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Zhejiang China Light & Textile Industrial City Group Co Ltd (600790.SS)

600790.SS on Shanghai Stock Exchange

6.08CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Guizhen Weng

2015 Chairman of the Board

Weijiang Sun

46 2015 Vice Chairman of the Board

Jianchang Wu

43 2016 Finance Director, Deputy General Manager

Jian Zhou

50 2009 General Manager, Director

Jinyu Xu

40 Deputy General Manager

Weifu Zhang

51 2009 Secretary of the Board, Deputy General Manager

Dongmin Mao

51 2012 Director

Xianming Chen

45 2008 Independent Director

Chunyou Yan

68 2008 Independent Director

Yingmiao Zhou

51 2009 Independent Director

Biographies

Name Description

Guizhen Weng

Weijiang Sun

Mr. Sun Weijiang has been serving as Vice Chairman of the Board in Zhejiang China Light & Textile Industrial City Group Co., Ltd. He also serves as Vice Chairman of the Board and President in Jinggong Group Co., Ltd., where he served as Executive Vice President, Executive President and Director, as well as Chairman of the Board and Director in other four companies. He served as Chairman of the Board and General Manager in other two companies.

Jianchang Wu

Jian Zhou

Mr. Zhou Jian has been serving as General Manager and Director in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since March 16, 2009. He also serves as Director in China Textile City Market Development & Operation Co., Ltd. and another Zhejiang-based network company. He served as Executive Deputy General Manager in the Company.

Jinyu Xu

Weifu Zhang

Mr. Zhang Weifu has been serving as Secretary of the Board and Deputy General Manager in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since March 2009. He served as Assistant General Manager in the Company.

Dongmin Mao

Mr. Mao Dongmin has been serving as Director in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since March 16, 2012. He also serves as General Manager and Director in China Textile City Market Development & Operation Co., Ltd.

Xianming Chen

Mr. Chen Xianming has been serving as Independent Director in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since October 14, 2008. He also serves as Independent Director in Zhejiang Sanlux Rubber Co., Ltd.

Chunyou Yan

Mr. Yan Chunyou has been serving as Independent Director in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since October 14, 2008. He also serves as Independent Director in Zhejiang Hangxiao Steel Structure Co., Ltd. and Shanghai Kaichuang Marine International Co., Ltd. He served as Independent Director in Hangzhou TianMuShan Pharmaceutical Enterprise Co., Ltd.

Yingmiao Zhou

Mr. Zhou Yingmiao has been serving as Independent Director in Zhejiang China Light & Textile Industrial City Group Co., Ltd. since March 17, 2009. He also serves as Independent Director in The Inner Mongolia Sihai Technology CO., LTD., as well as Chairman of the Board in other three Shaoxing-based companies.

Basic Compensation

Name Fiscal Year Total

Guizhen Weng

--

Weijiang Sun

--

Jianchang Wu

--

Jian Zhou

360,000

Jinyu Xu

57,400

Weifu Zhang

310,000

Dongmin Mao

--

Xianming Chen

50,000

Chunyou Yan

50,000

Yingmiao Zhou

50,000
As Of  30 Dec 2012