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Nanjing Central Emporium Group Stocks Co Ltd (600280.SS)

600280.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaoguo Wu

53 2017 Chairman of the Board, Chief Executive Officer

Xinsheng Chen

46 2017 Executive President, Executive Vice Chairman of the Board

Ye Shen

60 2017 Executive President, Director

Wei Hu

49 2017 Executive President

Lin Wang

53 2017 Vice Chairman of the Board

Fu Jin

51 2017 Chief Financial Officer

Mengjie Liu

37 2017 Vice President

Dejian Xu

50 2009 Director

Jun Zhu

28 2017 Director

Yiping Chen

48 2008 Independent Director

Zhanglong Chen

54 2008 Independent Director

Mingyang Yu

50 2012 Independent Director

Biographies

Name Description

Xiaoguo Wu

Xinsheng Chen

Mr. Chen Xinsheng has been serving as Executive President, Executive Vice Chairman of the Board in Nanjing Central Emporium (Group) Stocks Co., Ltd. since June 6, 2017. He served as Chief Financial Officer in a Nanjing-based property management company, Deputy Chief Financial Officer in Golden Eagle International Group, Chief Financial Officer and Assistant General Manager in a Nanjing-based investment group company, as well as Chief Financial Officer, Chief Financial Officer and Secretary of the Board in NANJING XINJIEKOU DEPARTMENT STORE CO., LTD. He holds a Bachelor's degree in Economics.

Ye Shen

Mr. Shen Ye has been serving as Executive President, Director in Nanjing Central Emporium (Group) Stocks Co., Ltd. since June 6, 2017. He is also Vice Chairman of the Board in a Xuzhou-based department store company.

Wei Hu

Mr. Hu Wei has been serving as Executive President in Nanjing Central Emporium (Group) Stocks Co., Ltd. since June 6, 2017. He served as Assistant General Manager and Vice President in the Company.

Lin Wang

Fu Jin

Mengjie Liu

Dejian Xu

Mr. Xu Dejian is Director in Nanjing Central Emporium (Group) Stocks Co.,Ltd. He is also serving as Director in Nanjing Securities. He used to be General Manager, Chairman of the Board and Director in four other companies.

Jun Zhu

Yiping Chen

Mr. Chen Yiping has been serving as Independent Director in Nanjing Central Emporium (Group) Stocks Co., Ltd. since June 27, 2008. He is Certified Public Accountant.

Zhanglong Chen

Mr. Chen Zhanglong has been serving as Independent Director in Nanjing Central Emporium (Group) Stocks Co., Ltd. since June 27, 2008. He holds a Ph.D. in Law. He is Professor.

Mingyang Yu

Mr. Yu Mingyang has been serving as Independent Director in Nanjing Central Emporium (Group) Stocks Co., Ltd. since December 23, 2012. He is also Independent Director in Chongqing Carpenter Tan Handicrafts Co., Ltd. and a Shandong-based company. He is Professor of Shanghai Jiaotong University. He holds a Ph.D. in Economics.

Basic Compensation

Name Fiscal Year Total

Xiaoguo Wu

--

Xinsheng Chen

760,000

Ye Shen

695,000

Wei Hu

350,800

Lin Wang

780,000

Fu Jin

--

Mengjie Liu

--

Dejian Xu

760,000

Jun Zhu

352,200

Yiping Chen

77,900

Zhanglong Chen

77,900

Mingyang Yu

77,900
As Of  30 Dec 2013