Edition:
United Kingdom

Jiangsu Lugang Culture Co Ltd (601599.SS)

601599.SS on Shanghai Stock Exchange

6.75CNY
15 Dec 2017
Change (% chg)

-- (--)
Prev Close
¥6.75
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
10,213,687
52-wk High
¥9.29
52-wk Low
¥5.49

Summary

Name Age Since Current Position

Wenlong Qian

60 2011 Chairman of the Board

Jin Miao

49 2011 Vice Chairman of the Board, General Manager

Qun Xu

45 2012 Finance Director, Director

Guodong Zou

35 Deputy General Manager, Secretary of the Board

Chunhong Huang

35 Deputy General Manager

Xue Ni

46 Deputy General Manager

Zhigang Ni

40 2017 Deputy General Manager

Ai Yuan

46 2011 Deputy General Manager

Haidong Chen

59 2012 Director

Xuerong Fan

50 Independent Director

Xiong Huang

54 Independent Director

Beifang Yu

45 Independent Director

Biographies

Name Description

Wenlong Qian

Mr. Qian Wenlong has been serving as Chairman of the Board in Jiangsu Lugang Science & Technology Co., Ltd. since 2011. He is also Chairman of the Board in an investment company. He was Head of Factory, General Manager and Chairman of the Board in another company and the Company's former entity and General Manager in the Company.

Jin Miao

Mr. Miao Jinyi has been serving as Vice Chairman of the Board and General Manager in Jiangsu Lugang Science & Technology Co., Ltd. since 2011. He is also Chairman of the Board, General Manager and Director in five other companies. He was Chairman of the Board and Deputy General Manager in the Company's former entity and Deputy General Manager in the Company.

Qun Xu

Ms. Xu Qun has been serving as Finance Director and Director in Jiangsu Lugang Science & Technology Co., Ltd. since February 27, 2012. She is also Director in another company. She used to be Deputy Head-Finance in a Jiangsu-based wool textile group.

Guodong Zou

Mr. Zou Guodong is serving as Secretary of the Board and Deputy General Manager in Jiangsu Lugang Science & Technology Co., Ltd. He was Secretary of the Board in Huafang Textile Co Ltd and another company.

Chunhong Huang

Mr. Huang Chunhong is serving as Deputy General Manager in Jiangsu Lugang Science & Technology Co., Ltd. He is also Chairman of the Board and General Manager in other two companies. He was Head of Woolen and Deputy General Manager in the Company's former entity.

Xue Ni

Mr. Ni Xuefeng is serving as Deputy General Manager in Jiangsu Lugang Science & Technology Co., Ltd. He is also Chairman of the Board and General Manager in another company. He was Deputy General Manager in the Company's former entity and Head of Factory in another Hongze-based factory.

Zhigang Ni

Ai Yuan

Mr. Yuan Aiguo has been serving as Deputy General Manager in Jiangsu Lugang Science & Technology Co., Ltd. since November 14, 2011. He was Head of Sales in the Company and another company.

Haidong Chen

Mr. Chen Haidong has been serving as Director in Jiangsu Lugang Science & Technology Co., Ltd. since February 27, 2012. He is also Director in an investment company. He was Chief Financial Officer in the Company's former entity and Finance Director in the Company.

Xuerong Fan

Mr. Fan Xuerong is serving as Independent Director in Jiangsu Lugang Science & Technology Co., Ltd. He also serves as Independent Director in a Jiangsu-based industry company. He is a Professor of Jiangnan University, China.

Xiong Huang

Mr. Huang Xiong is serving as Independent Director in Jiangsu Lugang Science & Technology Co., Ltd. He is also Head of Bank in another bank, and Independent Director in Suzhou Hailu Heavy Industry Co., Ltd. and Jiangsu Shagang Co., Ltd. He was Deputy Head of Bank in another bank.

Beifang Yu

Ms. Yu Beifang is serving as Independent Director in Jiangsu Lugang Science & Technology Co., Ltd. She is a Professor of Shazhou Professional Institute of Technology, China.

Basic Compensation

Name Fiscal Year Total

Wenlong Qian

943,900

Jin Miao

943,900

Qun Xu

304,700

Guodong Zou

340,500

Chunhong Huang

871,400

Xue Ni

549,300

Zhigang Ni

--

Ai Yuan

451,800

Haidong Chen

242,100

Xuerong Fan

40,000

Xiong Huang

40,000

Beifang Yu

40,000
As Of  31 Dec 2012