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Xiamen Xiangyu Co Ltd (600057.SS)

600057.SS on Shanghai Stock Exchange

8.70CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Longchu Wang

54 2010 Chairman of the Board

Fang Chen

52 2010 Vice Chairman of the Board

Shuili Zhang

49 2010 Vice Chairman of the Board

Weidong Qi

47 2011 Chief Financial Officer, Finance Director, Deputy General Manager

Qidong Deng

43 2011 General Manager, Director

Chenxia Gao

45 2013 Deputy General Manager, Secretary of the Board

Yiliang Cheng

46 2011 Deputy General Manager

Chengyang Fan

37 2017 Deputy General Manager

Shize Liao

45 2011 Director

Gaozong Liu

49 2011 Director

Shinong Wu

60 2010 Independent Director

Zuyun Xue

53 2010 Independent Director

Hongjiu Zhang

61 2010 Independent Director

Biographies

Name Description

Longchu Wang

Mr. Wang Longchu has been Chairman of the Board in Fujian Xiamen Xiangyu Co., Ltd. since February 13, 2010. He is also serving as Chairman of the Board in Xiamen Xiangyu Group Corporation, where he used to be Deputy General Manager and President, and also serving as Vice Chairman of the Board in FUJIAN NANPING SUN CABLE CO., LTD.

Fang Chen

Mr. Chen Fang has been Vice Chairman of the Board in Fujian Xiamen Xiangyu Co., Ltd. since February 13, 2010. He is also serving as Vice President and Director in Xiamen Xiangyu Group Corporation, where he used to be Special Assistant to President. He was also Associate Professor in Fujian Normal University, as well as Executive Deputy General Manager in a real estate development company, Vice President in a Fujian-based company, Deputy General Manager and Director in FUJIAN ZHONGFU INDUSTRIES Co.,LTD and General Manager in Xiamen Xiangyu Construction Co., Ltd.

Shuili Zhang

Mr. Zhang Shuili has been Vice Chairman of the Board in Fujian Xiamen Xiangyu Co., Ltd. since February 13, 2010. He is also serving as President and Director in Xiamen Xiangyu Group Corporation, where he used to be General Manager of Trading Center and Vice President, and also serving as Director in FUJIAN NANPING SUN CABLE CO., LTD. He also served as Finance Manager in two other Xiamen-based companies, Deputy General Manager in another Xiamen-based company, and General Manager in a trading company.

Weidong Qi

Mr. Qi Weidong has been Chief Financial Officer, Finance Director and Deputy General Manager in Fujian Xiamen Xiangyu Co., Ltd. since July 21, 2011. He is also Finance Director and Deputy General Manager in a logistics company. He used to be General Manager of Trade Business Department and Administration Department in Trade Center of the Company, as well as Deputy General Manager of Trade Center and Executive Deputy General Manager in Xiamen Xiangyu Group Corporation.

Qidong Deng

Mr. Deng Qidong has been General Manager and Director in Fujian Xiamen Xiangyu Co., Ltd. since August 9, 2011. He is also General Manager in a logistics company. He used to be Deputy General Manager of Trade Center, Executive Deputy General Manager of Trade Center, Assistant President and General Manager of Trade Center in Xiamen Xiangyu Group Corporation.

Chenxia Gao

Ms. Gao Chenxia has been serving as Deputy General Manager and Secretary of the Board in Fujian Xiamen Xiangyu Co., Ltd. since August 2013. She used to be Manager of Investment Management Department, Deputy Director of Investment Management and Director of Investment Management in Xiamen Xiangyu Group Corporation.

Yiliang Cheng

Mr. Cheng Yiliang has been Deputy General Manager in Fujian Xiamen Xiangyu Co., Ltd. since July 21, 2011. He is also General Manager in Xiamen Superchain Logistics Development Co.,Ltd., where he used to be Assistant General Manager, Chief Administrative Officer and Deputy General Manager. He also served as General Manager of Shanghai Branch and General Manager of East China Region in Xiamen Superchain Logistics Development Co.,Ltd.

Chengyang Fan

Shize Liao

Mr. Liao Shize has been Director in Fujian Xiamen Xiangyu Co., Ltd. since August 9, 2011. He is also Director and Assistant President in Xiamen Xiangyu Group Corporation, where he used to be Deputy Manager of Planning & Finance, Section Chief of General Section and Chief Financial Officer. He used to be Manager of Finance Department in a freight transport company.

Gaozong Liu

Mr. Liu Gaozong has been Director in Fujian Xiamen Xiangyu Co., Ltd. since August 9, 2011. He is also Director of Investment Management in Xiamen Xiangyu Group Corporation, where he used to be Deputy Manager of Investment Management Department and Project Manager of Investment Management Department. He also served as Chief Administrative Officer in XIAMEN NEW WORLD XIANGYU TERMINALS CO., LTD.

Shinong Wu

Mr. Wu Shinong has been Independent Director in Fujian Xiamen Xiangyu Co., Ltd. since February 13, 2010. He is also Independent Director in INDUSTRIAL BANK CO.,LTD., Xiamen C&D Inc., as well as Outside Director in Fuyao Glass Industry Group Co., Ltd. He is Professor in Xiamen University, China, where he used to be Associate Professor.

Zuyun Xue

Mr. Xue Zuyun has been Independent Director in Fujian Xiamen Xiangyu Co., Ltd. since March 10, 2010. He is also Professor in Xiamen University, as well as Independent Director in Fujian Zhangzhou Development Co., Ltd. and JOEONE CO., LTD. He used to serve as Finance Manager in a electronic device company, Chairman of the Board in an investment company, as well as Independent Director of Maoming Petro-Chemical Shihua Co.,Ltd, Fujian Yuanli Active Carbon Co.,Ltd and Zhejiang WHWH Industry Co.Ltd. He is a Certified Public Accountant.

Hongjiu Zhang

Mr. Zhang Hongjiu has been Independent Director in Fujian Xiamen Xiangyu Co., Ltd. since February 13, 2010. He is also Independent Director in Shanxi Coal International Energy Co., Ltd. He used to be Independent Director in CITIC Securities Company Limited.

Basic Compensation

Name Fiscal Year Total

Longchu Wang

--

Fang Chen

--

Shuili Zhang

--

Weidong Qi

778,100

Qidong Deng

1,217,600

Chenxia Gao

306,000

Yiliang Cheng

563,800

Chengyang Fan

--

Shize Liao

--

Gaozong Liu

--

Shinong Wu

65,000

Zuyun Xue

65,000

Hongjiu Zhang

65,000
As Of  31 Dec 2012