Edition:
United States

Beijing Urban-Rural Commercial Group Co Ltd (600861.SS)

600861.SS on Shanghai Stock Exchange

9.32CNY
12 Dec 2017
Change (% chg)

-- (--)
Prev Close
¥9.32
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,848,321
52-wk High
¥16.78
52-wk Low
¥9.18

Summary

Name Age Since Current Position

Luzheng Wang

54 2017 Chairman of the Board

Fan Bai

47 2017 General Manager

Hong Chen

44 2010 Secretary of the Board

Jin Rong Bai

65 Independent Director

Jieting Zhang

49 Independent Director

Guangzhao Zheng

69 2009 Independent Director

Biographies

Name Description

Luzheng Wang

Mr. Wang Luzheng has been Chairman of the Board in BEIJING URBAN-RURAL TRADE CENTRE CO., LTD. He was Deputy General Manager and General Manager in the Company. He is also General Manager and Director in a Beijing-based company, Chairman of the Board and General Manager in an investment company, as well as General Manager of other companies.

Fan Bai

Hong Chen

Ms. Chen Hong has been Secretary of the Board in Beijing Ruban-Rural Trade Centre Co. Ltd. She is also serving as Director in aother companies. She used to serve as Deputy Head-Finance in a Beijing-based company.

Jin Rong Bai

Mr. Bai Jinrong is Independent Director in BEIJING URBAN-RURAL TRADE CENTRE CO., LTD. He is also Outside Director in a Beijing-based beer company. He used to be Director and Deputy General Manager in an industry group, Chairman of the Board in a Beijing-based gas group company, Vice Chairman of the Board and General Manager in another Beijing-based group, Executive Director and Vice Chairman of the Board in another Beijing-based company, as well as Chairman of the Board in a gas group company.

Jieting Zhang

Dr. Zhang Jieting is Independent Director in BEIJING URBAN-RURAL TRADE CENTRE CO., LTD. He is also Chairman of the Board in an industrial investment group company. He holds a Ph.D.

Guangzhao Zheng

Mr. Zheng Guangzhao has been Independent Director in BEIJING URBAN-RURAL TRADE CENTRE CO., LTD. since April 16, 2009. He used to be Chief Accounting Officer in a Beijing-based papermaking packing industry company, as well as Independent Director in another company. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Luzheng Wang

868,700

Fan Bai

--

Hong Chen

232,500

Jin Rong Bai

80,000

Jieting Zhang

80,000

Guangzhao Zheng

80,000
As Of  30 Dec 2012

Options Compensation