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Liaoning Shidai Wanheng Co Ltd (600241.SS)

600241.SS on Shanghai Stock Exchange

10.67CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Zhongyan Wang

55 2008 Chairman of the Board

Gang Wei

53 2014 Chairman of the Board

Yangxin Ma

58 Vice Chairman of the Board, General Manager

Xiaoyuan Fan

57 2008 Vice Chairman of the Board

Shaoying Zhuang

47 2014 Chief Financial Officer

Qingzhu Deng

45 2014 General Manager

Ximing Liu

51 Deputy General Manager, Director

Ling Wang

53 2011 Deputy General Manager, Director

Yuyan Huang

50 2008 Deputy General Manager

Ming Jiang

47 2004 Secretary of the Board

Bingxiang Li

54 2008 Independent Director

Yan Su

41 2008 Independent Director

Chunfu Wang

67 2008 Independent Director

Biographies

Name Description

Zhongyan Wang

Mr. Wang Zhongyan has been serving as Chairman of the Board in Liaoning Shidai Wanheng Co., Ltd. since June 27, 2008. He is also Chairman of the Board in another Liaoning-based holding company. He used to be Chairman of the Board in a group company and General Manager in a property development company.

Gang Wei

Mr. Wei Gang has been serving as Chairman of the Board in Liaoning Shidai Wanheng Co., Ltd. He is also Vice Chairman of the Board and General Manager in another Liaoning-based holding company. He used to be General Manager in a group company and Deputy General Manager of two other companies including Liaoning Chengda Co., Ltd.

Yangxin Ma

Mr. Ma Yangxin is serving as Vice Chairman of the Board and General Manager in Liaoning Shidai Wanheng Co., Ltd. He also serves as Director in another Liaoning-based holding company. He used to be General Manager and Vice Chairman of the Board in LIAONING TIMES GARMENTS I/E INC.

Xiaoyuan Fan

Mr. Fan Xiaoyuan has been serving as Vice Chairman of the Board in Liaoning Shidai Wanheng Co., Ltd. since June 26, 2008. He also serves as Vice Chairman of the Board in a Liaoning-based holding company. He used to serve as Chairman of the Board in the Company, as well as Chairman of the Board in two other companies including LIAONING TIMES GARMENTS I/E INC.

Shaoying Zhuang

Qingzhu Deng

Ximing Liu

Ling Wang

Yuyan Huang

Mr. Huang Yuyan has been serving as Deputy General Manager in Liaoning Shidai Wanheng Co., Ltd. since June 27, 2008. He used to be Assistant General Manager in LIAONING TIMES GARMENTS I/E INC., and General Manager in another Liaoning-based trading company.

Ming Jiang

Mr. Jiang Ming has been serving as Secretary of the Board in Liaoning Shidai Wanheng Co., Ltd. since August 2004. He used to be Representative of Securities Affairs in the Company.

Bingxiang Li

Mr. Li Bingxiang has been serving as Independent Director in Liaoning Shidai Wanheng Co., Ltd. since June 27, 2008. He is a Professor of Dongbei University of Finance and Economics, China. He used to serve as Independent Director in two other companies including BANK OF DALIAN CO., LTD. He holds a Ph.D. in Finance.

Yan Su

Mr. Su Yan has been serving as Independent Director in Liaoning Shidai Wanheng Co., Ltd. since June 27, 2008. He also serves as General Manager in a Beijing-based investment management company. He used to be Deputy General Manager and Secretary of the Board in Beijing Orient View Technology Co., Ltd., Project Manager of Investment Banking and Business Director in Guotai Junan Securities CO., LTD., Assistant General Manager and General Manager of Investment Management in an investment company, Manager of Investment in Zhejiang Huahai Pharmaceutical Co., Ltd., Assistant General Manager in a technology company and Director in another Beijing-based company. He holds a Master of Business Administration (MBA).

Chunfu Wang

Basic Compensation

Name Fiscal Year Total

Zhongyan Wang

--

Gang Wei

--

Yangxin Ma

537,400

Xiaoyuan Fan

505,300

Shaoying Zhuang

--

Qingzhu Deng

479,000

Ximing Liu

629,400

Ling Wang

510,200

Yuyan Huang

609,000

Ming Jiang

372,200

Bingxiang Li

50,000

Yan Su

50,000

Chunfu Wang

50,000
As Of  31 Dec 2012