Edition:
United Kingdom

Chinese Universe Publishing and Media Group Co Ltd (600373.SS)

600373.SS on Shanghai Stock Exchange

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7 Dec 2018
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Summary

Name Age Since Current Position

Dongliang Zhao

54 2013 Chairman of the Board

Weizhong Fu

51 2013 General Manager, Executive Director

Di Wu

48 2018 Deputy General Manager, Secretary of the Board, Director

Hao Liu

56 2013 Deputy General Manager

Renrong Wan

54 2010 Deputy General Manager

Jianguo Xu

59 2014 Deputy General Manager

Xianlai Wen

55 2010 Director

Yufeng Xia

51 2016 Director

Shanming Xie

59 2012 Director

Qihong Zhang

55 2013 Director

Xiuyan Fu

66 2012 Independent Director

Xinjian Huang

65 2010 Independent Director

Rui Li

42 2013 Independent Director

Feng Yang

47 2012 Independent Director

Biographies

Name Description

Dongliang Zhao

Mr. Zhao Dongliang has been serving as Chairman of the Board in Chinese Universe Publishing and Media Co., Ltd. since May 7, 2013. He is also General Manager in a Jiangxi-based publishing group company.

Weizhong Fu

Mr. Fu Weizhong has been serving as General Manager and Executive Director in Chinese Universe Publishing and Media Co., Ltd. since November 2013. He also serves as General Manager in a Jiangxi-based publishing company. He holds a Bachelor of Arts. He was Deputy General Manager in the Company.

Di Wu

Mr. Wu Di has been serving as Deputy General Manager, Secretary of the Board, Director in Chinese Universe Publishing and Media Co., Ltd. since September 22, 2018. He served as Deputy Head-Human Resources in a Jiangxi-based publishing group company. He holds a Bachelor's degree in Law and a Master of Business Administration.

Hao Liu

Mr. Liu Hao has been serving as Deputy General Manager in Chinese Universe Publishing and Media Co., Ltd. since March 21, 2013. He holds a Bachelor of Arts.

Renrong Wan

Mr. Wan Renrong has been serving as Deputy General Manager in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He is also General Manager in a Jiangxi-based publishing company. He holds a Bachelor's degree in Economics.

Jianguo Xu

Xianlai Wen

Mr. Wen Xianlai has been serving as Director in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He is also Chairman of the Board and President in two Jiangxi-based industry companies. He used to be Chairman of the Board in another Jiangxi-based industry company. He holds a Master of Public Administration (MPA).

Yufeng Xia

Shanming Xie

Qihong Zhang

Mr. Zhang Qihong has been serving as Director in Chinese Universe Publishing and Media Co., Ltd. since March 21, 2013. He is also Deputy General Manager in a Jiangxi-based publishing group company which he served as Assistant to Chairman of the Board.

Xiuyan Fu

Mr. Fu Xiuyan has been serving as Independent Director in Chinese Universe Publishing and Media Co., Ltd. since June 29, 2012. He holds a Doctor of Literature. He is a Professor of Jiangxi Normal University, China.

Xinjian Huang

Mr. Huang Xinjian has been serving as Independent Director in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He served as Independent Director in JIANGXI CHANGHE AUTOMOBILE CO., LTD., Jiangxi Zhengbang Technology Co., Ltd., Jiangxi Ganneng Co., Ltd. and Jiangxi Wannianqing Cement Co., Ltd. He is a Professor in Nanchang University, China.

Rui Li

Feng Yang

Mr. Yang Feng has been serving as Independent Director in Chinese Universe Publishing and Media Co., Ltd. since June 29, 2012. He holds a Master's degree in Economic Law from Huaqiao University, China and a Ph.D. in Civil and Commercial Law from Chinese Academy of Social Sciences, China. He is a professor of Jiangxi University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Dongliang Zhao

--

Weizhong Fu

893,100

Di Wu

712,900

Hao Liu

685,900

Renrong Wan

685,900

Jianguo Xu

685,900

Xianlai Wen

30,000

Yufeng Xia

--

Shanming Xie

--

Qihong Zhang

719,100

Xiuyan Fu

30,000

Xinjian Huang

60,000

Rui Li

60,000

Feng Yang

60,000
As Of  31 Dec 2017