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Wangfujing Group Co Ltd (600859.SS)

600859.SS on Shanghai Stock Exchange

21.85CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yi Liu

2016 Chairman of the Board

Baoxiang Du

57 2016 President, Director

Jianguo Du

50 2008 Chief Financial Officer, Director

Zhigang Guo

58 1993 Vice President

Yuming Meng

51 2013 Vice President

Xiping Shang

47 2011 Vice President

Yu Wang

42 2010 Vice President

Qun Zeng

2013 Vice President

Qing Zhou

44 2011 Vice President

Changxin Liu

46 2008 Chief Information Technology Officer

Jipeng Yue

52 2007 Secretary of the Board

Jiasheng Dong

56 2011 Director

Tenghe Hu

40 2011 Director

Zhongfu Yu

46 2011 Director

Xuegang Zhang

40 2011 Director

Ansheng Dong

64 2013 Independent Director

Guoqing Guo

51 2011 Independent Director

Guitian Huang

49 2011 Independent Director

Tao Long

65 2013 Independent Director

Biographies

Name Description

Yi Liu

Baoxiang Du

Jianguo Du

Mr. Du Jianguo has been serving as Chief Financial Officer and Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since July 31, 2008. He is also Director of Beijing Wangfujing International Business Development Co., Ltd. He used to be Deputy Chief Accounting Officer and Head of Finance in the Company.

Zhigang Guo

Mr. Guo Zhigang has been serving as Vice President in Beijing Wangfujing Department Store (Group) Co., Ltd. since 1993. He is also General Manager in two Chengdu-based department companies. Previously, he served as General Manager in a Beijing-based fashion company, as well as Manager-Goods and Head-General Manager in another Beijing-based department store.

Yuming Meng

Mr. Meng Yuming has been serving as Vice President in Beijing Wangfujing Department Store (Group) Co., Ltd. since March 21, 2013. He served as Chief Economist in Beijing Energy Investment Holding Co., Ltd., as well as Deputy General Manager in a Beijing-based investment company. He holds his Master of Business Administration from University of Notre Dame, the United States.

Xiping Shang

Mr. Shang Xiping has been serving as Vice President in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is also General Manager of Taiyuan Wangfujing Department Store and Fuzhou Wangfujing Department Store. He used to be General Manager of Changsha Wangfujing Department Store.

Yu Wang

Ms. Wang Yu has been serving as Vice President in Beijing Wangfujing Department Store (Group) Co., Ltd. since February 5, 2010. She served as Assistant to the President in the Company, as well as Manager, Deputy General Manager, and Manager of Purchase in five companies. She holds a Master of Business Administration (MBA).

Qun Zeng

Qing Zhou

Mr. Zhou Qing has been serving as Vice President in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is also General Manager in a Beijing Department Store and another Beijing-based electronic commercial company.

Changxin Liu

Mr. Liu Changxin has been serving as Chief Information Technology Officer in Beijing Wangfujing Department Store (Group) Co., Ltd. since July 31, 2008. He used to be Assistant to the President and Head of Information and Technology in the Company, as well as Deputy General Manager and Assistant General Manager in Shuang'an Department Store.

Jipeng Yue

Mr. Yue Jipeng has been serving as Secretary of the Board in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2007. He is also Head of the Board's Office and Head of General Manager's Office in the Company.

Jiasheng Dong

Mr. Dong Jiasheng has been serving as Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since May 2011. He also serves as General Manager and Director in Beijing Wangfujing International Business Development Co., Ltd. He served as Vice President in the Company.

Tenghe Hu

Mr. Hu Tenghe has been serving as Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is also General Manager and Director of CITIC Private Equity Funds Management Co., Ltd., Director of Beijing Wangfujing International Business Development Co., Ltd. He used to be Executive General Manager of CITIC Securities.

Zhongfu Yu

Mr. Yu Zhongfu has been serving as Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is also Director of Beijing Wangfujing International Business Development Co., Ltd.

Xuegang Zhang

Mr. Zhang Xuegang has been serving as Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is also Executive Director of a Tianjin-based equity investment company, Director of Beijing Wangfujing International Business Development Co., Ltd, as well as Deputy General Manager and Director of Jidong Development Group Co., Ltd.

Ansheng Dong

Mr. Dong Ansheng has been serving as Independent Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 13, 2013. He also serves as Independent Director in BOE Technology Group Co., Ltd., Sichuan Western Resources Holding Co., Ltd. and Tongyu Heavy Industry Co., Ltd., as well as Independent Non-Executive Director in Madex International (Holdings) Limited. He holds a Juris Doctor. He is a Professor of Renmin University of China.

Guoqing Guo

Mr. Guo Guoqing has been serving as Independent Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 29, 2011. He is a Professor of Renmin University of China.

Guitian Huang

Tao Long

Mr. Long Tao has been serving as Independent Director in Beijing Wangfujing Department Store (Group) Co., Ltd. since June 13, 2013. He also serves as Chairman of the Board in a Beijing-based consulting company. He holds a Master's degree in Economics. He is an Associate Professor of Central University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Yi Liu

--

Baoxiang Du

1,140,000

Jianguo Du

920,000

Zhigang Guo

1,190,000

Yuming Meng

--

Xiping Shang

860,000

Yu Wang

960,000

Qun Zeng

--

Qing Zhou

810,000

Changxin Liu

990,000

Jipeng Yue

480,000

Jiasheng Dong

1,310,000

Tenghe Hu

--

Zhongfu Yu

--

Xuegang Zhang

--

Ansheng Dong

60,000

Guoqing Guo

66,000

Guitian Huang

66,000

Tao Long

--
As Of  30 Dec 2012