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Nanning Department Store Co Ltd (600712.SS)

600712.SS on Shanghai Stock Exchange

8.14CNY
13 Dec 2017
Change (% chg)

¥0.02 (+0.25%)
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Volume
994,620
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Summary

Name Age Since Current Position

Yonggan Huang

54 2009 Chairman of the Board

Yaobei Tan

47 2017 General Manager

Wei Li

39 2009 Deputy General Manager

Chunming Tan

39 2017 Deputy General Manager

Xiaobin Wu

41 2012 Deputy General Manager

Ningxing Zhou

43 2009 Secretary of the Board

Shengpin Hu

50 2009 Director

Zhuoluo Mei

56 2017 Director

Jiyuan Wu

61 2013 Independent Director

Biographies

Name Description

Yonggan Huang

Mr. Huang Yonggan has been Chairman of the Board in Nanning Department Store Co.,Ltd. since October 16, 2009. He also serves as Chairman of the Board in a Guangxi-based company and Director in three other companies. He was Vice Chairman of the Board and General Manager in the Company. He used to be Deputy General Manager and Director in a Nanning-based asset management company.

Yaobei Tan

Mr. Tan Yaobei has been serving as General Manager in Nanning Department Store Co.,Ltd. since January 4, 2017. He is also Deputy Manager and Manager of Marketing Management, Manager of Information Center and Assistant General Manager in the Company. He holds a Bachelor of Science.

Wei Li

Ms. Li Wei has been Deputy General Manager of Nanning Department Store Co.,Ltd. since October 16, 2009. She also serves as Director in three other companies. She was Manager of Clothing Market in the Company.

Chunming Tan

Xiaobin Wu

Mr. Wu Xiaobin has been serving as Deputy General Manager in Nanning Department Store Co., Ltd. since October 12, 2012. He used to serve as Assistant General Manager in the Company.

Ningxing Zhou

Mr. Zhou Ningxing has been Secretary of the Board in Nanning Department Store Co.,Ltd. since December 31, 2009. He was Head of Secretariat and Representative of Securities Affairs in the Company.

Shengpin Hu

Mr. Hu Shengpin has been Director in Nanning Department Store Co.,Ltd. since October 16, 2009. He also serves as Director in four other companies and Executive Director in a building materials company.

Zhuoluo Mei

Jiyuan Wu

Mr. Wu Jiyuan has been Independent Director in Nanning Department Store Co.,Ltd. since March 6, 2013. He used to be Director, Deputy General Manager, Vice Chairman of the Board and Chief Financial Officer in Guangzhou Grandbuy Co., Ltd. He holds an Executive Master of Business Administration.

Basic Compensation

Name Fiscal Year Total

Yonggan Huang

334,700

Yaobei Tan

216,600

Wei Li

218,300

Chunming Tan

--

Xiaobin Wu

58,100

Ningxing Zhou

220,400

Shengpin Hu

254,300

Zhuoluo Mei

36,000

Jiyuan Wu

--
As Of  31 Dec 2012

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