Edition:
United States

Tonghua Grape Wine Co Ltd (600365.SS)

600365.SS on Shanghai Stock Exchange

8.38CNY
--
Change (% chg)

-- (--)
Prev Close
¥8.38
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
6,143,339
52-wk High
¥12.68
52-wk Low
¥7.68

Summary

Name Age Since Current Position

Weimin He

45 2016 Chairman of the Board

Xiangchun Meng

41 2012 Chief Financial Officer

Xiang Gao

47 2016 Deputy General Manager

Deshan Li

55 2011 Deputy General Manager

Jun Wang

50 Deputy General Manager

Shuping Wang

55 2008 Deputy General Manager

Li Xue

59 2014 Deputy General Manager

Shiwei Zhang

40 2012 Director

Guoyi Li

56 2008 Independent Director

Guixia Lu

47 2008 Independent Director

Yishan Zhang

64 2008 Independent Director

Biographies

Name Description

Weimin He

Mr. He Weimin has been serving as Chairman of the Board in Tonghua Grape Wine Co., Ltd. since June 8, 2016. He used to be General Manager-Operation Management Division and General Manager-Customer Service Division in a securities company.

Xiangchun Meng

Xiang Gao

Deshan Li

Mr. Li Deshan has been serving as Deputy General Manager in Tonghua Grape Wine Co., Ltd. since 2011. He used to be Chief Logistics Officer, Chief Procurement Officer and Director in the Company.

Jun Wang

Mr. Wang Jun is serving as Deputy General Manager in Tonghua Grape Wine Co., Ltd. He used to be General Manager and Director in the Company.

Shuping Wang

Mr. Wang Shuping has been serving as Deputy General Manager in Tonghua Grape Wine Co., Ltd. since December 9, 2008. He used to be Chief Operating Officer and Director in the Company.

Li Xue

Mr. Xue Li has been serving as Deputy General Manager in Tonghua Grape Wine Co., Ltd. since January 28, 2014. He used to be General Manager, Senior Vice President, Vice President and Director in other several companies.

Shiwei Zhang

Mr. Zhang Shiwei has been serving as Director in Tonghua Grape Wine Co., Ltd. since June 12, 2012. He also serves as Chairman of the Board and General Manager in Jilin Jixiang Jiade Investment Co., Ltd. He graduated from Jilin University, China, and his major is Computer Information Management.

Guoyi Li

Guixia Lu

Ms. Lu Guixia has been serving as Independent Director in Tonghua Grape Wine Co., Ltd. since April 30, 2008. She also serves as Independent Director in a Jilin-based paper industry company. She served as Director in a Jilin-based assets evaluation company. She holds a Bachelor's degree in Industrial Enterprise Management from a university that is under the new name, Jilin University, China. She is a Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Yishan Zhang

Mr. Zhang Yishan has been serving as Independent Director in Tonghua Grape Wine Co., Ltd. since April 30, 2008. He is a Professor of Jilin University, China.

Basic Compensation

Name Fiscal Year Total

Weimin He

--

Xiangchun Meng

42,000

Xiang Gao

--

Deshan Li

78,000

Jun Wang

78,000

Shuping Wang

72,000

Li Xue

--

Shiwei Zhang

--

Guoyi Li

30,000

Guixia Lu

30,000

Yishan Zhang

30,000
As Of  30 Dec 2012