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Changchunjingkai Group Co Ltd (600215.SS)

600215.SS on Shanghai Stock Exchange

11.79CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xin'gang Wang

43 2013 Vice Chairman of the Board

Chunlei Li

44 2012 Finance Director, Director

Yu Kong

40 2017 Chief Accounting Officer

Xiaoming Wang

2014 General Manager

Hongyan Zhang

53 2010 Executive Deputy General Manager, Director

Yajin Liu

54 2007 Deputy General Manager

Chunliang Ma

42 2012 Deputy General Manager, Chief Engineer

Fei Ye

55 2009 Deputy General Manager, Chief Economist

Yuren Wang

43 2012 Secretary of the Board

Ping Chen

52 2014 Chairman of the Board

Guifu Gao

51 2012 Independent Director

Qingkai Meng

42 2008 Independent Director

Chuang Zhang

35 2010 Independent Director

Biographies

Name Description

Xin'gang Wang

Mr. Wang Xin'gang has been Vice Chairman of the Board in Changchunjingkai (Group) Co., Ltd. since April 24, 2013. He used to be General Manager in a Changchun-based exhibition center management company, Deputy General Manager in a Changchun-based exhibition center and a Changchun-based exhibition industry company, and Executive Deputy General Manager in a Changchun-based holdings group. He holds a Doctrate's degree in Economics.

Chunlei Li

Yu Kong

Xiaoming Wang

Hongyan Zhang

Mr. Zhang Hongyan has been Executive Deputy General Manager and Director in Changchun Jingkai (Group) Co., Ltd. He used to be Manager-Corporate Management Department of the Company and Assistant General Manager in a Changchun-based company.

Yajin Liu

Mr. Liu Yajin has been serving as Deputy General Manager in Changchun Jingkai (Group) Co., Ltd. since March 6, 2007. He is also serving as General Manager in the Engineering Branch of the Company.

Chunliang Ma

Mr. Ma Chunliang has been Deputy General Manager and Chief Engineer in Changchun Jingkai (Group) Co., Ltd since June 21, 2012. He was Assistant General Manager in the Company. He holds Master of Business Administration (MBA).

Fei Ye

Mr. Ye Fei has been Deputy General Manager and Chief Economist in Changchun Jingkai (Group) Co., Ltd. He was Manager of Corporate Management in the Company. He was Chairman of the Board and General Manager in two other Changchun-based companies.

Yuren Wang

Ms. Wang Yuren has been Secretary of the Board in Changchun Jingkai (Group) Co., Ltd since June 21, 2012. She was Head of the Board's Office in the Company. She used to be Deputy General Manager in another Changchun-based company.

Ping Chen

Mr. Chen Ping has been Chairman of the Board in Changchun Jingkai (Group) Co., Ltd. He was Director in the Compnay, and General Manager in two Changchun-based companies.

Guifu Gao

Mr. Gao Guifu has been Independent Director in Changchun Jingkai (Group) Co., Ltd. since June 21, 2012. He is Professor in Jilin University, China. He was Deputy General Manager, Executive Deputy General Manager and Chairman of the Board in three other companies.

Qingkai Meng

Mr. Meng Qingkai has been Independent Director in Changchun Jingkai (Group) Co., Ltd. since November 19, 2008. He is also Chief Financial Officer in another Jilin-based group company.

Chuang Zhang

Basic Compensation

Name Fiscal Year Total

Xin'gang Wang

--

Chunlei Li

276,700

Yu Kong

--

Xiaoming Wang

--

Hongyan Zhang

314,200

Yajin Liu

203,200

Chunliang Ma

177,500

Fei Ye

220,800

Yuren Wang

--

Ping Chen

532,500

Guifu Gao

--

Qingkai Meng

42,000

Chuang Zhang

--
As Of  31 Dec 2012