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China Animal Husbandry Industry Co Ltd (600195.SS)

600195.SS on Shanghai Stock Exchange

18.61CNY
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Summary

Name Age Since Current Position

Jiancheng Wang

54 2017 Chairman of the Board

Tingwu Xue

54 2017 Vice Chairman of the Board

Zhiqiang Su

54 2017 Finance Director, Deputy General Manager

Dongxun Wu

52 2017 General Manager

Wei Zhong Lu

51 2005 Deputy General Manager

Qiang Pan

42 2014 Deputy General Manager

Lianxin Tian

53 2009 Deputy General Manager, Chief Engineer

Jingshan Xue

51 Deputy General Manager

Zhenghai Zhang

60 2013 Deputy General Manager

Jinhua Liu

56 2010 Director

Huanchun Chen

60 2002 Independent Director

Zhiguo Shi

56 2007 Independent Director

Xiaosu Zhou

60 2011 Independent Director

Biographies

Name Description

Jiancheng Wang

Mr. Wang Jiancheng has been serving as Chairman of the Board in China Animal Husbandry Industry Co., Ltd since September 11, 2017. He is also Deputy General Manager in China Animal Husbandry Group. He used to be General Manager in the Company.

Tingwu Xue

Mr. Xue Tingwu has been Vice Chairman of the Board of China Animal Husbandry Industry Co., Ltd. since January 20, 2017. He is also Deputy General Manager in China Animal Husbandry Group, where he used to be Assistant General Manager, and serving as Chairman of the Board in another agricultural chain development company. He also used to be General Manager of International Trading Branch in China Animal Husbandry Group.

Zhiqiang Su

Dongxun Wu

Mr. Wu Dongxun has been serving as General Manager in China Animal Husbandry Industry Co., Ltd. since July 24, 2017. He is also General Manager of No.2 Biological Products Business of the Company. He used to be Assistant General Manager and General Manager of Biological Products Commerce of the Company.

Wei Zhong Lu

Mr. Lu Weizhong has been Deputy General Manager in China Animal Husbandry Industry Co., Ltd. since August 2005. He is also Chairman of the Board in two feed trading companies and Director in two other companies. He was Director of Marketing of the Company.

Qiang Pan

Dr. Pan Qiang has been serving as Deputy General Manager in China Animal Husbandry Industry Co., Ltd. since January 21, 2014. He also serves as General Manager in a development company. He holds a Ph.D.

Lianxin Tian

Mr. Tian Lianxin has been Deputy General Manager and Chief Engineer in China Animal Husbandry Industry Co., Ltd. since August 14, 2009. He is also General Manager of No.1 Biological Products Business of the Company, as well as Director in another Yixing-based biotechnology company. He used to be Assistant General Manager of the Company.

Jingshan Xue

Mr. Xue Jingshan is Deputy General Manager in China Animal Husbandry Industry Co., Ltd. He is also Chairman of the Board in a Shanghai-based biopharmaceutical company.

Zhenghai Zhang

Mr. Zhang Zhenghai has been serving as Deputy General Manager in China Animal Husbandry Industry Co., Ltd. since March 22, 2013. He served as General Manager in Shandong Lukang Pharmaceutical Co., Ltd., Senior Vice President and Director in CSPC Pharmaceutical Group Limited, as well as Vice Chairman of the Board, General Manager and Director in LUKANG PHARMACEUTICAL IMPORT & EXPORT CORPORATION.

Jinhua Liu

Mr. Liu Jinhua has been Director in China Animal Husbandry Industry Co., Ltd. since November 2010. He is also Deputy General Manager in China Animal Husbandry Group, where he used to be Director, and serving as Chairman of the Board in biological company. He used to be General Manager of Technology and Market in China National Agrilcultural Development Group Co., Ltd.

Huanchun Chen

Mr. Chen Huanchun has been Independent Director in China Animal Husbandry Industry Co., Ltd. since April 2002. He is Professor of Huazhong Agricultural University, China.

Zhiguo Shi

Xiaosu Zhou

Ms. Zhou Xiaosu has been Independent Director in China Animal Husbandry Industry Co., Ltd. since November 14, 2011. She is also Professor of Nankai University, as well as Independent Director in two other companies including Tianjin Jiuri Chemical Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jiancheng Wang

850,400

Tingwu Xue

--

Zhiqiang Su

--

Dongxun Wu

682,500

Wei Zhong Lu

683,100

Qiang Pan

--

Lianxin Tian

667,500

Jingshan Xue

995,400

Zhenghai Zhang

--

Jinhua Liu

--

Huanchun Chen

80,000

Zhiguo Shi

80,000

Xiaosu Zhou

80,000
As Of  31 Dec 2012