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Zhongnongfa Seed Industry Group Co Ltd (600313.SS)

600313.SS on Shanghai Stock Exchange

3.26CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhangrui Chen

53 2015 Chairman of the Board

Yali Zang

44 2017 Vice Chairman of the Board, General Manager

Ziyu Zhou

43 2012 Secretary of the Board, Deputy General Manager

Ping Wang

52 2011 Deputy General Manager

Xiaolin Liu

49 2012 Director

Shishui Wang

55 2009 Director

Jun Xu

58 2009 Director

Min'gang Guo

48 2010 Independent Director

Shaoping Mo

55 2005 Independent Director

Dapeng Ren

50 2009 Independent Director

Guang Yang

47 2010 Independent Director

Biographies

Name Description

Zhangrui Chen

Yali Zang

Ziyu Zhou

Mr. Zhou Ziyu has been Secretary of the Board and Deputy General Manager in Zhongken Agricultural Resource Development Co., Ltd. since April 23, 2012. He used to be General Manager in a Beijing-based company. He holds a Master's degree in Management.

Ping Wang

Mr. Wang Ping has been serving as Deputy General Manager in Zhongken Agricultural Resource Development Co., Ltd. since May 25, 2011. He is also serving as Chairman of the Board in a subsidiary.

Xiaolin Liu

Shishui Wang

Mr. Wang Shishui has been serving as Director in Zhongken Agricultural Resource Development Co., Ltd. since 2009. He is also serving as Chief Accounting Officer and Deputy General Manager in Zhongken Agricultural Group Company. He used to be Vice Chairman of the Board and General Manager in the Company. He also used to be Director in an international trade company and Manager-Finance in Zhongken Agricultural Group Company.

Jun Xu

Mr. Xu Jun has been Director in Zhongken Agricultural Resource Development Co., Ltd since December 24, 2009. He is also Deputy General Manager in Zhongken Agricultural Group Company, Chairman of the Board in a subsidiary of the Company and Director in another company. He used to be General Manager in a fishing company.

Min'gang Guo

Mr. Guo Mingang has been Independent Director in Zhongken Agricultural Resource Developement Co., Ltd since June 28, 2010. He is also Deputy General Manager in another company.

Shaoping Mo

Dapeng Ren

Mr. Ren Dapeng has been Independent Director in Zhongken Agricultural Resource Development Co., Ltd since December 24, 2009. He is also Professor of China Agricultural University.

Guang Yang

Mr. Yang Guang has been Independent Director in Zhongken Agricultural Resource Development Co., Ltd. since June 28, 2010. He used to serve as Independent Director in two other companies.

Basic Compensation

Name Fiscal Year Total

Zhangrui Chen

286,000

Yali Zang

--

Ziyu Zhou

233,000

Ping Wang

233,000

Xiaolin Liu

--

Shishui Wang

176,000

Jun Xu

178,000

Min'gang Guo

50,000

Shaoping Mo

50,000

Dapeng Ren

50,000

Guang Yang

50,000
As Of  30 Dec 2012