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Hunan New Wellful Co Ltd (600975.SS)

600975.SS on Shanghai Stock Exchange

5.79CNY
15 Dec 2017
Change (% chg)

¥-0.04 (-0.69%)
Prev Close
¥5.83
Open
¥5.85
Day's High
¥5.85
Day's Low
¥5.70
Volume
2,430,234
Avg. Vol
6,385,435
52-wk High
¥9.33
52-wk Low
¥5.50

Summary

Name Age Since Current Position

Wei Qiu

52 2011 Chairman of the Board

Yuan Zhang

42 2013 Chief Financial Officer

Jun He

45 2009 General Manager, Director

Jianfeng Li

41 2012 Deputy General Manager

Yifeng Li

42 2007 Deputy General Manager

Senlin Zhou

40 2013 Deputy General Manager

Yongsheng Zhu

44 2009 Executive Deputy General Manager

Yanfei Luo

36 2009 Secretary of the Board

Jiuzhou Hu

50 2009 Director

Hong Ma

57 2012 Director

Zhifang Zhu

42 2007 Director

Bin Chen

48 2009 Independent Director

Shucheng Li

69 2009 Independent Director

Bin Pan

43 2009 Independent Director

Biographies

Name Description

Wei Qiu

Mr. Qiu Wei has been serving as Chairman of the Board in Hunan New Welful Co., Ltd. He is also serving as Chairman of the Board in another company. He used to serve as General Manager in a Hunan-based industrial import & export company, as well as Deputy General Manager in a trading company. He holds a EMBA's degree.

Yuan Zhang

Mr. Zhang Yuan has been Chief Financial Officer in Hunan New Wellful Co., Ltd since February 28, 2012. He was Deputy Chief Financial Officer in the Company. He used to be Finance Manager and Deputy Chief Accounting Officer in a Changsha-based group, as well as Chief Financial Officer in a Hunan-based information system integration company and a Hunan-based new energy technology company. He holds a Bachelor's degree.

Jun He

Mr. He Jun has been General Manager and Director in Hunan New Wellful Co., Ltd. since June 6, 2009. He holds a Bachelor's degree in Literature. He is Director in another Hunan-based oil import & export company, where he used to be Deputy General Manager. He was Head of General Manager's Office, Assistant General Manager and General Manager in two other Hunan-based companies.

Jianfeng Li

Mr. Li Jianfeng has been serving as Deputy General Manager in Hunan New Wellful Co., Ltd. since October 26, 2012. He used to serve as Assistant General Manager in the Company, Assistant General Manager and Deputy General Manager in a Hunan-based industrial company, as well as Assistant General Manager in a Hunan-based food company.

Yifeng Li

Mr. Li Yifeng has been serving as Deputy General Manager in Hunan New Wellful Co., Ltd. since April 11, 2007. He used to serve as Assistant President in a Hunan-based corporate group from September 2002 to March 2007. He also served as Vice President in Shanghai Hongyi Investment Co Ltd as well as Secretary of the Board in Shanghai Lingyun Industries Development.

Senlin Zhou

Yongsheng Zhu

Mr. Zhu Yongsheng has been serving as Executive Deputy General Manager in Hunan New Wellful Co., Ltd. since June 10, 2009. He is also serving as Executive Director and General Manager in two other companies, as well as Executive Director in two other companies. He used to serve as General Manager, Manager of Human Resources in the Company, as well as Manager of Human Resources in two other companies. He holds a Master of Business Administration (MBA).

Yanfei Luo

Ms. Luo Yanfei has been Secretary of the Board in Hunan New Wellful Co., Ltd. since June 30, 2009. She holds a Bachelor's degree in Law. She was Representative of Securities Affairs in the Company.

Jiuzhou Hu

Mr. Hu Jiuzhou has been Director in Hunan New Wellful Co., Ltd. since June 4, 2009. He is Executive Deputy General Manager and Director in a Hunan-based food import and Export company, as well as Chairman of the Board in two other companies. He was Deputy General Manager in another company.

Hong Ma

Mr. Ma Hong has been Director of Hunan New Wellful Co., Ltd. since October 10, 2012. He was General Manager in a Hunan-based company.

Zhifang Zhu

Mr. Zhu Zhifang has been serving as Director in Hunan New Wellful Co., Ltd. since November 14, 2007. He is also serving as Vice Chairman of the Board and General Manager in a food import & export company. He used to serve as General Manager, Deputy General Manager and Manager-Medical Appliances in a Hunan-based medicine company. He holds a Bachelor's degree in Industrial Trading from Hunan University, China.

Bin Chen

Mr. Chen Bin has been Independent Director in Hunan New Wellful Co., Ltd. since June 4, 2009. He is also Independent Director in Tangrenshen Group Co., Ltd. He is Professor in Hunan Agricultural University, China.

Shucheng Li

Mr. Li Shucheng has been Independent Director in Hunan New Wellful Co., Ltd. since June 4, 2009. He is Professor in Hunan University, China.

Bin Pan

Mr. Pan Bin has been serving as Independent Director in Hunan New Wellful Co., Ltd. since June 4, 2009. He is Professor in Hunan University, China. He holds a Ph.D.

Basic Compensation

Name Fiscal Year Total

Wei Qiu

310,700

Yuan Zhang

179,200

Jun He

255,100

Jianfeng Li

216,000

Yifeng Li

682,200

Senlin Zhou

--

Yongsheng Zhu

872,100

Yanfei Luo

572,800

Jiuzhou Hu

59,500

Hong Ma

31,500

Zhifang Zhu

59,500

Bin Chen

71,400

Shucheng Li

71,400

Bin Pan

71,400
As Of  30 Dec 2012