Edition:
United Kingdom

Chinese Universe Publishing And Media Co Ltd (600373.SS)

600373.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Dong Zhao

51 2013 Chairman of the Board

Hua Tu

55 2013 Finance Director, Deputy General Manager

Wei Fu

48 2013 General Manager, Executive Director

Hao Liu

51 2013 Deputy General Manager

Renrong Wan

49 2010 Deputy General Manager

Qiulin Zhang

58 2010 Deputy General Manager

Di Wu

43 2011 Secretary of the Board

Xiao Guan

61 2013 Director

Xianlai Wen

50 2010 Director

Shanming Xie

55 2012 Director

Qihong Zhang

50 2013 Director

Fayuan Zhu

58 2010 Director

Xiuyan Fu

55 2012 Independent Director

Xinjian Huang

60 2010 Independent Director

Yue Li

38 2013 Independent Director

Jianfeng Peng

56 2010 Independent Director

Feng Yang

42 2012 Independent Director

Biographies

Name Description

Dong 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.

Hua Tu

Mr. Tu Hua has been serving as Finance Director and Deputy General Manager in Chinese Universe Publishing and Media Co., Ltd. since March 21, 2013. He is also General Manager in a Jiangxi-based publishing group company. He used to be Deputy Head of General Office, Assistant General Manager, Deputy General Manager and General Manager in another Jiangxi-based bookshop company, as well as Assistant General Manager in another Jiangxi-based publishing group company.

Wei 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.

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 also serves as General Manager in a Jiangxi-based publishing company. He holds a Bachelor's degree in Economics.

Qiulin Zhang

Mr. Zhang Qiulin has been serving as Deputy General Manager in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He also serves as General Manager in another publishing company.

Di Wu

Mr. Wu Di has been serving as Secretary of the Board in Chinese Universe Publishing and Media Co., Ltd. since August 9, 2011. 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.

Xiao Guan

Mr. Guan Xiaoqun 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.

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).

Shanming Xie

Mr. Xie Shanming has been serving as Director in Chinese Universe Publishing and Media Co., Ltd. since June 29, 2012. He also serves as Deputy General Manager in a Jiangxi-based publishing group company.

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.

Fayuan Zhu

Mr. Zhu Fayuan has been serving as Director in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He is also Deputy General Manager in a Jiangxi-based publishing group company.

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.

Yue Li

Jianfeng Peng

Mr. Peng Jianfeng has been serving as Independent Director in Chinese Universe Publishing and Media Co., Ltd. since December 5, 2010. He also serves as Independent Director in Sunward Intelligent Equipment Co., Ltd., Chairman of the Board in a Beijing-based company, as well as Director in GoerTek Inc. He served as Independent Director in Telling Telecommunication Holding Co., Ltd. He holds a Master's degree. He is a Professor in Renmin University of China.

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

Dong Zhao

--

Hua Tu

658,700

Wei Fu

658,700

Hao Liu

--

Renrong Wan

658,700

Qiulin Zhang

658,700

Di Wu

435,500

Xiao Guan

719,100

Xianlai Wen

30,000

Shanming Xie

--

Qihong Zhang

719,100

Fayuan Zhu

30,000

Xiuyan Fu

30,000

Xinjian Huang

60,000

Yue Li

--

Jianfeng Peng

60,000

Feng Yang

30,000
As Of  31 Dec 2012