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Sinolink Securities Co Ltd (600109.SS)

600109.SS on Shanghai Stock Exchange

10.17CNY
15 Dec 2017
Change (% chg)

¥0.02 (+0.20%)
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Volume
9,458,420
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Summary

Name Age Since Current Position

Yun Ran

49 2009 Chairman of the Board

Hang Du

43 2013 Vice Chairman of the Board

Hao Yi

38 2010 Chief Compliance Officer

Peng Jin

46 2010 General Manager, Director

Lu Ji

38 2008 Deputy General Manager

Wenguo Jiang

46 2008 Deputy General Manager

Puxian Li

45 2008 Deputy General Manager

Bangxing Liu

38 2013 Deputy General Manager

Honggang Zhou

38 2013 Secretary of the Board

Jiangnan Liu

58 2013 Director

Peng Qin

39 2010 Director

Xun Xu

57 2011 Director

Qiang He

60 Independent Director

Ruihua Wang

53 2011 Independent Director

Yafen Zhang

64 2013 Independent Director

Biographies

Name Description

Yun Ran

Mr. Ran Yun has been serving as Chairman of the Board in Sinolink Securities Co., Ltd. since December 16, 2009. He used to be Vice President and Assistant to the President in Chengdu Securities Co., Ltd.

Hang Du

Mr. Du Hang has been serving as Vice Chairman of the Board in Sinolink Securities Co., Ltd. since May 9, 2013. He served as Deputy General Manager, Executive Deputy General Manager and General Manager in AVIC Securities Co., Ltd. He holds a Ph.D. in Management Science and Engineering.

Hao Yi

Mr. Yi Hao has been serving as Chief Compliance Officer in Sinolink Securities Co., Ltd. since June 21, 2010. He used to be General Manager-Compliance Management and General Manager-Risk Management in Xiangcai Securities Co., Ltd. He holds a Master's degree in Law.

Peng Jin

Mr. Jin Peng has been serving as General Manager and Director in Sinolink Securities Co., Ltd. since October 15, 2010. He also serves as Director in three other companies. He used to be Assistant General Manager, Deputy General Manager, General Manager and Vice President in other companies respectively.

Lu Ji

Mr. Ji Lu has been serving as Deputy General Manager in Sinolink Securities Co., Ltd. since February 1, 2008. He is also serving as Chairman of the Board in a fund management company. He used to be General Manager-Investment Research Centre in a securities company, as well as General Manager-Investment Research Centre and General Manager-Research Institute in Sinolink Securities.

Wenguo Jiang

Mr. Jiang Wenguo has been serving as Deputy General Manager in Sinolink Securities Co., Ltd. since February 1, 2008. He used to be Deputy General Manager and General Manager of Shanghai Headquarter in a securities company, and General Manager of Investment Bank in another company.

Puxian Li

Mr. Li Puxian has been serving as Deputy General Manager in Sinolink Securities Co., Ltd. since February 1, 2008. He also serves as Chairman of the Board in another company. He used to be Assistant General Manager, Chief Transaction Officer and General Manager in other companies. He holds a Ph.D. in Economics.

Bangxing Liu

Mr. Liu Bangxing has been serving as Deputy General Manager in Sinolink Securities Co., Ltd. since May 9, 2013. He served as Secretary of the Board in the former entity of the Company. He holds a Master's degree in Law.

Honggang Zhou

Mr. Zhou Honggang has been serving as Secretary of the Board in Sinolink Securities Co., Ltd. since May 9, 2013. He served as Deputy General Manager in a Zhejiang-based technology company. He holds a Master of Business Administration.

Jiangnan Liu

Mr. Liu Jiangnan has been serving as Director in Sinolink Securities Co., Ltd. since May 9, 2013. He also serves as Independent Director in INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. He holds a Master's degree.

Peng Qin

Mr. Qin Peng has been serving as Director in Sinolink Securities Co., Ltd. since April 19, 2010. He also serves as Director in two Beijing-based companies, as well as Chief Financial Officer and Vice President in Unisplendour Corporation Limited. He served as Deputy General Manager in another company. He holds a Master of Business Administration. He is a Certified Public Accountant, Certified Public Valuer and Certified Internal Auditor.

Xun Xu

Mr. Xu Xun has been serving as Director in Sinolink Securities Co., Ltd. since November 15, 2011. He is also serving as Vice President in a group company, and Director in another company. He used to be General Manager in a Beijing-based advertising company, Deputy General Manager in a publication company, Deputy General Manager and General Manager in an investment company and General Manager in another company.

Qiang He

Mr. He Qiang is serving as Independent Director in Sinolink Securities Co., Ltd. He also serves as Independent Director in AVIC CAPITAL CO., LTD., Hengyi Petrochemical Co., Ltd. and BEIYA INDUSTRIAL (GROUP) CO., LTD. He is a Professor.

Ruihua Wang

Mr. Wang Ruihua has been serving as Independent Director in Sinolink Securities Co., Ltd. since May 6, 2011. He also serves as Independent Director in Beijing Zhong Ke San Huan High-Tech Co., Ltd., Beijing Aerospace Changfeng Co., Ltd. and Anhui Gujing Distillery Co., Ltd. He holds a Ph.D. in Accounting. He is a Professor of Accounting.

Yafen Zhang

Ms. Zhang Yafen has been serving as Independent Director in Sinolink Securities Co., Ltd. since May 9, 2013. She served as Vice Chairman of the Board in another company.

Basic Compensation

Name Fiscal Year Total

Yun Ran

1,860,900

Hang Du

--

Hao Yi

1,164,500

Peng Jin

1,858,000

Lu Ji

1,630,600

Wenguo Jiang

1,822,800

Puxian Li

1,314,800

Bangxing Liu

1,222,100

Honggang Zhou

--

Jiangnan Liu

--

Peng Qin

--

Xun Xu

--

Qiang He

40,000

Ruihua Wang

96,000

Yafen Zhang

--
As Of  31 Dec 2012