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United Kingdom

Guangdong Mingzhu Group Co Ltd (600382.SS)

600382.SS on Shanghai Stock Exchange

10.52CNY
22 Jun 2018
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Summary

Name Age Since Current Position

Wendong Zhang

29 2011 Chairman of the Board

Qiubai Fan

51 2012 President, Director

Jing Ouyang

46 2012 Vice Chairman of the Board

Jianru Zhong

40 2006 Chief Financial Officer, Finance Director, Secretary of the Board, Director

Liubin Xing

26 2012 Director

Xiaohua Zhou

49 2009 Director

Chan Liu

58 2012 Independent Director

Hongsheng Wang

48 2012 Independent Director

Biographies

Name Description

Wendong Zhang

Mr. Zhang Wendong has been serving as Chairman of the Board in Guangdong Mingzhu Group Co., Ltd. since July 11, 2011. He also serves as Chairman of the Board in a Guangdong-based real estate investment company, as well as Director in a Guangdong-based wine industry company.

Qiubai Fan

Mr. Fan Qiubai has been serving as President and Director in Guangdong Mingzhu Group Co., Ltd. since November 16, 2012. He also serves as Director in a Guangzhou-based valve company.

Jing Ouyang

Mr. Ouyang Jing has been serving as Vice Chairman of the Board in Guangdong Mingzhu Group Co., Ltd. since November 16, 2012. He also serves as Director in a Guangdong-based real estate investment company. He served as Executive Vice President, Secretary of the Board, President and Director in the Company.

Jianru Zhong

Mr. Zhong Jianru has been serving as Chief Financial Officer, Finance Director, Secretary of the Board and Director in Guangdong Mingzhu Group Co., Ltd. since November 22, 2006. He also serves as Director in a Guangdong-based wine industry company and a Guangdong-based real estate investment company.

Liubin Xing

Xiaohua Zhou

Mr. Zhou Xiaohua has been serving as Director in Guangdong Mingzhu Group Co., Ltd. since November 5, 2009. He also serves as Director in a Guangzhou-based valve company.

Chan Liu

Ms. Liu Chan has been serving as Independent Director in Guangdong Mingzhu Group Co., Ltd. since November 16, 2012. She also serves as Director in a Hong Kong-based hotel management company, a Hong Kong-based travel agency company and a Hong Kong-based wood company. She holds a Master's degree in Economics. She is an Associate Professor.

Hongsheng Wang

Mr. Wang Hongsheng has been serving as Independent Director in Guangdong Mingzhu Group Co., Ltd. since November 16, 2012. He obtained his Master's degree in International Economic Law from East China University of Political Science and Law in 1992. He is a Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Wendong Zhang

337,500

Qiubai Fan

248,500

Jing Ouyang

225,000

Jianru Zhong

252,800

Liubin Xing

123,400

Xiaohua Zhou

168,700

Chan Liu

10,400

Hongsheng Wang

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As Of  31 Dec 2013

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