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Wanxiang Doneed Co Ltd (600371.SS)

600371.SS on Shanghai Stock Exchange

10.93CNY
15 Dec 2017
Change (% chg)

¥0.10 (+0.92%)
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Volume
1,519,181
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¥18.15
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Summary

Name Age Since Current Position

Dayuan Guan

54 2004 Chairman of the Board

Peimei Zhou

39 2004 Chief Financial Officer

Guizhang Chen

43 2017 General Manager, Director

Zhijin Gu

62 2004 Chief Economist

Zhaojun Li

43 2006 Director

Yongming Lu

41 2011 Director

Limin Song

38 2008 Director

Zicheng Gao

51 2012 Independent Director

Shuqin Lu

63 2011 Independent Director

Jianhua Wang

50 2011 Independent Director

Biographies

Name Description

Dayuan Guan

Mr. Guan Dayuan has been serving as Chairman of the Board in WanXiang Doneed Co., Ltd. since December 10, 2004. He is also Director in Wanxiang Group Corporation where he served as Assistant General Manager and Head of General Manager's Office, President in a capital management company, as well as Chairman of the Board in He Bei Cheng De Lolo Company Limited. He used to be General Manager in a Shenzhen-based investment company.

Peimei Zhou

Ms. Zhou Peimei has been Chief Financial Officer in WanXiang Doneed Co., Ltd. since December 10, 2004. She is also Deputy General Manager in a Beijing-based seed company. She used to be Chief Accounting Officer in a Heilongjiang-based technology company.

Guizhang Chen

Zhijin Gu

Zhaojun Li

Mr. Li Zhaojun is Director in WanXiang Doneed Co., Ltd. He is also serving as Deputy General Manager and Director in He Bei Cheng De Lolo Company Limited. He used to be General Manager in a Heilongjiang-based technology company.

Yongming Lu

Mr. Lu Yongming has been Director in WanXiang Doneed Co., Ltd. since June 10, 2011. He is also Deputy General Manager-Finance Division in Wanxiang Group Corporation.

Limin Song

Mr. Song Limin is Director of WanXiang Doneed Co., Ltd. He is also working for the Beijing Office of Wanxiang Group Corporation.

Zicheng Gao

Mr. Gao Zicheng has been Independent Director of WanXiang Doneed Co., Ltd. since April 24, 2012. He is also Partner of a Beijing-based law firm.

Shuqin Lu

Ms. Lu Shuqin has been Independent Director in WanXiang Doneed Co., Ltd. since June 10, 2011. She used to be Chief Accounting Officer in a wood company.

Jianhua Wang

Ms. Wang Jianhua has been Independent Director in WanXiang Doneed Co., Ltd. since June 10, 2011. She is Professor.

Basic Compensation

Name Fiscal Year Total

Dayuan Guan

--

Peimei Zhou

617,800

Guizhang Chen

--

Zhijin Gu

211,200

Zhaojun Li

215,500

Yongming Lu

--

Limin Song

--

Zicheng Gao

34,000

Shuqin Lu

52,000

Jianhua Wang

52,000
As Of  30 Dec 2012