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Nanjing Gaoke Co Ltd (600064.SS)

600064.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yimin Xu

54 2013 Chairman of the Board

Kejin Zhou

41 2016 Chief Financial Officer

Zhao Guo

56 2013 Vice President

Chen Lu

43 2009 Vice President

Yangjun Lu

45 2016 Vice President

Jianhui Xie

36 2010 Secretary of the Board

Jun Zhang

52 2009 Director

Yang Ge

55 Independent Director

Ning Mao

57 2009 Independent Director

Youmei Zhou

56 2009 Independent Director

Biographies

Name Description

Yimin Xu

Mr. Xu Yimin has been Chairman of the Board in Nanjing Gaoke Co Ltd since January 22, 2013. He used to be President, General Manager, Manager of Planning and Finance in the Company. He is also Director in six other companies, including Bank of Nanjing Co., Ltd. and Nanjing Chixia Development Co., Ltd.

Kejin Zhou

Zhao Guo

Mr. Guo Zhao is Vice President in Nanjing Gaoke Co Ltd. He used to be Director, Secretary of the Board, Deputy Chief Accounting Officer and Assistant General Manager in the Company. He also serves as General Manager and Director in a Nanjing-based pharmaceutical company.

Chen Lu

Mr. Lu Chen has been Vice President in Nanjing Gaoke Co Ltd since November 10, 2009. He used to serve as General Manager in a Nanjing-based construction technology company.

Yangjun Lu

Mr. Lu Yangjun has been Vice President in Nanjing Gaoke Co Ltd since December 23, 2016. He is also serving as General Manager in another company. He was Manager and Deputy Manager of Planning and Finance in the Company. He is Certified Public Accountant.

Jianhui Xie

Ms. Xie Jianhui has been serving as Secretary of the Board in Nanjing Gaoke Co Ltd since October 26, 2010. She used to be Representative of Securities Affairs of the Company. She holds a Master's degree in Economics from Zhejiang University, China.

Jun Zhang

Mr. Zhang Jun has been serving as Director in Nanjing Gaoke Co Ltd since November 8, 2009. He also serves as Deputy General Manager in a Nanjing-based group company, as well as Chairman of the Board in Nanjing Port Co., Ltd. which he served as General Manager and Director. He holds an Executive Master of Business Administration (EMBA).

Yang Ge

Mr. Ge Yang serves as Independent Director in Nanjing Gaoke Co Ltd. He is Professor of Economics in Nanjing University, China.

Ning Mao

Mr. Mao Ning has been serving as Independent Director in Nanjing Gaoke Co Ltd since November 8, 2009. He also serves as Independent Director in Nanjing Tanker Corporation, Chang Jiang Shipping Group Phoenix Co., Ltd. and a Shanghai-based chemical fiber company. He holds Executive Master of Business Administration (EMBA) from Nanjing University, China and a Doctor of Engineering. He is Professor of Nanjing University, China.

Youmei Zhou

Mr. Zhou Youmei has been serving as Independent Director in Nanjing Gaoke Co Ltd since November 8, 2009. He also serves as Independent Director in JIANGSU TONGDING OPTIC-ELECTRONIC STOCK CO., LTD. and Wuhu Yaxia Automobile Corporation. He is Professor of Accounting in Nanjing University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Yimin Xu

845,300

Kejin Zhou

--

Zhao Guo

537,900

Chen Lu

537,900

Yangjun Lu

537,900

Jianhui Xie

365,900

Jun Zhang

--

Yang Ge

80,000

Ning Mao

80,000

Youmei Zhou

80,000
As Of  31 Dec 2012

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