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Nantong Jiangshan Agrochemical & Chemicals Co Ltd (600389.SS)

600389.SS on Shanghai Stock Exchange

18.46CNY
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Volume
2,374,073
Avg. Vol
3,075,058
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¥21.78
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¥14.58

Summary

Name Age Since Current Position

Jian Xue

53 2017 Chairman of the Board, General Manager

Hongwei Fu

39 2017 Chief Financial Officer

Jinhua Song

45 2012 Deputy General Manager, Secretary of the Board

Wenxin Fan

44 2012 Deputy General Manager

Yun Mao

52 2011 Deputy General Manager

Weidong Liu

44 2013 Chief Production Officer

Xu Wang

43 2013 Chief Purchasing Officer

Hua Zhang

44 2013 Chief Engineer

Dongdong Bi

51 2010 Director

Jianguo Cai

59 2011 Director

Xiaoxi Cheng

56 2016 Director

Yongchao Du

54 2013 Director

Jinke Qin

46 2016 Director

Xianping Shi

58 2008 Independent Director

Liran Wang

62 2010 Independent Director

Biographies

Name Description

Jian Xue

Mr. Xue Jian has been serving as Chairman of the Board, General Manager in Nantong Jiangshan Agrochemical & Chemicals Co., Ltd since January 24, 2017. He used to be Workshop Supervisor, Head of Manufacturing, Manager=Manufacturing Management Division, Assistant General Manager and Deputy General Manager in the Company.

Hongwei Fu

Jinhua Song

Mr. Song Jinhua has been serving as Deputy General Manager and Secretary of the Board in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since February 28, 2012. He served as Assistant General Manager in the Company. He holds a Master's degree.

Wenxin Fan

Yun Mao

Mr. Mao Yunlong has been serving as Deputy General Manager in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since January 29, 2011. He served as Assistant General Manager and Director in the Company.

Weidong Liu

Mr. Liu Weidong has been serving as Chief Production Officer in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since March 19, 2013. He served as Assistant General Manager and General Manager-Production Management Center in the Company.

Xu Wang

Mr. Wang Xu has been serving as Chief Purchasing Officer in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since March 19, 2013. He also serves as General Manager in a Nantong-based chemical industry economic and trade company. He served as Assistant General Manager and General Manager-Marketing Center in the Company. He holds a Master's degree.

Hua Zhang

Dongdong Bi

Mr. Bi Dongdong has been serving as Director in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since January 2010. He also serves as Deputy General Manager-Agricultural Chemical Business Headquarter in Sinochem International Corporation, where he used to be Deputy General Manager and Senior Manager-Business Development Division.

Jianguo Cai

Mr. Cai Jianguo serving as Director in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since January 29, 2011. He also serves as Chairman of the Board in Nantong Jiangtian Chemicals Co., Ltd., Vice Chairman of the Board in Nantong Industries Holding Group Co., Ltd., as well as Director in a Nantong-based glass company. He served as Chairman of the Board and General Manager in the Company, as well as Head of Factory in a Nantong-based agrochemical factory.

Xiaoxi Cheng

Yongchao Du

Jinke Qin

Xianping Shi

Mr. Shi Xianping has been serving as Independent Director in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since January 31, 2008. He holds a Master of Business Administration (MBA) from University of Wales College of Cardiff (UWCC), the United Kingdom.

Liran Wang

Ms. Wang Liran has been serving as Independent Director in Nantong Jiangshan Agrochemical & Chemical Limited Liability Co. since January 2010. She also serves as Chief Strategic Development Officer-China Resign in ICAEW, as well as Independent Director in a Jiangsu-based company and Shanghai Shenhua Holdings Co., Ltd. She is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Jian Xue

572,000

Hongwei Fu

--

Jinhua Song

457,600

Wenxin Fan

419,746

Yun Mao

507,520

Weidong Liu

--

Xu Wang

--

Hua Zhang

--

Dongdong Bi

--

Jianguo Cai

82,333

Xiaoxi Cheng

--

Yongchao Du

--

Jinke Qin

--

Xianping Shi

100,000

Liran Wang

100,000
As Of  30 Dec 2012