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Shanghai 3F New Materials Co Ltd (600636.SS)

600636.SS on Shanghai Stock Exchange

14.22CNY
15 Dec 2017
Change (% chg)

¥0.02 (+0.14%)
Prev Close
¥14.20
Open
¥14.26
Day's High
¥14.35
Day's Low
¥14.07
Volume
3,685,859
Avg. Vol
4,567,118
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¥16.40
52-wk Low
¥12.22

Summary

Name Age Since Current Position

Zhongwei Xu

54 2017 Chairman of the Board

Li Li

42 2010 Chief Financial Officer, Secretary of the Board

Wenjie Liu

40 2017 General Manager

Weimin Gao

59 2010 Deputy General Manager, Director

Zhehao Sun

35 2012 Deputy General Manager

Junyi Wu

41 2017 Deputy General Manager

Zhangjian Zhu

55 2010 Deputy General Manager

Ning Li

45 2009 Director

Xuezhong Shen

51 2008 Director

Huaqiang Sun

61 2006 Director

Fengling Qing

49 2011 Independent Director

Yingui Yu

64 2008 Independent Director

Biographies

Name Description

Zhongwei Xu

Li Li

Ms. Li Li has been Chief Financial Officer and Secretary of the Board in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since June 30, 2010. She used to be Manager of Investment Management Department in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. She holds a Master's degree.

Wenjie Liu

Weimin Gao

Mr. Gao Weimin has been Deputy General Manager and Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since June 11, 2010. He is also Chairman of the Board in a Shanghai-based chemical company. He used to be Deputy General Manager in two other Shanghai-based companies.

Zhehao Sun

Mr. Sun Zhehao has been Deputy General Manager in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since March 23, 2012. He was Product Manager and Deputy Manager of Marketing Department in the Company.

Junyi Wu

Zhangjian Zhu

Mr. Zhu Zhangjian has been Deputy General Manager in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since March 2005. He used to be Secretary of the Board, Manager of Marketing and Assistant General Manager in the Company.

Ning Li

Ms. Li Ning has been Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since December 18, 2009. She is also Manager of Finance Department in Shanghai Huayi (Group) Company, where she used to be Deputy Manager of Finance Department. She was Manager of Finance Department, Deputy Chief Accounting Officer and Manager of Audit Department in SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD., as well as Chief Financial Officer in a painting company. She obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School in April 2001.

Xuezhong Shen

Mr. Shen Xuezhong has been serving as Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since March 22, 2008. He is also Vice Chairman of the Board in two Changshu-based chemical companies. He used to be Deputy Head of Factory and Executive Deputy Head of Factory in a Changshu-based factory, and General Manager in a Changshu-based chemical company.

Huaqiang Sun

Mr. Sun Huaqiang has been serving as Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since March 31, 2006. He used to be Section Chief and Manager of Human Resources Department in the Company.

Fengling Qing

Mr. Qing Fengling has been Independent Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since April 20, 2011. He is Professor in Donghua University.

Yingui Yu

Mr. Yu Yingui has been serving as Independent Director in SHANGHAI 3F NEW MATERIALS COMPANY LIMITED since March 22, 2008. He is also Chief Financial Officer in Shanghai Electric Group Co., Ltd. He used to be Deputy General Manager and General Manager in a Shanghai Diesel Engine Co., Ltd. He also used to be Deputy Head of Factory in a diesel engine factory. He holds a Master of Business Administration (MBA).

Basic Compensation

Name Fiscal Year Total

Zhongwei Xu

--

Li Li

--

Wenjie Liu

--

Weimin Gao

584,300

Zhehao Sun

277,600

Junyi Wu

--

Zhangjian Zhu

519,000

Ning Li

--

Xuezhong Shen

1,250,000

Huaqiang Sun

421,400

Fengling Qing

50,000

Yingui Yu

50,000
As Of  15 Mar 2013