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Shanxi Xinghuacun Fen Wine Factory Co Ltd (600809.SS)

600809.SS on Shanghai Stock Exchange

45.55CNY
21 Sep 2018
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Summary

Name Age Since Current Position

Zhongbao Tan

54 2016 Chairman of the Board

Jianwei Chang

53 2016 Vice Chairman of the Board, General Manager

Jianshu Han

53 2016 Vice Chairman of the Board

Shibiao Ma

53 Chief Accounting Officer

Jun Li

43 2018 Deputy General Manager

Qiingnian Song

52 2018 Deputy General Manager

Zhaowen Wang

53 2012 Deputy General Manager

Shijie Wu

53 2012 Deputy General Manager

Ling Zhao

53 2012 Deputy General Manager

Xiaowei Du

54 Chief Engineer

Tao Wang

50 2016 Secretary of the Board

Ming Gao

55 2013 Director

Mingqiang Li

54 2016 Director

Wenguang Du

54 2016 Independent Director

Yumin Li

59 2016 Independent Director

Chaocheng Wang

40 2016 Independent Director

Biographies

Name Description

Zhongbao Tan

Mr. Tan Zhongbao has been serving as Chairman of the Board in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD. since May 18, 2016. He is also serving as General Manager and Director in Fenjiu Group, where he used to be Executive Deputy General Manager. He is also Vice Chairman of the Board of another China-based company.

Jianwei Chang

Mr. Chang Jianwei has been serving as Vice Chairman of the Board, General Manager in SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. since March 1, 2016. He also serves as Deputy General Manager in Shanxi Xinghua Cun Fen Chiew (Group) Co., Ltd., where he served as Assistant General Manager.

Jianshu Han

Mr. Han Jianshu had been serving as Vice Chairman of the Board in SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. since May 16, 2016. He is also Director in Fenjiu Group. He used to serve as Deputy General Manager, Deputy Chief Engineer, Head of Supply as well as Head of Quality Inspection in the Company.

Shibiao Ma

Mr. Ma Shibiao is serving as Chief Accounting Officer in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD. He was Head of Finance in the Company. He also used to be Head of Public Management in a group company.

Jun Li

Qiingnian Song

Zhaowen Wang

Shijie Wu

Mr. Wu Shijie has been Deputy General Manager in Shanxi Xinghuacun Fen Wine Factory Co. since September 10, 2012. He is also Chairman of the Board in another company. He was Deputy Head of Factory, Head of Factory and Deputy General Manager in another company.

Ling Zhao

Xiaowei Du

Mr. Du Xiaowei is Chief Engineer in SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. He is also serving as Head of Technology Center in the Company. He used to serve as Deputy Chief Engineer, Head of Technology Development Center and Head of Blending Center in the Company.

Tao Wang

Ming Gao

Mr. Gao Ming has been serving as Director in SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. since May 16, 2013. He also serves as Chairman of the Board in a Sichuan-based investment company, as well as Director in another company.

Mingqiang Li

Wenguang Du

Yumin Li

Chaocheng Wang

Basic Compensation

Name Fiscal Year Total

Zhongbao Tan

--

Jianwei Chang

585,800

Jianshu Han

--

Shibiao Ma

521,500

Jun Li

--

Qiingnian Song

--

Zhaowen Wang

519,800

Shijie Wu

522,000

Ling Zhao

521,100

Xiaowei Du

508,100

Tao Wang

493,400

Ming Gao

--

Mingqiang Li

256,368

Wenguang Du

60,700

Yumin Li

60,700

Chaocheng Wang

60,700
As Of  30 Dec 2017