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Xiamen Tungsten Co Ltd (600549.SS)

600549.SS on Shanghai Stock Exchange

23.76CNY
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Volume
7,305,805
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31,378,605
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¥38.15
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¥18.01

Summary

Name Age Since Current Position

Tonggao Liu

60 2006 Chairman of the Board

Changgeng Huang

49 2014 President

Kang Huang

47 2010 Vice Chairman of the Board

Huoyao Xu

41 2009 Finance Director, Vice President, Secretary of the Board

Chao'e Hong

45 2011 Vice President

Gaochao Wu

46 2009 Vice President

Jinhong Yang

45 2012 Vice President

Kexiang Zhong

39 2012 Vice President

Rong Zhang

58 2006 Director

Fugen Mao

50 2008 Independent Director

Youming Wang

75 2008 Independent Director

Ming Zheng

55 2009 Independent Director

Biographies

Name Description

Tonggao Liu

Mr. Liu Tonggao has been serving as Chairman of the Board in XIAMEN TUNGSTEN CO., LTD. since April 10, 2006. He also serves as Chairman of the Board in another Xiamen-based tungsten and molybdenum company and a Fujian-based rare earth group company, as well as Director in another Fujian-based company. He served as Chairman of the Board in JIANGXI JUTONG CO., LTD.

Changgeng Huang

Mr. Huang Changgeng has been serving as President in XIAMEN TUNGSTEN CO., LTD. since December 20, 2014. He also serves as Director in a Suzhou-based company. He served as Vice President in the Company.

Kang Huang

Mr. Huang Kang has been serving as Vice Chairman of the Board in XIAMEN TUNGSTEN CO., LTD. since June 12, 2010. He also serves as Deputy General Manager in China Minmetals Non-ferrous Metals Co., Ltd., as well as Director in another Xiamen-based company.

Huoyao Xu

Mr. Xu Huoyao has been serving as Finance Director, Vice President and Secretary of the Board in XIAMEN TUNGSTEN CO., LTD. since April 10, 2009. He also serves as Director in other two companies. He served as Chief Accounting Officer in the Company.

Chao'e Hong

Mr. Hong Chao'e has been serving as Vice President in XIAMEN TUNGSTEN CO., LTD. since March 23, 2011. He served as Deputy General Manager in another Xiamen-based company.

Gaochao Wu

Mr. Wu Gaochao has been serving as Vice President in XIAMEN TUNGSTEN CO., LTD. since April 10, 2009. He also serves as Chairman of the Board in another Xiamen-based company, where he served as General Manager.

Jinhong Yang

Mr. Yang Jinhong has been serving as Vice President in XIAMEN TUNGSTEN CO., LTD. since May 9, 2012. He is also serving as General Manager-Haicang Branch in the Company. He served as Assistant General Manager, Deputy General Manager-Haicang Branch and Executive Deputy General Manager in the Company. He used to be Deputy General Manager in a material company.

Kexiang Zhong

Mr. Zhong Kexiang has been serving as Vice President in XIAMEN TUNGSTEN CO., LTD. since May 9, 2012. He also serves as General Manager in another company. He used to be General Manager in a Xiamen-based metal industry company. He holds a Master of Business Administration.

Rong Zhang

Mr. Zhang Rong has been serving as Director in XIAMEN TUNGSTEN CO., LTD. since April 10, 2006. He also serves as Deputy General Manager in other two Fujian-based companies.

Fugen Mao

Mr. Mao Fugen has been serving as Independent Director in XIAMEN TUNGSTEN CO., LTD. since April 11, 2008. He also serves as Independent Director in Xiamen Changelight Co., Ltd. He is a Professor of Xiamen University, China.

Youming Wang

Ming Zheng

Mr. Zheng Ming has been serving as Independent Director in XIAMEN TUNGSTEN CO., LTD. since April 10, 2009. He is a Professor of Xiamen University, China.

Basic Compensation

Name Fiscal Year Total

Tonggao Liu

--

Changgeng Huang

1,087,400

Kang Huang

12,000

Huoyao Xu

665,000

Chao'e Hong

986,800

Gaochao Wu

1,309,800

Jinhong Yang

--

Kexiang Zhong

--

Rong Zhang

--

Fugen Mao

96,000

Youming Wang

96,000

Ming Zheng

96,000
As Of  30 Dec 2012