company. He is a Certified Public Accountant of China.

Xiao Ping Gao

Mr. Gao Xiaoping has been serving as General Manager and Director in Ningxia Xinri Hengli Steel Wire Co., Ltd. since 1999. He used to be Vice Chairman of the Board in a Ningxia-based power investment group company.

Zhicheng Liu

Mr. Liu Zhicheng has been serving as Deputy General Manager in Ningxia Xinri Hengli Steel Wire Co., Ltd. since April 17, 2006. He used to be Head-Marketing in the Company.

Haixi Xu

Mr. Xu Haixi has been serving as Deputy General Manager in Ningxia Xinri Hengli Steel Wire Co., Ltd. since May 18, 2001. He used to be Assistant General Manager in the Company.

Qingxue Jing

Mr. Jing Qingxue has been serving as Chief Engineer in Ningxia Xinri Hengli Steel Wire Co., Ltd. since May 18, 2001. He used to be Deputy Chief Engineer in the Company.

Li Li Zhao

Ms. Zhao Lili has been serving as Secretary of the Board in Ningxia Xinri Hengli Steel Wire Co., Ltd. since December 2008. She served as Deputy Chief Engineer and Director in the Company.

Chaojian Liu

Zhenping Wu

Mr. Wu Zhenping has been serving as Independent Director in Ningxia Xinri Hengli Steel Wire Co., Ltd. since April 2010. He also works for a Beijing-based law firm.

Shouhao Xu

Mr. Xu Shouhao has been serving as Independent Director in Ningxia Xinri Hengli Steel Wire Co., Ltd. since August 24, 2011. He also serves as Deputy General Manager in a Zhejiang-based accounting firm.

Lingxiao Zhan

Mr. Zhan Lingxiao has been serving as Independent Director in Ningxia Xinri Hengli Steel Wire Co., Ltd. since March 23, 2011. He served as Deputy General Manager in the Company.

Basic Compensation

Name Fiscal Year Total

Jianming Yu

--

Rui Chen

--

Xiao Ping Gao

457,000

Zhicheng Liu

330,000

Haixi Xu

--

Qingxue Jing

370,000

Li Li Zhao

330,000

Chaojian Liu

30,000

Zhenping Wu

30,000

Shouhao Xu

13,000

Lingxiao Zhan

71,600
As Of  30 Dec 2012