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Xishui Strong Year Co Ltd Inner Mongolia (600291.SS)

600291.SS on Shanghai Stock Exchange

23.69CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Shaohua Li

50 2003 Vice Chairman of the Board

Xin Tian

34 2012 Chief Financial Officer

Yufeng Guo

55 2014 General Manager

Junfeng Ma

44 2009 Deputy General Manager

Hongwei Su

40 2009 Secretary of the Board, Director

Zongbing Chen

39 2009 Director

Lijuan Wu

43 2012 Director

Wenjing Zhao

56 2013 Director

Ruiping Dai

39 2012 Independent Director

Li Shao

45 2009 Independent Director

Xilai Sun

43 2009 Independent Director

Biographies

Name Description

Shaohua Li

Mr. Li Shaohua has been Vice Chairman of the Board in Xishui Strong Year Co., Ltd Inner Mongolia since April 2003. He is also Chairman of the Board and General Manager in an Inner Mongolia-based cement group. He used to be Executive Deputy General Manager in an Inner Mongolia-based chemical industry group. He holds Master of Business Administration (MBA).

Xin Tian

Mr. Tian Xin has been Chief Financial Officer in Xishui Strong Year Co., Ltd Inner Mongolia since May 22, 2012. He was Head-Finance in the Company. He used to be Chief Financial Officer in a Wuhai-based cement company and a Baotou-based cement company.

Yufeng Guo

Mr. Guo Yufeng has been General Manager in Xishui Strong Year Co., Ltd. Inner Mongloia. He is also Vice Chairman of the Board in another company. He was General Manager in two other companies.

Junfeng Ma

Mr. Ma Junfeng has been Deputy General Manager in Xishui Strong Year Co., Ltd Inner Mongolia since April 8, 2009. He is also Deputy General Manager in a Wuhai-based cement company. He used to be Assistant General Manager and Deputy General Manager in a Baotou-based technology company.

Hongwei Su

Mr. Su Hongwei has been Secretary of the Board and Director in Xishui Strong Year Co., Ltd Inner Mongolia since January 13, 2009. He currently also serves as Director in an insurance company. He used to be Vice President in a Beijing-based multimedia technology company. He holds Master of Business Administration.

Zongbing Chen

Mr. Chen Zongbing has been Director in Xishui Strong Year Co., Ltd Inner Mongolia since January 13, 2009. He is also Chairman of the Board in a Hengyang-based company, as well as Vice President in a Beijing-based company. He used to be President in a Beijing-based cultural company.

Lijuan Wu

Ms. Wu Lijuan has been Director in Xishui Strong Year Co., Ltd Inner Mongolia since May 19, 2012. She is also Assistant to the General Manager in a Shanghai-based technology company.

Wenjing Zhao

Ms. Zhao Wenjing is Director in Xishui Strong Year Co., Ltd Inner Mongolia. She is Deputy General Manager in a Wuhai-based cement company. She was Deputy General Manager of the Company.

Ruiping Dai

Ms. Dai Ruiping has been Independent Director in Xishui Strong Year Co., Ltd Inner Mongolia since May 19, 2012. She is Certified Public Accountant.

Li Shao

Ms. Shao Li has been Independent Director in Xishui Strong Year Co., Ltd Inner Mongolia since January 13, 2009. She holds a Ph.D. She is Associate Professor in Shandong University, China.

Xilai Sun

Mr. Sun Xilai has been Independent Director in Xishui Strong Year Co., Ltd Inner Mongolia since January 13, 2009. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Shaohua Li

150,000

Xin Tian

120,000

Yufeng Guo

--

Junfeng Ma

120,000

Hongwei Su

120,000

Zongbing Chen

--

Lijuan Wu

--

Wenjing Zhao

120,000

Ruiping Dai

19,000

Li Shao

30,000

Xilai Sun

30,000
As Of  31 Dec 2012