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Zhejiang Jianfeng Group Co Ltd (600668.SS)

600668.SS on Shanghai Stock Exchange

16.06CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Xiaomeng Jiang

50 2009 Chairman of the Board

Xiaolong Lan

41 2014 Finance Director

Jian Hong Yu

48 2009 General Manager, Director

Jinlong Huang

48 2008 Deputy General Manager

Yaomin Jin

50 2012 Deputy General Manager

Jianwei Zhu

47 Secretary of the Board

Zi Hong Du

75 2008 Director

Hongtao Xu

59 2007 Director

Yuguang Xu

43 2009 Director

Mingran Deng

59 2008 Independent Director

Jiajian Liu

69 2008 Independent Director

Biographies

Name Description

Xiaomeng Jiang

Mr. Jiang Xiaomeng has been serving as Chairman of the Board in Zhejiang Jianfeng Group Co., Ltd. since August 17, 2007. He is also Chairman of the Board in a Zhejiang-based cement company, Vice Chairman of the Board in Tianjin Tasly Pharmaceutical Co., Ltd., as well as Director in three other companies. He used to be General Manager, Executive Director, Manager-Corporate Management and Executive Deputy General Manager in the Company. He used to be General Manager in Zhejiang Jianfeng Pharmaceutical Co., Ltd. and Zhejiang Jianfeng Communication Cable Co., Ltd. He holds a Master of Business Administration (MBA).

Xiaolong Lan

Jian Hong Yu

Mr. Yu Jianhong has been serving as General Manager and Director in Zhejiang Jianfeng Group Co., Ltd. He used to be Executive Deputy General Manager and Deputy General Manager in the Company, as well as General Manager in Zhejiang Jianfeng Cement Co., Ltd. and Jinhua Golden Horse Cement Co., Ltd.

Jinlong Huang

Mr. Huang Jinlong has been serving as Deputy General Manager in ZHE JIANG JIAN FENG GROUP CO., LTD. since September 5, 2008. He is also General Manager in a Zhejiang-based medicine company, as well as Chairman of the Board in two other companies. He used to be Assistant General Manager, Deputy General Manager and Executive Deputy General Manager in another Zhejiang-based company. He holds a Master's Degree.

Yaomin Jin

Mr. Jin Yaomin was Deputy General Manager in Zhejiang Jianfeng Group Co., Ltd. He was General Manager, Executive Deputy General Manager and Deputy General Manager in four other companies.

Jianwei Zhu

Mr. Zhu Jianwei has been Secretary of the Board in Zhejiang Jianfeng Group Co., Ltd. He holds a Master of Business Administration.

Zi Hong Du

Mr. Du Zihong is serving as Director in Zhejiang Jianfeng Group Co., Ltd. He currently also serves as Director in a Tianjin-based group company. He was Chairman of the Board and General Manager in the Company.

Hongtao Xu

Mr. Xu Hongtao has been Director in ZHE JIANG JIAN FENG GROUP CO., LTD. since September 3, 2007. He is also Vice Chairman of the Board and General Manager in an asset investment company.

Yuguang Xu

Mr. Xu Yuguang has been serving as Director in ZHE JIANG JIAN FENG GROUP CO., LTD. since December 25, 2009. He is also serving as Chairman of the Board and General Manager in a Jinhua-based state asset operation company.

Mingran Deng

Mr. Deng Mingran has been serving as Independent Director in Zhejiang Jianfeng Group Co., Ltd. since September 2008. He is also serving as Independent Director in another company. He obtained his Ph.D in Management Science and Engineering from Wuhan University of Technology in June 2000, as well as a Master's Degree of Finance and Accounting from Wuhan University of Technology in June 1984. He is a Professor of Accounting in Wuhan University of Technology.

Jiajian Liu

Basic Compensation

Name Fiscal Year Total

Xiaomeng Jiang

727,300

Xiaolong Lan

--

Jian Hong Yu

601,900

Jinlong Huang

360,000

Yaomin Jin

--

Jianwei Zhu

248,600

Zi Hong Du

20,000

Hongtao Xu

--

Yuguang Xu

--

Mingran Deng

50,000

Jiajian Liu

50,000
As Of  31 Dec 2012