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United Kingdom

TongKun Group Co Ltd (601233.SS)

601233.SS on Shanghai Stock Exchange

20.61CNY
8 Dec 2017
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Summary

Name Age Since Current Position

Shiliang Chen

54 Chairman of the Board

Jinxiang Xu

53 2015 President, Director

Miaoqi Fei

37 2017 Chief Financial Officer

Jun Zhou

54 2015 Vice President, Secretary of the Board

Shinan Chen

47 Vice President, Director

Peixing Shen

53 Vice President, Director

Xiaoping Duan

43 Independent Director

Shaoming Huang

49 Independent Director

Guixiang Ma

52 Independent Director

Minzhi Zhang

65 Independent Director

Biographies

Name Description

Shiliang Chen

Mr. Chen Shiliang has been serving as Chairman of the Board in TONGKUN GROUP CO.,LTD. He is also Director, Chairman of the Board, President, Executive Director and General Manager in 27 other companies. He was Head of Factory in another Tongxiang-based factory and President and Chairman of the Board in the Company's former entity.

Jinxiang Xu

Mr. Xu Jinxiang has been serving as President and Director in TONGKUN GROUP CO.,LTD. since January 16, 2015. He is also Director and Chairman of the Board in five other companies. He was Vice President in the Company and Executive Deputy General Manager, General Manager and Chairman of the Board in two other companies.

Miaoqi Fei

Jun Zhou

Mr. Zhou Jun has been serving as Vice President, Secretary of the Board in TONGKUN GROUP CO.,LTD. since January 16, 2015. He was Department Manager and Assistant President in the Company.

Shinan Chen

Mr. Chen Shinan has been serving as Vice President and Director in TONGKUN GROUP CO.,LTD. He is also Director, Chairman of the Board and General Manager in three other companies. He was Executive Deputy General Manager, General Manager, General Manager of Factory and Chairman of the Board in two other companies.

Peixing Shen

Mr. Shen Peixing has been serving as Vice President and Director in TONGKUN GROUP CO.,LTD. He is also Director, Chairman of the Board and General Manager in five other companies. He was Assistant General Manager in the Company's former entity.

Xiaoping Duan

Mr. Duan Xiaoping has been Independent Director in TONGKUN GROUP CO.,LTD. He is also Independent Director in Hengyi Petrochemical Co., Ltd. He was Deputy General Manager and General Manager in three other companies. He holds a Master's degree in Engineering from Donghua University, China and another Master's degree in Management from Fudan University, China. He obtained a Bachelor of Engineering from Donghua University, China in June 1991 and his major is Polymer Materials.

Shaoming Huang

Mr. Huang Shaoming has been serving as Independent Director in TONGKUN GROUP CO.,LTD. He is also Executive Director and General Manager in two other companies.

Guixiang Ma

Dr. Ma Guixiang has been serving as Independent Director in TONGKUN GROUP CO.,LTD. He is also Professor in Fudan University, China. He holds a Ph.D in Law. He was Associate Professor in Gansu Institute of Political Science and Law and Associate Professor as well as Professor in Zhejiang Gongshang University, China.

Minzhi Zhang

Basic Compensation

Name Fiscal Year Total

Shiliang Chen

--

Jinxiang Xu

635,581

Miaoqi Fei

--

Jun Zhou

52,299,800

Shinan Chen

614,833

Peixing Shen

606,567

Xiaoping Duan

9,264,710

Shaoming Huang

9,264,710

Guixiang Ma

9,264,710

Minzhi Zhang

9,264,710
As Of  31 Dec 2012