Edition:
United Kingdom

Hubei Mailyard Share Co Ltd (600107.SS)

600107.SS on Shanghai Stock Exchange

12.10CNY
13 Dec 2017
Change (% chg)

¥0.07 (+0.58%)
Prev Close
¥12.03
Open
¥12.21
Day's High
¥12.83
Day's Low
¥12.03
Volume
8,025,902
Avg. Vol
4,610,639
52-wk High
¥19.35
52-wk Low
¥9.46

Summary

Name Age Since Current Position

Wensun Yang

50 Chairman of the Board

Wenchun Pei

50 2007 Vice Chairman of the Board

Jinglei She

40 2010 Deputy General Manager, Chief Financial Officer

Leihua Xu

52 2011 General Manager, Director

Yuanlin Li

49 2011 Deputy General Manager

Li Wang

32 2011 Secretary of the Board

Yuqiang Li

53 2012 Director

Sihai Zhang

43 2011 Director

Shiming Zhu

45 2012 Director

Dehu Feng

51 2012 Independent Director

Chang'ai Li

53 2010 Independent Director

Lingmin Xia

48 2007 Independent Director

Biographies

Name Description

Wensun Yang

Mr. Yang Wensun is Chairman of the Board in HUBEI MAILYARD SHARE CO., LTD. He is also Chairman of the Board and General Manager in Hubei Mailyard Group Corporation. He used to serve as General Manager in a hotel.

Wenchun Pei

Mr. Pei Wenchun has been Vice Chairman of the Board in HUBEI MAILYARD SHARE CO., LTD. since May 17, 2007. He is also General Manager in an apparel company. He holds a Master of Business Administration (MBA) from Universiteit Maastricht Business School, Netherland.

Jinglei She

Mr. She Jinglei has been serving as Deputy General Manager and Chief Financial Officer in HUBEI MAILYARD SHARE CO., LTD. since May 18, 2010. He used to be Assistant Head-Finance and Head-Finance in the Company. He holds a Master's degree in Accounting.

Leihua Xu

Mr. Xu Leihua has been General Manager and Director in HUBEI MAILYARD SHARE CO., LTD. since December 16, 2011. He is also serving as General Manager-Investment Development Center in the Company, where he was Secretary of the Board and Deputy General Manager.

Yuanlin Li

Mr. Li Yuanlin has been Deputy General Manager in HUBEI MAILYARD SHARE CO., LTD. since December 16, 2011. He is also General Manager in another real estate company, where he used to be Executive Deputy General Manager.

Li Wang

Ms. Wang Li has been Secretary of the Board in HUBEI MAILYARD SHARE CO., LTD. since December 16, 2011. She used to be Representative of Securities Affairs in the Company.

Yuqiang Li

Mr. Li Yuqiang has been serving as Director in HUBEI MAILYARD SHARE CO., LTD. since May 28, 2012. He is also Chairman of the Board and General Manager in a Huangshi-based electric power generation group.

Sihai Zhang

Mr. Zhang Sihai is Director in HUBEI MAILYARD SHARE CO., LTD. He is also Executive Deputy General Manager in Hubei Mailyard Group Corporation. He used to serve as Deputy General Manager, Assistant General Manager, Executive Deputy General Manager and Head-Securities in the Company. He also used to serve as Deputy General Manager, Assistant General Manager and Head of General Office in Hubei Mailyard Group Corporation. He holds a Bachelor's degree in Engineering.

Shiming Zhu

Mr. Zhu Shiming has been serving as Director in HUBEI MAILYARD SHARE CO., LTD. since May 28, 2012. He is also Assistant to Head of the Bank in Huangshi Branch of China Construction Bank.

Dehu Feng

Mr. Feng Dehu has been serving as Independent Director in HUBEI MAILYARD SHARE CO., LTD. since May 28, 2012. He is also Independent Director in ZoJe Sewing Machine Co., Ltd. He used to be Chairman of the Board in China Garments Co., Ltd.

Chang'ai Li

Ms. Li Chang'ai has been Independent Director in HUBEI MAILYARD SHARE CO., LTD. since May 18, 2010. She is also Independent Director in Ningbo Xianfeng New Material Co Ltd. and another company. She is also Professor in Hubei University of Economics. She holds a Ph.D from Hubei University of Economics. She is a Certified Public Accountant (Inactive).

Lingmin Xia

Mr. Xia Lingmin has been Independent Director in HUBEI MAILYARD SHARE CO., LTD. since December 10, 2007. He is also Independent Director in Jilin Chemical Fibre Co., Ltd. and Jiangsu Wujiang China Eastern Silk Market Co.,Ltd. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Wensun Yang

12,000

Wenchun Pei

212,000

Jinglei She

150,000

Leihua Xu

153,000

Yuanlin Li

130,000

Li Wang

56,000

Yuqiang Li

--

Sihai Zhang

12,000

Shiming Zhu

--

Dehu Feng

--

Chang'ai Li

83,300

Lingmin Xia

83,300
As Of  31 Dec 2012