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Henan Yinge Industrial Investment Co Ltd (600069.SS)

600069.SS on Shanghai Stock Exchange

8.52CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Qi Gu

40 2017 Chairman of the Board, General Manager

Hui Dong

48 2008 Deputy General Manager

Lingkui Meng

34 2013 Deputy General Manager

Hongtao Tan

45

Shanfeng Zhang

47 2012 Director

Hua Liu

33 2008 Independent Director

Wei Liu

58 2008 Independent Director

Juan Peng

50 2010 Independent Director

Yuan Zou

57 2008 Independent Director

Biographies

Name Description

Qi Gu

Hui Dong

Mr. Dong Hui has been Deputy General Manager in Henan Yinge Industrial Investment Co., Ltd. since December 29, 2008. He used to serve as Director, General Manager, Manager of Production Department, Deputy Section Chief of Technology, Section Chief of Technology, Workshop Supervisor and Factory Head in the Company. He graduated with a Bachelor's Degree from South China University of Technology, China.

Lingkui Meng

Mr. Meng Lingkui has been serving as Deputy General Manager in Henan Yinge Industrial Investment Co., Ltd. since May 24, 2013. He served as Assistant General Manager in the Company. He used to be General Manager in a Henan-based mining industry company.

Hongtao Tan

Shanfeng Zhang

Mr. Zhang Shanfeng has been serving as Director of Henan Yinge Industrial Investment Co., Ltd. since July 2012. He is also working for a Luohe-based development company. He used to serve as Deputy General Manager of a water company.

Hua Liu

Ms. Liu Hua has been Independent Director in Henan Yinge Industrial Investment Co., Ltd. since December 29, 2008. She holds a Bachelor's degree in Management from Sun Yat-sen University, China and a Master's degree in Management from Zhengzhou University, China.

Wei Liu

Mr. Liu Wei has been Independent Director in Henan Yinge Industrial Investment Co., Ltd. since December 29, 2008. He holds a Master's degree from Shanghai University of Finance and Economics, China, and a Master of Business Administration (MBA). He is a Certified Public Accountant.

Juan Peng

Ms. Peng Juan has been serving as Independent Director in Henan Yinge Industrial Investment Co., Ltd. since June 1, 2010. She is also serving as General Manager in a Beijing-based consulting company. She obtained her Master's Degree from Beihang University, her Ph.D.'s degree from WEST COAST UNIVERSITY, United States. She is also Guest Professor in Tsinghua University, China.

Yuan Zou

Mr. Zou Yuan has been Independent Director in Henan Yinge Industrial Investment Co., Ltd. since December 29, 2008. He is a Certified Public Accountant. He is a part-time Professor in Zhengzhou University, China. He graduated from Zhengzhou University, China.

Basic Compensation

Name Fiscal Year Total

Qi Gu

--

Hui Dong

103,800

Lingkui Meng

--

Hongtao Tan

--

Shanfeng Zhang

--

Hua Liu

40,000

Wei Liu

40,000

Juan Peng

40,000

Yuan Zou

40,000
As Of  31 Dec 2012

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