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Anhui Golden Seed Winery Co Ltd (600199.SS)

600199.SS on Shanghai Stock Exchange

7.53CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhongwei Ning

53 2016 Chairman of the Board

Xinhua Chen

44 2006 Chief Financial Officer, Director

Xiangyang Zhang

40 2016 General Manager, Director

Sanneng Xu

51 2016 Deputy General Manager, Director

Fangze Li

44 2016 Deputy General Manager

Biao Jin

42 2008 Secretary of the Board, Director

Hongwen Yang

46 2001 Director

Haishu Jiang

2016 Independent Director

Zhiying Liu

2016 Independent Director

Zongcheng Yin

47 2016 Independent Director

Biographies

Name Description

Zhongwei Ning

Ms. Ning Zhongwei has been serving as Chairman of the Board in Anhui Golden Seed Winery Co., Ltd. since April 9, 2016. She is also serving as Director in Anhui Golden Seed Group Company Limited, where she used to be Deputy General Manager and Vice Chairman of the Board as well as Chairman of the Board in another company. She used to be General Manager and Chairman of the Board in other companies.

Xinhua Chen

Mr. Chen Xinhua has been serving as Chief Financial Officer and Director in Anhui Golden Seed Winery Co., Ltd. since May 20, 2006. He was Deputy Facotry Head and Deputy Manager of Finance in the Company.

Xiangyang Zhang

Mr. Zhang Xiangyang has been serving as General Manager, Director in Anhui Golden Seed Winery Co., Ltd. since April 9, 2016. He is also Executive Deputy General Manager in another company. He used to be Region Director, General Manager-Wine Business and Region Manager in the Company.

Sanneng Xu

Mr. Xu Sanneng has been serving as Deputy General Manager, Director in Anhui Golden Seed Winery Co., Ltd. since April 9, 2016. He is also serving as Assistant General Manager in the Company, as well as Chairman of the Board in Anhui Golden Sun Biochemical Pharmaceuticals Co Ltd. He used to serve as Executive Deputy Manager and Mnager in Anhui Golden Sun Biochemical Pharmaceuticals Co Ltd.

Fangze Li

Biao Jin

Mr. Jin Biao has been serving as Secretary of the Board and Director in Anhui Golden Seed Winery Co., Ltd. since February 23, 2008. He was Manager of Securities and Representative of Securities Affairs in the Company.

Hongwen Yang

Haishu Jiang

Zhiying Liu

Zongcheng Yin

Basic Compensation

Name Fiscal Year Total

Zhongwei Ning

334,200

Xinhua Chen

250,500

Xiangyang Zhang

211,000

Sanneng Xu

251,100

Fangze Li

--

Biao Jin

250,600

Hongwen Yang

251,300

Haishu Jiang

--

Zhiying Liu

--

Zongcheng Yin

--
As Of  30 Dec 2012