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United Kingdom

SDIC Essence Holdings Co Ltd (600061.SS)

600061.SS on Shanghai Stock Exchange

14.14CNY
18 Dec 2017
Change (% chg)

¥-0.04 (-0.28%)
Prev Close
¥14.18
Open
¥14.23
Day's High
¥14.26
Day's Low
¥13.98
Volume
4,960,100
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9,545,763
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¥16.94
52-wk Low
¥13.98

Summary

Name Age Since Current Position

Baishou Ye

55 2017 Chairman of the Board

Yan Li

42 2013 Vice Chairman of the Board

Hua Zhou

50 Vice Chairman of the Board

Wenwu Duan

48 2017 General Manager, Director

Xingliang Huang

44 2013 Director

Jian Yu

52 2009 Director

Xiaohui Wang

41 2013 Independent Director

Jinguan Yang

53 2013 Independent Director

Weiping Yu

42 2013 Independent Director

Biographies

Name Description

Baishou Ye

Yan Li

Mr. Li Yan has been serving as Vice Chairman of the Board in Sinotex Investment & Development Co., Ltd. since April 3, 2013. He also serves as Secretary of the Board and Head of General Office in China SDIC International Trade Co., Ltd. He served as Chief Financial Officer in the Company.

Hua Zhou

Mr. Zhou Huayu is serving as Vice Chairman of the Board in Sinotex Investment & Development Co., Ltd. He also serves as Chief Accounting Officer and Deputy General Manager in China SDIC International Trade Co., Ltd. He served as Chief Accounting Officer and Deputy General Manager in CHINA TEXTILE RESOURCES CORP.

Wenwu Duan

Xingliang Huang

Mr. Huang Xingliang has been serving as Director in Sinotex Investment & Development Co., Ltd. since April 3, 2013. He also serves as General Manager in a Beijing-based fiber technology development company, where he served as Finance Director, Chief Financial Officer and Deputy General Manager.

Jian Yu

Mr. Yu Jianguo has been serving as Director in Sinotex Investment & Development Co., Ltd. since December 26, 2009. He also serves as General Manager in WUXI HUAYAN CHEMICAL FIBER CO., LTD.

Xiaohui Wang

Jinguan Yang

Mr. Yang Jinguan has been serving as Independent Director in Sinotex Investment & Development Co., Ltd. since April 3, 2013. He is a Professor of Accounting. He is a Certified Public Accountant of China.

Weiping Yu

Mr. Yu Weiping has been serving as Independent Director in Sinotex Investment & Development Co., Ltd. since April 3, 2013. He served as General Manager-Investment Banking Division in HengTai Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Baishou Ye

--

Yan Li

347,800

Hua Zhou

--

Wenwu Duan

--

Xingliang Huang

--

Jian Yu

300,000

Xiaohui Wang

--

Jinguan Yang

--

Weiping Yu

--
As Of  31 Dec 2012

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