Edition:
United States

Shanghai Bailian Group Co Ltd (900923.SS)

900923.SS on Shanghai Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Xinsheng Ma

57 2011 Chairman of the Board

Tao He

59 2011 Vice Chairman of the Board

Ziying Xu

48 2017 Vice Chairman of the Board

Xiao-yun Zheng

53 Chief Financial Officer, Secretary of the Board

Guoding Li

58 2011 General Manager, Director

Li Feng

41 2012 Deputy General Manager

Kexiong Lu

58 2012 Deputy General Manager

Minghua Pan

52 2017 Deputy General Manager

Jian-qiang Qian

56 2011 Deputy General Manager

Xiaoyan Wang

44 2016 Deputy General Manager

Guo-Ping Hua

52 2007 Director

Jingbo Pu

52 Director

Fengxiang Wang

55 2011 Director

Longsheng Wang

63 2011 Director

Ping Wu

50 Director

Yong Su

57 2007 Independent Director

Min Yin

Representative of Securities Affairs

Biographies

Name Description

Xinsheng Ma

Mr. Ma Xinsheng is Chairman of the Board in Shanghai Friendship Group Inc Co. He is also Chairman of the Board in Bailian Group and Lianhua Supermarket Holdings Co., Ltd. He used to serve as Vice Chairman and President in Shanghai Electric Group Co., Ltd.

Tao He

Mr. He Tao is Vice Chairman of the Board in Shanghai Friendship Group Inc Co. He is also President and Director in Bailian Group, Chairman of the Board and General Manager in a holding company, as well as Chairman of the Board in Shanghai Material Trading Co., Ltd. He used to serve as President in Guosheng Corporation Co., Ltd., and General Manager in Shanghai Liangyou Group Co., Ltd.

Ziying Xu

Xiao-yun Zheng

Guoding Li

Mr. Li Guoding has been General Manager and Director in Shanghai Friendship Group Inc Co. He used to be General Manager and Director in Shanghai Bailian Group Co., Ltd. He was Assistant General Manager, General Manager, Deputy General Manager, General Manager of Business and Deputy General Manager of Business in other companies.

Li Feng

Ms. Feng Li has been Deputy General Manager in Shanghai Friendship Group Inc Co. since April 14, 2012. She was Assistant General Manager in the Company. She used to be General Manager-Human Resources and Assistant General Manager in another Shanghai-based group company.

Kexiong Lu

Mr. Lu Kexiong has been Deputy General Manager in Shanghai Friendship Group Inc Co. since April 14, 2012. He was Assistant General Manager in the Company. He used to be General Manager in a Shanghai-based shop and a Chengdu-based general merchandise company, as well as General Manager-Investment Development and Assistant General Manager in another group company.

Minghua Pan

Jian-qiang Qian

Mr. Qian Jianqiang has been Deputy General Manager in Shanghai Friendship Group Inc Co. He is also Deputy General Manager in Shanghai Bailian Group Co., Ltd. He was Director, General Manager and Shanghai Bailian Group Co., Ltd in two other companies.

Xiaoyan Wang

Guo-Ping Hua

Mr. Hua Guoping has been Director in Shanghai Friendship Group Inc Co. since May 22, 2007. He is also serving as General Manager and Director in a supermarket company. He used to be General Manager of a business division in Shanghai-based Bailian Group.

Jingbo Pu

Mr. Pu Jingbo has been Director in Shanghai Friendship Group Inc Co. He is also Vice President in Bailian Group, as well as Director in Shanghai Material Trading Co., Ltd. and another company.

Fengxiang Wang

Longsheng Wang

Mr. Wang Longsheng is Director in Shanghai Friendship Group Inc Co. He served as Deputy General Manager, Executive Deputy General Manager, General Manager and Secretary of the Board in the Company. He is also Director in two other companies.

Ping Wu

Mr. Wu Ping has been Director in Shanghai Friendship Group Inc Co. He also serves as General Manager of Administration and Human Resources and Director in another Shanghai-based company, Director in the Company's major shareholder, as well as Vice Chairman of the Board in Shanghai Yuyuan Tourist Mart Co.,Ltd.

Yong Su

Mr. Su Yong has been Independent Director in Shanghai Friendship Group Inc Co. since May 22, 2007. He is also serving as Independent Director in four other companies, including SGSB Group Co., Ltd., Maanshan Iron & Steel Company Limited, Shanghai International Airport Co., Ltd. and Shanghai Baosight Software Co., Ltd. He is Professor of Fudan University, China.

Min Yin

Basic Compensation