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Sichuan Tuopai Shede Spirits Co Ltd (600702.SS)

600702.SS on Shanghai Stock Exchange

46.81CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Li Liu

47 2017 Chairman of the Board

Qiang Li

2017 Vice Chairman of the Board, General Manager

Fuquan Li

41 2009 Finance Director, Deputy General Manager, Director

Lijun Ma

43 2009 Deputy General Manager, Secretary of the Board, Director

Liang Chen

45 2009 Deputy General Manager, Director

Jizhou Pu

43 2011 Deputy General Manager

Xiaodong Yu

38 2011 Director

Zonghai Hu

33 2011 Independent Director

Jian Luo

57 2007 Independent Director

Zhian Wang

73 2009 Independent Director

Biographies

Name Description

Li Liu

Qiang Li

Fuquan Li

Mr. Li Fuquan has been Deputy General Manager, Finance Director and Director in Sichuan Tuopai Shede Wine Co., Ltd. since May 18, 2009. He was Director a Sichuan-based glass company, Section Chief-Finance and Deputy Section Chief-Finance of a glass factory of a group company. He holds EMBA.

Lijun Ma

Mr. Ma Lijun has been Deputy General Manager, Secretary of the Board and Director in Sichuan Tuopai Shede Wine Co., Ltd. since May 18, 2009. He used to be Chief Director of Development Center, Head-Planning and Deputy Director-Investment Development Center in the Company.

Liang Chen

Mr. Chen Liang has been Deputy General Manager and Director in Sichuan Tuopai Shede Wine Co., Ltd. since May 18, 2009. He is also Director in a shareholder. He was Deputy General Manager in a real estate company, as well as Head of General Office and Deputy Head of Factory in a glass company.

Jizhou Pu

Mr. Pu Jizhou has been Deputy General Manager of Sichuan Tuopai Shede Wine Co., Ltd. since June 23, 2011. He is also serving as Director in a shareholder of the Company. He used to be General Manager and Deputy General Manager of a Jilin-based agriculture product development company.

Xiaodong Yu

Zonghai Hu

Jian Luo

Mr. Luo Jian has been serving as Independent Director in Sichuan Tuopai Shede Wine Co., Ltd since May 24, 2007. He used to be Vice President in a Chengdu-based future exchange center and General Manager of a Sichuan-based securities company. In 1984, he graduated with a Bachelor's degree in Political Economy from Sichuan University, China. He also obtained a Master's degree in Foreign Trade from Sichuan University, China.

Zhian Wang

Mr. Wang Zhian has been Independent Director in Sichuan Tuopai Shede Wine Co., Ltd. since June 21, 2009. He is also Professor in Southwestern University of Finance and Economics, China. He is also Independent Director in Lier Chemical Co., Ltd. He was Independent Director in Sichuan Hushan Electronic Co., Ltd., Tibet Summit Industry Co., Ltd., Chengdu Urban Construction Investment & Development Co., Ltd. and Chengdu Santai Electronics Industry Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Li Liu

--

Qiang Li

--

Fuquan Li

540,600

Lijun Ma

540,000

Liang Chen

540,000

Jizhou Pu

540,000

Xiaodong Yu

147,900

Zonghai Hu

50,000

Jian Luo

50,000

Zhian Wang

50,000
As Of  31 Dec 2012

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