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Jiangsu Hongdou Industrial Co Ltd (600400.SS)

600400.SS on Shanghai Stock Exchange

7.39CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Lianhong Liu

51 2013 Chairman of the Board

Xindu Gong

62 2001 Vice Chairman of the Board

Xiaoxia Tan

41 2012 Finance Director

Hongjiang Zhou

46 2017 General Manager, Director

Yanchun Gu

53 2017 Deputy General Manager, Director

Xiaoping Meng

40 2005 Secretary of the Board

Minjun Dai

51 2017 Director

Jie Min

50 2017 Director

Rongguang Cheng

55 2017 Independent Director

Jun Zhou

52 2017 Independent Director

Xiulin Zhu

62 2017 Independent Director

Biographies

Name Description

Lianhong Liu

Ms. Liu Lianhong has been serving as Chairman of the Board in Jiangsu Hongdou Industrial Co., Ltd. since September 4, 2013. She is also Director, General Manager and Chairman of the Board in five other companies. She was Finance Manager, Head of Finance, Chief Accounting Officer, Deputy General Manager, Director and Chairman of the Board in four other companies. She holds a Master's degree in Finance Management.

Xindu Gong

Mr. Gong Xindu has been serving as Vice Chairman of the Board in Jiangsu Hongdou Industrial Co., Ltd. since December 2001. He is also serving as Managing Director in Hongdou Group Co., Ltd., where he was Vice President. He was General Manager in another company.

Xiaoxia Tan

Hongjiang Zhou

Mr. Zhou Hongjiang has been serving as General Manager, Director in Jiangsu Hongdou Industrial Co., Ltd since March 21, 2017. He used to serve as Deputy Head of Shirts Factory, Head of Suits Factory in the Company, and General Manager in a Wuxi-based company and Chairman of the Board in the Company.

Yanchun Gu

Xiaoping Meng

Ms. Meng Xiaoping has been serving as Secretary of the Board in Jiangsu Hongdou Industrial Co., Ltd. since April 16, 2005. She used to Head of General Office and Representative of Securities Affairs in the Company.

Minjun Dai

Ms. Dai Minjun has been serving as Director in Jiangsu Hongdou Industrial Co., Ltd. since March 21, 2017. She is also Director, Executive Vice President and General Manager in two other companies.

Jie Min

Rongguang Cheng

Mr. Cheng Rongguang has been serving as Independent Director in Jiangsu Hongdou Industrial Co., Ltd. since March 21, 2017. He is also Independent Director in Jiangsu Dongzhu Landscape Co.,Ltd. He is a Certified Public Accountant.

Jun Zhou

Mr. Zhou Jun has been serving as Independent Director in Jiangsu Hongdou Industrial Co., Ltd. since March 21, 2017. He is also Independent Director in Jiangsu Yitong High-tech Co., Ltd. He was Independent Director in Jiangsu Yangnong Chemical Co., Ltd. He holds a Master's degree in Law.

Xiulin Zhu

Basic Compensation