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YanTai Yuancheng Gold Co Ltd (600766.SS)

600766.SS on Shanghai Stock Exchange

8.48CNY
11 Dec 2018
Change (% chg)

¥-0.01 (-0.12%)
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¥8.49
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Volume
25,951,841
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23,476,895
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Summary

Name Age Since Current Position

Chenghui Xu

47 2006 Chairman of the Board

Zhouming Hao

49 2008 Vice Chairman of the Board, President

Jiafang Xu

44 2010 Chief Accounting Officer

Chunting Wang

58 2012 Vice President, Chief Engineer, Director

Saiying Mou

33 2013 Vice President

Hai Lin

39 2010 Director

Junju Xin

38 2013 Director

Guoli Zhang

56 2012 Director

Zengxue Li

59 2012 Independent Director

Xuejun Liu

47 2012 Independent Director

Jinyou Peng

63 2012 Independent Director

Biographies

Name Description

Chenghui Xu

Mr. Xu Chenghui has been Chairman of the Board in YanTai Yuancheng Enterprise Group Co., Ltd. since October 16, 2006. He also serves as Chairman of the Board in Yuancheng Industry Corporation (Group). He used to be General Manager in the Company.

Zhouming Hao

Mr. Hao Zhouming has been Vice Chairman of the Board and President in YanTai Yuancheng Enterprise Group Co., Ltd. He used to serve as Vice President in the Company, as well as General Manager in a Haiyang-based investment and development company.

Jiafang Xu

Chunting Wang

Mr. Wang Chunting has been Vice President, Chief Engineer and Director in YanTai Yuancheng Enterprise Group Co., Ltd since May 22, 2012. He used to be Assistant General Manager and Chief Engineer in two Shandong-based companies.

Saiying Mou

Ms. Mou Saiying has been serving as Vice President in Yantai Yuancheng Gold Co., Ltd. since May 8, 2013. She served as Assistant to the President in the Company.

Hai Lin

Mr. Lin Hai has been Director in YanTai Yuancheng Enterprise Group Co., Ltd. He is also President in Yuancheng Industry Corporation (Group). He used to work as Vice President in the Company and Yuancheng Industry Corporation (Group).

Junju Xin

Mr. Xin Junju has been Director in YanTai Yuancheng Enterprise Group Co., Ltd. since February 1, 2013. He is also Vice President in Yuancheng Industry Corporation (Group). He used to be Vice Chairman of the Board in the Company.

Guoli Zhang

Zengxue Li

Mr. Li Zengxue has been Independent Director in YanTai Yuancheng Enterprise Group Co., Ltd. since July 26, 2012. He is also Professor in Shandong University of Science and Technology, China. He obtained a Ph.D. in Engineering from China University of Geosciences in June 1995.

Xuejun Liu

Mr. Liu Xuejun is Independent Director of YanTai Yuancheng Gold Co.,Ltd. He currently also serves as Chairman of the Board in a Shandong-based law firm.

Jinyou Peng

Mr. Peng Jinyou is Independent Director of YanTai Yuancheng Gold Co.,Ltd. He used to be Head of Bank and Deputy Head of Bank in two banks.

Basic Compensation

Name Fiscal Year Total

Chenghui Xu

70,000

Zhouming Hao

70,000

Jiafang Xu

50,000

Chunting Wang

--

Saiying Mou

--

Hai Lin

8,300

Junju Xin

--

Guoli Zhang

--

Zengxue Li

30,000

Xuejun Liu

30,000

Jinyou Peng

30,000
As Of  30 Dec 2012