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Beihai Gofar Marine Biological Industry Co Ltd (600538.SS)

600538.SS on Shanghai Stock Exchange

5.63CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Li Pan

50 2010 Chairman of the Board, President

Zhibo Yin

47 2010 Chief Financial Officer, Vice President, Director

Yong Li

49 2008 Vice President, Secretary of the Board, Director

Xinghao He

55 2006 Vice President

Xiaoshan Hu

49 2012 Director

Di Jin

50 2010 Director

Qing Zhen

33 2012 Director

Fengjiao Chen

49 2011 Independent Director

Xu Han

38 2011 Independent Director

Xue Han

43 2013 Independent Director

Yuqi Hou

52 2011 Independent Director

Biographies

Name Description

Li Pan

Mr. Pan Libin has been Chairman of the Board and President in Beihai Gofar Marine Biological Industry Co., Ltd. since February 2, 2010. He holds a Ph.D. He is Chairman of the Board in two investment companies, and Director in three other companies. He was General Manager in a Guangdong-based group, Executive Director in MEDALLION and President of Asia-Pacific in USA INTERNATIONAL FINANCE GROUP CO., Ltd.

Zhibo Yin

Mr. Yin Zhibo has been Chief Financial Officer, Vice President and Director in Beihai Gofar Marine Biological Industry Co., Ltd. since September 3, 2010. He used to be Head-Investment, Manager-Finance and Deputy General Manager-Finance in other companies.

Yong Li

Mr. Li Yong has been Vice President, Secretary of the Board and Director in Beihai Gofar Marine Biological Industry Co., Ltd. since April 24, 2008. He holds a Doctor's degree in Economics from Southwestern University of Finance and Economics.

Xinghao He

Mr. He Xinghao has been Vice President in Beihai Gofar Marine Biological Industry Co., Ltd. since April 15, 2006. He used to serve as Chairman of the Board and General Manager in a pharmaceutical factory, Special Assistant Chairman in a Chengdu-based investment group, Head of Financial Center in a Chengdu-based company, as well as Deputy General Manager in an entertainment company.

Xiaoshan Hu

Mr. Hu Xiaoshan has been Director in Beihai Gofar Marine Biological Industry Co., Ltd. since May 16, 2012. He is also General Manager and Chairman of the Board in three other Hunan-based companies. He holds a Master of Business Administration from Tsinghua University, China.

Di Jin

Mr. Jin Di has been Director in Beihai Gofar Marine Biological Industry Co., Ltd. since May 18, 2010. He is also Deputy General Manager of an insurance company. He used to be General Manager-Fund Planning in a securities company.

Qing Zhen

Ms. Zhen Qing has been Director in Beihai Gofar Marine Biological Industry Co., Ltd. since December 28, 2012. She holds a Master of Business Administration.

Fengjiao Chen

Ms. Chen Fengjiao has been Independent Director of Beihai Gofar Marine Biological Industry Co., Ltd. She is also Independent Director of a Shenzhen-based group. She is a Certified Public Accountant and Certified Tax Agent. She holds a Master's degree of Business Administration from Hong Kong Baptist University.

Xu Han

Ms. Han Xu has been Independent Director of Beihai Gofar Marine Biological Industry Co., Ltd. since April 2011. She holds a Master's degree in Law from University of Oxford.

Xue Han

Ms. Han Xue has been Independent Director in Beihai Gofar Marine Biological Industry Co., Ltd. since August 15, 2013. She is also Finance Manager and Director in two other companies. She was Chief Financial Officer in a Shenzhen-based company.

Yuqi Hou

Mr. Hou Yuqi has been Independent Director of Beihai Gofar Marine Biological Industry Co., Ltd. since April 2011. He is also Chairman of the Board in a printing material company. He used to be Vice Chairman of the Board and General Manager in two other companies, respectively. He holds Ph.D of Chemistry in Emory University, the United States.

Basic Compensation

Name Fiscal Year Total

Li Pan

612,000

Zhibo Yin

455,800

Yong Li

326,500

Xinghao He

14,200

Xiaoshan Hu

252,900

Di Jin

205,500

Qing Zhen

60,000

Fengjiao Chen

60,000

Xu Han

90,000

Xue Han

30,000

Yuqi Hou

90,000
As Of  31 Dec 2013

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