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United States

Angel Yeast Co Ltd (600298.SS)

600298.SS on Shanghai Stock Exchange

33.42CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xuefeng Yu

62 2014 Chairman of the Board

Haijin Mei

52 2016 Chief Accounting Officer, Deputy General Manager, Director

Zhihong Li

50 2016 General Manager, Director

Bangjun Zhou

53 Secretary of the Board, Deputy General Manager

Rong Chen

51 Deputy General Manager

Rujin Shi

53 2016 Deputy General Manager

Xianwu Tan

46 Deputy General Manager

Xishan Wang

50 Deputy General Manager

Chaohui Wu

48 Deputy General Manager

Minghua Xiao

49 2014 Director

Juan Yao

50 Director

Xiao Jiang

38 2016 Independent Director

Ying Jiang

45 2016 Independent Director

Dejun Li

59 2013 Independent Director

Yingfei Liu

38 2016 Independent Director

Zhihe Shen

62 2007 Independent Director

Chengcai Xia

67 2012 Independent Director

Biographies

Name Description

Xuefeng Yu

Mr. Yu Xuefeng has been serving as Chairman of the Board in Angel Yeast Co., Ltd. since March 8, 2014. He is also serving as Chairman of the Board in Angel Bioengineering Group Co Ltd, where he used to serve as General Manager.

Haijin Mei

Mr. Mei Haijin has been serving as Chief Accounting Officer, Deputy General Manager, Director in Angel Yeast Co., Ltd. since April 20, 2016. He used to serve as Head of Finance and Deputy Chief Accounting Officer in another company.

Zhihong Li

Mr. Li Zhihong has been serving as General Manager, Director in Angel Yeast Co., Ltd. since April 20, 2016. He serves as General Manager, Chief Engineer and Director in Angel Bioengineering Group Co Ltd. He also served as Manager of Manufacturing in Yichang Yeast Base.

Bangjun Zhou

Mr. Zhou Bangjun is serving as Secretary of the Board, Deputy General Manager in Angel Yeast Co., Ltd. He used to serve as Head of Engineering and Head of Development in Angel Bioengineering Group Co Ltd. He also served as Deputy Manager of Sales in Yichang Yeast Base.

Rong Chen

Ms. Chen Rong is serving as Deputy General Manager in Angel Yeast Co., Ltd. She used to serve as Deputy Manager-Technology & Quality in Yichang Yeast Base. She also served as Head of Technology and Quality, Deputy Chief Engineer in Angel Bioengineering Group Co Ltd.

Rujin Shi

Mr. Shi Rujin has been serving as Deputy General Manager in Angel Yeast Co., Ltd. since April 20, 2016. He was Chairman of the Board, General Manager and Deputy General Manager in two other Hubei-based companies.

Xianwu Tan

Mr. Tan Xianwu has been serving as Deputy General Manager in Angel Yeast Co., Ltd. He was Deputy General Manager and Head-Manufacturing in Angel Bioengineering Group Co Ltd.

Xishan Wang

Mr. Wang Xishan is serving as Deputy General Manager in Angel Yeast Co., Ltd. He used to serve as Deputy Head of Sales and Deputy Chief Economist in Angel Bioengineering Group Co Ltd. He also served as Deputy Manager of Sale in Yichang Yeast Base.

Chaohui Wu

Mr. Wu Chaohui is serving as Deputy General Manager in Angel Yeast Co., Ltd. He served as Deputy Head of Sales and Deputy Chief Engineer in Angel Bioengineering Group Co Ltd.

Minghua Xiao

Mr. Xiao Minghua has been serving as Director in Angel Yeast Co., Ltd. since March 8, 2014. He used to serve as Deputy General Manager and Director in Angel Bioengineering Group Co Ltd.

Juan Yao

Ms. Yao Juan has been serving as Director in Angel Yeast Co., Ltd. She is also Head of Research and Development Center in the Company.

Xiao Jiang

Ying Jiang

Ms. Jiang Ying has been serving as Independent Director of ANGEL YEAST CO., LTD. since April 20, 2016. She is also serving as Vice President of Investment Banking in CITIC SECURITIES CO., LTD. She holds a Master's Degree in Finance from Nankai University, China.

Dejun Li

Yingfei Liu

Zhihe Shen

Mr. Shen Zhihe has been serving as Independent Director in Angel Yeast Co., Ltd. since April 11, 2007. He is Associate Professor in Renmin University of China. He holds a Master's degree.

Chengcai Xia

Mr. Xia Chengcai has been serving as Independent Director of ANGEL YEAST CO., LTD. since September 5, 2012. He is also a professor and doctoral supervisor of Zhongnan University of Economics and Law. He is a Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Xuefeng Yu

832,700

Haijin Mei

599,200

Zhihong Li

--

Bangjun Zhou

599,200

Rong Chen

599,100

Rujin Shi

--

Xianwu Tan

641,300

Xishan Wang

605,300

Chaohui Wu

629,300

Minghua Xiao

647,300

Juan Yao

514,400

Xiao Jiang

--

Ying Jiang

33,300

Dejun Li

36,000

Yingfei Liu

--

Zhihe Shen

50,000

Chengcai Xia

16,700
As Of  30 Dec 2012