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Shanghai Haixin Group Co Ltd (600851.SS)

600851.SS on Shanghai Stock Exchange

10.79CNY
18 Dec 2017
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1,710,261
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Summary

Name Age Since Current Position

Feng Yu

41 2013 Chairman of the Board

Hainiao Wang

62 2009 Vice Chairman of the Board

Aimin Yang

55 2013 Chief Financial Officer

Xiaojing Wang

57 2012 Executive Vice President

Linhua Liu

52 2007 Vice President

Lili He

34 2012 Secretary of the Board

Qian Cui

43 2012 Director

Guangqi Lu

56 Director

Peiguang Wang

2012 Director

Xiaohong Chen

63 2009 Independent Director

Yongqing Guo

40 2009 Independent Director

Guozhen Xu

56 2013 Independent Director

Biographies

Name Description

Feng Yu

Mr. Yu Feng has been Chairman of the Board of SHANGHAI HAIXIN GROUP CO., LTD. since August 2013. He currently also serves as General Manager in two other companies.

Hainiao Wang

Mr. Wang Hainiao has been Vice Chairman of the Board in SHANGHAI HAIXIN GROUP CO., LTD. since June 13, 2009. He is also General Manager in Shen Hai Company Limited, Vice Chairman of the Board in Shanghai Huiluo Co. Ltd., as well as Director in another Shanghai-based company and a Hong Kong-based company. He used to serve as Manager of Business and Acting General Manager in Shen Hai Company Limited.

Aimin Yang

Mr. Yang Aimin has been serving as Chief Financial Officer in SHANGHAI HAIXIN GROUP CO., LTD. since April 20, 2013. He served as Deputy Chief Financial Officer in the Company.

Xiaojing Wang

Ms. Wang Xiaojing has been serving as Executive Vice President in SHANGHAI HAIXIN GROUP CO., LTD. since June 11, 2012. She was Assistant to the President and Vice President in the Company. She used to be Deputy General Manager in a Shanghai-based chemical fiber company. She holds Master of Business Administration.

Linhua Liu

Mr. Liu Linhua has been Vice President in SHANGHAI HAIXIN GROUP CO., LTD. since June 20, 2007. He was Assistant President in the Company. He used to be Executive Deputy General Manager in another Shanghai-based company.

Lili He

Ms. He Lili has been serving as Secretary of the Board in SHANGHAI HAIXIN GROUP CO., LTD since June 11, 2012. She holds a Bachelor's degree in Economics.

Qian Cui

Ms. Cui Qian is Director of SHANGHAI HAIXIN GROUP CO., LTD. She currently also serves as Deputy General Manager in another company. She used to be Deputy General Manager in another company.

Guangqi Lu

Mr. Lu Guangqi is Director in SHANGHAI HAIXIN GROUP CO., LTD. He is also Vice Chairman of the Board and General Manager in Shanghai Toys Imp. & Exp. Co., Ltd.

Peiguang Wang

Mr. Wang Peiguang is Director of SHANGHAI HAIXIN GROUP CO., LTD. He currently also serves as Deputy General Manager and Director in a Shanghai-based company, as well as Executive Director in a real estate company, which he served as General Manager.

Xiaohong Chen

Mr. Chen Xiaohong has been Independent Director in SHANGHAI HAIXIN GROUP CO., LTD. since June 2009. He is also Independent Director in Shenzhen Topway Video Communiction Co Ltd.

Yongqing Guo

Mr. Guo Yongqing has been Independent Director in SHANGHAI HAIXIN GROUP CO., LTD. since June 2009. He is also Independent Director in ShenYang Ingenious Development Co.,Ltd and another company. He is Professor of Accounting in Shanghai National Accounting Institute. He is a Certified Public Accountant (Inactive), and holds a Ph.D in Accounting.

Guozhen Xu

Ms. Xu Guozhen has been serving as Independent Director in SHANGHAI HAIXIN GROUP CO., LTD. since June 21, 2013. She also serves as Deputy Head of the Bank-Shanghai-Branch in CHINA Development Bank Company, as well as Chairman of the Board in a Shanghai-based fund company. She holds a Master's degree in Law and an Executive Master of Business Administration.

Basic Compensation

Name Fiscal Year Total

Feng Yu

--

Hainiao Wang

--

Aimin Yang

--

Xiaojing Wang

424,500

Linhua Liu

337,400

Lili He

128,000

Qian Cui

--

Guangqi Lu

--

Peiguang Wang

--

Xiaohong Chen

60,000

Yongqing Guo

60,000

Guozhen Xu

--
As Of  30 Dec 2012