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Jinyu Bio-Technology Co Ltd (600201.SS)

600201.SS on Shanghai Stock Exchange

29.49CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Chongyu Zhang

60 1998 Chairman of the Board, President

Xianming Xu

61 2013 Vice Chairman of the Board

Hongmei Zhang

45 2011 Chief Financial Officer

Songtao Yin

38 2016 Vice President, Secretary of the Board

Xiu Wang

52 2013 Vice President, Director

Shijun Xu

43 2011 Vice President, Director

Huanchun Chen

60 2013 Director

Weizhong Zheng

61 2008 Director

Guo Qi Cao

51 2009 Independent Director

Yonghong Chen

51 2013 Independent Director

Jianzhong Song

60 2013 Independent Director

Biographies

Name Description

Chongyu Zhang

Mr. Zhang Chongyu has been serving as Chairman of the Board and President in Inner Mongolia Jinyu Group Co., Ltd. since November 1998. He is also Director in another Inner Mongolia-based investment company.

Xianming Xu

Hongmei Zhang

Ms. Zhang Hongmei has been serving as Chief Financial Officer in Inner Mongolia Jinyu Group Co., Ltd. since January 20, 2011. She was Assistant to the President, Head of Finance and Audit Center and Head of Finance in the Company.

Songtao Yin

Xiu Wang

Ms. Wang Xiuhua has been serving as Vice President and Director in Inner Mongolia Jinyu Group Co., Ltd. since May 21, 2013. She served as Assistant to the President in the Company.

Shijun Xu

Mr. Xu Shijun has been serving as Vice President and Director in Inner Mongolia Jinyu Group Co., Ltd. since February 2011. He is also serving as Chairman of the Board in a pharmaceutical company, and Director in an Inner Mongolia-based investment company. He used to be Chief Financial Officer and Assistant to the President in the Company, as well as General Manager in another company.

Huanchun Chen

Weizhong Zheng

Mr. Zheng Weizhong has been serving as Director in Inner Mongolia Jinyu Group Co., Ltd. since April 29, 2008. He is also Director in an investment company.

Guo Qi Cao

Dr. Cao Guoqi has been serving as Independent Director in Inner Mongolia Jinyu Group Co., Ltd. since March 19, 2009. He is also Independent Director of Shanghai Jiaoda Withub Information Industrial Company Limited, as well as General Manager and Executive Director of a Hong Kong-based company. He is a Professor of Hunan University, China. He used to be Executive Director and General Manager in another company.

Yonghong Chen

Jianzhong Song

Basic Compensation

Name Fiscal Year Total

Chongyu Zhang

--

Xianming Xu

136,800

Hongmei Zhang

836,800

Songtao Yin

--

Xiu Wang

832,900

Shijun Xu

990,400

Huanchun Chen

--

Weizhong Zheng

136,800

Guo Qi Cao

136,800

Yonghong Chen

--

Jianzhong Song

--
As Of  31 Dec 2012