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Guangxi Wuzhou Zhongheng Group Co Ltd (600252.SS)

600252.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jingbo Ouyang

42 2016 Vice Chairman of the Board, General Manager

Zijun Huang

44 2016 Finance Director

Ming Chen

46 2009 Deputy General Manager

Ting Liu

48 2013 Deputy General Manager

Weimin Peng

45 2012 Deputy General Manager

Dingchang Cui

62 2016 Secretary of the Board

Cheng Jiang

70 2008 Director

Gongren Gan

68 2009 Independent Director

Shaode Luo

59 2009 Independent Director

Yiqiang Zhou

60 2009 Independent Director

Biographies

Name Description

Jingbo Ouyang

Zijun Huang

Ming Chen

Mr. Chen Ming has been serving as Deputy General Manager in Guangxi Wuzhou Zhongheng Group Co., Ltd. since January 7, 2009. He served as Deputy Manager-Marketing Branch, Manager-Marketing Branch, Assistant General Manager and Deputy General Manager in a Wuzhou-based pharmaceutical company.

Ting Liu

Mr. Liu Ting has been Deputy General Manager in Guangxi Wuzhou Zhongheng Group Co., Ltd. since March 13, 2013. He used to be Chairman of the Board in a Wuzhou-based company.

Weimin Peng

Mr. Peng Weimin has been serving as Deputy General Manager in Guangxi Wuzhou Zhongheng Group Co., Ltd. since July 11, 2012. He served as Secretary of the Board and Director in the Company.

Dingchang Cui

Cheng Jiang

Gongren Gan

Mr. Gan Gongren has been serving as Independent Director in Guangxi Wuzhou Zhongheng Group Co., Ltd. since December 31, 2009. He holds a Master's degree in Law. He is a Professor of Central University of Finance and Economics, China.

Shaode Luo

Mr. Luo Shaode has been serving as Independent Director in Guangxi Wuzhou Zhongheng Group Co., Ltd. since December 31, 2009. He also serves as Independent Director in Yunnan Aluminium Co., Ltd. and Guangdong Greatoo Molds Inc. He is a Professor of Jinan University, China.

Yiqiang Zhou

Mr. Zhou Yiqiang has been serving as Independent Director in Guangxi Wuzhou Zhongheng Group Co., Ltd. since December 31, 2009. He is a Professor.

Basic Compensation

Name Fiscal Year Total

Jingbo Ouyang

--

Zijun Huang

--

Ming Chen

800,000

Ting Liu

--

Weimin Peng

800,000

Dingchang Cui

--

Cheng Jiang

600,000

Gongren Gan

--

Shaode Luo

100,000

Yiqiang Zhou

--
As Of  31 Dec 2012