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Shang Hai Kai Kai Industry Co Ltd (900943.SS)

900943.SS on Shanghai Stock Exchange

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Volume
120,000
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Summary

Name Age Since Current Position

Qiang Wang

57 2016 Chairman of the Board

Xianghua Zhang

53 2011 Vice Chairman of the Board

Jing Zou

48 2008 Manager-Planning & Finance

Zhujiang Zheng

34 2013 General Manager, Director

Guangjing Liu

34 2013 Secretary of the Board

Chao Lu

55 2009 Director

Caijin Wang

59 2013 Director

Tiandong Wang

40 2013 Independent Director

Biographies

Name Description

Qiang Wang

Xianghua Zhang

Mr. Zhang Xianghua is Vice Chairman of the Board in Shanghai Kaikai Industry Co Ltd. He is also Deputy General Manager in Shanghai Kaikai Group, where he used to be Director, and Chairman of the Board in another Shanghai-based company, where he used to be General Manager.

Jing Zou

Ms. Zou Jing has been Manager-Planning & Finance in Shanghai Kaikai Industry Co Ltd. since April 30, 2008. She used to serve as Finance Director in the Company.

Zhujiang Zheng

Mr. Zheng Zhujiang has been serving as General Manager and Director in Shanghai Kai Kai Industry Co., Ltd. since February 5, 2013. He used to be Deputy Manager of Finance in a Shanghai-based tobacco and wine company, as well as Deputy General Manager in Shanghai Join Buy Co., Ltd. He holds a Master's degree in Economics.

Guangjing Liu

Mr. Liu Guangjing has been serving as Secretary of the Board in Shanghai Kai Kai Industry Co., Ltd. since February 5, 2013. He served as Head of General Office in the Company. He holds a Bachelor's degree in Law.

Chao Lu

Mr. Lu Chao has been Director in Shanghai Kaikai Industry Co Ltd since December 31, 2009. He is also Chairman of the Board and General Manager of a Shanghai-based state-owned assets management company, as well as Director of Shanghai Kaikai Group.

Caijin Wang

Mr. Wang Caijin has been Director of Shanghai Kaikai Industry Co Ltd. since January 16, 2013. He also serves as Vice Chairman of the Board and General Manager in a Shanghai-based group company and Chairman of the Board in a foodstuff company, where he served as General Manager.

Tiandong Wang

Mr. Wang Tiandong has been Independent Director of Shanghai Kaikai Industry Co Ltd. since January 16, 2013. He also serves as Deputy General Manager-Finance in a Zhejiang-based company and Independent Director in another company. He is an associate professor of ZHEJIANG A & F UNIVERSITY. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Qiang Wang

--

Xianghua Zhang

400,000

Jing Zou

198,000

Zhujiang Zheng

138,500

Guangjing Liu

153,000

Chao Lu

--

Caijin Wang

--

Tiandong Wang

--
As Of  30 Dec 2012

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