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Sanjiang Shopping Club Co Ltd (601116.SS)

601116.SS on Shanghai Stock Exchange

24.46CNY
11 Dec 2017
Change (% chg)

¥2.22 (+9.98%)
Prev Close
¥22.24
Open
¥22.40
Day's High
¥24.46
Day's Low
¥22.27
Volume
21,158,800
Avg. Vol
9,225,650
52-wk High
¥54.96
52-wk Low
¥19.36

Summary

Name Age Since Current Position

Nianci Chen

66 2015 Chairman of the Board

Lu Wang

37 2015 President

Haiyan Zhuang

34 2017 Finance Director

Qingqing Bian

33 2014 Secretary of the Board, Director

Yue Huang

61 2011 Director

Jin Yan

45 2008 Director

Dingkun Ge

44 2011 Independent Director

Shuguang Zheng

54 2011 Independent Director

Xiafei Zhou

51 2011 Independent Director

Biographies

Name Description

Nianci Chen

Mr. Chen Nianci has been serving as Chairman of the Board in Sanjiang Shopping Club Co., Ltd. since September 29, 2015. He is also serving as Executive Director in a Shanghai-based investment management company. He was President in the Company.

Lu Wang

Mr. Wang Lu has been President in Sanjiang Shopping Club Co., Ltd. since September 29, 2015. He was Vice President in the Company and General Manager and Vice President in two other companies.

Haiyan Zhuang

Qingqing Bian

Yue Huang

Mr. Huang Yuelin has been Director in Sanjiang Shopping Club Co., Ltd since November 15, 2011. He is also Chairman of the Board in a Ningbo-based investment company.

Jin Yan

Ms. Yan Jin has been Director in Sanjiang Shopping Club Co., Ltd. since November 18, 2008. She is also General Manager in a Shanghai-based investment management company.

Dingkun Ge

Mr. Ge Dingkun has been Independent Director in Sanjiang Shopping Club Co., Ltd since November 15, 2011. He is also General Manager and Independent Director in other two companies.

Shuguang Zheng

Mr. Zheng Shuguang has been Independent Director in Sanjiang Shopping Club Co., Ltd since November 15, 2011. He is Professor of Law in Ningbo University, China.

Xiafei Zhou

Ms. Zhou Xiafei has been Independent Director in Sanjiang Shopping Club Co., Ltd since November 15, 2011. She is an Associate Professor of Accounting in Zhejiang University, China.

Basic Compensation

Name Fiscal Year Total

Nianci Chen

820,460

Lu Wang

--

Haiyan Zhuang

--

Qingqing Bian

--

Yue Huang

480,310

Jin Yan

--

Dingkun Ge

--

Shuguang Zheng

50,000

Xiafei Zhou

50,000
As Of  30 Dec 2012

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