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Shanghai Fenghwa Group Co Ltd (600615.SS)

600615.SS on Shanghai Stock Exchange

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Volume
82,200
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Summary

Name Age Since Current Position

Jianmin Tu

48 2016 Chairman of the Board, General Manager

Wangning Zhang

36 2017 Chief Financial Officer

Xiaohua Duan

42 2017 Director

Longqiang Yue

34 2013 Director

Zhengbing Zhang

43 2012 Director

Bin Liu

54 2013 Independent Director

Yonghong Tu

46 2013 Independent Director

Biographies

Name Description

Jianmin Tu

Ms. Tu Jianmin has been Chairman of the Board and General Manager in SHANGHAI FENGHWA GROUP CO., LTD. since June 30, 2016. She is also Chairman of the Board and General Manager in a Chongqing-based engineering company.

Wangning Zhang

Xiaohua Duan

Mr. Duan Xiaohua has been serving as Director in SHANGHAI FENGHWA GROUP CO., LTD. since September 9, 2017. He is also Chief Financial Officer in a holding company. He used to serve as Finance Manager, Deputy Chief Financial Officer and Chief Financial Officer in a Chengdu-based company, as well as Chief Financial Officer in another company. He obtained his Master of Business Administration (MBA) from Chongqing University, China in 2005. He is Certified Internal Auditor.

Longqiang Yue

Mr. Yue Longqiang has been Director of SHANGHAI FENGHWA GROUP CO., LTD. since January 2013. He is also Executive Director in a Yunnan-based metal products company.

Zhengbing Zhang

Mr. Zhang Zhengbing has been serving as Director of SHANGHAI FENGHWA GROUP CO., LTD. since October 12, 2012. He is also General Manager in a Chongqing-based technology company, where he used to serve Deputy General Manager.

Bin Liu

Mr. Liu Bin has been Independent Director of SHANGHAI FENGHWA GROUP CO., LTD. since January 2013. He is also Independent Director of three other companies including Chongqing Fuling Electric Power Industrial Co., Ltd. He used to serve as also Professor of Chongqing University, as well as Deputy General Manager in a asset operations company.

Yonghong Tu

Ms. Tu Yonghong has been Independent Director of SHANGHAI FENGHWA GROUP CO., LTD. since January 2013. She is also Professor of Finance. She holds a Bachelor of International Finance, a Master of Finance, as well as a Ph.D of money and banking from Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Jianmin Tu

20,000

Wangning Zhang

--

Xiaohua Duan

73,800

Longqiang Yue

--

Zhengbing Zhang

20,000

Bin Liu

--

Yonghong Tu

--
As Of  31 Dec 2012

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