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United Kingdom

Pengxin International Mining Co Ltd (600490.SS)

600490.SS on Shanghai Stock Exchange

8.52CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Dingbo Lou

55 2017 Chairman of the Board

Biao Jiang

51 2009 Vice Chairman of the Board

Tong Liu

46 2013 General Manager, Director

Liming Zhang

48 2004 Deputy General Manager

Weimao Zhao

53 2010 Director

Chuanzhou Deng

49 2009 Independent Director

Jianxin You

55 2009 Independent Director

Qiying Zhou

64 2009 Independent Director

Biographies

Name Description

Dingbo Lou

Biao Jiang

Mr. Jiang Biao is Vice Chairman of the Board in Shanghai Synica Co., Ltd. He used to be Chairman of the Board and Acting Secretary of the Board in the Company. He also served as Chairman of the Board in Shanghai International Pharmaceutical Co., Ltd., and General Manager in two other companies.

Tong Liu

Mr. Liu Tong has been serving as General Manager and Director in Shanghai Synica Co., Ltd. since May 20, 2013. He used to serve as General Manager in two Shanghai-based companies.

Liming Zhang

Mr. Zhang Liming has been Deputy General Manager in Shanghai Synica Co., Ltd. since May 18, 2004. He used to serve as Manager-Production Technology and Deputy Chief Engineer in another company.

Weimao Zhao

Mr. Zhao Weimao has been serving as Director in Shanghai Synica Co., Ltd. since May 21, 2010. He is also serving as President in a Shanghai-based real estate company. He holds a EMBA's degree from China Europe International Business School.

Chuanzhou Deng

Mr. Deng Chuanzhou has been serving as Independent Director in Shanghai Synica Co., Ltd. since August 21, 2009. He used to serve as Assistant President, Vice President and Assistant Chief Financial Officer in Xiamen ITG Group Corp, Ltd., Vice Chairman of the Board in Xiamen Overseas Chinese Electronic Co. Ltd. and Assistant President in a Beijing-based biology engineering company. He holds a Doctor's degree.

Jianxin You

Mr. You Jianxin has been serving as Independent Director in Shanghai Synica Co., Ltd. since August 21, 2009. He is also serving as Independent Director in two other companies.

Qiying Zhou

Mr. Zhou Qiying has been serving as Independent Director in Shanghai Synica Co., Ltd. since August 21, 2009. He is also serving as Chief Financial Officer and Director in another company. He used to serve as Chairman of the Board in Shanghai Johnson Co., Ltd., Deputy General Manager in Shanghai Jahwa United Co., Ltd., Vice President in Shanghai Jahwa.

Basic Compensation

Name Fiscal Year Total

Dingbo Lou

--

Biao Jiang

--

Tong Liu

388,150

Liming Zhang

273,360

Weimao Zhao

--

Chuanzhou Deng

100,000

Jianxin You

100,000

Qiying Zhou

100,000
As Of  31 Dec 2011

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