Edition:
United Kingdom

Jihua Group Corp Ltd (601718.SS)

601718.SS on Shanghai Stock Exchange

6.92CNY
18 Dec 2017
Change (% chg)

¥0.04 (+0.58%)
Prev Close
¥6.88
Open
¥6.88
Day's High
¥7.00
Day's Low
¥6.82
Volume
9,896,251
Avg. Vol
16,068,376
52-wk High
¥10.91
52-wk Low
¥6.51

Summary

Name Age Since Current Position

Ming Sha

57 2011 Chairman of the Board

Keren He

54 2009 Vice Chairman of the Board

Jinsong Zhu

41 2011 Chief Accounting Officer

Xue Cheng Li

53 2009 General Manager, Director

Fujun Guo

44 2011 Deputy General Manager

Chuanwei Li

53 2012 Deputy General Manager

Dazhong Pan

51 2012 Deputy General Manager

Zhaoxiang Yang

51 2009 Deputy General Manager

Derang Zhang

48 2011 Deputy General Manager

Xingzhi Wang

51 2009 Secretary of the Board

Wenhu Han

51 2012 Director

Cheng Liang

46 2012 Director

Cunzhou Liu

72 2009 Outside Director

Yan Bai

48 2009 Independent Director

Luqiao Jia

76 2009 Independent Director

Zhihua Xie

54 2009 Independent Director

Biographies

Name Description

Ming Sha

Mr. Sha Ming has been Chairman of the Board in Jihua Group Corporation Limited since May 2011. He is also General Manager and Director in another group company. He used to be Deputy General Manager, Head of Factory, Assistant General Manager and Chairman of the Board in other four companies.

Keren He

Mr. He Keren has been serving as Vice Chairman of the Board in Jihua Group Corporation Limited since June 2009. He is also Deputy General Manager in another group. He used to be Assistant General Manager, Deputy General Manager, General Manager and Director in other two companies.

Jinsong Zhu

Mr. Zhu Jinsong has been Chief Accounting Officer in Jihua Group Corporation Limited since October 2011. He used to be Deputy General Manager-Finance Division and General Manager-Finance Division in other three companies.

Xue Cheng Li

Mr. Li Xuecheng has been serving as Director and General Manager in Jihua Group Corporation Limited since June 2009. He used to be Head of Factory, Chairman of the Board and Deputy General Manager in other three companies.

Fujun Guo

Mr. Guo Fujun has been Deputy General Manager in Jihua Group Corporation Limited since December 2011. He is also Chairman of the Board and Executive Director in two other companies, respectively. He used to be Head of Factory, Vice Chairman of the Board and Chairman of the Board in other six companies.

Chuanwei Li

Mr. Li Chuanwei has been Deputy General Manager in Jihua Group Corp Ltd since March 26, 2012. He is also Executive Director, General Manager and Chairman of the Board in an investment company. He used to be Chairman of the Board in a business wear company, as well as Deputy General Manager in a light industry group company.

Dazhong Pan

Mr. Pan Dazhong has been Deputy General Manager in Jihua Group Corp Ltd since April 23, 2012. He is also Chairman of the Board in a Tianjin-based pharmaceutical company. He used to be Head of Factory in a Tianjin-based pharmaceutical plant.

Zhaoxiang Yang

Mr. Yang Zhaoxiang has been serving as Deputy General Manager in Jihua Group Corporation Limited since June 2009. He is also Chairman of the Board in another company, where he used to be General Manager.

Derang Zhang

Mr. Zhang Derang has been Deputy General Manager in Jihua Group Corporation Limited since October 2011. He used to be Deputy Chief Economist and General Manager-Strategy Investment Division in other two companies.

Xingzhi Wang

Mr. Wang Xingzhi has been serving as Secretary of the Board in Jihua Group Corporation Limited since June 2009. He used to be Secretary of the Board and Assistant General Manager in another group company.

Wenhu Han

Cheng Liang

Mr. Liang Cheng is Director in Jihua Group Corporation Limited. He is also General Manager and Executive Director in an international trading company, and Chairman of the Board in two other companies.

Cunzhou Liu

Mr. Liu Cunzhou has been serving as Outside Director in Jihua Group Corporation Limited since June 2009. He is also Outside Director in another group. He used to be Head of Factory, Chairman of the Board, General Manager and Outside Director in other three companies. He is Honorary Professor in Shenyang Pharmaceutical University, China.

Yan Bai

Mr. Bai Yan has been serving as Independent Director in Jihua Group Corporation Limited since June 2009. He used to be Outside Director in a group company. He holds a Ph.D in Law from Peking University, China.

Luqiao Jia

Mr. Jia Luqiao has been serving as Independent Director in Jihua Group Corporation Limited since June 2009. He is also Independent Director in Shijiazhuang Changshan Textile Co., Ltd. and Black Peony (Group) Co., Ltd. He used to be Outside Director in a group company. He is Professor.

Zhihua Xie

Mr. Xie Zhihua has been serving as Independent Director in Jihua Group Corporation Limited since June 2009. He is also Independent Director in Sany Heavy Industry Co., LTD. and Sinomach Automobile Co., Ltd. He used to be Independent Director in another company, as well as Outside Director in a group company. He obtained a Ph.D. from Research Institute for Fiscal Science, Ministry of Finance, P.R.China in July 1995. He is Professor.

Basic Compensation

Name Fiscal Year Total

Ming Sha

--

Keren He

--

Jinsong Zhu

426,500

Xue Cheng Li

552,000

Fujun Guo

426,500

Chuanwei Li

--

Dazhong Pan

469,100

Zhaoxiang Yang

469,100

Derang Zhang

426,500

Xingzhi Wang

426,500

Wenhu Han

426,500

Cheng Liang

469,100

Cunzhou Liu

--

Yan Bai

130,000

Luqiao Jia

150,000

Zhihua Xie

150,000
As Of  31 Dec 2012