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Dalian Dafu Enterprises Holdings Co Ltd (600747.SS)

600747.SS on Shanghai Stock Exchange

2.85CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xianhui Xiao

45 2017 Chairman of the Board, President

Zhendong Xu

41 2017 Chief Financial Officer

Jun Liang

51 2011 Vice President

Guodong Ren

53 2007 Vice President

Xirui Wang

53 2006 Vice President

Huibo Yu

49 2013 Director

Shu Wen Chen

60 2007 Independent Director

Chaoling Wan

50 2010 Independent Director

Shizhong Wang

46 2009 Independent Director

Li Zang

42 2013 Independent Director

Biographies

Name Description

Xianhui Xiao

Zhendong Xu

Jun Liang

Guodong Ren

Mr. Ren Guodong has been Vice President in DALIAN DAXIAN ENTERPRISES HOLDINGS CO., LTD. since May 25, 2007. He served Chairman of the Board in a Dalian-based company, General Manager in a molding manufacturing company as well as Deputy General Manager-China in another company.

Xirui Wang

Mr. Wang Xirui has been Vice President in DALIAN DAXIAN ENTERPRISES HOLDINGS CO., LTD. since August 17, 2006. He used to serve as Factory Head in the Company.

Huibo Yu

Mr. Yu Huibo has been serving as Director in Dalian Daxian Enterprises Holdings Co., Ltd. since February 27, 2013. He is also General Manager in a Heihe-based coal mine company, a Liaoning-based iron mine company and two Dalian-based investment company.

Shu Wen Chen

Mr. Chen Shuwen has been Independent Director in DALIAN DAXIAN ENTERPRISES HOLDINGS CO., LTD. since September 28, 2007. He is also Independent Director in Yingkou Port Liability Co., Ltd. and another company. He is Professor of Dalian University of Technology, China. He graduated with a Ph.D in Economics and Master's degree in Law, both from Jilin University, China, in 1995 and June 1988 respectively. He also graduated with a Bachelor's degree in Economics and Trade from Dongbei University of Finance & Economics, China, in December 1981.

Chaoling Wan

Mr. Wan Chaoling has been Independent Director in DALIAN DAXIAN ENTERPRISES HOLDINGS CO., LTD. since May 2010. He is also Assistant President and General Manager- Alternative Investment in GUOSEN SECURITIES CO., LTD. He used to be General Manager in two other companies.

Shizhong Wang

Mr. Wang Shizhong has been Independent Director of DALIAN DAXIAN ENTERPRISES HOLDINGS CO., LTD. since July 20, 2009. He also serves as General Manager-Investment Bank of ESSENCE SECURITIES Co. Ltd. He used to be Manager-Investment Bank of four China-based security companies.

Li Zang

Basic Compensation

Name Fiscal Year Total

Xianhui Xiao

--

Zhendong Xu

--

Jun Liang

247,900

Guodong Ren

247,900

Xirui Wang

247,900

Huibo Yu

--

Shu Wen Chen

200,000

Chaoling Wan

200,000

Shizhong Wang

200,000

Li Zang

--
As Of  31 Dec 2011