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Luenmei Quantum Co Ltd (600167.SS)

600167.SS on Shanghai Stock Exchange

28.97CNY
3:29am GMT
Change (% chg)

¥-0.23 (-0.79%)
Prev Close
¥29.20
Open
¥29.29
Day's High
¥29.35
Day's Low
¥28.32
Volume
1,194,000
Avg. Vol
1,884,175
52-wk High
¥29.35
52-wk Low
¥15.76

Summary

Name Age Since Current Position

Changyi Zhu

57 2007 Chairman of the Board, General Manager

Wen'ge Pan

47 2009 Chief Financial Officer

Sisheng Liu

48 2008 Secretary of the Board

Dechun Wen

43 2007 Director

Zhenxing Xu

50 2007 Director

Yongfu Zhang

51 2007 Director

Chuang Gao

63 2008 Independent Director

Jinjiang Kang

69 2008 Independent Director

Tianli Zhong

57 2011 Independent Director

Biographies

Name Description

Changyi Zhu

Mr. Zhu Changyi has been serving as Chairman of the Board and General Manager in Luenmei Holding Co., Ltd. since July 23, 2007. He also serves as General Manager in a Guizhou-based company. He used to be President in a Shantou-based investment group company from 2001 to June 2005.

Wen'ge Pan

Mr. Pan Wen'ge has been serving as Chief Financial Officer in Luenmei Holding Co., Ltd. since November 12, 2009. He was Deputy Chief Financial Officer in an investment company, as well as Deputy General Manager-Financing Center of Shenyang Branch and General Manager of Shenyang Branch in Hua Xia Bank.

Sisheng Liu

Mr. Liu Sisheng has been serving as Secretary of the Board in Luenmei Holding Co., Ltd. since June 13, 2008. He was Deputy General Manager in another industrial group company.

Dechun Wen

Mr. Wen Dechun has been serving as Director in Luenmei Holding Co., Ltd. since May 11, 2007. He is also President of Investment Development in an investment company. He used to serve as Executive Deputy General Manager in a real estate development company, Assistant Chairman of the Board in a corporate group. He holds a Master of Business Administration (MBA) from Tsinghua University, China and a Master of Engineering from Dalian University of Technology, China.

Zhenxing Xu

Mr. Xu Zhenxing has been serving as Director in Luenmei Holding Co., Ltd. since August 23, 2007. He is also General Manager in a Guizhou-based alcohol company.

Yongfu Zhang

Mr. Zhang Yongfu has been serving as Director in Luenmei Holding Co., Ltd. since August 23, 2007. He is also serving as Deputy Manager in the Company.

Chuang Gao

Jinjiang Kang

Mr. Kang Jinjiang has been serving as Independent Director in Luenmei Holding Co., Ltd. since June 30, 2008. He is a Professor in Northeastern University, where he used to be Associate Professor.

Tianli Zhong

Basic Compensation

Name Fiscal Year Total

Changyi Zhu

156,500

Wen'ge Pan

130,600

Sisheng Liu

130,600

Dechun Wen

--

Zhenxing Xu

--

Yongfu Zhang

143,700

Chuang Gao

50,000

Jinjiang Kang

50,000

Tianli Zhong

50,000
As Of  31 Dec 2012