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Gansu Dunhuang Seed Group Co Ltd (600354.SS)

600354.SS on Shanghai Stock Exchange

3.97CNY
12 Dec 2018
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Summary

Name Age Since Current Position

Zonghai Ma

54 2017 Chairman of the Board

Quanqing Jiang

55 2005 Vice Chairman of the Board

Xiuhua Zhou

45 2007 Chief Financial Officer

Shaoping Zhang

52 2017 General Manager, Director

Deyin Gao

49 2013 Deputy General Manager

Taizhong Wu

55 Deputy General Manager

Fuxing Li

47 2013 Director of Seed Marketing

He Fu

52 2011 Director

Hai Gong

51 2010 Director

Tianchun He

47 2007 Director

Hua Song

52 2011 Independent Director

Huajun Wang

50 2011 Independent Director

Shuang Xue

47 2008 Independent Director

Rongchun Zhao

52 2011 Independent Director

Biographies

Name Description

Zonghai Ma

Mr. Ma Zonghai has been Chairman of the Board in Gansu Dunhuang Seed Co., Ltd since July 4, 2017. He used to be Deputy General Manager in the Company. He holds a Master's degree in Business Administration from Liberty University, the United States.

Quanqing Jiang

Mr. Jiang Quanqing has been Vice Chairman of the Board in Gansu Dunhuang Seed Co., Ltd since June 2005. He is also Director in an agricultural holding company. He used to be General Manager in the Company, Vice Chairman of the Board in a sugar company and Deputy Manager in a seed company.

Xiuhua Zhou

Ms. Zhou Xiuhua has been Chief Financial Officer in Gansu Dunhuang Seed Co., Ltd since April 20, 2007. She used to be Head of Auditing and Supervision Department in the Company.

Shaoping Zhang

Mr. Zhang Shaoping has been General Manager, Director in Gansu Dunhuang Seed Co., Ltd since July 4, 2017. He used to be Assistant General Manager and Manager in a branch of the Company. He also used to serve as Deputy Manager in a seed company.

Deyin Gao

Mr. Gao Deyin has been serving as Deputy General Manager in Gansu Dunhuang Seed Co., Ltd. since April 25, 2013. He also serves as General Manager and Executive Director in a Jiuquan-based company and a Xinjiang-based company.

Taizhong Wu

Mr. Wu Taizhong is serving as Deputy General Manager in Gansu Dunhuang Seed Co Ltd. He previously served as Manager in a Gansu-based company.

Fuxing Li

He Fu

Mr. Fu He has been Director in Gansu Dunhuang Seed Co., Ltd. since June 23, 2011. He is also Chairman of the Board in an agricultural holding company, and General Manager in an asset operation company. He used to be Manager in a hardware and electrical material company.

Hai Gong

Tianchun He

Hua Song

Ms. Song Hua has been Independent Director in Gansu Dunhuang Seed Co., Ltd since June 23, 2011. She is Associate Professor in Lanzhou University of Finance and Economics, China. She used to be Independent Director in two other companies including a technology company.

Huajun Wang

Mr. Wang Huajun has been Independent Director in Gansu Dunhuang Seed Co., Ltd since June 23, 2011. He is also Professor in Gansu Agricultural University, China. He holds a Ph.D from Rheinische Friedrich-Wilhelms-Universitat Bonn, Germany.

Shuang Xue

Ms. Xue Shuang is Independent Director in Gansu Dunhuang Seed Co., Ltd. She holds a Ph.D. in Management. She is Associate Professor in Shanghai University of Finance and Economics, China.

Rongchun Zhao

Mr. Zhao Rongchun has been Independent Director in Gansu Dunhuang Seed Co., Ltd since June 23, 2011. He is also Independent Director in Lanzhou Haimo Technologies Co., Ltd. He is Guest Professor in Lanzhou University, China.

Basic Compensation

Name Fiscal Year Total

Zonghai Ma

216,400

Quanqing Jiang

191,200

Xiuhua Zhou

174,800

Shaoping Zhang

179,900

Deyin Gao

--

Taizhong Wu

355,400

Fuxing Li

--

He Fu

25,000

Hai Gong

25,000

Tianchun He

25,000

Hua Song

50,000

Huajun Wang

50,000

Shuang Xue

50,000

Rongchun Zhao

50,000
As Of  30 Dec 2012