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Henan Yuguang Gold & Lead Co Ltd (600531.SS)

600531.SS on Shanghai Stock Exchange

6.71CNY
1:59am EST
Change (% chg)

¥-0.05 (-0.74%)
Prev Close
¥6.76
Open
¥6.74
Day's High
¥6.75
Day's Low
¥6.67
Volume
3,516,297
Avg. Vol
18,644,675
52-wk High
¥9.47
52-wk Low
¥6.56

Summary

Name Age Since Current Position

Anguo Yang

61 Chairman of the Board

Wenyi Ren

48 2013 Vice Chairman of the Board

Hongqiang Miao

49 2015 Chief Financial Officer, Deputy General Manager, Secretary of the Board

Lezhong Zhao

55 2015 General Manager

Xinzhan Li

43 2005 Deputy General Manager

Yongjun Wang

44 2007 Deputy General Manager

Xiangzheng Kong

45 2012 Director

Zhifu Mei

48 2009 Director

Xiaoguo Zhang

49 2011 Director

Zhao Cui

62 2012 Independent Director

Yuanmin Zheng

49 2009 Independent Director

Biographies

Name Description

Anguo Yang

Mr. Yang Anguo is Chairman of the Board in Henan Yuguang Gold & Lead Co., Ltd. He is also Chairman of the Board and General Manager in Henan Yuguang Gold and Lead Group Co.,Ltd. He used to be Director in a Inner Mongolia-based company, as well as Chairman of the Board in three other companies.

Wenyi Ren

Mr. Ren Wenyi has been Vice Chairman of the Board in Henan Yuguang Gold & Lead Co., Ltd. since April 12, 2013. He was Secretary of the Board and Deputy General Manager in the Company, as well as Director in two other companies.

Hongqiang Miao

Mr. Miao Hongqiang has been Chief Financial Officer, Deputy General Manager, Secretary of the Board in Henan Yuguang Gold & Lead Co., Ltd. He served as Finance Director and Head of Finance in the Company.

Lezhong Zhao

Mr. Zhao Lezhong has been serving as General Manager in HENAN YUGUANG GOLD&LEAD CO., Ltd. He used to serve as Head of Factory in the Company.

Xinzhan Li

Mr. Li Xinzhan has been Deputy General Manager of Henan Yuguang Gold & Lead Co., Ltd. He used to serve as Deputy Factory Head and Factory Head of the Company. He is also Chairman of the Board and Executive Director in a nonferrous metal recycling company, as well as Chairman of the Board in a nonferrous metal company.

Yongjun Wang

Mr. Wang Yongjun has been serving as Deputy General Manager in Henan Yuguang Gold & Lead Co., Ltd. He was Head-No.3 Melting Factory in the Company.

Xiangzheng Kong

Mr. Kong Xiangzheng has been Director in Henan Yuguang Gold & Lead Co., Ltd since May 12, 2012. He was Head-Technology Development in the Company. He is also Assistant General Manager and Director in a Henan-based group company.

Zhifu Mei

Mr. Mei Zhifu has been Director in Henan Yuguang Gold & Lead Co., Ltd since April 18, 2009. He is also Manager-Industrial Management of China National Gold Group Corporation, where he used to be Head-Fund Management.

Xiaoguo Zhang

Mr. Zhang Xiaoguo has been serving as Director in Henan Yuguang Gold and Lead Co., Ltd. since May 11, 2011. He is also serving as Director and Deputy General Manager in another group company, where he used to be Assistant General Manager.

Zhao Cui

Mr. Cui Zhao has been Independent Director in Henan Yuguang Gold & Lead Co., Ltd since May 12, 2012. He holds a Ph.D.

Yuanmin Zheng

Mr. Zheng Yuanmin has been Independent Director in Henan Yuguang Gold & Lead Co., Ltd since April 18, 2009. He is also Independent Director in AIER EYE HOSPITAL GROUP CO., LTD. and another company. He is Professor of Hunan Normal University, China.

Basic Compensation

Name Fiscal Year Total

Anguo Yang

665,000

Wenyi Ren

240,700

Hongqiang Miao

159,600

Lezhong Zhao

158,600

Xinzhan Li

156,100

Yongjun Wang

156,100

Xiangzheng Kong

--

Zhifu Mei

--

Xiaoguo Zhang

--

Zhao Cui

28,000

Yuanmin Zheng

28,000
As Of  30 Dec 2012