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Zhejiang Juhua Co Ltd (600160.SS)

600160.SS on Shanghai Stock Exchange

9.99CNY
15 Dec 2017
Change (% chg)

¥-0.04 (-0.40%)
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Volume
7,605,129
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Summary

Name Age Since Current Position

Zhongming Hu

2014 Chairman of the Board

Fengtao Wang

57 2010 Vice Chairman of the Board

Xiaoming Wang

43 2015 Finance Director

Jun Lei

43 2015 General Manager

Shaoqin Wang

49 2012 Deputy General Manager

Xiaoyu Wang

43 2012 Deputy General Manager

Yun Liu

44 2010 Secretary of the Board

Jun Li

48 2010 Director

Jihong Tong

44 2012 Director

Limin Wang

44 2010 Director

Zhongxin Fei

62 2007 Independent Director

Bogeng Li

54 2007 Independent Director

Genmei Li

52 2010 Independent Director

Xinwu Shuai

50 2010 Independent Director

Biographies

Name Description

Zhongming Hu

Fengtao Wang

Mr. Wang Fengtao has been serving as Vice Chairman of the Board in Zhejiang Juhua Co., Ltd since September 8, 2010. He is also Vice Chairman of the Board and General Manager in a group company. He was Director and Deputy General Manager in two other companies.

Xiaoming Wang

Jun Lei

Shaoqin Wang

Mr. Wang Shaoqin has been Deputy General Manager in Zhejiang Juhua Co., Ltd since May 5, 2012. He used to be Assistant General Manager and Deputy General Manager in a Ningbo-based technology company.

Xiaoyu Wang

Ms. Wang Xiaoyu has been serving as Deputy General Manager in Zhejiang Juhua Co., Ltd. since August 18, 2012. She is also serving as General Manager-Marketing Center in the Company. She used to serve as Deputy General Manager and General Manager in a Zhejiang-based fluorine chemical company.

Yun Liu

Mr. Liu Yunhua has been serving as Secretary of the Board in Zhejiang Juhua Co., Ltd since July 13, 2010. He was Manager of Securities and Representative of Securities Affairs in the Company.

Jun Li

Mr. Li Jun has been Director in Zhejiang Juhua Co., Ltd. He is also Head of General Office in Juhua Group Corporation and Chairman of the Board in another holdings company. He used to be Secretary of the Board and Manager of Securities in the Company.

Jihong Tong

Mr. Tong Jihong has been serving as Director in Zhejiang Juhua Co., Ltd since May 5, 2012. He is also Executive Director in a Zhejiang-based company. He was Manager of Development in the Company.

Limin Wang

Mr. Wang Limin has been Director in Zhejiang Juhua Co., Ltd. He is also Head of Planning and Finance in a group company. He was Finance Director, Deputy Chief Accounting Officer and Finance Manager in the Company.

Zhongxin Fei

Mr. Fei Zhongxin has been Independent Director in Zhejiang Juhua Co., Ltd. since September 14, 2007. He used to work as Chief Financial Officer in Zhejiang Jian Feng Group Joint-stock Co. Ltd. and Vice President of Finance in another company. He holds a Master's degree. He is a Professor of Accounting in Zhejiang University of Finance and Economics, China. He is also a Certified Public Accountant.

Bogeng Li

Mr. Li Bogeng has been Independent Director in Zhejiang Juhua Co., Ltd. since September 14, 2007. He holds a Ph.D.

Genmei Li

Xinwu Shuai

Mr. Shuai Xinwu has been serving as Independent Director in Zhejiang Juhua Co., Ltd since September 8, 2010. He is Chairman of the Board and President in a Zhejiang-based agriculture company, as well as Chairman of the Board in three other companies. He used to be Director, Chief Operating Officer, Vice Chairman of the Board and Deputy General Manager-Operating in two other companies.

Basic Compensation

Name Fiscal Year Total

Zhongming Hu

--

Fengtao Wang

479,200

Xiaoming Wang

--

Jun Lei

--

Shaoqin Wang

882,000

Xiaoyu Wang

--

Yun Liu

204,000

Jun Li

262,800

Jihong Tong

152,000

Limin Wang

262,300

Zhongxin Fei

50,000

Bogeng Li

50,000

Genmei Li

50,000

Xinwu Shuai

50,000
As Of  31 Dec 2012