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XiAn Typical Industries Co Ltd (600302.SS)

600302.SS on Shanghai Stock Exchange

6.38CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Yin Zhu

54 2017 Chairman of the Board

Xuan Zheng

45 2011 Chief Financial Officer, Secretary of the Board

Xu Zhao

53 2017 General Manager, Director

Peiyong Zhu

60 2002 Deputy General Manager, Director

Jinshan Chen

38 2008 Deputy General Manager

Wei Huang

50 2007 Deputy General Manager

Lixue Liu

47 2010 Deputy General Manager

Canlu Xia

59 2003 Deputy General Manager

Sheyou Yan

55 2002 Deputy General Manager

Shouqi Yu

49 2002 Deputy General Manager

Liping Geng

50 2013 Director

Rongxin Zhang

58 2008 Director

Huafeng Lei

2008 Independent Director

Youmin Xi

56 2008 Independent Director

Lijiang Xiao

70 2008 Independent Director

Biographies

Name Description

Yin Zhu

Mr. Zhu Yin has been serving as Chairman of the Board in XI'AN TYPICAL INDUSTRIES CO., LTD. since May 24, 2017. He is also Deputy General Manager-Sales Branch in the Company. He was Deputy General Manager-South Branch of Sales Branch and General Manager-Fujian Branch of Sales Branch in the Company.

Xuan Zheng

Ms. Zheng Xuan has been Chief Financial Officer and Secretary of the Board in XI'AN TYPICAL INDUSTRIES CO., LTD. since October 29, 2011. She was Chief Financial Officer and Head of Finance in two other companies.

Xu Zhao

Peiyong Zhu

Mr. Zhu Peiyong has been serving as Deputy General Manager and Director in XI'AN TYPICAL INDUSTRIES CO., LTD. since June 1, 2002. He is also serving as General Manager in TYPICAL SEWING MACHINE WANPING MACHINERY CO., LTD.

Jinshan Chen

Mr. Chen Jinshan has been Deputy General Manager in XI'AN TYPICAL INDUSTRIES CO., LTD. since May 2008. He is also serving as General Manager in two other Xi'an-based companies. He used to be Assistant General Manager in the Company.

Wei Huang

Mr. Huang Wei has been serving as Deputy General Manager in XI'AN TYPICAL INDUSTRIES CO., LTD. since March 26, 2007. He used to serve as Deputy General Manager in another company. He holds a Bachelor's degree.

Lixue Liu

Mr. Liu Lixue has been Deputy General Manager of XI'AN TYPICAL INDUSTRIES CO., LTD. since August 20, 2010. He used to be Assistant General Manager in the Company, as well as General Manager-Lintong--based manufacturing branch.

Canlu Xia

Mr. Xia Canlu has been serving as Deputy General Manager in XI'AN TYPICAL INDUSTRIES CO., LTD. since August 1, 2003. He used to serve as Manager of the Mechanical Engineering Branch and Assistant General Manager in the Company.

Sheyou Yan

Mr. Sheyou Yan has been serving as Deputy General Manager in XI'AN TYPICAL INDUSTRIES CO., LTD. since August 1, 2002. He is also General Manager of Xi'an Manufacturing Branch in the Company. He used to serve as Workshop Head and Assistant General Manager in China Typical Sewing Machine Group Co., Ltd.

Shouqi Yu

Mr. Shouqi Yu has been serving as Deputy General Manager in XI'AN TYPICAL INDUSTRIES CO., LTD. since August 1, 2002. He used to serve as Head of Technical Development and Assistant General Manager.

Liping Geng

Ms. Geng Liping has been serving as Director in XI'AN TYPICAL INDUSTRIES CO., LTD. since May 23, 2013. She also serves as Vice Chairman of the Board and General Manager in a group. She served as Deputy General Manager and General Manager in the Company.

Rongxin Zhang

Mr. Zhang Rongxin has been Director in XI'AN TYPICAL INDUSTRIES CO., LTD. since September 20, 2008. He is also Chairman of the Board in a Shantou-based real estate company.

Huafeng Lei

Mr. Lei Huafeng has been Independent Director in XI'AN TYPICAL INDUSTRIES CO., LTD. since May 2008. He is also serving as Chairman of the Board in a Xi'an-based company.

Youmin Xi

Mr. Xi Youmin has been Independent Director in XI'AN TYPICAL INDUSTRIES CO., LTD. since May 2008. He is also a Professor of Xi'an Jiaotong-Liverpool University

Lijiang Xiao

Basic Compensation

Name Fiscal Year Total

Yin Zhu

200,000

Xuan Zheng

75,700

Xu Zhao

--

Peiyong Zhu

389,900

Jinshan Chen

177,300

Wei Huang

214,000

Lixue Liu

203,500

Canlu Xia

166,000

Sheyou Yan

203,200

Shouqi Yu

257,600

Liping Geng

98,000

Rongxin Zhang

50,000

Huafeng Lei

50,000

Youmin Xi

50,000

Lijiang Xiao

50,000
As Of  31 Dec 2012