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Xinjiang Tianye Co Ltd (600075.SS)

600075.SS on Shanghai Stock Exchange

7.97CNY
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Summary

Name Age Since Current Position

Bin Wu

45 2015 Chairman of the Board

Zhongbing Xia

48 2011 Finance Director

Gang Guan

41 2015 General Manager, Director

Zhiqiang Wang

55 2007 Deputy General Manager, Director

Jian Yan

51 2011 Deputy General Manager, Director

Qiang Zhang

41 2009 Deputy General Manager

Gang Li

37 2007 Secretary of the Board

Li Zhang

40 2008 Director

Dongsheng Liu

53 Independent Director

Shu Zhou

63 Independent Director

Biographies

Name Description

Bin Wu

Zhongbing Xia

Mr. Xia Zhongbing has been serving as Finance Director of Xinjiang Tianye Co., Ltd. since December 15, 2011. He was Deputy Chief Accounting Officer of the Company and Chief Accounting Officer of a Inner Mongolia-based factory and a tourism development company.

Gang Guan

Zhiqiang Wang

Mr. Wang Zhiqiang has been serving as Deputy General Manager and Director in Xinjiang Tianye Co., Ltd. since June 30, 2007. He used to serve as Head of the General Office in the Company. He is also serving as Chairman of the Board and General Manager in a chemical company, as well as General Manager in another company.

Jian Yan

Mr. Yan Jian has been serving as Deputy General Manager and Director of Xinjiang Tianye Co., Ltd. since December 15, 2011. He was also serves as General Manager of a Shihezi-based company.

Qiang Zhang

Mr. Zhang Qiang has been Deputy General Manager in Xinjiang Tianye Co., Ltd. since February 11, 2009. He also serves as General Manager in a Xinjiang-based company. He was Deputy General Manager in a Shihezi-based chemical company and Deputy Head of Factory in a Shihezi-based chemical company.

Gang Li

Mr. Li Gang has been serving as Secretary of the Board in Xinjiang Tianye Co., Ltd. since June 30, 2007. He used to serve as Representative of Securities Affairs in the Company.

Li Zhang

Mr. Zhang Li has been Director in Xinjiang Tianye Co., Ltd. since 2008. He is also Head of a factory of the Company. He used to serve as Workshop Supervisor and Assistant to Factory Head in a Shihezi-based company.

Dongsheng Liu

Mr. Liu Dongsheng is Independent Director of Xinjiang Tianye Co., Ltd. He also serves as Independent Director of a Jiangsu-based company.

Shu Zhou

Basic Compensation

Name Fiscal Year Total

Bin Wu

--

Zhongbing Xia

259,200

Gang Guan

--

Zhiqiang Wang

309,300

Jian Yan

309,300

Qiang Zhang

310,400

Gang Li

258,600

Li Zhang

311,700

Dongsheng Liu

45,000

Shu Zhou

45,000
As Of  31 Dec 2012

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