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United Kingdom

Deluxe Family Co Ltd (600503.SS)

600503.SS on Shanghai Stock Exchange

6.38CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Lixin Lin

50 2013 Chairman of the Board

Lixun Wang

29 2013 President, Director

Hai Xia Xing

45 2013 Chief Financial Officer, Vice President

Zeqing Jin

41 2013 Vice President

Zhijian Chen

56 2008 Director

Zizhong Di

56 2012 Director

Jianzhong Wang

46 2012 Director

Weilin Wang

49 2013 Director

Zhifeng Zeng

53 2013 Director

Jun Zhang

53 2008 Independent Director

Weibin Zhang

70 2008 Independent Director

Biographies

Name Description

Lixin Lin

Mr. Lin Lixin has been Chairman of the Board in Deluxe Family Co., Ltd. since February 1, 2013. He is also Vice President in Nanjiang Group and General Manager in a Ningbo-based technology company. He used to be Director in the Company, Executive Deputy General Manager of Chongqing Branch in China Unicom, Deputy General Manager in a technology company, General Manager and Chairman of the Board in a Beijing-based software company and a Beijing-based technology company, Director and General Manager in Direction P.E and a Beijing-based information system company, and Chairman of the Board in Chengde Nanjiang Co., Ltd. He holds a Master's degree in Engineering.

Lixun Wang

Mr. Wang Lixun has been serving as President and Director in Deluxe Family Co., Ltd since August 2013. He was Vice President and Assistant to the President in the Company.

Hai Xia Xing

Ms. Xing Haixia has been Chief Financial Officer and Vice President in Deluxe Family Co., Ltd. since February 1, 2013. She is also Director in a futures company. She used to be Finance Manager in the Company, the Company's former entity and another technology company.

Zeqing Jin

Mr. Jin Zeqing has been serving as Vice President in Deluxe Family Co., Ltd. since March 13, 2013. He served as General Manager-Mining and Energy Division in Shanghai NanJiang (Group) Co., Ltd., as well as Deputy General Manager in another company. He holds his Master of Business Administration.

Zhijian Chen

Mr. Chen Zhijian is Director in Deluxe Family Co., Ltd. He is also Head of Law Affairs of the Company, as well as Director in a futures company. He used to be Director and Head of Law Affairs in the Company's former entity and another technology company.

Zizhong Di

Mr. Di Zizhong has been Director in Deluxe Family Co., Ltd since June 1, 2012. He is also Chairman of the Board in a Shanghai-based building & decoration company. He used to serve as Vice President in the Company's former entity, as well as Vice President and Director in another technology company.

Jianzhong Wang

Weilin Wang

Mr. Wang Weilin has been Director in Deluxe Family Co., Ltd since January 31, 2013. He is also Chairman of the Board and President in one of the Company's shareholders, as well as Director in a Shanghai-based real estate company. He used to serve as Chairman of the Board and Acting Secretary of the Board in the Company, and Chairman of the Board in the Company's former entity and a technology company.

Zhifeng Zeng

Mr. Zeng Zhifeng has been serving as Director in Deluxe Family Co., Ltd. since April 19, 2013. He is also serving as Executive Director in two other Suzhou-based companies. He used to serve as President and Director in the Company's former entity and another technology company.

Jun Zhang

Mr. Zhang Jun is Independent Director in Deluxe Family Co., Ltd. He is also serving as Independent Director in TENGDA CONSTRUCTION GROUP CO., LTD and other company. He is also Professor of Fudan University, China. He used to be Independent Director in another technology company.

Weibin Zhang

Ms. Zhang Weibin is Independent Director in Deluxe Family Co., Ltd. She is also serving as Independent Director in Jiangsu Xinning Mordern Logistic Co., Ltd., Shanghai Yimin Commercial Company Ltd., Tengda Construction Group Co., Ltd and another Shanghai-based company. She is Professor of Shanghai Lixin University of Commerce. She used to serve as Independent Director in another company.

Basic Compensation

Name Fiscal Year Total

Lixin Lin

--

Lixun Wang

--

Hai Xia Xing

351,000

Zeqing Jin

--

Zhijian Chen

100,000

Zizhong Di

840,000

Jianzhong Wang

--

Weilin Wang

2,000,000

Zhifeng Zeng

1,120,000

Jun Zhang

100,000

Weibin Zhang

100,000
As Of  31 Dec 2011