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Sino-Platinum Metals Co Ltd (600459.SS)

600459.SS on Shanghai Stock Exchange

21.88CNY
15 Dec 2017
Change (% chg)

¥0.17 (+0.78%)
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Summary

Name Age Since Current Position

Junmei Guo

45 2016 Chairman of the Board

Cuifen Xu

42 2009 Chief Financial Officer, Deputy General Manager

Zaifu Pan

41 2016 General Manager, Director

Jun Lu

43 2005 Deputy General Manager

Dianxiang Zhuang

46 2008 Deputy General Manager

Ya Xu

50 2004 Director

Jiali Yao

43 2009 Director

Youling Li

57 2013 Independent Director

Jianming Xiao

66 2011 Independent Director

Haifeng Yang

46 2009 Independent Director

Ping Ye

41 2012 Independent Director

Biographies

Name Description

Junmei Guo

Ms. Guo Junmei has been serving as Chairman of the Board in Sino-Platinum Metals Co Ltd till May 27, 2016. She also serves as Executive Director and Director in other four companies.

Cuifen Xu

Ms. Xu Cuifen has been serving as Chief Financial Officer and Deputy General Manager in Sino-Platinum Metals Co., Ltd. since June 5, 2009. She used to work as Deputy Manager of Finance, Manager of Finance cum Head of Finance in the Company. She used to serve as Chief Financial Officer in an oil exploration company.

Zaifu Pan

Mr. Pan Zaifu has been serving as General Manager, Director in Sino-Platinum Metals Co Ltd since May 27, 2016. He served as Assistant General Manager in the Company. He holds a Bachelor of Engineering from East China University of Science and Technology and a Master of Business Administration from Yunnan University, China.

Jun Lu

Mr. Lu Jun has been Deputy General Manager in Sino-Platinum Metals Co., Ltd. He is also Vice Chairman of the Board and General Manager of Kunming Guiyan Catalyst Ltd., where he used to be Deputy General Manager.

Dianxiang Zhuang

Mr. Zhuang Dianxiang has been Deputy General Manager in Sino-Platinum Metals Co.,Ltd. since May 20, 2008. He used to be Head-Function Material Business Division and Head-Marketing in the Company. He is also Chairman of the Board of another company.

Ya Xu

Ms. Xu Ya has been serving as Director of Sino-Platinum Metals Co., Ltd. since April 20, 2004. She is also General Manager of Kunming Business Affairs Division in an investment company. She used to serve as President Assistant in another investment company.

Jiali Yao

Mr. Yao Jiali has been serving as Director in Sino-Platinum Metals Co., Ltd. since November 26, 2009. He is also Secretary of the Board, Assistant General Manager and Chief Accounting Officer in Yunnan Tin Group (Holding) Co., Ltd, and Director in two other companies.

Youling Li

Mr. Li Youling has been serving as Independent Director in Sino-Platinum Metals Co Ltd since April 26, 2013. He also serves as General Manager and Director in other two companies.

Jianming Xiao

Haifeng Yang

Mr. Yang Haifeng has been serving as Independent Director in Sino-Platinum Metals Co., Ltd. since April 28, 2009. He is also Independent Director of Yunnan Luoping Zinc & Elec. Co., Ltd.

Ping Ye

Basic Compensation

Name Fiscal Year Total

Junmei Guo

288,000

Cuifen Xu

288,000

Zaifu Pan

--

Jun Lu

288,000

Dianxiang Zhuang

288,000

Ya Xu

--

Jiali Yao

--

Youling Li

--

Jianming Xiao

--

Haifeng Yang

60,000

Ping Ye

45,000
As Of  31 Dec 2012