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Shanghai Yimin Commercial Group Co Ltd (600824.SS)

600824.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chuanhua Yang

54 2010 Chairman of the Board

Haifeng Zhang

40 2017 Chief Financial Officer

Jianmin Shen

53 2010 Chief Human Resource Officer, Director

Guofu Qian

55 2017 Chief Investment Officer, Secretary of the Board

Yonggang Jin

52 Deputy General Manager

Weimin Meng

56 2010 Deputy General Manager

Lei Hong

44 2010 Director

Jingxuan Wang

59 2007 Director

Jun Xu

44 2007 Independent Director

Yumei Wang

46 2007 Independent Director

Weibin Zhang

70 2007 Independent Director

Xin-sheng Zhao

45 2010 Independent Director

Biographies

Name Description

Chuanhua Yang

Mr. Yang Chuanhua has been serving as Chairman of the Board in Shanghai Yimin Commerce Group Co., Ltd. since 2010. He served as General Manager in the Company.

Haifeng Zhang

Jianmin Shen

Guofu Qian

Mr. Qian Guofu has been serving as Chief Investment Officer, Secretary of the Board in Shanghai Yimin Commerce Group Co., Ltd. since June 29, 2017. He is serving as Assistant General Manager in the Company. He also serves as General Manager in a Shanghai-based investment management company and a Shanghai-based jewelry company.

Yonggang Jin

Mr. Jin Yonggang is serving as Deputy General Manager in Shanghai Yimin Commerce Group Co., Ltd. He served as Deputy Manager in another Shanghai-based company.

Weimin Meng

Mr. Meng Weimin has been serving as Deputy General Manager in Shanghai Yimin Commerce Group Co., Ltd. since 2010. He served as Director in the Company.

Lei Hong

Ms. Hong Lei has been serving as Director in Shanghai Yimin Commerce Group Co., Ltd. since 2010. She also serves as Chief Financial Officer in YONGYE GROUP.

Jingxuan Wang

Mr. Wang Jingxuan has been serving as Director in Shanghai Yimin Commerce Group Co., Ltd. since April 2, 2007. He also serves as Director in another company.

Jun Xu

Mr. Xu Jun has been serving as Independent Director in Shanghai Yimin Commerce Group Co., Ltd. since April 2, 2007. He also works for a Shanghai-based law firm. He obtained a Master's degree in Law and a Bachelor's degree in Law both from East China University of Politics and Law.

Yumei Wang

Ms. Wang Yumei has been serving as Independent Director in Shanghai Yimin Commerce Group Co., Ltd. since April 2, 2007. She holds a Ph.D.

Weibin Zhang

Ms. Zhang Weibin has been serving as Independent Director in Shanghai Yimin Commerce Group Co., Ltd. since April 2, 2007. She is a Professor of Shanghai Lixin University of Commerce, China.

Xin-sheng Zhao

Mr. Zhao Xinsheng has been serving as Independent Director in Shanghai Yimin Commerce Group Co., Ltd. since 2010. He also serves as General Manager and Director in a Shanghai-based enterprise management consulting company.

Basic Compensation