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Ningbo Fubang Jingye Group Co Ltd (600768.SS)

600768.SS on Shanghai Stock Exchange

15.66CNY
14 Dec 2017
Change (% chg)

¥0.15 (+0.97%)
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¥15.51
Open
¥15.50
Day's High
¥16.30
Day's Low
¥15.13
Volume
2,448,600
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2,554,268
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¥25.33
52-wk Low
¥13.55

Summary

Name Age Since Current Position

Jinhao Zheng

57 Chairman of the Board

Peiqing Yue

51 2008 Finance Director

Hanxin Song

57 General Manager, Director

Huibing Wei

41 Deputy General Manager, Secretary of the Board

Yuejin Xu

57 2012 Deputy General Manager

Wei Chen

42 2007 Director

Shengkang Hua

56 Director

Han'gang Li

55 Director

Weiqi Ye

51 2006 Director

Shuang Liu

44 2008 Independent Director

Chengde Shen

50 2008 Independent Director

Dezhou Song

48 2008 Independent Director

Biographies

Name Description

Jinhao Zheng

Mr. Zheng Jinhao is Chairman of the Board in Ningbo Fubang Jingye Group Co., Ltd. He is also serving as Director in Ningbo Fubang Holding Group Co., Ltd. He used to serve as General Manager in the Company.

Peiqing Yue

Mr. Yue Peiqing has been Finance Director in Ningbo Fubang Jingye Group Co., Ltd since 2008. He is also Deputy Chief Financial Officer in the Company. He used to serve as Manager and Deputy Manager-Finance in the Company, as well as Deputy Section Chief-Finance and Manager-Finance in two other companies.

Hanxin Song

Mr. Song Hanxin is General Manager and Director in Ningbo Fubang Jingye Group Co., Ltd. He is also serving as Director in Ningbo Fubang Holding Group Co., Ltd.

Huibing Wei

Yuejin Xu

Wei Chen

Mr. Chen Wei has been Director in Ningbo Fubang Jingye Group Co., Ltd since April 17, 2007. He is also Deputy General Manager-Finance & Audit in Ningbo Fubang Holding Group Co., Ltd.

Shengkang Hua

Mr. Hua Shengkang is Director in Ningbo Fubang Jingye Group Co Ltd. He is also serving as Vice President and Director in Ningbo Fubang Holding Group Co., Ltd, as well as Director in three other Ningbo-based companies.

Han'gang Li

Mr. Li Han'gang is Director in Ningbo Fubang Jingye Group Co., Ltd. He is also serving as Assistant to the Chairman of the Board in a technology company, as well as Head of General Office in a Guangzhou-based company.

Weiqi Ye

Mr. Ye Weiqi has been Director in Ningbo Fubang Jingye Group Co., Ltd since May 26, 2006. He is also serving as Vice President in Shanghai Chengkai Group Ltd, as well as General Manager in Shanghai Huanyu Urban Investment & Development Co., Ltd and a Wuxi-based property company.

Shuang Liu

Mr. Liu Shuang has been serving as Independent Director in Ningbo Fubang Jingye Group Co., Ltd since September 20, 2008. He is also Director of Investment Banking in a branch of Avic Securities Co., Ltd.

Chengde Shen

Mr. Shen Chengde has been serving as Independent Director in Ningbo Fubang Jingye Group Co., Ltd since September 20, 2008. He is also serving as Deputy General Manager and Chief Accounting Officer in a holding company as well as Independent Director in three other companies.

Dezhou Song

Mr. Song Dezhou has been serving as Independent Director in Ningbo Fubang Jingye Group Co., Ltd. since September 20, 2008. He is also Deputy Chief Engineer in a Luoyang-based institute.

Basic Compensation

Name Fiscal Year Total

Jinhao Zheng

362,500

Peiqing Yue

181,500

Hanxin Song

362,500

Huibing Wei

198,000

Yuejin Xu

302,300

Wei Chen

--

Shengkang Hua

--

Han'gang Li

--

Weiqi Ye

--

Shuang Liu

30,000

Chengde Shen

30,000

Dezhou Song

30,000
As Of  30 Dec 2012