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United States

Jinzhou New China Dragon Molybdenum Co Ltd (603399.SS)

603399.SS on Shanghai Stock Exchange

15.15CNY
15 Dec 2017
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Volume
2,690,835
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Summary

Name Age Since Current Position

Lijing Qin

47 2009 Vice Chairman of the Board

Jun Chen

41 2017 Chief Financial Officer

Jiang Xia

44 2012 Deputy General Manager, Director

Jianyou Liu

2013 Deputy General Manager

Jian Sun

48 2017 Deputy General Manager

Zhilong Tang

2013 Deputy General Manager

Lijun Xu

51 2012 Deputy General Manager

Shaoqiang Zhang

32 2003 Deputy General Manager

Zhiquan Zhang

50 2003 Deputy General Manager

Dezhi Wang

44 2009 Independent Director

Ruiqi Wang

50 2009 Independent Director

Changhui Yao

48 2009 Independent Director

Biographies

Name Description

Lijing Qin

Ms. Qin Lijing has been serving as Vice Chairman of the Board in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since August 2009. She also serves as Director in a group, Chairman of the Board in a mortgage company, as well as General Manager and Executive Director in a real estate company.

Jun Chen

Jiang Xia

Mr. Xia Jianghong has been serving as Deputy General Manager and Director in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since November 21, 2012. He also serves as Director in a group.

Jianyou Liu

Jian Sun

Zhilong Tang

Lijun Xu

Mr. Xu Lijun has been Deputy General Manager in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD since October 9, 2012. He used to be General Manager in a Benxi-based fuel gas company and Jinzhou Paper Co., Ltd.

Shaoqiang Zhang

Mr. Zhang Shaoqiang has been serving as Deputy General Manager in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since 2003. He also serves as General Manager and Executive Director in a Jilin-based company, as well as Director in a mining company.

Zhiquan Zhang

Mr. Zhang Zhiquan has been serving as Deputy General Manager in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since 2003. He also serves as Executive Director in two mining industry companies. He used to serve as Director in a group.

Dezhi Wang

Mr. Wang Dezhi has been serving as Independent Director in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since August 2009. He holds a Ph.D. He is Professor of Central South University, China.

Ruiqi Wang

Mr. Wang Ruiqi has been serving as Independent Director in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since August 2009. He also serves as Independent Director in SHANXI SECURITIES CO., LTD. and Beijing Leadman Biochemistry Co., Ltd. He used to serve as Deputy General Manager in two accounting offices.

Changhui Yao

Mr. Yao Changhui has been serving as Independent Director in JINZHOU NEW CHINA DRAGON MOLYBDENUM CO., LTD. since August 2009. He also serves as Independent Director in BOCI Securities Limited, Bank of Yingkou, Shanghai Luxin Evotech Packing Materials Science & Technology Co., Ltd. and Wuhan Bridge Heavy Industries Group Co., Ltd. He holds a Ph.D. He is Professor of Peking University, China.

Basic Compensation

Name Fiscal Year Total

Lijing Qin

93,000

Jun Chen

--

Jiang Xia

91,900

Jianyou Liu

--

Jian Sun

--

Zhilong Tang

--

Lijun Xu

92,300

Shaoqiang Zhang

76,500

Zhiquan Zhang

78,000

Dezhi Wang

60,000

Ruiqi Wang

60,000

Changhui Yao

60,000
As Of  30 Dec 2012