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United Kingdom

Shanghai Ground Food Tech Co Ltd (600882.SS)

600882.SS on Shanghai Stock Exchange

8.98CNY
14 Dec 2017
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867,538
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Summary

Name Age Since Current Position

Yin Qi

46 2012 Chairman of the Board

Fangjun Dong

41 2012 Vice Chairman of the Board

Baorong Cui

38 2012 Chief Financial Officer, Deputy General Manager

Yanqing Sun

42 2012 General Manager, Director

Zhonghua Qi

42 2012 Deputy General Manager

Yeqing Zhang

46 2012 Executive Deputy General Manager

Luhui Chen

2016 Secretary of the Board

Jinshan Qi

48 2012 Director

Chengfang Zhu

40 2012 Director

Shinian Liang

46 2012 Independent Director

Lei Wang

43 2012 Independent Director

Youhong Yang

49 2012 Independent Director

Biographies

Name Description

Yin Qi

Mr. Qi Yinshan has been serving as Chairman of the Board in Shandong Hualian Mining Holdings Co., Ltd. since August 28, 2012. He also serves as Chairman of the Board in a Shandong-based mining industrial company, a Zibo-based investment company and a microcredit company. He used to serve as Chairman of the Board and General Manager in a Zibo-based mining industrial company, as well as Chairman of the Board in a Shandong-based technological company.

Fangjun Dong

Mr. Dong Fangjun has been serving as Vice Chairman of the Board in Shandong Hualian Mining Holdings Co., Ltd. since August 28, 2012. He also serves as Chairman of the Board in a Beijing-based investment company, as well as Director in a Shandong-based mining industrial company. He used to serve as Chairman of the Board in another Shandong-based mining industrial company, as well as Vice Chairman of the Board in a Zibo-based mining industrial company.

Baorong Cui

Mr. Cui Baorong has been serving as Chief Financial Officer and Deputy General Manager in Shandong Hualian Mining Holdings Co., Ltd. since August 2012. He also serves as Deputy General Manager in a Shandong-based mining industrial company. He used to serve as Chief Accounting Officer and Assistant General Manager in a Zibo-based mining industrial company.

Yanqing Sun

Mr. Sun Yanqing has been serving as General Manager and Director in Shandong Hualian Mining Holdings Co., Ltd. since August 28, 2012. He also serves as General Manager in a Shandong-based mining industrial company. He used to serve as Assistant General Manager and Deputy General Manager in a Zibo-based mining industrial company.

Zhonghua Qi

Mr. Qi Zhonghua has been serving as Deputy General Manager in Shandong Hualian Mining Holdings Co., Ltd. since August 2012. He also serves as Deputy General Manager in a Shandong-based mining industrial company. He used to serve as Assistant General Manager in a Zibo-based mining industrial company, as well as General Manager in another mining industrial company.

Yeqing Zhang

Mr. Zhang Yeqing has been serving as Executive Deputy General Manager in Shandong Hualian Mining Holdings Co., Ltd. since August 2012. He also serves as Executive Deputy General Manager in a Shandong-based mining industrial company. He used to serve as Deputy General Manager in a Zibo-based mining industrial company, as well as Chairman of the Board in a Shandong-based technological company.

Luhui Chen

Jinshan Qi

Mr. Qi Jinshan has been serving as Director in Shandong Hualian Mining Holdings Co., Ltd. since August 2012. He is also serving as Chairman of the Board and General Manager in a coal mining company.

Chengfang Zhu

Shinian Liang

Lei Wang

Youhong Yang

Basic Compensation

Name Fiscal Year Total

Yin Qi

5,982,200

Fangjun Dong

1,232,400

Baorong Cui

1,188,800

Yanqing Sun

1,783,200

Zhonghua Qi

1,188,800

Yeqing Zhang

732,000

Luhui Chen

--

Jinshan Qi

--

Chengfang Zhu

1,129,300

Shinian Liang

40,000

Lei Wang

40,000

Youhong Yang

40,000
As Of  31 Dec 2012