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Tianjin Quanyechang Group Co Ltd (600821.SS)

600821.SS on Shanghai Stock Exchange

7.21CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Ming Liu

2015 Chairman of the Board

Yongsheng Si

57 2011 Vice Chairman of the Board, General Manager

Zecong Ying

42 2011 Vice Chairman of the Board

Baoqi Zhang

53 2012 Executive Deputy General Manager, Director

Yan Chen

39 2008 Deputy General Manager

Hongqian Jia

52 2012 Director

Hongming Luo

62 2012 Independent Director

Jianzhong Song

63 2010 Independent Director

Weidong Yang

54 2008 Independent Director

Biographies

Name Description

Ming Liu

Yongsheng Si

Mr. Si Yongsheng has been serving as Vice Chairman of the Board and General Manager in Tianjin Quanyechang (Group) Co., Ltd. since May 18, 2011. He was Manager in Binhai Branch as well as Executive Deputy General Manager of a shopping mall group, and General Manager in a commercial management company.

Zecong Ying

Mr. Ying Zecong has been serving as Vice Chairman of the Board in Tianjin Quanyechang (Group) Co., Ltd. since May 18, 2011. He is also Chairman of the Board in a Tianjin-based commercial holding company. He was General Manager in the Company. He used to be General Manager in a leather clothing company and Chairman of the Board and General Manager in Tianjin YINGDAK CO., LTD.

Baoqi Zhang

Mr. Zhang Baoqi has been serving as Executive Deputy General Manager and Director in Tianjin Quanyechang (Group) Co., Ltd. since November 15, 2012. He used to serve as Assistant General Manager in the Company, as well as Deputy General Manager in a Tianjin-based shopping mall company.

Yan Chen

Mr. Chen Yan has been serving as Deputy General Manager in Tianjin Quanyechang (Group) Co., Ltd. since October 8, 2008. He was Assistant General Manager in the Company.

Hongqian Jia

Mr. Jia Hongqian has been serving as Director in Tianjin Quanyechang (Group) Co., Ltd. since September 3, 2012. He is also Chairman of the Board and General Manager in a Tianjin-based state-owned asset operation company, where he used to be Deputy General Manager.

Hongming Luo

Mr. Luo Hongming has been serving as Independent Director in Tianjin Quanyechang (Group) Co., Ltd. since September 3, 2012. He is Professor in Tianjin University of Finance and Economics, China. He used to be Associate Professor in a former entity of Tianjin University of Finance and Economics, China.

Jianzhong Song

Weidong Yang

Mr. Yang Weidong has been serving as Independent Director in Tianjin Quanyechang (Group) Co., Ltd. since April 24, 2008. He used to be Deputy General Manager in Tianjin Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Ming Liu

--

Yongsheng Si

200,000

Zecong Ying

120,000

Baoqi Zhang

66,700

Yan Chen

160,000

Hongqian Jia

--

Hongming Luo

--

Jianzhong Song

24,000

Weidong Yang

24,000
As Of  30 Dec 2012