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Guangdong Rongtai Industry Co Ltd (600589.SS)

600589.SS on Shanghai Stock Exchange

6.18CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Baosheng Yang

58 2012 Chairman of the Board, General Manager

Chuangjia Zheng

42 2016 Chief Financial Officer, Director

Luoxu Xu

40 2016 Deputy General Manager, Secretary of the Board

Yuejin Lin

50 2012 Deputy General Manager, Director

Guang Yang

31 Deputy General Manager

Dapeng Gao

38 2016 Director

Weixiong Lin

33 2016 Director

Haixiong Luo

59 2012 Director

Zhengping Fu

50 Independent Director

Liangxie Lin

40 2009 Independent Director

Zhibo Shi

61 Independent Director

Biographies

Name Description

Baosheng Yang

Mr. Yang Baosheng has been serving as Chairman of the Board and General Manager in Guangdong Rongtai Industry Co., Ltd. since December 30, 2012. He was Vice Chairman of the Board, Deputy General Manager and Manager-Production Management in the Company. He also used to serve as Deputy General Manager in a Jieyang-based industrial chemicals company.

Chuangjia Zheng

Luoxu Xu

Mr. Xu Luoxu has been Deputy General Manager, Secretary of the Board in Guangdong Rongtai Industry Co., Ltd since March 1, 2016. He is also Director in another company.

Yuejin Lin

Mr. Lin Yuejin has been serving as Deputy General Manager and Director in Guangdong Rongtai Industry Co., Ltd. since December 2012. He was Director and Secretary of the Board in the Company. He is also Director in a real estate company. He used to serve as Deputy General Manager in a Guangdong-based ceramics company.

Guang Yang

Dapeng Gao

Weixiong Lin

Haixiong Luo

Mr. Luo Haixiong has been serving as Director in Guangdong Rongtai Industry Co., Ltd. since December 2012. He used to serve as Deputy General Manager and Chief Financial Officer of the Company, as well as Deputy General Manager in a Jieyang-based industrial chemicals company.

Zhengping Fu

Mr. Fu Zhengping is Independent Director of Guangdong Rongtai Industry Co., Ltd. He used to be Independent Director of two other companies. He obtained a Bachelor of Engineer in Management Engineering from TIANJIN UNIVERSITY in 1988, a Master's degree in Economics from Nankai University in 1991, and a Ph.D in Economics from Beijing Narmal University in January 2002. He holds a Master of Business Administration. He is a professor in Sun Yat-Sen University.

Liangxie Lin

Mr. Lin Liangxie has been serving as Independent Director in Guangdong RongTai Industry Co., Ltd since December 26, 2009. He was General Manager of a tax agent company. He is Certified Public Accountant.

Zhibo Shi

Mr. Shi Zhibo is Independent Director of Guangdong Rongtai Industry Co., Ltd. He used to be Director and Deputy General Manager in a group company and Deputy General Manager in a Zhejiang-based company.

Basic Compensation

Name Fiscal Year Total

Baosheng Yang

300,000

Chuangjia Zheng

--

Luoxu Xu

84,000

Yuejin Lin

150,000

Guang Yang

150,000

Dapeng Gao

--

Weixiong Lin

--

Haixiong Luo

90,000

Zhengping Fu

20,000

Liangxie Lin

40,000

Zhibo Shi

20,000
As Of  31 Dec 2012