Edition:
United Kingdom

Shanghai SMI Holding Co Ltd (600649.SS)

600649.SS on Shanghai Stock Exchange

4.89CNY
19 Oct 2018
Change (% chg)

¥0.16 (+3.38%)
Prev Close
¥4.73
Open
¥4.70
Day's High
¥4.95
Day's Low
¥4.68
Volume
8,877,406
Avg. Vol
6,589,102
52-wk High
¥9.97
52-wk Low
¥4.68

Summary

Name Age Since Current Position

Guangming Dai

46 2018 Chairman of the Board

Shuai Chen

44 2017 Vice Chairman of the Board

Youqin Yu

46 2007 Secretary of the Board

Jianmin Jin

58 2017 Director

Zhuowei Quan

45 2017 Director

Kai Su

39 2017 Director

Leiming Sheng

47 2017 Independent Director

Tao Xue

44 2017 Independent Director

Jie Yan

51 2017 Independent Director

Biographies

Name Description

Guangming Dai

Shuai Chen

Youqin Yu

Mr. Yu Youqin has been serving as Secretary of the Board in Shanghai SMI Holding Co., Ltd since December 20, 2007. He is also serving as Director in another company. He used to be Manager-Finance in the Company, as well as General Manager-Chemical Medicine in a Shanghai-based medicine investment company.

Jianmin Jin

Zhuowei Quan

Kai Su

Leiming Sheng

Tao Xue

Jie Yan

Basic Compensation

Name Fiscal Year Total

Guangming Dai

--

Shuai Chen

--

Youqin Yu

400,000

Jianmin Jin

--

Zhuowei Quan

--

Kai Su

--

Leiming Sheng

--

Tao Xue

--

Jie Yan

--
As Of  31 Dec 2012

Options Compensation