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United States

Industrial Securities Co Ltd (601377.SS)

601377.SS on Shanghai Stock Exchange

7.58CNY
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Open
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¥7.71
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Volume
23,664,567
Avg. Vol
58,004,588
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¥8.83
52-wk Low
¥7.09

Summary

Name Age Since Current Position

Huahui Yang

2017 Chairman of the Board

Zhihui Liu

44 2009 President, Director

Jinliang Xia

56 2017 Chief Financial Officer, Vice President, Director

Xunsu Zhang

49 2012 Chief Compliance Officer, Vice President

Chengmei Zheng

42 2016 Vice President, Secretary of the Board

Defu Chen

37 2011 Vice President

Pingsheng Hu

48 2011 Vice President

Yilin Huang

48 2017 Vice President

Junjie Ge

57 1999 Director

Yuexin Ruan

42 2007 Director

Guoxiong Weng

51 2008 Director

Xiaoqiu Wu

57 2011 Director

Fang Yang

51 2013 Director

Hanwen Chen

45 Independent Director

Xiongwen Lu

48 2008 Independent Director

Chunsheng Zhou

51 Independent Director

Biographies

Name Description

Huahui Yang

Zhihui Liu

Jinliang Xia

Xunsu Zhang

Mr. Zhang Xunsu has been serving as Chief Compliance Officer and Vice President in INDUSTRIAL SECURITIES CO., LTD. since August 21, 2012. He used to be Acting President and Finance Director in the Company, as well as Director in a fund company. He is Professor.

Chengmei Zheng

Mr. Zheng Chengmei has been serving as Vice President, Secretary of the Board in INDUSTRIAL SECURITIES CO.,LTD. since May 14, 2016. He is also Director in four other companies. He was Chief Financial Officer and Finance Director, General Manager of Planning & Finance, and General Manager of Secretary of the Board Division in the Company.

Defu Chen

Mr. Chen Defu has been serving as Vice President in Industrial Securities Co., Ltd. since November 21, 2011. He is also Director in a venture capital company.

Pingsheng Hu

Mr. Hu Pingsheng is serving as Vice President in INDUSTRIAL SECURITIES CO.,LTD. He used to be Deputy General Manager of Research & Development Center, Deputy General Manager of Investment Banking, Assistant President and Secretary of the Board in the Company. He is also Associate Professor.

Yilin Huang

Junjie Ge

Mr. Ge Junjie has been serving as Director in INDUSTRIAL SECURITIES CO.,LTD. since December 1999. He is also serving as Vice President in BRIGHT FOOD (GROUP) CO., LTD, as well as Chairman of the Board in SHANGHAI TANGJIU (GROUP) CO., LTD. He used to be Vice President in BRIGHT FOOD (GROUP) CO., LTD and Manager of Finance, Deputy General Manager and General Manager in SHANGHAI TANGJIU (GROUP) CO., LTD.

Yuexin Ruan

Ms. Ruan Yuexin has been serving as Director in INDUSTRIAL SECURITIES CO., LTD. since March 2007. She is also serving as Chairman and Director in two Xiamen-based real estate development companies respectively. She used to be Assistant General Manager, Deputy General Manager and Manager of Law Affairs in a real estate company, Chairman of the Board in an investment company as well as Deputy General Manager in a construction company.

Guoxiong Weng

Xiaoqiu Wu

Mr. Wu Xiaoqiu is serving as Director in INDUSTRIAL SECURITIES CO.,LTD. He is also serving as Independent Director in four companies including Bank of Beijing Co., Ltd. and Xinyu Iron and Steel Co.,Ltd. He used to be Independent Director in the Company. He is Professor.

Fang Yang

Mr. Yang Fang has been serving as Director in INDUSTRIAL SECURITIES CO., LTD. since March 29, 2013. He also serves as General Manager-Finance Investment Capital Operation Management Division in a Fujian-based investment development group company. He served as Deputy General Manager and General Manager in other three companies.

Hanwen Chen

Mr. Chen Hanwen is Independent Director in INDUSTRIAL SECURITIES CO.,LTD. He is also Professor of Accounting in Xiamen University, as well as Independent Director in XIAMEN INTERNATIONAL TRADE GROUP CORP., LTD and Xiamen Meiya Pico Information Co., Ltd.

Xiongwen Lu

Mr. Lu Xiongwen has been serving as Independent Director in INDUSTRIAL SECURITIES CO.,LTD. since June 2008. He is also Independent Director in three companies, as well as External Director in Shanghai Yidian Holding (Group) Company. He was Associate Professor and Professor in Fudan University.

Chunsheng Zhou

Mr. Zhou Chunsheng is Independent Director in INDUSTRIAL SECURITIES CO.,LTD. He is also Professor in Cheung Kong Graduate School of Business, as well as Independent Director in seven other companies, including Zhonghong Holding Co., Ltd., INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL INDUSTRY CO.,LTD. and HEILONGJIANG INTERCHINA WATERTREATMENT CO.,LTD. He used to be Professor in University of California and University of Hong Kong, Professor of Finance in Peking University, as well as Emeritus Professor in University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Huahui Yang

--

Zhihui Liu

1,605,300

Jinliang Xia

--

Xunsu Zhang

1,521,800

Chengmei Zheng

1,521,800

Defu Chen

960,000

Pingsheng Hu

1,521,800

Yilin Huang

--

Junjie Ge

--

Yuexin Ruan

--

Guoxiong Weng

--

Xiaoqiu Wu

--

Fang Yang

--

Hanwen Chen

120,000

Xiongwen Lu

120,000

Chunsheng Zhou

120,000
As Of  30 Dec 2012