Edition:
United Kingdom

Heilongjiang Agriculture Co Ltd (600598.SS)

600598.SS on Shanghai Stock Exchange

11.12CNY
2:08am GMT
Change (% chg)

¥-0.02 (-0.18%)
Prev Close
¥11.14
Open
¥11.08
Day's High
¥11.17
Day's Low
¥11.04
Volume
2,591,000
Avg. Vol
19,842,338
52-wk High
¥13.49
52-wk Low
¥10.23

Summary

Name Age Since Current Position

Changyou Liu

51 2012 Chairman of the Board

Zhanhai Yang

48 2012 Chief Accounting Officer, Deputy General Manager

Tianyuan He

50 2012 General Manager

Zhongcheng Yang

52 2012 Deputy General Manager

Xiaofeng Ding

54 2012 Director

Qinian Song

50 2007 Director

Xijun Tao

52 2009 Director

Jinyou Yu

59 2009 Director

Yijun Li

56 2007 Independent Director

Yisheng Yu

61 Independent Director

Shijun Zhao

46 2007 Independent Director

Xiaoping Zhu

66 Independent Director

Biographies

Name Description

Changyou Liu

Mr. Liu Changyou has been Chairman of the Board in Heilongjiang Agriculture Company Limited since December 9, 2012. He was Director of the Company, as well as General Manager and Deputy General Manager of Baoquanling Branch in the major shareholder of the Company.

Zhanhai Yang

Mr. Yang Zhanhai has been serving as Chief Accounting Officer and Deputy General Manager in Heilongjiang Agriculture Company Limited since August 27, 2012. He used to be General Manager-Baoquanling Branch of the Company.

Tianyuan He

Mr. He Tianyuan had been serving as General Manager in Heilongjiang Agriculture Company Limited since December 9, 2012. He is also General Manager in two other companies.

Zhongcheng Yang

Mr. Yang Zhongcheng has been Deputy General Manager in Heilongjiang Agriculture Company Limited since April 1, 2012. He was General Manager-Xinhua Branch in the Company, as well as Chairman of the Board and General Manager in another company.

Xiaofeng Ding

Mr. Ding Xiaofeng has been Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He used to be General Manager and Acting Chairman of the Board in the Company, as well as Deputy General Manager-Harbin Branch of a shareholder of the Company.

Qinian Song

Mr. Song Qinian has been serving as Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He used to be General Manager of Qixing Branch of the Company, Chairman of the Board in Heilongjiang Wondersun Dairy Co., Ltd. and Head of Asset Management Department at Wondersun Group.

Xijun Tao

Mr. Tao Xijun has been serving as Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He was General Manager of Jiansanjiang Branch and Deputy General Manager-Bei'an Branch in a shareholder of the Company.

Jinyou Yu

Mr. Yu Jinyou has been serving as Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He is also General Manager-Mudanjiang Branch in a shareholder of the Company. He was Deputy General Manager-Jiansanjiang Branch in the a shareholder of the Company.

Yijun Li

Mr. Li Yijun has been serving as Independent Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He was Independent Director in Mudanjiang Hengfeng Paper Co., Ltd. He is Professor of Harbin Institute of Technology, China.

Yisheng Yu

Mr. Yu Yisheng is Independent Director in Heilongjiang Agriculture Company Limited. He is Professor of Heilongjiang University, China. He was Independent Director in Longjian Road & Bridge Co Ltd.

Shijun Zhao

Mr. Zhao Shijun has been serving as Independent Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He is also Independent Director in Long Yuan Construction Group Co Ltd. and another company.

Xiaoping Zhu

Mr. Zhu Xiaoping is Independent Director in Heilongjiang Agriculture Company Limited. He is also Independent Director in Tibet Rhodiola Pharmaceutical Holding Co Ltd. and two other companies. He is Professor of Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Changyou Liu

20,000

Zhanhai Yang

670,000

Tianyuan He

20,000

Zhongcheng Yang

300,000

Xiaofeng Ding

870,000

Qinian Song

136,700

Xijun Tao

--

Jinyou Yu

--

Yijun Li

100,000

Yisheng Yu

100,000

Shijun Zhao

100,000

Xiaoping Zhu

100,000
As Of  31 Dec 2012