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Fujian Longking Co Ltd (600388.SS)

600388.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Bing Lin

2017 Chairman of the Board

Wanru Feng

45 2017 Chief Financial Officer

Wei Huang

51 2001 General Manager, Director

Guifu Chen

45 2005 Deputy General Manager

Jun Guo

57 2011 Deputy General Manager, Chief Engineer

Rusheng Luo

46 2004 Deputy General Manager

Renhu Pan

45 2011 Deputy General Manager

Huanzhang Wang

51 2002 Deputy General Manager

Lanru Wu

41 2003 Deputy General Manager

Yue Xiong

47 2009 Deputy General Manager

Haiming Xiu

46 2008 Deputy General Manager

Yuan Zhang

48 1999 Deputy General Manager

Guoxin Lin

64 2004 Chief Mechanical Engineer

Jiyong Luo

45 2015 Secretary of the Board

Zemin Chen

53 2005 Director

Guo Huang

40 1999 Director

Jianzhong Huang

53 2008 Independent Director

Weitao Shen

50 2008 Independent Director

Yansheng Zhu

43 2008 Independent Director

Biographies

Name Description

Bing Lin

Wanru Feng

Wei Huang

Mr. Huang Wei has been serving as General Manager and Director in Fujian Longking Co., Ltd since April 2001. He used to serve as Executive Deputy General Manager in the Company. He is also Chairman of the Board in three other companies.

Guifu Chen

Mr. Chen Guifu has been Deputy General Manager in Fujian Longking Co., Ltd since August 2005. He used to be Assistant General Manager of the Company. He is also Chairman of the Board in six other companies.

Jun Guo

Rusheng Luo

Mr. Luo Rusheng has been Deputy General Manager in Fujian Longking Co., Ltd since February 2004. He is also serving as Chairman of the Board in another company.

Renhu Pan

Mr. Pan Renhu has been serving as Deputy General Manager in Fujian Longking Co.,LTD since November 2011. He is also serving as General Manager in a Xiamen-based company.

Huanzhang Wang

Mr. Wang Huanzhang has been serving as Deputy General Manager in Fujian Longking Co.,LTD since August 2002. He is also serving Chairman of the Board in two other companies.

Lanru Wu

Ms. Wu Lanru has been Deputy General Manager in Fujian Longking Co., Ltd since February 2003 She also used to be Project Manager in a Xiamen-based accounting firm.

Yue Xiong

Mr. Xiong Yue has been Deputy General Manager in Fujian Longking Co., Ltd since December 2, 2009. He holds a Master degree in History from Xiamen University, China. He was General Manager in a Xiamen-based real estate company.

Haiming Xiu

Mr. Xiu Haiming has been Deputy General Manager in Fujian Longking Co., Ltd since April 14, 2008. He used to serve as Assistant General Manager, Head- and Deputy Head-Market in the Company.

Yuan Zhang

Mr. Zhang Yuan has been serving as Deputy General Manager in Fujian Longking Co., Ltd since November 1999. He is also serving as Chairman of the Board in a Fujian-based company.

Guoxin Lin

Mr. Lin Guoxin has been Chief Mechanical Engineer in Fujian Longking Co., Ltd since July 2004. Prior to his current position, he served as First Deputy Chief Engineer from January 2000 to June 2004.

Jiyong Luo

Mr. Luo Jiyong has been Secretary of the Board in Fujian Longking Co., Ltd. since September 21, 2015. He is also Assistant General Manager in the Company. He was Deputy General Manager and Chief Financial Officer in another company. He is a Certified Public Accountant. He holds a Master's degree.

Zemin Chen

Mr. Chen Zemin has been Director in Fujian Longking Co., Ltd since June 2005. He used to be Deputy General Manager of the Company. He is also General Manager in another company.

Guo Huang

Mr. Huang Guodian has been Director in Fujian Longking Co., Ltd since November 1999. He is also Chairman of the Board in a Xiamen-based industry company.

Jianzhong Huang

Mr. Huang Jianzhong has been Independent Director in Fujian Longking Co., Ltd since December 3, 2008. He is Professor in Xiamen University, China. He is also Independent Director in Fujian Fynex Textile Science & Tech Co., Fujian Longking Co., Ltd and a futures brokerage company.

Weitao Shen

Mr. Shen Weitao has been serving as Independent Director in Fujian Longking Co., Ltd since June 18, 2008. He is also Professor in Xiamen University, as well as Independent Director in KSTAR Electronics Company.

Yansheng Zhu

Mr. Zhu Yansheng has been serving as Independent Director in Fujian Longking Co., Ltd since June 18, 2008. He is Professor in Xiamen University, China.

Basic Compensation

Name Fiscal Year Total

Bing Lin

--

Wanru Feng

--

Wei Huang

--

Guifu Chen

445,000

Jun Guo

577,900

Rusheng Luo

463,100

Renhu Pan

445,400

Huanzhang Wang

415,000

Lanru Wu

405,000

Yue Xiong

402,400

Haiming Xiu

443,100

Yuan Zhang

448,100

Guoxin Lin

446,300

Jiyong Luo

--

Zemin Chen

500,000

Guo Huang

--

Jianzhong Huang

60,000

Weitao Shen

60,000

Yansheng Zhu

60,000
As Of  30 Dec 2011