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Ningbo Yunsheng Co Ltd (600366.SS)

600366.SS on Shanghai Stock Exchange

16.89CNY
15 Dec 2017
Change (% chg)

¥-0.39 (-2.26%)
Prev Close
¥17.28
Open
¥17.27
Day's High
¥17.27
Day's Low
¥16.82
Volume
5,259,889
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13,448,759
52-wk High
¥23.68
52-wk Low
¥15.89

Summary

Name Age Since Current Position

Xiaodong Zhu

39 2015 Chairman of the Board, General Manager

Xinsheng Chen

45 2013 Finance Director, Deputy General Manager

Jianming Wu

52 2012 Deputy General Manager

Jianjie Fu

44 2005 Secretary of the Board, Deputy General Manager

Qingshu Han

52 2006 Director

Meixiao Hu

45 2012 Director

Jiayu Wan

47 2006 Director

Yun Zhu

66 2012 Director

Xinmin Bao

42 2007 Independent Director

Nong Chen

45 2006 Independent Director

Youwei Du

76 2009 Independent Director

Keyi Yan

40 2012 Independent Director

Zengjin Zhu

51 2012 Independent Director

Biographies

Name Description

Xiaodong Zhu

Mr. Zhu Xiaodong is serving as Chairman of the Board, General Manager in Ningbo Yunsheng Co., Ltd. He is also serving as Director in Yunsheng Holdings Group Limited. He was Deputy General Manager and Assistant General Manager in the Company, as well as General Manager in two other Ningbo-based companies.

Xinsheng Chen

Mr. Chen Xinsheng has been Finance Director and Deputy General Manager in Ningbo Yunsheng Co., Ltd. since January 30, 2013. He was Assistant General Manager in the Company, Secretary of the Board and Deputy General Manager in two other Ningbo-based companies.

Jianming Wu

Mr. Wu Jianming has been Deputy General Manager in Ningbo Yunsheng Co., Ltd since March 9, 2012. He is also General Manager in a Ningbo-based magnetic industry company. He used to be Assistant General Manager in a Ningbo-based group, as well as General Manager in a Ningbo-based musical gift company, a Ningbo-based optical communication technology company, a Ningbo-based precision textile machinery company and a Shandong-based company.

Jianjie Fu

Mr. Fu Jianjie has been Secretary of the Board and Deputy General Manager in Ningbo Yunsheng Co., Ltd. He is also Director in Yunsheng Holdings Group Limited. He used to serve as Manager of Human Resources and General Manager of Music Box Business Division in the Company.

Qingshu Han

Mr. Han Qingshu has been Director in Ningbo Yunsheng Co., Ltd. since April 28, 2006. He also serves as Project Manager in China Machinery Electronics Export Products Investment Corporation.

Meixiao Hu

Jiayu Wan

Ms. Wan Jiayu has been Director in Ningbo Yunsheng Co., Ltd. since April 28, 2006. She also serves as Deputy General Manager in a Ningbo-based property company. She used to be Chief Accounting Officer in another company.

Yun Zhu

Mr. Zhu Yunde has been Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He was General Manager and Chairman of the Board in the Company. He is also Chairman of the Board in a group company. He used to be President in another group company.

Xinmin Bao

Mr. Bao Xinmin has been Independent Director in Ningbo Yunsheng Co., Ltd. since June 1, 2007. He is also Chairman of the Board in a Ningbo-based management consulting company.

Nong Chen

Youwei Du

Mr. Du Youwei is Independent Director in Ningbo Yunsheng Co., Ltd. He is also Professor in Nanjing University, China.

Keyi Yan

Mr. Yan Keyi has been Independent Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He is also General Manager in a Shanghai-based asset management company. He used to be General Manager-Asset Management Division in a securities company. He holds a Ph.D. He is Certified Public Accountant.

Zengjin Zhu

Mr. Zhu Zengjin has been Independent Director in Ningbo Yunsheng Co., Ltd since May 18, 2012. He holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Xiaodong Zhu

800,000

Xinsheng Chen

520,000

Jianming Wu

--

Jianjie Fu

560,000

Qingshu Han

--

Meixiao Hu

--

Jiayu Wan

--

Yun Zhu

420,000

Xinmin Bao

60,000

Nong Chen

60,000

Youwei Du

60,000

Keyi Yan

--

Zengjin Zhu

--
As Of  31 Dec 2011