Edition:
United States

Fujian Funeng Co Ltd (600483.SS)

600483.SS on Shanghai Stock Exchange

7.73CNY
15 Dec 2017
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812,036
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Summary

Name Age Since Current Position

Zu'an Li

49 2005 Vice Chairman of the Board, General Manager

Feng Li

45 2016 Chief Financial Officer, Finance Director

Zheng Chen

43 2011 Deputy General Manager

Yin Fang

50 2005 Deputy General Manager

Zuoyi Wu

42 2011 Deputy General Manager

Jinle Zhang

49 2009 Deputy General Manager

Yuanjun Wang

2016 Secretary of the Board

Jing Wang

39 2012 Director

Guohong Chen

59 2008 Independent Director

Rihua Jiang

50 2009 Independent Director

Rongxu Xiao

66 2008 Independent Director

Ping Xu

42 2011 Independent Director

Biographies

Name Description

Zu'an Li

Mr. Li Zu'an has been serving as Vice Chairman of the Board and General Manager of FUJIAN NANFANG TEXTILE CO.,LTD since May 26, 2005. He is also Chairman of the Board in two other Fujian-based companies. He used to be Deputy General Manager of the Company, as well as Chairman of the Board in another leather cloth company.

Feng Li

Zheng Chen

Mr. Chen Zheng has been Deputy General Manager in FUJIAN NANFANG TEXTILE CO.,LTD since April 21, 2011. He is also Secretary of the Board in a Fujian-based subsidiary, as well as Director and General Manager in two other Fuzhou-based companies. He used to be Manager of Investment Department, Manager of Corporate Management & Quality Control Department, Manager of Human Resources Department and Assistant General Manager in the Company.

Yin Fang

Mr. Fang Yin has been serving as Deputy General Manager in FUJIAN NANFANG TEXTILE CO.,LTD since April 2005. He used to be Assistant General Manager and Deputy Manager of Production & Sales Department in the Company, as well as Director of a subsidiary.

Zuoyi Wu

Mr. Wu Zuoyi has been Deputy General Manager in FUJIAN NANFANG TEXTILE CO.,LTD since April 21, 2011. He is also Chairman of the Board in an apparel company and a trading company. He used to be Assistant General Manager and Manager of Finance Department in the Company.

Jinle Zhang

Mr. Zhang Jinle has been Deputy General Manager in FUJIAN NANFANG TEXTILE CO.,LTD since May 26, 2009. He is also Director in a subsidiary of the Company. He used to be Head of General Office and Assistant General Manager in the Company.

Yuanjun Wang

Jing Wang

Ms. Wang Jing has been Director of FUJIAN NANFANG TEXTILE CO.,LTD since December 12, 2012. She is also serving as Deputy General Manager in Nanping Group. She used to serve as General Manager and Director in a Fujian-based synthetic leather company.

Guohong Chen

Mr. Chen Guohong is serving as Independent Director in FUJIAN NANFANG TEXTILE CO.,LTD. He is also Professor in Fuzhou University.

Rihua Jiang

Mr. Jiang Rihua has been Independent Director in FUJIAN NANFANG TEXTILE CO.,LTD since May 26, 2009. He holds a Master's degree in Law.

Rongxu Xiao

Mr. Xiao Rongxu is Independent Director in FUJIAN NANFANG TEXTILE CO.,LTD. He used to be Executive Deputy General Manager in an environment protection company.

Ping Xu

Ms. Xu Ping has been Independent Director of FUJIAN NANFANG TEXTILE CO.,LTD since October 26, 2011. She is also Independent Director in CPT TECHNOLOGY (GROUP) CO., LTD. She is Professor in Fuzhou University.

Basic Compensation

Name Fiscal Year Total

Zu'an Li

118,000

Feng Li

491,100

Zheng Chen

416,800

Yin Fang

491,100

Zuoyi Wu

416,800

Jinle Zhang

489,500

Yuanjun Wang

--

Jing Wang

50,500

Guohong Chen

--

Rihua Jiang

50,000

Rongxu Xiao

50,000

Ping Xu

50,000
As Of  30 Dec 2012