Edition:
United Kingdom

Gansu Ronghua Industry Group Co Ltd (600311.SS)

600311.SS on Shanghai Stock Exchange

6.08CNY
6:41am GMT
Change (% chg)

¥-0.16 (-2.56%)
Prev Close
¥6.24
Open
¥6.18
Day's High
¥6.24
Day's Low
¥6.06
Volume
17,458,666
Avg. Vol
13,210,325
52-wk High
¥8.26
52-wk Low
¥4.66

Summary

Name Age Since Current Position

Yong Liu

46 2011 Chairman of the Board, General Manager

Qinghua Li

42 2011 Chief Financial Officer, Deputy General Manager, Director

Yongqing Xin

40 2008 Secretary of the Board, Director

Changyan Fan

42 2011 Director

Xingcheng Zhang

27 2011 Director

Yang Bi

2008 Independent Director

Xiaoming Cheng

46 2008 Independent Director

Jinghua Huangfu

46 2008 Independent Director

Zhijun Liu

43 2008 Independent Director

Biographies

Name Description

Yong Liu

Mr. Liu Yong has been serving as Chairman of the Board and General Manager in Gansu Ronghua Industry Group Co., Ltd. since January 10, 2011. He is also Vice Chairman of the Board in an industrial and trade company, as well as Chairman of the Board in a mining company. He used to be Vice Chairman of the Board, Deputy General Manager and Secretary of the Board in the Company.

Qinghua Li

Mr. Li Qinghua has been Chief Financial Officer, Deputy General Manager and Director in Gansu Ronghua Industry Group Co., Ltd. since January 10, 2011. He used to be Deputy Head of Finance Planning in the Company.

Yongqing Xin

Mr. Xin Yongqing has been serving as Secretary of the Board and Director in Gansu Ronghua Industry Group Co., Ltd. since January 6, 2008. He used to be Deputy General Manager and Head of Finance in a Gansu-based monosodium glutamate company, as well as Accountant in the Company and another industrial and trade company.

Changyan Fan

Mr. Fan Changyan has been Director in Gansu Ronghua Industry Group Co., Ltd. since January 10, 2011. He used to be Head of General Office and Manager of Development Planning in the Company, as well as Head of Mine in a mining investment company.

Xingcheng Zhang

Mr. Zhang Xingcheng has been Director in Gansu Ronghua Industry Group Co., Ltd. since January 10, 2011. He is also Deputy Head of Mine and Deputy General Manager in a mining investment company.

Yang Bi

Mr. Bi Yang has been Independent Director in Gansu Ronghua Industry Group Co., Ltd. since January 6, 2008. He is also Independent Director in Gansu Mogao Industrial Development Co. He is Professor of Gansu Agricultural University.

Xiaoming Cheng

Mr. Cheng Xiaoming has been Independent Director in Gansu Ronghua Industry Group Co., Ltd. since January 6, 2008. He is also Head in a Shanghai-based law office. He used to be Independent Director in China-Kinwa High Technology Co., Ltd., and served in two Hainan-based law offices. He holds a Ph.D in Law.

Jinghua Huangfu

Mr. Huangfu Jinghua has been Independent Director in Gansu Ronghua Industry Group Co., Ltd. since January 6, 2008. He is also General Manager in a gold company, and Deputy General Manager in Troland Resources Inc. He used to serve as Project Manager in Taiyuan Chemical Industry Group Co., Ltd., and General Manager in a Beijing-based technology company. He holds a Ph.D. in Mineral Processing Engineering.

Zhijun Liu

Ms. Liu Zhijun has been Independent Director in Gansu Ronghua Industry Group Co., Ltd. since January 6, 2008. She is Associate Professor of Lanzhou University of Finance and Economics, and holds a Master's degree. She is a Certified Public Accountant and Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Yong Liu

160,000

Qinghua Li

100,000

Yongqing Xin

100,000

Changyan Fan

100,000

Xingcheng Zhang

100,000

Yang Bi

80,000

Xiaoming Cheng

80,000

Jinghua Huangfu

80,000

Zhijun Liu

80,000
As Of  31 Dec 2012