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Shenma Industry Co Ltd (600810.SS)

600810.SS on Shanghai Stock Exchange

15.57CNY
14 Sep 2018
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Summary

Name Age Since Current Position

Liang Wang

50 2010 Chairman of the Board

Yuntong Zhao

49 2012 Chief Financial Officer

Dianzi Zhang

51 2010 General Manager, Director

Wenliang Duan

49 2010 Deputy General Manager, Chief Engineer

Jian Zhang

50 2012 Deputy General Manager

Zhen Liu

49 2009 Secretary of the Board

Guoshun Gong

52 2010 Director

Shanfu Wan

50 2009 Director

Ping Wang

56 Director

Xiaoguang Zheng

48 2013 Director

Jianming Jiang

51 2011 Independent Director

Xian Shang

43 2008 Independent Director

Yuan Zou

57 2008 Independent Director

Biographies

Name Description

Liang Wang

Mr. Wang Liang has been Chairman of the Board in Shen Ma Industry Co., Ltd. since April 15, 2010. He is also Deputy General Manager in China Pingmei Shenma Group. He used to be Assistant General Manager and Deputy General Manager in another group company, as well as Deputy General Manager and General Manager in a nylon company.

Yuntong Zhao

Dianzi Zhang

Mr. Zhang Dianzi has been General Manager and Director in Shen Ma Industry Co., Ltd. since April 15, 2010. He used to serve as Deputy General Manager in the Company. He is also Director in China Pingmei Shenma Group. He used to be General Manager in a chemical industrial company and a rubber tire company, as well as Chairman of the Board and General Manager in a Pingdingshan-based engineering plastic company.

Wenliang Duan

Mr. Duan Wenliang is Deputy General Manager and Chief Engineer in Shen Ma Industry Co., Ltd. He was Engineer of Chief Engineer's Office in a group.

Jian Zhang

Mr. Zhang Jian has been serving as Deputy General Manager in Shen Ma Industry Co., Ltd. since December 25, 2012. He served as Chairman of the Board in the Company.

Zhen Liu

Mr. Liu Zhen is Secretary of the Board in Shen Ma Industry Co., Ltd. He used to be Head of the Board of Directors' Office in the Company.

Guoshun Gong

Mr. Gong Guoshun has been serving as Director in Shen Ma Industry Co., Ltd. since April 15, 2010. He was Vice Chairman of the Board in the Company. He is also Deputy General Manager in China Pingmei Shenma Group. He used to be Deputy General Manager and Chief Economist in another group. He holds a Bachelor of Engineering, a Master of Business Administration and a Doctorate's degree in Management.

Shanfu Wan

Mr. Wan Shanfu has been Director in Shen Ma Industry Co., Ltd. since December 15, 2009. He is also Deputy General Manager in China Pingmei Shenma Group. He used to be Chairman of the Board in a civil construciton engineering company, Assistant General Manager and Deputy General Manager in a group company, as well as Deputy General Manager in a Pingdingshan-based coal company.

Ping Wang

Xiaoguang Zheng

Mr. Zheng Xiaoguang has been Director in Shen Ma Industry Co., Ltd since July 3, 2013. He was Deputy General Manager and General Manager in the Company. He also used to serve as Deputy General Manager and General Manager in a nylon chemical industry company, as well as Deputy Chief Engineer in a group.

Jianming Jiang

Mr. Jiang Jianming has been serving as Independent Director in Shen Ma Industry Co., Ltd. since May 13, 2011. He is also Chairman of the Board in a Shanghai-based development company and General Manager in a Shanghai-based asset management company. He used to be Independent Director in Shanghai AgroChina Group. He is Professor and holds a Doctorate's degree.

Xian Shang

Ms. Shang Xian has been Independent Director in Shen Ma Industry Co., Ltd. since June 19, 2008. She is a lawyer, holding a Master's degree in Civil and Business Law.

Yuan Zou

Mr. Zou Yuan has been Independent Director in Shen Ma Industry Co., Ltd. since June 19, 2008. He is also Independent Director in Henan Huanghe Whirlwind Co., Ltd. He is also Part-time Professor of Zhengzhou University. He is a Certified Public Accountant. He used to be Independent Director in Zhengzhou Coal Industry and Electric Power Co Ltd.

Basic Compensation

Name Fiscal Year Total

Liang Wang

--

Yuntong Zhao

--

Dianzi Zhang

--

Wenliang Duan

520,000

Jian Zhang

--

Zhen Liu

230,000

Guoshun Gong

--

Shanfu Wan

--

Ping Wang

40,000

Xiaoguang Zheng

470,000

Jianming Jiang

40,000

Xian Shang

40,000

Yuan Zou

40,000
As Of  31 Dec 2012