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Jilin Chengcheng Group Co Ltd (600247.SS)

600247.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiang Fang

51 2017 Chairman of the Board

Li Liu

30 2015 Chief Financial Officer, Deputy General Manager, Director

Fangwen Shen

53 2017 General Manager, Director

Jun Li

51 2011 Deputy General Manager

Shuxia Wang

40 2007 Deputy General Manager

Haimin Xu

52 2017 Deputy General Manager

Xinxin Xu

28 2013 Secretary of the Board

Feng Cao

30 2012 Director

Qingbo Cheng

50 2012 Director

Weiwen Cheng

45 2012 Director

Yixuan Fang

53 2011 Director

Minghui Jiang

46 2008 Independent Director

Yongmei Ni

45 2008 Independent Director

Jiangming Zheng

37 2011 Independent Director

Biographies

Name Description

Xiang Fang

Li Liu

Ms. Liu Li has been serving as Chief Financial Officer, Deputy General Manager, Director in Jilin Chengcheng Group Co., Ltd. since October 14, 2015. She was Finance Manager in another Shenzhen-based company. She holds a Bachelor's degree in Accounting.

Fangwen Shen

Jun Li

Ms. Li Jun is Deputy General Manager in Jilin Chengcheng Group Co., Ltd. since June 28, 2011. She is also General Manager in a Shenzhen-based trading company.

Shuxia Wang

Ms. Wang Shuxia has been Deputy General Manager in Jilin Chengcheng Group Co., Ltd. since June 29, 2007. She used to be Deputy Manager of Finance and Manager of Finance in the Company.

Haimin Xu

Xinxin Xu

Feng Cao

Mr. Cao Feng has been serving as Director of Jilin Chengcheng Group Co., Ltd. since January 16, 2012. He is also Finance Manager of the Company. He used to be Finance Manager of two Shenzhen-based company.

Qingbo Cheng

Mr. Cheng Qingbo has been Director of Jilin Chengcheng Group Co., Ltd. since December 11, 2012. He currently also serves as Chairman of the Board in a Shenzhen-based company. He used to be Chairman of the Board of the Company.

Weiwen Cheng

Ms. Cheng Weiwen has been Director in Jilin Chengcheng Group Co., Ltd. since January 17, 2012. She was General Manager and Chairman of the Board in the Company.

Yixuan Fang

Mr. Fang Yixuan has been serving as Director of Jilin Chengcheng Group Co., Ltd. since March, 2011. He used to be Deputy General Manager in the Company, as well as General Manager in a branch of a Beijing-based investment company and Deputy General Manager in a Shenzhen-based group.

Minghui Jiang

Mr. Jiang Minghui has been Independent Director of Jilin Chengcheng Group Co., Ltd. since July 4, 2008. He is a Professor of Harbin Institute of Technology.

Yongmei Ni

Ms. Ni Yongmei has been Independent Director in Jilin Chengcheng Group Co., Ltd. since July 4, 2008. She is also Director of Human Resources in a Beijing-based logistics company. She used to be Director of Human Resources in another Beijing-based group.

Jiangming Zheng

Mr. Zheng Jiangming has been Independent Director of Jilin Chengcheng Group Co., Ltd. since June 28, 2011. He also works for a certified accountant Hubei-based accounting firm.

Basic Compensation

Name Fiscal Year Total

Xiang Fang

--

Li Liu

--

Fangwen Shen

--

Jun Li

197,000

Shuxia Wang

197,000

Haimin Xu

--

Xinxin Xu

--

Feng Cao

--

Qingbo Cheng

378,000

Weiwen Cheng

54,000

Yixuan Fang

36,000

Minghui Jiang

30,000

Yongmei Ni

30,000

Jiangming Zheng

30,000
As Of  30 Dec 2012