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Shanghai Wanye Enterprises Co Ltd (600641.SS)

600641.SS on Shanghai Stock Exchange

13.56CNY
15 Dec 2017
Change (% chg)

¥0.21 (+1.57%)
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Volume
14,932,396
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Summary

Name Age Since Current Position

Guang Cheng

57 2006 Chairman of the Board

Yongliang Jin

67 2006 Vice Chairman of the Board

Weihong Shao

38 2013 Chief Financial Officer

Rongming Liu

56 2016 General Manager

Yunshao Wu

44 2009 Deputy General Manager, Secretary of the Board

Jiaru Jiang

48 2014 Deputy General Manager

Jie Liu

50 2008 Deputy General Manager

Jianxiong Jiang

47 2010 Director

Fengsheng Lin

64 2006 Director

Zhinan Zheng

44 2007 Director

Fei Pan

59 2012 Independent Director

Bo Tang

48 2012 Independent Director

Yongyue Zhang

59 2010 Independent Director

Biographies

Name Description

Guang Cheng

Mr. Cheng Guang has been Chairman of the Board in Shanghai Wanye Enterprises Co., Ltd. since June 23, 2006. He is also President and Director in the Company's major shareholder, a Shanghai-based group. He used to serve as President-China Area in Salim Group.

Yongliang Jin

Mr. Jin Yongliang has been Vice Chairman of the Board in Shanghai Wanye Enterprise Co., Ltd. since June 22, 2006. He is also Vice President and Director in a Shanghai-based group, the Company's major shareholder, and Director in a Shanghai-based investment company. He used to work as Deputy Chief Finance Officer, General Manager of Operation, Vice President and Director in a Shanghai-based property group company.

Weihong Shao

Mr. Shao Weihong has been serving as Chief Financial Officer in Shanghai Wanye Enterprises Co., Ltd. since March 22, 2013. He served as Deputy Chief Financial Officer in the Company. He holds a Master's degree in Accounting. He is a Certified Public Accountant and Certified Tax Agent.

Rongming Liu

Yunshao Wu

Ms. Wu Yunshao has been Secretary of the Board and Deputy General Manager in Shanghai Wanye Enterprises Co., Ltd. since May 22, 2009. She used to work as Secretary of the Board and Head-Administration & Personnel in HuaTongTianXiang Group Co., Ltd, and Manager of General Management Department in a securities company.

Jiaru Jiang

Mr. Jiang Jiaru has been Deputy General Manager in Shanghai Wanye Enterprises Co.,Ltd since November 25, 2014. He used to be Deputy General Manager in two other Shanghai-based real estate companies, General Manager in a Shanghai-based city construction development company and a Hunan-based construction development company and Assistant General Manager in the Company. He obtained a Bachelor of Engineering, majored in Civil Construction from Hunan University, China in July 1988.

Jie Liu

Mr. Liu Jie has been Deputy General Manager in Shanghai Wanye Enterprises Co., Ltd. since June 16, 2008. He used to be Deputy General Manager in a Shanghai-based communication company, an Inner Mongolia-based coal chemistry project company, as well as Deputy General Manager of Energy Mining business Division in the Company's major shareholder, a Shanghai-based group.

Jianxiong Jiang

Mr. Jiang Jianxiong has been Director in Shanghai Wanye Enterprises Co., Ltd. since September 6, 2010. He is also General Manager-Energy Business Division in the Company's major shareholder, a Shanghai-based group, where he used to be General Manager-Asset Management Division.

Fengsheng Lin

Mr. Lin Fengsheng has been Director in Shanghai Wanye Enterprise Co., Ltd. since June 23, 2006. He used to serve as Chairman of the Board and Vice Chairman of the Board in the Company. He is also Chairman of the Board in a Shanghai-based group, the Company's major shareholder, as well as Chief Executive Officer in PT Indofood Sukses Makmur Tbk and Executive President in Salim Group.

Zhinan Zheng

Mr. Zheng Zhinan has been Director in Shanghai Wanye Enterprises Co., Ltd. since May 21, 2007. He is also Senior Finance Manager in Salim Group, as well as Director in a Shanghai-based group, which is the Company's major shareholder. He used to work as Finance Manager in PT Indocement Tunggal Prakarsa. He holds a Bachelor's Degree in Accounting from Catholic University of Parahyangan, Indonesia.

Fei Pan

Mr. Pan Fei has been Independent Director in Shanghai Wanye Enterprises Co., Ltd. since May 22, 2012. He holds a Ph.D in Accounting from Shanghai University of Finance and Economics, China. He currently also serves as Associate Dean of Accounting School in Shanghai University of Finance and Economics, China, where he used to be Professor and Ph.D supervisor.

Bo Tang

Ms. Tang Bo has been Independent Director of Shanghai Wanye Enterprises Co., Ltd. since May 22, 2012. She is a Professor and Ph.D supervisor in East China University of Political Science and Law, China.

Yongyue Zhang

Mr. Zhang Yongyue has been Independent Director in Shanghai Wanye Enterprises Co., Ltd. since May 22, 2010. He is Professor and Pf.D supervisor in East China Normal University. He used to be Vice Chairman of the Board and General Manager in a Shanghai-based investment company, as well as Chairman of the Board in another company.

Basic Compensation

Name Fiscal Year Total

Guang Cheng

--

Yongliang Jin

--

Weihong Shao

272,600

Rongming Liu

--

Yunshao Wu

429,400

Jiaru Jiang

--

Jie Liu

748,400

Jianxiong Jiang

90,000

Fengsheng Lin

--

Zhinan Zheng

--

Fei Pan

61,200

Bo Tang

61,200

Yongyue Zhang

100,000
As Of  31 Dec 2012