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Jihua Group Corp Ltd (601718.SS)

601718.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yiling Li

49 Chairman of the Board

Huasheng He

55 Chief Accounting Officer

Haili Yuan

51 General Manager, Director

Yinhai Duan

48 Deputy General Manager

Fujun Guo

49 2011 Deputy General Manager

Dazhong Pan

56 2012 Deputy General Manager

Weibing Qiu

47 Deputy General Manager

Sanyou Rong

48 Deputy General Manager

Chaoxiang Yang

56 Deputy General Manager

Jingjiang Wang

35 2017 Secretary of the Board

Zhixin Gai

65 Director

Yawei Gao

47 Director

Shijin Guo

59 Director

Dajun Yang

50 Director

Bin Wang

53 Independent Director

Dongmei Xing

47 Independent Director

Guodan Zu

64 Independent Director

Biographies

Name Description

Yiling Li

Mr. Li Yiling is serving as Chairman of the Board in Jihua Group Corporation Limited. He was Executive Deputy General Manager of the Company. He used to be General Manager and Executive Director in Guangzhou Xinxing Industry Company, as well as Deputy General Manager in XINXING DEVELOPMENT CO., LTD.

Huasheng He

Mr. He Huasheng is serving as Chief Accounting Officer in Jihua Group Corporation Limited. He was Head of Asset & Finance of the Company.

Haili Yuan

Mr. Yuan Haili is serving as General Manager and Director in Jihua Group Corporation Limited. He was Deputy General Manager of the Company. He used to be Executive Director, General Manager and Director in Jihua Sanwuyiwu Leather Shoes Co., Ltd.

Yinhai Duan

Mr. Duan Yinhai is serving as Deputy General Manager in Jihua Group Corporation Limited. He is also Executive Director in Jihua 3512 Leather Garment Co., Ltd. He holds an Executive Master of Business Administration.

Fujun Guo

Mr. Guo Fujun has been serving as Deputy General Manager in Jihua Group Corporation Limited since December 2011. He used to be Executive Director in Jihua Sanwuersan Special Equipment Co., Ltd.

Dazhong Pan

Mr. Pan Dazhong has been serving as Deputy General Manager in Jihua Group Corporation Limited since April 23, 2012. He used to be Chairman of the Board in Tianjin Huajin Pharmaceutical Co., Ltd.

Weibing Qiu

Mr. Qiu Weibing is serving as Deputy General Manager in Jihua Group Corporation Limited. He is also General Manager and Executive Director in JIHUA 3509 TEXTILE CO., LTD. He holds an Executive Master of Business Administration.

Sanyou Rong

Mr. Rong Sanyou is serving as Deputy General Manager in Jihua Group Corporation Limited. He is also Executive Director in Jihua 3517 Rubber Products Co., Ltd. He holds an Executive Master of Business Administration.

Chaoxiang Yang

Mr. Yang Chaoxiang is serving as Deputy General Manager in Jihua Group Corporation Limited. He used to be General Manager in Jihua No.3502 Occupational Garments Co., Ltd.

Jingjiang Wang

Mr. Wang Jingjiang has been serving as Secretary of the Board in Jihua Group Corporation Limited since December 2017. He holds a Master's degree in Management and an Executive Master of Business Administration.

Zhixin Gai

Mr. Gai Zhixin is serving as Director in Jihua Group Corporation Limited. He is also Outside Director in Xinxing Cathay International Group. He used to be General Manager in China Duty Free Group, as well as Chairman of the Board and General Manager in CITS Group Corporation.

Yawei Gao

Ms. Gao Yawei is serving as Director in Jihua Group Corporation Limited. She is also General Manager-Legal Affairs Division and Staff Elected Director in Xinxing Cathay International Group. She used to be Chief Legal Officer in China Oceanwide Holdings Group Co., Ltd. She holds a Master of Law and a Doctor of Engineering.

Shijin Guo

Mr. Guo Shijin is serving as Director in Jihua Group Corporation Limited. He is also Deputy General Manager in Xinxing Cathay International Group. He used to be Chairman of the Board, General Manager and Deputy General Manager in Xinxing Ductile Iron Pipes Co., Ltd., as well as Deputy General Manager and Director in Xinxing Ductile Iron Pipes (Group) Co., Ltd. He holds a Master of Business Administration.

Dajun Yang

Mr. Yang Dajun is serving as Director in Jihua Group Corporation Limited. He is also Chief Executive Officer and Founder in FRANCE VANALEO INTERNATIONAL BRAND MANAGEMENT LIMITED, as well as President in another company. He holds a Master of Business Administration.

Bin Wang

Mr. Wang Bin is serving as Independent Director in Jihua Group Corporation Limited. He is also Director in Beijing Teamsun Technology Co., Ltd., as well as Independent Director in Huangshan Novel Co., Ltd. and China International Travel Service Corporation Limited. He holds a Ph.D. from Chinese Academy of Fiscal Sciences. He is also a Professor of Beijing Technology and Business University.

Dongmei Xing

Ms. Xing Dongmei is serving as Independent Director in Jihua Group Corporation Limited. She is also Independent Director in Yinhua Fund Management Co., Ltd. and Avic Shenyang Aircraft Company Limited. She holds a Bachelor's degree in Economic Law from China University of Political Science and Law, and a Master's degree in Laws from Peking University.

Guodan Zu

Mr. Zu Guodan is serving as Independent Director in Jihua Group Corporation Limited. He is also Independent Director in Beijing Urban-Rural Commercial (Group) Co., Ltd. He used to be General Manager in Beijing Guiyou Mansion Co., Ltd., General Manager and Director in Beijing New Yansha Holding (Group) Co., Ltd., as well as Honorary Chairman and Director in Beijing Capital Retailing Group Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Yiling Li

435,000

Huasheng He

420,000

Haili Yuan

500,000

Yinhai Duan

400,000

Fujun Guo

420,000

Dazhong Pan

420,000

Weibing Qiu

375,000

Sanyou Rong

400,000

Chaoxiang Yang

460,000

Jingjiang Wang

393,300

Zhixin Gai

--

Yawei Gao

--

Shijin Guo

--

Dajun Yang

--

Bin Wang

160,000

Dongmei Xing

150,000

Guodan Zu

170,000
As Of  31 Dec 2017