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Xiamen ITG Group Corp Ltd (600755.SS)

600755.SS on Shanghai Stock Exchange

9.86CNY
18 Dec 2017
Change (% chg)

¥-0.01 (-0.10%)
Prev Close
¥9.87
Open
¥9.85
Day's High
¥9.90
Day's Low
¥9.76
Volume
11,003,737
Avg. Vol
66,375,746
52-wk High
¥12.70
52-wk Low
¥7.80

Summary

Name Age Since Current Position

Xiaoxi Xu

48 2017 Chairman of the Board

Jinming Chen

49 Vice Chairman of the Board, President

Yunxuan Wu

42 2014 Chief Financial Officer, Vice President

Zhihuang Li

48 2014 Executive Vice President, Director

Shaoyong Gao

41 2010 Vice President

Yunshan Li

53 2010 Vice President

Zhizhou Xiong

49 2000 Vice President

Dan Fan

44 2017 Secretary of the Board

Yanhui Wang

48 Director

Wei Xiao

50 2002 Director

Hanwen Chen

45 2008 Independent Director

Yiyi Dai

48 2008 Independent Director

Jiande Gu

2009 Independent Director

Biographies

Name Description

Xiaoxi Xu

Jinming Chen

Mr. Chen Jinming is serving as Vice Chairman of the Board and President of Xiamen ITG Group Corp., Ltd. He also serves as Vice Chairman of the Board of a Xiamen-based company, where he served as Deputy General Manager. He also was General Manager as well as Chairman of the Board in another company.

Yunxuan Wu

Zhihuang Li

Mr. Li Zhihuang is serving as Executive Vice President and Director in Xiamen ITG Group Corp., Ltd. He also serves as Director of another Xiamen-based company. He used to be Manager-Finance and Deputy Chief Financial Officer in the Company.

Shaoyong Gao

Mr. Gao Shaoyong has been serving as Vice President in Xiamen ITG Group Corp., Ltd since December 10, 2010. He also serves as General Manager of Distribution Business of the Company, and Director in Sansteel Minguang Co., Ltd., Fujian. He was Assistant to the President, General Manager of Trade and General Manager of Trade in the Company.

Yunshan Li

Mr. Li Yunshan has been serving as Vice President in Xiamen ITG Group Corp., Ltd since December 10, 2010. He served as Assistant to the President and Head of President's Office in the Company.

Zhizhou Xiong

Mr. Xiong Zhizhou has been serving as Vice President in Xiamen ITG Group Corp., Ltd since December 2000. He also serves as General Manager in a Xiamen-based real estate group company.

Dan Fan

Yanhui Wang

Ms. Wang Yanhui is serving as Director in Xiamen ITG Group Corp., Ltd. She also serves as Deputy General Manager, Chairman of the Board, Vice Chairman of the Board and Director in other 12 companies.

Wei Xiao

Mr. Xiao Wei has been serving as Director in Xiamen ITG Group Corp., Ltd since 2002. He is also serving as Independent Director in Fujian Longxi Bearing Corporation Limited. He used to be Secretary of the Board in the Company. He is a Professor of Xiamen University, China.

Hanwen Chen

Mr. Chen Hanwen has been serving as Independent Director in Xiamen ITG Group Corp., Ltd since May 15, 2008. He is also serving as Independent Director in Xiamen Meiya Pico Information Co., Ltd. and Industrial Securities Co., Ltd. He is a Professor of Xiamen University, China. He holds a Ph.D. in Economics.

Yiyi Dai

Mr. Dai Yiyi has been serving as Independent Director in Xiamen ITG Group Corp., Ltd since May 15, 2008. He is also Independent Director in four other companies, including Xiamen C&D Inc., Fujian Septwolves Industry Co., Ltd., Guangdong Shirong Zhaoye Co., Ltd. and Shanghai Xingye Housing Co., Ltd. He is a Professor of Xiamen University, China. He holds a Ph.D. in Economics.

Jiande Gu

Mr. Gu Jiande has been serving as Independent Director in Xiamen ITG Group Corp., Ltd since April 30, 2009. He is also Independent Director of Xiamen International Airport Co Ltd. and Yuzhou Properties Company Limited. He is a Professor.

Basic Compensation

Name Fiscal Year Total

Xiaoxi Xu

992,200

Jinming Chen

883,500

Yunxuan Wu

--

Zhihuang Li

800,600

Shaoyong Gao

1,034,100

Yunshan Li

689,100

Zhizhou Xiong

1,110,100

Dan Fan

--

Yanhui Wang

--

Wei Xiao

218,400

Hanwen Chen

75,000

Yiyi Dai

75,000

Jiande Gu

75,000
As Of  31 Dec 2012