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Kunwu Jiuding Investment Holdings Co Ltd (600053.SS)

600053.SS on Shanghai Stock Exchange

25.57CNY
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Summary

Name Age Since Current Position

Hongguang Zhong

56 2016 Chairman of the Board

Dongli Tian

37 2011 Chief Financial Officer

Zhen Huang

34 2016 Secretary of the Board

Yuehua Deng

54 2008 Director

Licun Liao

61 2007 Director

Dianzhi Liu

52 2009 Director

Weiquan Liu

42 Director

Xiaoqing Lu

45 2007 Director

Minzhi Yi

56 2008 Director

Yue Li

38 2010 Independent Director

Minghui Wu

68 2008 Independent Director

Tiejun Xu

60 2007 Independent Director

Biographies

Name Description

Hongguang Zhong

Dongli Tian

Mr. Tian Dongli has been Chief Financial Officer in Jiangxi Zhongjiang Real Estate Co., Ltd. since September 6, 2011. He was Finance Manager or Finance Director in two other companies.

Zhen Huang

Yuehua Deng

Mr. Deng Yuehua has been Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since October 16, 2008. He is also serving as Director in Jiangzhong Pharmaceutical (Group) Co., Ltd., Jiangzhong Pharmaceutical Co., Ltd. and another company. He was Chairman of the Board, General Manager and Assistant General Manager in three other Jiangxi-based medicine companies.

Licun Liao

Mr. Liao Licun has been Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since February 3, 2007. He also serves as Director in Jiangzhong Pharmaceutical Co., Ltd., where he was Chairman of the Board.

Dianzhi Liu

Mr. Liu Dianzhi is Director in Jiangxi Zhongjiang Real Estate Co., Ltd. He is also serving as Director in Jiangzhong Pharmaceutical Co., Ltd. and another company, as well as Chief Legal Officer and Director in Jiangzhong Pharmaceutical (Group) Co., Ltd. He served as Head of Law Affairs in Jiangzhong Group. He used to work as Deputy Head of a pharmaceutical factory.

Weiquan Liu

Mr. Liu Weiquan has been Director in Jiangxi Zhongjiang Real Estate Co., Ltd. He is also serving as Chief Financial Officer and Director in Jiangzhong Pharmaceutical (Group) Co., Ltd., as well as Director in Jiangzhong Pharmaceutical Co., Ltd. and another company. He used to be Finance Director in a Jiangxi-based real estate company, Head of Finance and Chief Financial Officer in Jiangzhong Pharmaceutical Co., Ltd. and Head of Finance in Jiangzhong Pharmaceutical Group. He holds a Master's degree.

Xiaoqing Lu

Ms. Lu Xiaoqing has been Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since February 3, 2007. She serves as Director of Human Resources and Director in Jiangzhong Pharmaceutical (Group) Co., Ltd., Director in Jiangzhong Pharmaceutical Co., Ltd. and another company. She used to serve as Director of Human Resources in Jiangzhong Pharmaceutical Co., Ltd., Head of General Office in a Jiangxi-based pharmaceutical plant. She holds a Master's degree in Administration Management.

Minzhi Yi

Mr. Yi Minzhi has been Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since October 16, 2008. He is also Director in Jiangzhong Pharmaceutical (Group) Co., Ltd. and another company, as well as Chairman of the Board in Jiangzhong Pharmaceutical Co., Ltd. He was Deputy Head of Factory in a pharmaceutical plant, Executive Deputy General Manager in Jiangzhong Pharmaceutical (Group) Co., Ltd., and General Manager in Jiangzhong Pharmaceutical Co., Ltd.

Yue Li

Mr. Li Yue has been serving as Independent Director in Jiangxi Zhong Jiang Real Estate Co., Ltd. since April 23, 2010. He is also serving as Independent Director in Zhengzhou Coal Industry and Electric Power Co., Ltd., as well as Chief Investment Officer in another company.

Minghui Wu

Mr. Wu Minghui has been Independent Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since October 16, 2008. He is also Independent Director in Jiangxi Changyun Co., Ltd., Chengzhi Co., Ltd. and JIANGXI GANYUE EXPRESSWAY CO., LTD.

Tiejun Xu

Mr. Xu Tiejun has been Independent Director in Jiangxi Zhongjiang Real Estate Co., Ltd. since February 3, 2007. He holds a Master's degree in Law. He is also Independent Director in Jilin Chemical Fiber Group Co., Ltd. He used to serve as Independent Director in Jilin Pharmaceutical Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Hongguang Zhong

1,000

Dongli Tian

360,000

Zhen Huang

--

Yuehua Deng

1,000

Licun Liao

1,000

Dianzhi Liu

1,000

Weiquan Liu

1,000

Xiaoqing Lu

1,000

Minzhi Yi

1,000

Yue Li

45,000

Minghui Wu

45,000

Tiejun Xu

45,000
As Of  31 Dec 2012