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V V Food & Beverage Co Ltd (600300.SS)

600300.SS on Shanghai Stock Exchange

4.51CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Qidian Yang

54 2008 Chairman of the Board

Masayuki Umeno

61 2005 Vice Chairman of the Board

Changlei Zhao

37 2016 Chief Financial Officer

Tiehong Xiong

55 2008 General Manager, Director

Yoichi Fujitani

45 2012 Deputy General Manager, Director

Jinli Ding

50 2011 Deputy General Manager

Xin Sun

50 2011 Deputy General Manager, Chief Engineer

Mingyang Zhang

51 2011 Deputy General Manager

Zhaoyong Meng

40 Secretary of the Board, Director

Higashi Azuma

54 2011 Director

Guiliang Cui

50 2008 Director

Shenggen Cao

45 2011 Independent Director

Dongliang Luo

40 2008 Independent Director

Gang Zhang

55 2011 Independent Director

Changsheng Zhao

56 2011 Independent Director

Biographies

Name Description

Qidian Yang

Mr. Yang Qidian has been Chairman of the Board in V V Food & Beverage Co., Ltd. since August 1, 2008. He used to serve as Chairman of the Board in V V Group.

Masayuki Umeno

Mr. Masayuki Umeno has been Vice Chairman of the Board in V V Food & Beverage Co., Ltd. since August 2005. He is also Vice President in Otsuka Pharmaceutical Co., Ltd. and Chairman of the Board in GIANT HARVEST LIMITED. He served as Managing Executive Director, Head of OIAA Business Department and Senior Managing Executive Director in Otsuka Pharmaceutical Co., Ltd.

Changlei Zhao

Mr. Zhao Changlei has been serving as Chief Financial Officer in V V Food & Beverage Co., Ltd. since March 31, 2016. He was Finance Manager and Chief Financial Officer in three other companies. He is a Certified Public Accountant and Certified Tax Agent.

Tiehong Xiong

Mr. Xiong Tiehong has been General Manager and Director in V V Food & Beverage Co., Ltd. since August 1, 2008. He was Executive Deputy General Manager in the Company, General Manager in CHANG AN INFORMATION INDUSTRY (GROUP)CO.,LTD. and Executive Deputy General Manager in HAINAN GOBON CO., LTD. He holds a Master's degree.

Yoichi Fujitani

Jinli Ding

Mr. Ding Jinli has been Deputy General Manager in V V Food & Beverage Co., Ltd. since August 1, 2011. He used to be Secretary of the Board, Director and Chief Economist in the Company.

Xin Sun

Ms. Sun Xin has been Deputy General Manager and Chief Engineer in V V Food & Beverage Co., Ltd since August 1, 2011. She is also Manager of Production Center and Head of Research & Development Center in the Company. She holds a Ph.D.

Mingyang Zhang

Mr. Zhang Mingyang has been Deputy General Manager in V V Food & Beverage Co., Ltd. since August 1, 2011. He used to serve as Head of Finance Department, Manager of Finance Center, Chief Financial Officer and Chief Accounting Officer in the Company.

Zhaoyong Meng

Mr. Meng Zhaoyong is Secretary of the Board and Director in V V Food & Beverage Co., Ltd. He was Representative of Securities Affairs in the Company and Head of General Office in V V Group. He holds a Master's degree.

Higashi Azuma

Mr. Higashi Azuma has been Director of V V Food & Beverage Co., Ltd since August 1, 2011. He is also Executive Director and Head of OIAA Business Department in Otsuka Pharmaceutical Co., Ltd., where he used to be Manager of Chiba Store and Manager of Fukuoka Store.

Guiliang Cui

Mr. Cui Guiliang has been Director of V V Food & Beverage Co., Ltd since August 1, 2008. He is also Chairman of the Board and General Manager of V V Group, and Chairman of the Board of a holding company. He used to be Chairman of the Board in the Company.

Shenggen Cao

Mr. Cao Shenggen has been Independent Director of V V Food & Beverage Co., Ltd since August 1, 2011. He is Professor in China University of Mining and Technology.

Dongliang Luo

Mr. Luo Dongliang has been Independent Director in V V Food & Beverage Co., Ltd since August 1, 2008. He is Professor of Xuzhou Normal University, China. He obtained a Ph.D. in Accounting from Southwest University of Finance and Economics, China.

Gang Zhang

Mr. Zhang Gang has been Independent Director of V V Food & Beverage Co., Ltd since August 1, 2011. He is also Deputy General Manager in a Beijing-based consulting company. He used to be Associate Professor in Beijing Jiaotong University, China.

Changsheng Zhao

Mr. Zhao Changsheng has been Independent Director of V V Food & Beverage Co., Ltd since August 1, 2011. He is Professor of Xuzhou Normal University, China. He holds a Ph.D.

Basic Compensation