Edition:
United Kingdom

Yunnan Jinggu Forestry Co Ltd (600265.SS)

600265.SS on Shanghai Stock Exchange

21.41CNY
--
Change (% chg)

-- (--)
Prev Close
¥21.41
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
302,003
52-wk High
¥37.78
52-wk Low
¥18.90

Summary

Name Age Since Current Position

Laifu Lan

40 2016 Chairman of the Board, General Manager

Suya Ji

49 2016 Chief Financial Officer

He Li

49 2010 Deputy General Manager, Director

Jianping Dao

42 2006 Deputy General Manager

Ning Wu

50 2006 Deputy General Manager

Kegui Xiao

58 2012 Deputy General Manager

Lan Yu

53 2011 Deputy General Manager

Guixiang Duan

46 2006 Director of Production and Technology

Huiming Wang

51 2010 Director

Yan Dong

48 2012 Independent Director

Linqing Jia

54 2005 Independent Director

Yuanfan Zhao

50 2010 Independent Director

Biographies

Name Description

Laifu Lan

Suya Ji

He Li

Mr. Li He has been Deputy General Manager and Director in Yunnan Jinggu Forestry Co., Ltd. He was Deputy General Manager in a Yunnan-based company.

Jianping Dao

Ms. Dao Jianping has been Deputy General Manager in Yunnan Jinggu Forestry Co., Ltd. since April 3, 2006. She used to work as Assistant General Manager Head-General Office and Deputy Manager of Finance in the Company.

Ning Wu

Mr. Wu Ning has been Deputy General Manager in Yunnan Jinggu Forestry Co., Ltd. since August 2003. He used to be Secretary of the Board in the Company and Deputy Manager in another Yunnan-based forestry company.

Kegui Xiao

Mr. Xiao Kegui has been Deputy General Manager in Yunnan Jinggu Forestry Co Ltd since October 18, 2012. He was General Manager in another Beijing-based company.

Lan Yu

Guixiang Duan

Mr. Duan Guixiang has been Director of Production and Technology in Yunnan Jinggu Forestry Co Ltd. since April 2006. He used to be Manager-Production and Technology and Assistant General Manager in the Company.

Huiming Wang

Mr. Wang Huiming has been Director in Yunnan Jinggu Forestry Co., Ltd. He is also Chief Financial Officer in another company. He used to be Deputy General Manager in a culture and education construction company.

Yan Dong

Ms. Dong Yan has been Independent Director in Yunnan Jinggu Forestry Co Ltd. since January 16, 2012. She is also Independent Director and Director in two other companies.

Linqing Jia

Mr. Jia Linqing has been Independent Director in Yunnan Jinggu Forestry Co Ltd. He is Professor of Renmin University of China.

Yuanfan Zhao

Basic Compensation

Name Fiscal Year Total

Laifu Lan

--

Suya Ji

--

He Li

96,300

Jianping Dao

96,000

Ning Wu

72,600

Kegui Xiao

11,000

Lan Yu

93,200

Guixiang Duan

72,600

Huiming Wang

--

Yan Dong

36,000

Linqing Jia

36,000

Yuanfan Zhao

36,000
As Of  31 Dec 2012