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Sichuan Hebang Biotechnology Co Ltd (603077.SS)

603077.SS on Shanghai Stock Exchange

2.03CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xiaoping Zeng

56 2017 Chairman of the Board

Jun Wang

42 2008 Chief Financial Officer, Deputy General Manager, Director

Huirong Yang

53 2017 General Manager

Yaxi Wang

59 2008 Deputy General Manager, Director

Qiaowen Zhu

45 2011 Deputy General Manager

Rong Mo

41 2008 Secretary of the Board, Director

Keli Song

58 2008 Director

Guang Cao

58 2008 Independent Director

Tao Liu

42 2011 Independent Director

Wentao Shi

48 2008 Independent Director

Biographies

Name Description

Xiaoping Zeng

Jun Wang

Mr. Wang Jun has been serving as Chief Financial Officer, Deputy General Manager and Director in Sichuan Hebang Corporation Limited since February 2008. He served as Chief Financial Officer and Deputy General Manager in another company. He is Certified Public Accountant and Certified Tax Agent.

Huirong Yang

Yaxi Wang

Mr. Wang Yaxi has been serving as Deputy General Manager and Director in Sichuan Hebang Corporation Limited since February 2008. He used to serve as Assistant General Manager in a leather product company, as well as General Manager in a chemical industry company.

Qiaowen Zhu

Rong Mo

Mr. Mo Rong has been serving as Secretary of the Board and Director in Sichuan Hebang Corporation Limited since February 2008. He also serves as Director in other two companies.

Keli Song

Mr. Song Keli has been serving as Director in Sichuan Hebang Corporation Limited since February 2008. He also serves as Vice President and Director in a group, as well as Director in other four companies. He used to serve as Deputy Chief Accounting Officer in a boiler factory. He is Certified Public Accountant.

Guang Cao

Mr. Cao Guang has been serving as Independent Director in Sichuan Hebang Corporation Limited since March 2008. He also serves as Chairman of the Board in an engineering company, as well as Independent Director in another company.

Tao Liu

Mr. Liu Tao has been serving as Independent Director in Sichuan Hebang Corporation Limited since March 2011. He is Certified Public Accountant and Certified Public Valuer.

Wentao Shi

Mr. Shi Wentao has been serving as Independent Director in Sichuan Hebang Corporation Limited since March 2008. He also serves as Chairman of the Board in GUORONG INTERNATIONAL FINANCIAL LEASING CO., LTD. He used to serve as Deputy General Manager in a Shandong-based securities company, Chairman of the Board in a Sichuan-based industry company, Director in a Jinan-based bank, as well as Chief Operating Officer in another company.

Basic Compensation

Name Fiscal Year Total

Xiaoping Zeng

--

Jun Wang

254,700

Huirong Yang

--

Yaxi Wang

354,700

Qiaowen Zhu

157,300

Rong Mo

381,600

Keli Song

50,000

Guang Cao

100,000

Tao Liu

100,000

Wentao Shi

100,000
As Of  30 Dec 2012

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