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Befar Group Co Ltd (601678.SS)

601678.SS on Shanghai Stock Exchange

7.50CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Zhongzheng Zhang

72 2007 Chairman of the Board

Shuhua Wang

53 2015 Vice Chairman of the Board, General Manager

Xiangjin Kong

46 2007 Chief Financial Officer

Jiang Yu

43 2011 Secretary of the Board, Deputy General Manager, Director

Demin Li

64 Deputy General Manager, Director

Xiaoguang Li

42 2011 Deputy General Manager, Director

Liming Wang

52 Deputy General Manager, Director

Yuanbin Ren

47 2011 Deputy General Manager

Hong Zhao

53 2007 Deputy General Manager

Zhao Chu

64 Chief Engineer, Director

Qiu Du

61 2011 Director

Qinling Shi

63 2015 Director

Jiahou Liu

62 Independent Director

Guomin Zhang

55 Independent Director

Xiaowei Zhang

45 Independent Director

Biographies

Name Description

Zhongzheng Zhang

Mr. Zhang Zhongzheng has been Chairman of the Board of Befar Group Co.,Ltd since 2007. He is also General Manager and Chairman of the Board in a Shandong-based investment company, Chairman of the Board in five other companies, Director in two other Shandong-based companies, and Vice Chairman of the Board in a port company. He used to be Chairman of the Board and General Manager of the Company's former entity, Shandong BEFAR Group, and Factory Head of a Binzhou-based chemical plant, and Vice Chairman of the Board in an asphalt company.

Shuhua Wang

Xiangjin Kong

Mr. Kong Xiangjin has been Chief Financial Officer of Befar Group Co.,Ltd since 2007. He used to be Deputy Chief Accounting Officer of the Company's previous entity, Shandong BEFAR Group.

Jiang Yu

Mr. Yu Jiang has been serving as Deputy General Manager, Director and Secretary of the Board of Befar Group Co.,Ltd since February 22, 2011. He is also Director in six Shandong-based companies. He used to be Head of General Office and Deputy General Manager of the Company's previous entity, Shandong BEFAR Group.

Demin Li

Mr. Li Demin has been serving as Deputy General Manager and Director of Befar Group Co.,Ltd. He is also Director in a Shandong-based investment company. He used to be Deputy General Manager, Head of Chemical Plant and Assistant General Manager of the Company's previous entity, Shandong BEFAR Group.

Xiaoguang Li

Liming Wang

Mr. Wang Liming has been serving as Deputy General Manager and Director of Befar Group Co.,Ltd. He is also Director in a Shandong-based investment company. He used to Deputy General Manager of the Company's previous entity, Shandong BEFAR Group.

Yuanbin Ren

Mr. Ren Yuanbin has been Deputy General Manager in Befar Group Co.,Ltd. since February 22, 2011. He is also Director in another Shandong-based company. He used to be Assistant General Manager in the Company's former entity.

Hong Zhao

Mr. Zhao Hongxing has been serving as Deputy General Manager of Befar Group Co.,Ltd. since 2007. He is also Director in a Shandong-based investment company. He used to be Deputy General Manager of the Company's previous entity, Shandong BEFAR Group.

Zhao Chu

Mr. Chu Zhaosheng is serving as Chief Engineer and Director of Befar Group Co.,Ltd. He is also Director in a Shandong-based investment company. He used to be Deputy General Manager of the Company's previous entity, Shandong BEFAR Group, and Deputy Head of Factory in a Binzhou-based chemical industrial plant.

Qiu Du

Ms. Du Qiumin has been Director in Befar Group Co.,Ltd since January 21, 2011. She is also Director in a Shandong-based media company. She was Deputy General Manager in the Company. She used to be Deputy General Manager of the Company's previous entity, Shandong BEFAR Group.

Qinling Shi

Mr. Shi Qinling has been serving as Director of Befar Group Co.,Ltd. He is also Director in five other companies and Chairman of the Board in a Shandong-based real estate company. He used to be Vice Chairman of the Board and General Manager of the Company's previous entity, Shandong BEFAR Group, and Director in an asphalt company.

Jiahou Liu

Mr. Liu Jiahou is serving as Independent Director of Befar Group Co.,Ltd. He is also serving as Independent Director in three other companies including LONTRUE CO., LTD and Shandong Xuxin Machinery Co., Ltd. He used to serve as Vice President of a Shandong-based company.

Guomin Zhang

Xiaowei Zhang

Basic Compensation

Name Fiscal Year Total

Zhongzheng Zhang

204,800

Shuhua Wang

--

Xiangjin Kong

121,800

Jiang Yu

164,900

Demin Li

169,100

Xiaoguang Li

164,600

Liming Wang

166,600

Yuanbin Ren

171,200

Hong Zhao

152,200

Zhao Chu

170,100

Qiu Du

60,000

Qinling Shi

185,600

Jiahou Liu

50,000

Guomin Zhang

50,000

Xiaowei Zhang

50,000
As Of  31 Dec 2012