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

600809.SS on Shanghai Stock Exchange

56.42CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zhongbao Tan

50 2016 Chairman of the Board

Jianwei Chang

51 2016 Vice Chairman of the Board, General Manager

Shibiao Ma

48 Chief Accounting Officer

Zhaowen Wang

48 2012 Deputy General Manager

Shijie Wu

46 2012 Deputy General Manager

Ling Zhao

48 2012 Deputy General Manager

Xiaowei Du

49 Chief Engineer

Weihua Liu

42 2010 Secretary of the Board

Ming Gao

50 2013 Director

Minxuan Cui

53 2009 Independent Director

Jianzhong Wang

50 2009 Independent Director

Chunhong Yu

53 2009 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.

Shibiao Ma

Mr. Ma Shibiao is 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.

Zhaowen Wang

Shijie Wu

Mr. Wu Shijie had 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 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.

Weihua Liu

Mr. Liu Weihua has been Secretary of the Board in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD since May 18, 2010. He is also Head of General Management in the Company. He used to be Head of Human Resources in a group company.

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.

Minxuan Cui

Mr. Cui Minxuan is Independent Director in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD. He is also Director in a consulting company. He is Professor in Chinese Academy of Social Sciences and he holds a Ph.D. in Industrial Economics.

Jianzhong Wang

Mr. Wang Jianzhong is Independent Director in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD. He is also General Manager in a enterprise management consulting company. He is Part-time Profess or Shanxi University and Shanxi University of Finance & Economics, as well as Professor in North University of China.

Chunhong Yu

Mr. Yu Chunhong is Independent Director in SHANXI XINGHUACUN FEN WINE FACTORY CO.,LTD. He is Professor of Accounting in Shanxi University of Finance & Economics. He holds a Master's degree in Administration. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Zhongbao Tan

--

Jianwei Chang

--

Shibiao Ma

321,300

Zhaowen Wang

204,000

Shijie Wu

337,200

Ling Zhao

204,500

Xiaowei Du

321,300

Weihua Liu

327,300

Ming Gao

--

Minxuan Cui

50,000

Jianzhong Wang

50,000

Chunhong Yu

50,000
As Of  30 Dec 2012