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Xinjiang Youhao Group Co Ltd (600778.SS)

600778.SS on Shanghai Stock Exchange

4.92CNY
7:22am BST
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¥-0.14 (-2.77%)
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¥5.06
Open
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¥5.10
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¥4.90
Volume
1,698,000
Avg. Vol
2,702,623
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¥8.23
52-wk Low
¥4.37

Summary

Name Age Since Current Position

Ruxuan Nie

59 2006 Chairman of the Board

Jianxin Lan

57 2010 Chief Accounting Officer

Jun Yong

51 2018 General Manager, Director

Sheng Jiang

51 2016 Deputy General Manager

Jianguo Sun

51 2016 Deputy General Manager

Bing Zhang

50 2016 Deputy General Manager

Qingmei Zhao

46 2016 Deputy General Manager

Xinjun Bian

53 Independent Director

Jian Dai

51 2009 Independent Director

Xinsheng Dong

2012 Independent Director

Zhiqiang Guan

51 Independent Director

Yangchun Liu

39 2012 Independent Director

Chunling Pu

53 2012 Independent Director

Li Yu

47 Independent Director

Biographies

Name Description

Ruxuan Nie

Mr. Nie Ruxuan has been serving as Chairman of the Board in XINJIANG YOUHAO (GROUP) CO., LTD since May 30, 2006. He is also serving as Chairman of the Board in a Xinjiang-based beverage company. He used to serve as Chairman of the Board and General Manager in another Xinjiang-based light industry company, as well as Chairman of the Board a Xinjiang-based commercial development company.

Jianxin Lan

Mr. Lan Jianxin has been serving as Chief Accounting Officer in Xinjiang Youhao (Group) Co Ltd since April 22, 2010. He is also serving as Head of Finance Department in the Company, as well as Director in another company.

Jun Yong

Mr. Yong Jun has been serving as General Manager, Director in Xinjiang Youhao (Group) Co Ltd since May 17, 2018. He used to be Deputy Head and Head of one store of the Company.

Sheng Jiang

Jianguo Sun

Mr. Sun Jianguo has been serving as Deputy General Manager in Xinjiang Youhao (Group) Co., Ltd. since April 20, 2016. He is also serving as General Manager in another Xinjiang-based company.

Bing Zhang

Qingmei Zhao

Xinjun Bian

Mr. Bian Xinjun is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. He currently also serves as Independent Director of a Xinjiang-based company.

Jian Dai

Mr. Dai Jian is Independent Director in XINJIANG YOUHAO (GROUP) CO., LTD. He used to be Independent Director in another Xinjiang-based company.

Xinsheng Dong

Zhiqiang Guan

Mr. Guan Zhiqiang is Independent Director in XINJIANG YOUHAO (GROUP) CO.,LTD. He is also serving as Independent Director in COFCO Xinjiang Tunhe Co., Ltd., as well as Associate Professor of Xinjiang Agricultural University.

Yangchun Liu

Mr. Liu Yangchun is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. He was Chief Financial Officer in a Xinjiang-based company.

Chunling Pu

Ms. Pu Chunling is Independent Director of XINJIANG YOUHAO (GROUP) CO., LTD. She currently also serves as Independent Director of two other companies.

Li Yu

Ms. Yu Li is Independent Director in XINJIANG YOUHAO (GROUP) CO., LTD. She is also serving as Independent Director in two other companies. She used to be Independent Director in Xinjiang Tianfu Thermoelectric Co. Ltd. She is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Ruxuan Nie

716,100

Jianxin Lan

599,200

Jun Yong

597,300

Sheng Jiang

--

Jianguo Sun

--

Bing Zhang

--

Qingmei Zhao

--

Xinjun Bian

18,100

Jian Dai

50,000

Xinsheng Dong

31,900

Zhiqiang Guan

18,100

Yangchun Liu

31,900

Chunling Pu

31,900

Li Yu

18,100
As Of  31 Dec 2012