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Beijing Sanyuan Foods Co Ltd (600429.SS)

600429.SS on Shanghai Stock Exchange

6.21CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Yi Chang

53 2016 Chairman of the Board

Xu Liu

46 2011 Chief Financial Officer

Lijun Chen

49 2016 General Manager

Shuqin Lu

46 2006 Deputy General Manager

Na Zhang

34 2017 Secretary of the Board

Ling Chang

42 2008 Director

Qian Wang

39 2013 Director

Gang Xue

45 2011 Director

Lichang Zhang

52 2013 Director

Jianzhong Song

63 2010 Independent Director

Zhenru Wang

61 2013 Independent Director

Li Zhou

50 2008 Independent Director

Biographies

Name Description

Yi Chang

Mr. Chang Yi has been Chairman of the Board in Beijing Sanyuan Foods Company Limited. since June 8, 2016. He was Deputy General Manager, Director and General Manager in three other Beijing-based companies.

Xu Liu

Mr. Liu Xu has been serving as Chief Financial Officer in Beijing Sanyuan Foods Company Limited since June 27, 2011. He is Certified Public Accountant.

Lijun Chen

Shuqin Lu

Ms. Lu Shuqin has been Deputy General Manager in Beijing Sanyuan Foods Company Limited since August 23, 2006. She used to be Assistant General Manager and General Manager-Low-temperature Milk Business Division in the Company.

Na Zhang

Ling Chang

Ms. Chang Ling has been Director in Beijing Sanyuan Foods Company Limited since August 19, 2008. She is also Deputy General Manager and Chief Financial Officer in a group company.

Qian Wang

Ms. Wang Qian is Director of BEIJING SANYUAN FOODS CO.,LTD. She used to be Secretary of the Board of the Company.

Gang Xue

Mr. Xue Gang is Director in Beijing Sanyuan Foods Company Limited. He is also General Manager and Director in Beijing Capital Agribusiness Group. He used to be Chief Economist and General Manager in Beijing Sanyuan Group Co., Ltd.

Lichang Zhang

Jianzhong Song

Ms. Song Jianzhong is Independent Director in Beijing Sanyuan Foods Company Limited. She is also Visiting Professor of Inner Mongolia University of Science and Technology.

Zhenru Wang

Li Zhou

Mr. Zhou Li has been Independent Director in Beijing Sanyuan Foods Company Limited since May 5, 2008. He is Professor of Tsinghua University, China, as well as Independent Director in three other companies.

Basic Compensation

Name Fiscal Year Total

Yi Chang

544,200

Xu Liu

341,600

Lijun Chen

217,300

Shuqin Lu

452,600

Na Zhang

--

Ling Chang

--

Qian Wang

268,800

Gang Xue

--

Lichang Zhang

--

Jianzhong Song

63,200

Zhenru Wang

--

Li Zhou

63,200
As Of  30 Dec 2012