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Liuzhou Liangmianzhen Co Ltd (600249.SS)

600249.SS on Shanghai Stock Exchange

6.27CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Zuanhuang Lin

52 2017 Chairman of the Board, President

Weimin Wang

51 2017 Chief Financial Officer, Vice President, Director

Wenyuan Luo

53 2009 Vice President, Director

Shanjun Mo

44 2017 Vice President, Director

Kun Wu

50 2013 Vice President, Director

Jianping Ye

48 2010 Vice President

Ruiguang Mo

43 2013 Staff-Elected Director

Xiaoping He

56 2009 Independent Director

Chengrong Qin

2012 Independent Director

Xiesheng Qin

64 2009 Independent Director

Biographies

Name Description

Zuanhuang Lin

Mr. Lin Zuanhuang has been serving as in Liuzhou Liangmianzhen Co., Ltd since December 1, 2017. He used to hold three positions in the Company: Deputy General Manager, Assistant General Manager and Manager of Technical Development. He also used to be Chairman of the Board in a Guangxi-based medicine company. He holds a Ph.D.

Weimin Wang

Mr. Wang Weimin has been serving as Chief Financial Officer, Vice President, Director in Liuzhou Liangmianzhen Co., Ltd since August 11, 2017. He also serves as Chairman of the Board in a real estate company. He used to be Finance Director, Deputy General Manager, Executive President and Chief Financial Officer in the Company.

Wenyuan Luo

Mr. Luo Wenyuan has been Vice President and Director in Liuzhou Liangmianzhen Co., Ltd. since December 1, 2009. He used to serve as Deputy Chief Economist, Secretary of the Board, Head-General Office, Deputy Head-General Office, Chairman of the Board, General Manager, Deputy Head-Corporate Management, Chief Secretary of the Board and Director in other companies.

Shanjun Mo

Mr. Mo Shanjun has been serving as Vice President and Director in Liuzhou Liangmianzhen Co., Ltd. since August 11, 2017. He served as Deputy Head of Finance in Liuzhou Chemical Industry Co., Ltd.

Kun Wu

Mr. Wu Kun has been serving as Vice President and Director in Liuzhou Liangmianzhen Co., Ltd. since January 27, 2013. He also serves as Chairman of the Board in an Anhui-based company, a Yangzhou-based hotel supplies company and a sucralose manufacturing company. He holds a Ph.D.

Jianping Ye

Mr. Ye Jianping is Vice President in Liuzhou Liangmianzhen Co., Ltd. He is also General Manager-Oral Cavity Business of the Company, where he used to be Deputy Factory Head, Manager-Production and General Manager of Branch.

Ruiguang Mo

Mr. Mo Ruiguang has been Staff-Elected Director in Liuzhou Liangmianzhen Co., Ltd. since January 24, 2013. He is also Head of Strategic Planning in the Company.

Xiaoping He

Ms. He Xiaoping has been Independent Director in Liuzhou Liangmianzhen Co., Ltd. since December 1, 2009. She is Certified Public Accountant (Inactive). She was Independent Director in Liuzhou Chemical Industry Co., Ltd.

Chengrong Qin

Xiesheng Qin

Mr. Qin Xiesheng has been Independent Director in Liuzhou Liangmianzhen Co., Ltd. since December 1, 2009. He is Guest Professor in Guangxi University for Nationalities, China.

Basic Compensation

Name Fiscal Year Total

Zuanhuang Lin

432,000

Weimin Wang

381,300

Wenyuan Luo

380,300

Shanjun Mo

380,300

Kun Wu

169,300

Jianping Ye

381,700

Ruiguang Mo

--

Xiaoping He

42,600

Chengrong Qin

--

Xiesheng Qin

42,600
As Of  31 Dec 2011