Edition:
United Kingdom

Orient International Enterprise Ltd (600278.SS)

600278.SS on Shanghai Stock Exchange

12.17CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yongming Lu

59 2013 Chairman of the Board

Jun Zhou

2014 Vice Chairman of the Board

Yuanqing Qu

49 2006 General Manager, Director

Jie Bian

49 2011 Deputy General Manager

Yiming Sheng

39 2014 Deputy General Manager

Qi Sun

41 2011 Deputy General Manager

Di Zhang

48 2011 Deputy General Manager

Fukang Xu

59 2011 Deputy Chief Financial Officer

Dayu Huang

58 Secretary of the Board

Shengjun Ji

42 2011 Director

Jia Wang

49 2013 Director

Weimin Zhong

60 2011 Director

Qijie Chen

64 2011 Independent Director

Yi Wei

64 2011 Independent Director

Lenian Xu

61 2011 Independent Director

Biographies

Name Description

Yongming Lu

Mr. Lu Yongming has been serving as Chairman of the Board in ORIENT INTERNATIONAL ENTERPRISE, LTD. since April 25, 2013. He also serves as Chairman of the Board in a group company. He served as Vice Chairman of the Board and General Manager in HUALIAN GROUP, Chairman of the Board in Shanghai Hualian Co., Ltd., as well as Vice Chairman of the Board and President in BAILIAN GROUP CO., LTD.

Jun Zhou

Yuanqing Qu

Mr. Qu Yuanqing has been General Manager and Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since June 2, 2006. He is also Chairman of the Board in a logistics company, Vice Chairman of the Board of a real estate company and Director in a securities company. He used to be General Manager, Executive Deputy General Manager and Executive Director in a Shanghai-based textile import and export company.

Jie Bian

Mr. Bian Jie has been Deputy General Manager in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also General Manager in a logistics company, where he used to be Assistant General Manager and Executive Deputy General Manager. He used to be General Manager in a Shanghai-based vessel agency company. He holds a Master's degree.

Yiming Sheng

Qi Sun

Mr. Sun Qi has been Deputy General Manager in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He used to be Deputy General Manager in a Shanghai-based trading company. He holds two Master's degrees.

Di Zhang

Mr. Zhang Di has been Deputy General Manager in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Head of Trade Business Department in the Company. He used to serve as Deputy Head of Trade Business Department in the Company and General Manager in a Shanghai-based apparel company.

Fukang Xu

Mr. Xu Fukang has been serving as Deputy Chief Financial Officer in ORIENT INTERNATIONAL ENTERPRISE, LTD. since 2011. He is also Head of Accounting Department of the Company. He used to be Chief Financial Officer in the Company and a Shanghai-based textile import and export company, as well as Manager of Assets and Development Department in Shanghai Tyre & Rubber Co., Ltd. He holds a Master's degree.

Dayu Huang

Mr. Huang Dayu is Secretary of the Board in ORIENT INTERNATIONAL ENTERPRISE, LTD. He also serves as Manager of Asset Management Department in the Company, where he was Manager of Investment Department. He holds a Master's degree and he is Associate Professor.

Shengjun Ji

Mr. Ji Shengjun has been Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Deputy Chief Financial Officer and Head of Finance Department in Orient International (Holding) Co., Ltd., Chief Financial Officer in a trading company, as well as Director in three other companies including a Hong Kong-based company. He holds a Master of Business Administration.

Jia Wang

Ms. Wang Jia has been serving as Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since April 23, 2013. She also serves as Director in another group company. She holds a Master's degree.

Weimin Zhong

Mr. Zhong Weimin has been Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Vice President in Orient International (Holding) Co., Ltd., Chairman of the Board in four other companies including two Shanghai-based companies, as well as General Manager in another Hong Kong-based company.

Qijie Chen

Mr. Chen Qijie has been Independent Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Independent Director in SHANGHAI DRAGON CORPORATION. and another company. He is Professor in Shanghai University of Finance and Economics, China, where he used to be Associate Professor. He holds a Master of Business Administration (MBA), and a Ph.D in Economics.

Yi Wei

Mr. Wei Yi has been Independent Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Professor in Dresdner Bank AG. He is a Certified Public Accountant and Certified Public Valuer. He used to be Professor in Tongji University.

Lenian Xu

Mr. Xu Lenian has been Independent Director in ORIENT INTERNATIONAL ENTERPRISE, LTD. since May 12, 2011. He is also Director and General Manager in SHANGHAI COMMERCIAL INVESTMENT (GROUP) CO., LTD and Chairman of the Board in another Shanghai-based company. He used to be Deputy General Manager in an investment company, General Manager of International Business Department in Agricultural Bank of China, as well as Assistant General Manager, Deputy General Manager and General Manager in two other Shanghai-based investment companies. He holds a Master of Business Administration.

Basic Compensation

Name Fiscal Year Total

Yongming Lu

--

Jun Zhou

--

Yuanqing Qu

681,300

Jie Bian

327,500

Yiming Sheng

--

Qi Sun

547,200

Di Zhang

547,200

Fukang Xu

519,200

Dayu Huang

452,100

Shengjun Ji

--

Jia Wang

--

Weimin Zhong

--

Qijie Chen

60,000

Yi Wei

60,000

Lenian Xu

60,000
As Of  31 Dec 2012