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Henan Oriental Silver Star Investment Co Ltd (600753.SS)

600753.SS on Shanghai Stock Exchange

29.08CNY
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¥0.82 (+2.90%)
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¥28.26
Open
¥28.40
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¥29.09
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¥27.92
Volume
1,339,630
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756,402
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¥40.68
52-wk Low
¥23.03

Summary

Name Age Since Current Position

Yanfeng Liang

51 2017 Chairman of the Board

Xin Jin

37 2010 Vice Chairman of the Board

Huaming Jiang

44 2015 Chief Financial Officer, Deputy General Manager, Secretary of the Board

Junjin Chen

29 2017 General Manager

Bofu Chen

52 2003 Deputy General Manager

Anlan He

59 2007 Director

Xiuyun Luo

49 2010 Director

Julong Qi

54 2010 Director

Xinping Song

55 2007 Director

Qibi Ran

50 2010 Independent Director

Huirong Shi

56 2011 Independent Director

Yu Yang

51 2006 Independent Director

Biographies

Name Description

Yanfeng Liang

Xin Jin

Mr. Jin Xin has been Vice Chairman of the Board in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. since June 30, 2010. He is also Head of Administration Office in a Chongqing-based group company. He used to be Manager of General Management in a Chongqing-based real estate company.

Huaming Jiang

Junjin Chen

Bofu Chen

Mr. Chen Bofu is Deputy General Manager in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. He used to serve as Manager in a refrigeration equipment factory.

Anlan He

Ms. He Anlan has been Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. since June 27, 2007. She is also serving as General Manager in a Chongqing-based financial consulting company.

Xiuyun Luo

Mr. Luo Xiuyun is Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. He is also Section Chief-Finance and Accounting in a natural gas company. He used to be Section Chief-Finance in a food company, Section Chief-Finance and Accounting in a speaker factory and an engineering company, as well as Section Chief-Finance and Accounting and Head of General Office in a natural gas company.

Julong Qi

Mr. Qi Julong is Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. He is also Head of Engineering in a construction project company.

Xinping Song

Ms. Song Xinping has been Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. since June 27, 2007. She served as Head of General Office in a Chongqing-based engineering company, as well as Head of Factory in a Chongqing-based noodle factory.

Qibi Ran

Ms. Ran Qibi is Independent Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. She was Section Chief-Finance in a construction company, as well as Finance Manager in another Chongqing-based medical equipment company.

Huirong Shi

Mr. Shi Huirong is Independent Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. He is also Professor in Southwest University of Political Science and Law. He obtained a Master's degree in Economic Law from China University of Political Science and Law in 1987.

Yu Yang

Mr. Yang Yu has been Independent Director in HENAN ORIENTAL SILVER STAR INVESTMENT CO.LTD. since December 9, 2006. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Yanfeng Liang

--

Xin Jin

--

Huaming Jiang

--

Junjin Chen

--

Bofu Chen

100,000

Anlan He

--

Xiuyun Luo

--

Julong Qi

--

Xinping Song

--

Qibi Ran

50,000

Huirong Shi

50,000

Yu Yang

50,000
As Of  30 Dec 2012