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United States

Bright Dairy and Food Co Ltd (600597.SS)

600597.SS on Shanghai Stock Exchange

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14 Dec 2017
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Summary

Name Age Since Current Position

Chongjian Zhang

52 2015 Chairman of the Board

Wei Wang

43 2015 Chief Financial Officer

Jianyi Zhu

59 Chief Administrative Officer, Secretary of the Board

Hangming Zhu

45 2016 General Manager

Ke Li

44 2010 Deputy General Manager

Yongping Liang

55 2007 Deputy General Manager

Hai Luo

43 2010 Deputy General Manager

Xiaorong Gu

64 2013 Independent Director

Fei Pan

59 2009 Independent Director

Biographies

Name Description

Chongjian Zhang

Wei Wang

Jianyi Zhu

Mr. Zhu Jianyi is serving as Chief Administrative Officer and Secretary of the Board in Bright Dairy and Food Co., Ltd. He served as Manager-Legal Affairs Division in the Company.

Hangming Zhu

Ke Li

Ms. Li Ke has been Deputy General Manager in Bright Dairy & Food Co., Ltd. since April 22, 2010. She is also Director of Marketing Department of the Company. She was Director of Sales in Milk Bottle Department and Assistant President in the Company.

Yongping Liang

Mr. Liang Yongping has been Deputy General Manager in Bright Dairy & Food Co., Ltd. since April 26, 2007. He is also serving as General Manager-Homoeothermic Product Business Division in the Company. He used to be Deputy General Manager of Fresh Produce as well as General Manager of Fresh Milk in the Company. He also served as General Manager in a Shanghai-based electronic commerce company.

Hai Luo

Mr. Luo Hai has been Deputy General Manager in Bright Dairy & Food Co., Ltd. since April 22, 2010. He is also General Manager-East China Area of the Company.

Xiaorong Gu

Mr. Gu Xiaorong has been serving as Independent Director in Bright Dairy & Food Co., Ltd. since April 19, 2013. He holds a Master's degree in Law. He is a Professor.

Fei Pan

Mr. Pan Fei has been Independent Director in Bright Dairy & Food Co., Ltd. since July 22, 2009. He is also serving as Independent Director in XJ Electric Co., Ltd., Shandong Hualu-Hengsheng Chemical Co., Ltd. and SHANGHAI FRIENDSHIP GROUP INCORPORATED COMPANY. He is Professor of Shanghai University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Chongjian Zhang

--

Wei Wang

--

Jianyi Zhu

964,600

Hangming Zhu

--

Ke Li

--

Yongping Liang

787,800

Hai Luo

1,403,800

Xiaorong Gu

--

Fei Pan

120,000
As Of  30 Dec 2012

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