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NBTM New Materials Group Co Ltd (600114.SS)

600114.SS on Shanghai Stock Exchange

16.52CNY
14 Dec 2017
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Summary

Name Age Since Current Position

De Lu

70 2004 Chairman of the Board

Shuji Ikeda

60 2004 Vice Chairman of the Board

Yajun Xiao

40 2010 Chief Financial Officer

Zhirong Zhu

48 2010 General Manager

Yang Cao

51 2007 Secretary of the Board, Deputy General Manager, Director

Masahiro Tada

49 Deputy General Manager, Director

Lingmin He

42 2012 Deputy General Manager

Xiaodi Shi

58 2006 Deputy General Manager

Yongping Huang

55 2004 Assistant General Manager

Jin Gu

56 Director

Yoshiyuki Inaba

51 Director

Yuqi Lou

64 2013 Independent Director

Honggang Shi

58 2013 Independent Director

Xingdong Xu

37 2013 Independent Director

Biographies

Name Description

De Lu

Mr. Lu Debao has been Chairman of the Board in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2004. He is also Vice Chairman of the Board and General Manager in a Ningbo-based metallurgy company. He used to be Vice Chairman of the Board and General Manager in the Company, as well as Chairman of the Board in the Company's seven subsidiaries.

Shuji Ikeda

Mr. Shuji Ikeda has been Vice Chairman of the Board in NBTM NEW MATERIALS GROUP Co., Ltd. since August 2004. He is also President and Representative Director in MUTSUMI SPECIAL ALLOY INDUSTRY CO., LTD. He used to be Deputy General Manager and Director in another Ningbo-based powder metallurgy company.

Yajun Xiao

Mr. Xiao Yajun has been serving as Chief Financial Officer in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2010. He used to serve as Deputy Head-Finance and Deputy Head of Management Department in the Company, Sales Manager in a Ningbo-based company and Manager of Finance Department in another shipping company. He holds a Master of Business Administration.

Zhirong Zhu

Mr. Zhu Zhirong has been General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2007. He used to serve as Deputy General Manager, Chief Financial Officer and Head of Finance in the Company.

Yang Cao

Mr. Cao Yang has been serving as Secretary of the Board, Deputy General Manager and Director in NBTM NEW MATERIALS GROUP Co., Ltd. since August 2007. He is also Head of Securities Department in the Company, as well as Chairman of the Board in seven subsidiaries of the Company, Chairman of the Board in a Ningbo-based metallurgy company and Executive Director in another Ningbo-based trading company. He used to be Head of Business Department in the Company's former entity. He holds a Master of Business Administration (MBA).

Masahiro Tada

Lingmin He

Mr. He Lingmin has been Deputy General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. since March 10, 2012. He is also Head of Production Management Department in the Company. He was Assistant General Managerin the Company.

Xiaodi Shi

Mr. Shi Xiaodi has been Deputy General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. since July 27, 2006. He is also Head of Quality Guarantee Department in the Company, where he used to serve as Assistant General Manager and Head of Production Management Department. He used to serve as Deputy General Manager and General Manager in a Ningbo-based metallurgy company.

Yongping Huang

Mr. Huang Yongping is Assistant General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. He used to be Head of General Affairs Department in the Company's former entity, Deputy General Manager and Section Chief-Finance in a Ningbo-based group, as well as General Manager in a Ningbo-based company and a Lianyungang-based subsidiary.

Jin Gu

Ms. Gu Jin is Director in NBTM NEW MATERIALS GROUP Co., Ltd. She is also General Manager of a Ningbo-based investment company.

Yoshiyuki Inaba

Yuqi Lou

Honggang Shi

Xingdong Xu

Basic Compensation

Name Fiscal Year Total

De Lu

640,000

Shuji Ikeda

20,000

Yajun Xiao

250,000

Zhirong Zhu

640,000

Yang Cao

470,000

Masahiro Tada

530,000

Lingmin He

390,000

Xiaodi Shi

490,000

Yongping Huang

440,000

Jin Gu

20,000

Yoshiyuki Inaba

20,000

Yuqi Lou

--

Honggang Shi

--

Xingdong Xu

--
As Of  31 Dec 2012