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Nanjing Chemical Fibre Co Ltd (600889.SS)

600889.SS on Shanghai Stock Exchange

8.86CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Mingguo Ding

51 2015 Chairman of the Board

Shugao Zhong

49 2008 Vice Chairman of the Board, General Manager

Wenqing Zhou

55 2012 Chief Financial Officer, Chief Accounting Officer, Head of Finance

Xiaoquan Zhang

50 2011 Executive Deputy General Manager, Director

Penglian Chu

60 2008 Deputy General Manager

Di Jiang

43 2010 Deputy General Manager

Koulong Qian

49 2008 Chief Engineer

Bo Chen

44 2006 Secretary of the Board

Jinfeng Jiang

56 2012 Director

Zhihong Lu

47 2012 Director

Ailian Liu

65 2010 Independent Director

Yongming Xi

67 2008 Independent Director

Faliang Zhou

67 2009 Independent Director

Biographies

Name Description

Mingguo Ding

Mr. Ding Mingguo has been Chairman of the Board of Nanjing Chemical Fibre Co., Ltd. He used to be General Manager in the Company. He is also serving as Deputy General Manager in a Nanjing-based fiber company.

Shugao Zhong

Mr. Zhong Shugao has been Vice Chairman of the Board and General Manager in Nanjing Chemical Fibre Co., Ltd since August 2008. He was Director and Executive Deputy General Manager in the Company.

Wenqing Zhou

Mr. Zhou Wenqing is Chief Financial Officer, Chief Accounting Officer and Head of Finance in Nanjing Chemical Fibre Co., Ltd. He used to be Chief Financial Officer in a Nanjing-based chemical fiber factory.

Xiaoquan Zhang

Mr. Zhang Xiaoquan has been Executive Deputy General Manager and Director in Nanjing Chemical Fibre Co., Ltd since April 2011. He was Assistant General Manager and Deputy General Manager in the Company.

Penglian Chu

Mr. Chu Penglian has been Deputy General Manager in Nanjing Chemical Fibre Co., Ltd since June 2008. He was Assistant General Manager in the Company.

Di Jiang

Mr. Jiang Di has been Deputy General Manager in Nanjing Chemical Fibre CO., Ltd since October 2010. He was Assistant General Manager and Head-Marketing in the Company.

Koulong Qian

Mr. Qian Koulong has been Chief Engineer in Nanjing Chemical Fibre Co., Ltd since October 2008. He was Assistant General Manager, Head-Production and Deputy Chief Engineer in the Company.

Bo Chen

Jinfeng Jiang

Zhihong Lu

Mr. Lu Zhihong has been serving as Director in Nanjing Chemical Fibre Co., Ltd since June 15, 2012. He currently also serves as Deputy General Manager in an investment company. He was Deputy General Manager in a Nanjing-based group company, as well as General Manager in a Nanjing-based management company. He used to be Deputy General Manager in a Jiangsu-based light industry group company. He holds a Master's degree.

Ailian Liu

Ms. Liu Ailian has been Independent Director in Nanjing Chemical Fibre Co., Ltd since May 2010. She is also Independent Director in other two Nanjing-based companies. She used to be Deputy General Manager and Chief Accounting Officer in a Nanjing-based group company.

Yongming Xi

Faliang Zhou

Mr. Zhou Faliang has been Independent Director in Nanjing Chemical Fibre Co., Ltd since April 2009. He currently also serves as Deputy General Manager and Director in a Nanjing-based company. He was Vice Chairman of the Board in the Company, as well as General Manager in a Nanjing-based company.

Basic Compensation

Name Fiscal Year Total

Mingguo Ding

143,400

Shugao Zhong

284,500

Wenqing Zhou

170,000

Xiaoquan Zhang

241,600

Penglian Chu

122,500

Di Jiang

199,500

Koulong Qian

212,200

Bo Chen

124,100

Jinfeng Jiang

--

Zhihong Lu

--

Ailian Liu

70,000

Yongming Xi

70,000

Faliang Zhou

70,000
As Of  30 Dec 2012