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Chongqing Taiji Industry Group Co Ltd (600129.SS)

600129.SS on Shanghai Stock Exchange

16.55CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Li Bai

51 1993 Chairman of the Board

Wansen Zhou

41 2017 Chief Accounting Officer

Yonghong Yuan

49 2016 General Manager, Director

Heping Chen

47 2012 Deputy General Manager

Kang Chen

38 2012 Deputy General Manager

Haiyan Cui

37 2012 Deputy General Manager

Weidong Ding

49 2012 Deputy General Manager

Yanxi Dong

38 2013 Deputy General Manager

Lihui Feng

36 2012 Deputy General Manager

Jin Lu

53 2012 Deputy General Manager

Ronghua Wang

50 2012 Deputy General Manager

Jing Yang

45 2012 Deputy General Manager

Weiming Yu

57 2012 Deputy General Manager

Feiming Zheng

45 2006 Deputy General Manager

Xiuqi Yang

58 2003 Chief Engineer

Qian Jiang

43 2015 Secretary of the Board, Director

Er Ai

58 Director

Zhiping Chen

38 2010 Director

Jianguo Feng

38 2012 Director

Min Hu

47 2012 Director

Zhiyang Nie

40 2012 Director

Kai Zhang

41 2012 Director

Dinghua Liu

72 2009 Independent Director

De Shi

78 2008 Independent Director

Shengli Yang

73 2009 Independent Director

Guoyue Zhong

55 2012 Independent Director

Jianbi Zhu

64 2008 Independent Director

Biographies

Name Description

Li Bai

Mr. Bai Lixi has been Chairman of the Board in Chongqing Taiji Industry (Group) Co., Ltd. since May 1993. He is also serving as Chairman of the Board in one of the Company's shareholders.

Wansen Zhou

Yonghong Yuan

Mr. Yuan Yonghong has been serving as General Manager, Director in Chongqing Taiji Industry (Group) Co., Ltd. since April 16, 2016. He is also Chairman of the Board in another Chongqing-based company. He was General Manager, Assistant General Manager, Deputy General Manager and Director in three other companies.

Heping Chen

Mr. Chen Heping has been serving as Deputy General Manager in Chongqing Taiji Industry (Group) Co., Ltd since July 6, 2012. He used to serve as Assistant General Manager in a group.

Kang Chen

Haiyan Cui

Weidong Ding

Mr. Ding Weidong has been serving as Deputy General Manager in Chongqing Taiji Industry (Group) Co., Ltd since July 6, 2012. He holds a Master's degree.

Yanxi Dong

Ms. Dong Yanxi has been serving as Deputy General Manager in Chongqing Taiji Industry (Group) Co., Ltd. since April 13, 2013. She served as Director of Advertising in the Company, as well as Deputy General Manager and General Manager in other two companies. She holds a Master of Business Administration.

Lihui Feng

Jin Lu

Ronghua Wang

Mr. Wang Ronghua has been serving as Deputy General Manager in Chongqing Taiji Industry (Group) Co., Ltd since July 6, 2012. He used to serve as General Manager in a Chongqing-based factory and Deputy Chief Engineer in a group company.

Jing Yang

Ms. Yang Jing has been serving as Deputy General Manager in Chongqing Taiji Industry (Group) Co., Ltd since July 6, 2012. She holds a Master's degree.

Weiming Yu

Feiming Zheng

Xiuqi Yang

Qian Jiang

Er Ai

Mr. Ai Erwei is Director in Chongqing Taiji Industry (Group) Co., Ltd. He used to be Secretary of the Board in the Company. Currently, he is also Vice Chairman of the Board in its controlling shareholder.

Zhiping Chen

Mr. Chen Zhiping has been Director in Chongqing Taiji Industry (Group) Co Ltd since May 14, 2010. He is also Deputy General Manager in another company.

Jianguo Feng

Mr. Feng Jianguo has been Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 25, 2012. He was Chairman of the Board in another company.

Min Hu

Mr. Hu Min has been Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 25, 2012. He also serves as Chairman of the Board in a Mianyang-based company. He was General Manager in two other companies.

Zhiyang Nie

Mr. Nie Zhiyang has been Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 25, 2012. He also serves as Chairman of the Board in another Chongqing-based company, where he served as General Manager.

Kai Zhang

Mr. Zhang Kai has been Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 25, 2012. He also serves as Chairman of the Board and General Manager in another company, where he served as Deputy General Manager.

Dinghua Liu

Mr. Liu Dinghua has been Independent Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 26, 2009. He also serves as Independent Director of a Hunan-based company. He is Professor of Hunan University, China, holding a Master's degree in Law.

De Shi

Mr. Shi De has been Independent Director in Chongqing Taiji Industry (Group) Co., Ltd. since May 16, 2008. He is Professor of Chongqing Medical University, China.

Shengli Yang

Mr. Yang Shengli has been Independent Director of Chongqing Taiji Industry (Group) Co., Ltd. since May 26, 2009. He was also Independent Director of another company.

Guoyue Zhong

Jianbi Zhu

Ms. Zhu Jianbi has been Independent Director in Chongqing Taiji Industry (Group) Co., Ltd. since May 16, 2008. She used to be General Manager, Assistant President and Chief Financial Officer in three Chongqing-based companies.

Basic Compensation

Name Fiscal Year Total

Li Bai

--

Wansen Zhou

--

Yonghong Yuan

--

Heping Chen

186,100

Kang Chen

137,300

Haiyan Cui

182,800

Weidong Ding

279,300

Yanxi Dong

--

Lihui Feng

172,900

Jin Lu

184,100

Ronghua Wang

188,000

Jing Yang

176,500

Weiming Yu

178,300

Feiming Zheng

119,400

Xiuqi Yang

221,600

Qian Jiang

--

Er Ai

--

Zhiping Chen

244,000

Jianguo Feng

106,600

Min Hu

193,200

Zhiyang Nie

--

Kai Zhang

155,900

Dinghua Liu

71,400

De Shi

71,400

Shengli Yang

71,400

Guoyue Zhong

71,400

Jianbi Zhu

71,400
As Of  31 Dec 2012