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United Kingdom

Shanghai Xin Nanyang Co Ltd (600661.SS)

600661.SS on Shanghai Stock Exchange

23.07CNY
15 Dec 2017
Change (% chg)

¥-0.11 (-0.47%)
Prev Close
¥23.18
Open
¥23.35
Day's High
¥23.45
Day's Low
¥22.77
Volume
3,718,776
Avg. Vol
1,968,533
52-wk High
¥29.33
52-wk Low
¥19.35

Summary

Name Age Since Current Position

Zhuping Wu

49 2017 President, Director

Jiangping Liu

59 2004 Chief Accounting Officer

Peilin Song

38 2011 Deputy General Manager

Xia Yang

51 2014 Secretary of the Board

Yuwen Liu

53 2014 Chairman of the Board

Muqun Liu

56 2008 Director

Zijian Xie

54 2010 Director

Siwei Zhou

34 2010 Director

Min Zhu

49 2007 Director

Fangzhou Bao

34 2008 Independent Director

Fengwei Liu

42 2013 Independent Director

Hui Lu

47 2011 Independent Director

Biographies

Name Description

Zhuping Wu

Mr. Wu Zhuping has been serving as President, Director in Shanghai Xin Nanyang Co., Ltd since September 29, 2017. He used to serve as Executive Deputy General Manager in the Company, President in a Shanghai-based company, Assistant Chairman of the Board, Chief Operation Officer and Chief Human Resources Officer in a hi-tech company, as well as Assistant President in an investment management company.

Jiangping Liu

Ms. Liu Jiangping has been Chief Accounting Officer in Shanghai Xin Nanyang Co., Ltd. since March 26, 2004. She was Finance Manager and Deputy Chief Accounting Officer in the Company.

Peilin Song

Mr. Song Peilin has been Deputy General Manager in Shanghai Xin Nanyang Co., Ltd since May, 2011. He was Assistant General Manager, Deputy General Manager and General Manager in a Shanghai-based forging company.

Xia Yang

Yuwen Liu

Muqun Liu

Mr. Liu Muqun has been Director in Shanghai Xin Nanyang Co., Ltd. since May 27, 2008. He currently also serves as Chief Economist and Head of Finance in another company. He used to serve as General Manager, Chief Financial Officer and Director in two other companies.

Zijian Xie

Mr. Xie Zijian has been Director in Shanghai Xin Nanyang Co., Ltd since November 18, 2010. He is also Director in a Shanghai-based company.

Siwei Zhou

Mr. Zhou Siwei has been serving as Director in Shanghai Xin Nanyang Co., Ltd. since June 10, 2010. He is also serving as Secretary of the Board and Head of President's office in another company and Director in a Shanghai-based educational technology company.

Min Zhu

Mr. Zhu Minjun has been Director in Shanghai Xin Nanyang Co., Ltd. since May 17, 2005. He used to be General Manager in the Company. He is also Vice Chairman of the Board and President in Shanghai Jiao Da Onlly Co., Ltd.

Fangzhou Bao

Mr. Bao Fangzhou has been Independent Director in Shanghai Xin Nanyang Co., Ltd since May 27, 2008. He is a lawyer.

Fengwei Liu

Mr. Liu Fengwei has been serving as Independent Director in Shanghai Xin Nanyang Co., Ltd. since May 25, 2013. He is a Certified Public Accountant.

Hui Lu

Mr. Lu Hui has been Independent Director in Shanghai Xin Nanyang Co., Ltd. since May 2011. He is also Chairman of the Board and General Manager in a Suzhou-based company.

Basic Compensation

Name Fiscal Year Total

Zhuping Wu

374,500

Jiangping Liu

236,200

Peilin Song

259,800

Xia Yang

--

Yuwen Liu

--

Muqun Liu

--

Zijian Xie

--

Siwei Zhou

--

Min Zhu

460,000

Fangzhou Bao

60,000

Fengwei Liu

--

Hui Lu

60,000
As Of  31 Dec 2012