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Xinjiang Yilite Industry Co Ltd (600197.SS)

600197.SS on Shanghai Stock Exchange

23.94CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhi Chen

51 2017 Chairman of the Board

Shuangying Chen

52 2017 General Manager

Zhiyuan Chen

50 2002 Deputy General Manager

Xinyu Liu

49 2013 Chief Engineer

Jie Jun

36 2007 Secretary of the Board

Binghui Bai

56 2008 Director

Jie Ma

54 2008 Independent Director

Yan Song

49 2008 Independent Director

Junmin Xia

43 2008 Independent Director

Biographies

Name Description

Zhi Chen

Shuangying Chen

Mr. Chen Shuangying has been serving as General Manager in Xinjiang Yilite Industry Co., Ltd. since November 24, 2017. He used to serve as Assistant Chairman of the Board and Head of Production Equipment of the Company.

Zhiyuan Chen

Mr. Chen Zhiyuan has been serving as Deputy General Manager in Xinjiang Yilite Industry Co., Ltd. since 2002. He used to be Head - Manager's Office, Assistant General Manager and Director of the Company.

Xinyu Liu

Mr. Liu Xinyu has been serving as Chief Engineer in Xinjiang Yilite Industry Co., Ltd. since April 23, 2013. He is also serving as Head-Technology Center of the Company. He used to serve as Deputy General Manager, Assistant General Manager, Head-Quality Assurance and Deputy Chief Engineer in the Company.

Jie Jun

Binghui Bai

Mr. Bai Binghui has been Director in Xinjiang Yilite Industry Co., Ltd. since July 28, 2008. He is also Chairman of the Board in a Yili-based tobacco and sugar company, where he used to be Deputy General Manager.

Jie Ma

Mr. Ma Jie has been Independent Director in Xinjiang Yilite Industry Co., Ltd. since July 28, 2008. He is also Independent Director in five other companies, including Xinjiang Ba Yi Iron & Steel Co., Ltd., Xinjiang Guannong Fruit&Antler (Group) Co.,Ltd., CITIC GUOAN WINE CO.,LTD., XINJIANG DUSHANZI TIANLI HIGH AND NEWTECH CO., LTD.,P.R.C. and Xinjiang Beixin Road and Bridge Group Co., Ltd. He is Professor of Xinjiang University of Finance and Economics, China.

Yan Song

Ms. Song Yan has been Independent Director in Xinjiang Yilite Industry Co., Ltd. since July 28, 2008. She is Certified Public Accountant, Certified Public Valuer and Certified Tax Agent.

Junmin Xia

Mr. Xia Junmin has been Independent Director in Xinjiang Yilite Industry Co., Ltd. since July 28, 2008. He is also Independent Director in Xinjiang Tianye Co., Ltd. He is Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Zhi Chen

--

Shuangying Chen

216,200

Zhiyuan Chen

233,900

Xinyu Liu

233,900

Jie Jun

302,100

Binghui Bai

--

Jie Ma

50,000

Yan Song

50,000

Junmin Xia

50,000
As Of  30 Dec 2012

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