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Tangshan Sanyou Chemical Industries Co Ltd (600409.SS)

600409.SS on Shanghai Stock Exchange

9.99CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Zhiyi Yao

60 2017 Chairman of the Board

Zhiqiang Yao

43 2017 Chief Accounting Officer

Tieying Wang

50 2015 General Manager

Li Ji

57 2011 Executive Deputy General Manager

Xiwen Wang

45 2017 Deputy General Manager

Xuequan Zhou

48 2011 Deputy General Manager

Bing Wang

52 2013 Chief Economist

Yinjiang Liu

41 2013 Secretary of the Board

Jingxi Bi

66 2008 Director

Chunsheng Wang

52 2006 Director

Xuejin Zhang

51 2010 Director

Hong Cui

44 2011 Independent Director

Xiaoping Duan

43 2011 Independent Director

Yan Su

42 2011 Independent Director

Biographies

Name Description

Zhiyi Yao

Zhiqiang Yao

Tieying Wang

Mr. Wang Tieying has been serving as General Manager in Tangshan Sanyou Chemical Industries Co., Ltd. since September 17, 2015. He was Deputy General Manager and General Manager in another company.

Li Ji

Mr. Ji Li was Executive Deputy General Manager in Tangshan Sanyou Chemical Industries Co Ltd. He was Vice Chairman of the Board and Executive Deputy General Manager in Tangshan Sanyou Group.

Xiwen Wang

Xuequan Zhou

Mr. Zhou Xuequan is Deputy General Manager in Tangshan Sanyou Chemical Industries Co Ltd. He is also Head-Sales in the Company. He used to be Assisant General Manager in the Company, as well as Manager in an import and export company.

Bing Wang

Mr. Wang Bing has been Chief Economist in Tangshan Sanyou Chemical Industries Co., Ltd. since August 2013. He is also Chief Economist in Tangshan Sanyou Group Co., Ltd. He used to be Director of the Company and General Manager in a Tangshan-based investment company.

Yinjiang Liu

Jingxi Bi

Mr. Bi Jingxi has been serving as Director in Tangshan Sanyou Chemical Industries Co Ltd. since September 2008. He used to be Sectary of the Board, Assistant General Manager of General Manager-Sales Branch in Tangshan Sanyou Group Co., Ltd.

Chunsheng Wang

Mr. Wang Chunsheng has been Director in Tangshan Sanyou Chemical Industries Co Ltd. since 2005. Previously, he also served as Chairman of the Board and General Manager in the Company. He is also General Manager in Tangshan Sanyou Group Co., Ltd, as well as General Manager and Chairman of the Board in a shareholder of the Company.

Xuejin Zhang

Mr. Zhang Xuejin has been serving as Director in Tangshan Sanyou Chemical Industries Co., Ltd. since September 13, 2010. He is also serving as Chairman of the Board in an investment company. He used to serve as Deputy General Manager in another company.

Hong Cui

Mr. Cui Hong is Independent Director in Tangshan Sanyou Chemical Industries Co Ltd. He is also General Manager-Business Planning Center of Energy Finance Business Division in China Minsheng Banking Corporation Ltd. He is Certified Public Valuer and Certified Public Accountant (Inactive). He holds a Ph.D. in Accounting from Renmin University of China.

Xiaoping Duan

Mr. Duan Xiaoping is Independent Director in Tangshan Sanyou Chemical Industries Co Ltd. He used to be General Manager and Director in China Garments Co., Ltd., as well as Deputy General Manager in other companies. He obtained a Bachelor of Engineering in Macromolecule Material from a University that now is Donghua University in July 1991. He also holds a Master of Engineering from a University that now is Donghua University, as well as a Master in Management from Fudan University.

Yan Su

Mr. Su Yan is Independent Director in Tangshan Sanyou Chemical Industries Co Ltd. He is also General Manager in an investment management company. He used to be Deputy General Manager and Secretary of the Board in Beijing Orient View Technology Co., Ltd., Assistant General Manager in Tsinghua Unisplendour Venture Capital. Inc., Director in Zhejiang Huahai Pharmaceutical Co., Ltd., Assistant President in a Beijing-based environmental protection technology company, as well as Finance Director in a Beijing-based technology development company. He holds a Master of Business Administration.

Basic Compensation

Name Fiscal Year Total

Zhiyi Yao

1,157,000

Zhiqiang Yao

--

Tieying Wang

--

Li Ji

983,900

Xiwen Wang

889,600

Xuequan Zhou

902,200

Bing Wang

25,600

Yinjiang Liu

--

Jingxi Bi

942,800

Chunsheng Wang

1,204,500

Xuejin Zhang

--

Hong Cui

80,000

Xiaoping Duan

80,000

Yan Su

80,000
As Of  30 Dec 2012