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Baotou Huazi Industry Co Ltd (600191.SS)

600191.SS on Shanghai Stock Exchange

7.71CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Weidong Song

47 2006 Chairman of the Board

Shichao Zhang

50 2011 Vice Chairman of the Board, Chief Financial Officer, Chief Accounting Officer

Jianzhong Zhao

50 2011 General Manager, Director

Junsheng Huo

59 2009 Deputy General Manager

Xiangyong Wei

43 2009 Secretary of the Board, Deputy General Manager

Shasha Guo

35 2008 Director

Zhiwen Li

45 2009 Director

Qingtao Zhang

49 2011 Director

Hu Fan

43 2008 Independent Director

Xinming Liu

49 2008 Independent Director

Jie Yang

39 2008 Independent Director

Biographies

Name Description

Weidong Song

Mr. Song Weidong has been Chairman of the Board in BAOTOU HUAZI INDUSTRY CO.,LTD since May 26, 2006. He used to be Deputy General Manager in a Baotou-based technology development company from November 2000 to April 2006.

Shichao Zhang

Mr. Zhang Shichao has been Vice Chairman of the Board, Chief Financial Officer and Chief Accounting Officer in BAOTOU HUAZI INDUSTRY CO.,LTD since May 30, 2011. He was Finance Director in the Company.

Jianzhong Zhao

Mr. Zhao Jianzhong has been General Manager and Director in BAOTOU HUAZI INDUSTRY CO.,LTD since September 16, 2011. He was General Manager in another textile group company.

Junsheng Huo

Xiangyong Wei

Mr. Wei Xiangyong has been Secretary of the Board and Deputy General Manager in BAOTOU HUAZI INDUSTRY CO.,LTD since May 22, 2009. He used to be Chief Financial Officer of two other companies. He holds a Master's degree.

Shasha Guo

Ms. Guo Shasha is Director in BAOTOU HUAZI INDUSTRY CO.,LTD. She used to be Head of General Office in a venture capital company and Division Manager of Financial Settlement Center in another Inner Mongolia-based pharmaceutical company.

Zhiwen Li

Mr. Li Zhiwen has been Director in BAOTOU HUAZI INDUSTRY CO.,LTD since April 27, 2009. He used to be Secretary of the Board, Head of Securities, Deputy Head of Securities and Representative of Securities Affairs in the Company.

Qingtao Zhang

Hu Fan

Xinming Liu

Jie Yang

Basic Compensation

Name Fiscal Year Total

Weidong Song

--

Shichao Zhang

86,700

Jianzhong Zhao

80,600

Junsheng Huo

78,200

Xiangyong Wei

63,200

Shasha Guo

--

Zhiwen Li

45,055

Qingtao Zhang

71,200

Hu Fan

50,000

Xinming Liu

50,000

Jie Yang

50,000
As Of  30 Dec 2012