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United Kingdom

Luxin Venture Capital Group Co Ltd (600783.SS)

600783.SS on Shanghai Stock Exchange

15.14CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Biao Wang

47 2016 Chairman of the Board, General Manager

Ping Wang

48 2013 Chief Financial Officer

Quanzhao Guo

49 2010 Deputy General Manager

Bozhe Liu

50 2010 Deputy General Manager

Xihong Miao

46 2013 Secretary of the Board

Gaofeng Li

37 2013 Director

Jinjun Yang

47 2013 Director

Zikun Zhao

38 2010 Director

Lihe Zhu

54 2013 Director

Leqing Lin

50 2008 Independent Director

Shuxiang Lin

71 2011 Independent Director

Tiqin Zhang

64 2010 Independent Director

Biographies

Name Description

Biao Wang

Mr. Wang Biao has been serving as Chairman of the Board, General Manager in Luxin Venture Capital Group Co., Ltd. since May 25, 2016. He used to be Deputy General Manager and General Manager in a Shandong-based investment, and General Manager and Chairman of the Board in a Shandong-based industrial group company.

Ping Wang

Quanzhao Guo

Mr. Guo Quanzhao has been serving as Deputy General Manager in Luxin Venture Capital Group Co., Ltd. since March 31, 2010. He is also Deputy General Manager in another company.

Bozhe Liu

Mr. Liu Bozhe has been serving as Deputy General Manager in Luxin Venture Capital Group Co., Ltd. since March 31, 2010. He is also Deputy General Manager in another company.

Xihong Miao

Ms. Miao Xihong has been serving as Secretary of the Board in Luxin Venture Capital Group Co., Ltd. She also serves as Chief Financial Officer in a Zibo-based investment company. She was Chief Financial Officer in two other companies.

Gaofeng Li

Mr. Li Gaofeng has been serving as Director in Luxin Venture Capital Group Co., Ltd. since May 17, 2013. He also serves as Deputy General Manager in a trust company.

Jinjun Yang

Mr. Yang Jinjun has been serving as Director in Luxin Venture Capital Group Co., Ltd. since May 17, 2013. He also serves as Chairman of the Board, General Manager and Deputy General Manager in other two companies.

Zikun Zhao

Mr. Zhao Zikun has been serving as Director in Luxin Venture Capital Group Co., Ltd. since March 31, 2010. He is also Deputy Head of Finance in another group.

Lihe Zhu

Mr. Zhu Lihe has been serving as Director in Luxin Venture Capital Group Co., Ltd. since May 17, 2013. He also serves as Chairman of the Board and General Manager in a Shandong-based printing company.

Leqing Lin

Mr. Lin Leqing has been serving as Independent Director in Luxin Venture Capital Group Co., Ltd. since April11, 2008. He also works for a Shandong-based accounting firm.

Shuxiang Lin

Tiqin Zhang

Mr. Zhang Tiqin has been serving as Independent Director in Luxin Venture Capital Group Co., Ltd. since March 31, 2010. He was Professor in an university that is under the new name, Shandong University, China.

Basic Compensation

Name Fiscal Year Total

Biao Wang

--

Ping Wang

--

Quanzhao Guo

714,400

Bozhe Liu

719,900

Xihong Miao

606,800

Gaofeng Li

--

Jinjun Yang

--

Zikun Zhao

--

Lihe Zhu

--

Leqing Lin

30,000

Shuxiang Lin

30,000

Tiqin Zhang

30,000
As Of  31 Dec 2012