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Nanjing Textiles Import & Export Corp Ltd (600250.SS)

600250.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Shuping Xia

49 2011 Chairman of the Board

Bing Hou

49 2012 General Manager, Director

Yibing Ding

38 2013 Executive Deputy General Manager, Director

Jianguo Tang

49 2012 Deputy General Manager

Jinyuan Zhang

40 2013 Secretary of the Board

Lei Wang

42 2012 Director

Jianping Xi

2012 Director

Kangning Xu

59 2006 Independent Director

Xiao Zhang

35 2010 Independent Director

Biographies

Name Description

Shuping Xia

Ms. Xia Shuping has been Chairman of the Board in Nanjing Textiles Import & Export Corp., Ltd. She is also Director in Nanjing Xinjiekou Department Store Co., Ltd. and another Nanjing-based company, Deputy General Manager in a Nanjing-based state-owned assets group company, Chairman of the Board in a Nanjing-based trading company and a Nanjing-based group company, as well as Vice Chairman of the Board in a Nanjing-based financial company.

Bing Hou

Mr. Hou Bing has been serving as General Manager and Director in Nanjing Textiles Import & Export Corp., Ltd. since August 29, 2012. He was Vice President, Chairman of the Board, General Manager and Vice Chairman of the Board in four other companies.

Yibing Ding

Mr. Ding Yibing has been serving as Executive Deputy General Manager and Director in Nanjing Textiles Import & Export Corp., Ltd. since September 2013. He was Secretary of the Board, Manager of Fund management in the Company and Deputy General Manager in a subsidiary of the Company.

Jianguo Tang

Mr. Tang Jianguo has been Deputy General Manager in Nanjing Textiles Import & Export Corp. since August 9. 2012. He is also Chairman of the Board and Director in two subsidiaries of the Company, respectively, as well as Executive Director in another company. He holds a Master of Business Administration.

Jinyuan Zhang

Mr. Zhang Jinyuan has been Secretary of the Board in Nanjing Textiles Import & Export Corp., Ltd. since September 2013. He holds a Bachelor of Law.

Lei Wang

Jianping Xi

Kangning Xu

Mr. Xu Kangning has been Independent Director in Nanjing Textiles Import & Export Corp., Ltd. since May 12, 2006. He is also serving as Independent Director in Nanjing Securities Co., Ltd., Nanjing Central Emporium (Group) Stocks Co.,Ltd. and Jiangsu Huihong Co Ltd. He is also a Professor of Southeast University, China. He holds a Ph.D. in Economics.

Xiao Zhang

Mr. Zhang Xiao has been Independent Director in Nanjing Textiles Import & Export Corp., Ltd. since May 18, 2010. He holds a Ph.D. in Management. He is Associate Professor in Nanjing University.

Basic Compensation

Name Fiscal Year Total

Shuping Xia

--

Bing Hou

--

Yibing Ding

256,000

Jianguo Tang

--

Jinyuan Zhang

--

Lei Wang

--

Jianping Xi

--

Kangning Xu

60,000

Xiao Zhang

60,000
As Of  30 Dec 2011

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