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Guangzhou Yuetai Group Co Ltd (600393.SS)

600393.SS on Shanghai Stock Exchange

6.78CNY
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9,434,902
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Summary

Name Age Since Current Position

Shuping Yang

55 2007 Chairman of the Board

Shukui Yang

51 2008 Vice Chairman of the Board

Yinglin Xu

45 2016 Chief Financial Officer

Enping Fu

36 2017 Vice President

Jingwen Yu

46 2016 Vice President

Dezan He

44 2007 General Manager, Director

Hongkun Li

51 2012 Deputy General Manager

Jinlu Cai

41 2007 Secretary of the Board

Tucai Chen

63 2007 Director

Xiangyun Chen

39 2006 Director

Zhiyong Hu

47 2008 Independent Director

Xinchun Li

2012 Independent Director

Xiangneng Wu

41 2012 Independent Director

Biographies

Name Description

Shuping Yang

Mr. Yang Shuping has been serving as Chairman of the Board in Guangzhou Donghua Enterprise Co., Ltd. since July 29, 2003 and started holding directorship on the same date. He is also serving as Chairman of the Board and President in CITY KEY GROUP and another company, Chairman of the Board in six other companies, as well as Director and Manager in other companies. He used to serve as General Manager in the Company.

Shukui Yang

Mr. Yang Shukui has been serving as Vice Chairman of the Board in Guangzhou Donghua Enterprise Co., Ltd. since April 25, 2008. He is also serving as Chairman in a Beijing-based investment company and a Guangzhou-based trading development company, as well as Director in a Guangzhou-based real estate company and another company. He used to be Vice President in two other companies.

Yinglin Xu

Enping Fu

Jingwen Yu

Ms. Yu Jingwen has been serving as Vice President in Guangzhou Donghua Enterprise Co., Ltd. since February 26, 2016. She was Executive Vice President in another Guangzhou-based group company. She holds a Master's degree. She is a Certified Public Accountant.

Dezan He

Mr. He Dezan has been serving as General Manager and Director in Guangzhou Donghua Enterprise Co., Ltd. since September 14, 2007. He also serves as Chairman of the Board in two other companies. He used to serve as Manager and Deputy Manager of Sales Department, General Manager of Sales Center, Assistant President, Vice President of a Guangzhou-based group, General Manager in a Jiangmen-based real estate development company as well as Deputy General Manager-Project in a Guangzhou-based real estate company. He holds a Bachelor's degree.

Hongkun Li

Mr. Li Hongkun has been serving as Deputy General Manager in Guangzhou Donghua Enterprise Co., Ltd. since November 28, 2012. He served as Secretary of the Board and Director of the Company, as well as Vice President and Director in an information industry group, Chief Financial Officer, Secretary of the Board, Vice President and Director in another information industry company, and General Manager and Director in a Beijing-based investment company. He holds a Master's degree.

Jinlu Cai

Ms. Cai Jinlu has been serving as Secretary of the Board in Guangzhou Donghua Enterprise Co., Ltd. since November 23, 2007. She is also serving as Director in two other companies. She holds a Master's degree.

Tucai Chen

Mr. Chen Tucai has been serving as Director in Guangzhou Donghua Enterprise Co., Ltd since December 12, 2007. He is also Executive Vice President in CITY KEY GROUP. He used to be Vice Chairman of the Board, Executive Director and Deputy General Manager in a Guangzhou-based group.

Xiangyun Chen

Mr. Chen Xiangyun has been serving as Director in Guangzhou Donghua Enterprise Co., Ltd. since May 12, 2006. He is also serving as General Manager-Investment Development in CITY KEY GROUP, where he used to serve as Deputy General Manager and Senior Project Manager in Corporate Development Operation Department, as well as Director in a Guangzhou-based company. He holds a Master's degree.

Zhiyong Hu

Mr. Hu Zhiyong has been serving as Independent Director in Guangzhou Donghua Enterprise Co., Ltd. since May 6, 2008. He is also Professor in Accounting. He holds a Ph.D.

Xinchun Li

Mr. Li Xinchun has been Independent Director of Guangzhou Donghua Enterprise Co Ltd since May 3, 2012. He is also Independent Director in Guangzhou Dongfang Hotel Co Ltd and Guangzhou Haige Communications Group Incorporated Co. He is a professor in Sun Yat-sen University.

Xiangneng Wu

Mr. Wu Xiangneng has been Independent Director of Guangzhou Donghua Enterprise Co., Ltd. since May 3, 2012. He is also Deputy General Manager in a Guangdong-based investment company, General Manager in another company, as well as Independent Director of Dongguan Development (Holdings) Co Ltd and Gosuncn Technology Group Co.,Ltd. He is Certified Public Accountant, Certified Internal Auditor and part-time professor in Sun Yat-sen University.

Basic Compensation

Name Fiscal Year Total

Shuping Yang

970,000

Shukui Yang

750,100

Yinglin Xu

--

Enping Fu

--

Jingwen Yu

--

Dezan He

752,900

Hongkun Li

--

Jinlu Cai

365,100

Tucai Chen

--

Xiangyun Chen

--

Zhiyong Hu

107,100

Xinchun Li

71,400

Xiangneng Wu

71,400
As Of  31 Dec 2012