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United States

Deluxe Family Co Ltd (600503.SS)

600503.SS on Shanghai Stock Exchange

3.67CNY
15 Nov 2018
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24,640,078
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Summary

Name Age Since Current Position

Lixun Wang

29 2013 President, Director

Haixia Xing

48 2018 Chief Financial Officer, Director

Zhijian Chen

56 2008 Director

Zizhong Di

56 2012 Director

Jian Wang

46 2012 Director

Weilin Wang

49 2013 Director

Zhifeng Zeng

53 2013 Director

Jun Zhang

55 2008 Independent Director

Weibin Zhang

70 2008 Independent Director

Biographies

Name Description

Lixun Wang

Mr. Wang Lixun has been serving as President and Director in Deluxe Family Co., Ltd since August 2013. He was Vice President and Assistant to the President in the Company.

Haixia Xing

Ms. Xing Haixia has been serving as Chief Financial Officer, Director in Deluxe Family Co., Ltd. since May 10, 2018. She is also Director in a futures company. She used to be Finance Manager in the Company, the Company's former entity and another technology company.

Zhijian Chen

Mr. Chen Zhijian is Director in Deluxe Family Co., Ltd. He is also Head of Law Affairs of the Company, as well as Director in a futures company. He used to be Director and Head of Law Affairs in the Company's former entity and another technology company.

Zizhong Di

Mr. Di Zizhong has been Director in Deluxe Family Co., Ltd since June 1, 2012. He is also Chairman of the Board in a Shanghai-based building & decoration company. He used to serve as Vice President in the Company's former entity, as well as Vice President and Director in another technology company.

Jian Wang

Weilin Wang

Mr. Wang Weilin has been Director in Deluxe Family Co., Ltd since January 31, 2013. He is also Chairman of the Board and President in one of the Company's shareholders, as well as Director in a Shanghai-based real estate company. He used to serve as Chairman of the Board and Acting Secretary of the Board in the Company, and Chairman of the Board in the Company's former entity and a technology company.

Zhifeng Zeng

Mr. Zeng Zhifeng has been serving as Director in Deluxe Family Co., Ltd. since April 19, 2013. He is also serving as Executive Director in two other Suzhou-based companies. He used to serve as President and Director in the Company's former entity and another technology company.

Jun Zhang

Mr. Zhang Jun is Independent Director in Deluxe Family Co., Ltd. He is also serving as Independent Director in TENGDA CONSTRUCTION GROUP CO., LTD and other company. He is also Professor of Fudan University, China. He used to be Independent Director in another technology company.

Weibin Zhang

Ms. Zhang Weibin is Independent Director in Deluxe Family Co., Ltd. She is also serving as Independent Director in Jiangsu Xinning Mordern Logistic Co., Ltd., Shanghai Yimin Commercial Company Ltd., Tengda Construction Group Co., Ltd and another Shanghai-based company. She is Professor of Shanghai Lixin University of Commerce. She used to serve as Independent Director in another company.

Basic Compensation

Name Fiscal Year Total

Lixun Wang

--

Haixia Xing

351,000

Zhijian Chen

100,000

Zizhong Di

840,000

Jian Wang

--

Weilin Wang

2,000,000

Zhifeng Zeng

1,120,000

Jun Zhang

100,000

Weibin Zhang

100,000
As Of  30 Dec 2011

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