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Xinjiang Talimu Agriculture Development Co Ltd (600359.SS)

600359.SS on Shanghai Stock Exchange

6.82CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Guangming Li

47 2016 Chief Financial Officer

Qing Wang

37 2015 General Manager

Shilin Lu

54 2009 Deputy General Manager

Zhanjun Zhao

49 2012 Deputy General Manager

Chunjiang Zhang

47 2009 Secretary of the Board

Jungang Chang

48 2013 Director

Youlu Yang

49 2012 Independent Director

Min Zhang

54 2012 Independent Director

Biographies

Name Description

Guangming Li

Qing Wang

Mr. Wang Qing has been serving as General Manager in Xinjiang Talimu Agriculture Development Co., Ltd. since September 30, 2015. He was Deputy General Manager in the Company. He holds a Master's degree.

Shilin Lu

Mr. Lu Shilin has been serving as Deputy General Manager in Xinjiang Talimu Agriculture Development Co.,Ltd. since February 26, 2009. He used to be Chairman of the board, Director and General Manager in a liquorice company and Head of Factory in another factory.

Zhanjun Zhao

Mr. Zhao Zhanjun has been serving as Deputy General Manager in Xinjiang Talimu Agriculture Development Co.,Ltd. since April 28, 2012. He used to be Deputy General Manager in another Xinjiang-based company.

Chunjiang Zhang

Mr. Zhang Chunjiang has been serving as Secretary of the Board in Xinjiang Talimu Agriculture Development Co.,Ltd. since February 26, 2009. He used to be Head of Policy Research and Head of Labor and Salary in Agricultural Branch of the Company, Representative of Securities Affairs, and Manager of Securities in the Company.

Jungang Chang

Youlu Yang

Mr. Yang Youlu has been serving as Independent Director in Xinjiang Talimu Agriculture Development Co., Ltd. since November 7, 2012. He is Certified Tax Agent.

Min Zhang

Ms. Zhang Min has been serving as Independent Director in Xinjiang Talimu Agriculture Development Co., Ltd. since November 7, 2012. She is Professor of Xinjiang Agricultural University, China.

Basic Compensation

Name Fiscal Year Total

Guangming Li

--

Qing Wang

--

Shilin Lu

128,000

Zhanjun Zhao

96,000

Chunjiang Zhang

128,000

Jungang Chang

--

Youlu Yang

3,000

Min Zhang

3,000
As Of  31 Dec 2012

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