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Henan Huanghe Whirlwind Co Ltd (600172.SS)

600172.SS on Shanghai Stock Exchange

8.59CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Qiu Qiao

48 2009 Chairman of the Board

Yongjian Zhang

47 2002 Chief Financial Officer, Director

Jian Liu

47 2002 General Manager, Director

Chang Du

46 Secretary of the Board, Deputy General Manager

Yongjie Xu

47 2008 Deputy General Manager, Director

Yuchang Wang

57 2005 Deputy General Manager, Chief Engineer

Shuichiro Koroku

62 2011 Director

Feng Zhu

48 Director

Hongchang Li

64 2008 Independent Director

Honggui Lu

55 2008 Independent Director

Yuan Zou

57 2007 Independent Director

Biographies

Name Description

Qiu Qiao

Mr. Qiao Qiusheng has been Chairman of the Board in Henan Huanghe Whirlwind Co., Ltd. since March 25, 2009. He is also serving as Chairman of the Board in Henan Huanghe Enterprises Co., Ltd. He was Acting Secretary of the Board in the Company. He used to serve as General Manager- and Deputy General Manager-Sales Branch and Head of Factory in a Henan-based factory, as well as Deputy General Manager of Business in the Company's former entity.

Yongjian Zhang

Mr. Zhang Yongjian has been Chief Financial Officer and Director in Henan Huanghe Whirlwind Co., Ltd. since May 2002. He was Head- and Deputy Head-Finance in the Company.

Jian Liu

Mr. Liu Jianshe has been General Manager and Director in Henan Huanghe Whirlwind Co., Ltd. since 2002. He used to serve as Deputy General Manager and Deputy Head of Technology Center in the Company.

Chang Du

Mr. Du Changhong is Secretary of the Board and Deputy General Manager in Henan Huanghe Whirlwind Co., Ltd. He was Deputy Head of Production and Head of Chairman's Office in the Company.

Yongjie Xu

Mr. Xu Yongjie has been Deputy General Manager and Director in Henan Huanghe Whirlwind Co., Ltd. since April 19, 2008. He is also serving as General Manager of Diamond Branch in the Company. He used to serve as Manager- and Assistant Manager-Diamond Manufacturing Business, Manager of Diamond Supply Branch, as well as Head of Factory in two plants of the Company.

Yuchang Wang

Mr. Wang Yuchang has been Deputy General Manager and Chief Engineer in Henan Huanghe Whirlwind Co., Ltd. since 2005. He is also Director in Henan Huanghe Enterprises Co., Ltd. He used to serve as Head of Technology Center in the Company. In 1996, he graduated with a Ph.D. in Engineering from University of Tsukuba, Japan.

Shuichiro Koroku

Mr. Shuichiro Koroku has been Director in Henan Huanghe Whirlwind Co., Ltd. since April 21, 2011. He is also serving as Executive Director and Head of Business in Harima Plant in a Japan-based company, where he used to be Head of Saw Blade. He also served as Head of Saw Blade Business in another Osaka-based diamond company.

Feng Zhu

Mr. Zhu Feng is Director in Henan Huanghe Whirlwind Co., Ltd. He is also Head of Research Institute in a Zhengzhou-based drilling research institute. He holds a Ph.D.

Hongchang Li

Mr. Li Hongchang has been Independent Director in Henan Huanghe Whirlwind Co., Ltd. since April 19, 2008. He obtained a Master's degree in Economics from Zhongnan University of Economics and Law, China in 1985. He is Professor in Henan University of Economics and Law.

Honggui Lu

Yuan Zou

Mr. Zou Yuan has been Independent Director in Henan Huanghe Whirlwind Co., Ltd. since May 29, 2007. He is also serving as Chairman of the Board in YueHua Certified Public Accountants Co., Ltd. He is Part-time Professor in Zhengzhou University, China. He is a Certified Public Accountant (CPA).

Basic Compensation

Name Fiscal Year Total

Qiu Qiao

215,000

Yongjian Zhang

150,000

Jian Liu

221,000

Chang Du

163,000

Yongjie Xu

197,000

Yuchang Wang

420,000

Shuichiro Koroku

--

Feng Zhu

48,000

Hongchang Li

48,000

Honggui Lu

48,000

Yuan Zou

48,000
As Of  30 Dec 2012