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United States

Shanghai Sanmao Enterprise Group Co Ltd (600689.SS)

600689.SS on Shanghai Stock Exchange

12.24CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Ning Zou

47 2016 Chairman of the Board

Jie Liu

48 2016 President, Director

Zhiyu Zhou

53 2016 Chief Financial Officer, Director

Lei Shen

45 2010 Secretary of the Board

Liming Qian

41 2013 Independent Director

Xiaolei Zhao

58 2013 Independent Director

Kuangning Zhu

65 2013 Independent Director

Biographies

Name Description

Ning Zou

Mr. Zou Ning has been serving as Chairman of the Board in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 8, 2016. He is also Head-Corporation Administration in a Chongqing-based company, where he used to be Head-Operation. He also used to be Head-Asset and Deputy Head-Asset Operation in another company.

Jie Liu

Mr. Liu Jie has been serving as President, Director in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 8, 2016. He also General Manager and Executive Director in SHANGHAI FIRST TEXTILE CO., LTD., as well as Executive Director in another textile company. He used to be Secretary of the Board, Assistant General Manager and Head of General Office in Shanghai P&E Import and Export Co., Ltd.

Zhiyu Zhou

Lei Shen

Ms. Shen Lei has been serving as Secretary of the Board in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 4, 2010. She used to be Representative of Securities Affairs in the Company, Manager-Computer Unit in a transportation company, as well as Manager-Operating in another company.

Liming Qian

Mr. Qian Liming has been serving as Independent Director in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 7, 2013. He also serves as General Manager in a Shanghai-based investment company. He used to be Deputy General Manager in another Shanghai-based company. He is a Certified Public Accountant.

Xiaolei Zhao

Mr. Zhao Xiaolei has been serving as Independent Director in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 7, 2013. He holds a Ph.D. in Economics. He is a Professor of Shanghai University of Finance and Economics, China.

Kuangning Zhu

Mr. Zhu Kuangning has been serving as Independent Director in Shanghai Sanmao Enterprise (Group) Co., Ltd. since June 7, 2013. He used to be Chairman of the Board in Shangtex Holding (Group) Corporation.

Basic Compensation

Name Fiscal Year Total

Ning Zou

--

Jie Liu

--

Zhiyu Zhou

--

Lei Shen

153,500

Liming Qian

--

Xiaolei Zhao

50,000

Kuangning Zhu

--
As Of  30 Dec 2012

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