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Lanpec Technologies Ltd (601798.SS)

601798.SS on Shanghai Stock Exchange

9.17CNY
13 Dec 2017
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¥0.14 (+1.55%)
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757,684
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Summary

Name Age Since Current Position

Yan Zhang

55 2008 Chairman of the Board, General Manager

Yizhou Lu

48 2009 Chief Financial Officer

Jin Zhang

51 2011 Deputy General Manager, Director

Shangpu Gao

51 2009 Deputy General Manager

Fulu Liu

50 2011 Deputy General Manager

Hong Wang

48 2011 Deputy General Manager

Qing Xie

45 2008 Secretary of the Board, Deputy General Manager, Director

Yonghong Chen

44 2012 Director

Weihua Guo

52 2008 Director

Chunyan Zhang

49 2011 Director

Changhua Liu

59 2011 Independent Director

Maozhu Sun

56 2010 Independent Director

Zhengdong Wang

63 2011 Independent Director

Biographies

Name Description

Yan Zhang

Yizhou Lu

Jin Zhang

Shangpu Gao

Fulu Liu

Mr. Liu Fulu has been Deputy General Manager in Lanpec Technologies Co., Ltd since December 5, 2011. He is also General Manager in a Lanzhou-based company.

Hong Wang

Mr. Wang Hong has been Deputy General Manager in Lanpec Technologies Co., Ltd since December 5, 2011. He was Head-Production in the Company. He is also Deputy General Manager in a Shanghai-based company.

Qing Xie

Yonghong Chen

Mr. Chen Yonghong has been Director of Lanpec Technologies Co., Ltd since December 28, 2012. He also serves as Chief Finance Officer of another company. He was General Manager-Finance Management Division in another company.

Weihua Guo

Mr. Guo Weihua has been Director in Lanpec Technologies Co., Ltd since December 6, 2008. He is also General Manager in an engineering company.

Chunyan Zhang

Ms. Zhang Chunyan has been Director in Lanpec Technologies Co., Ltd since December 5, 2011. She is also Secretary of the Board and Director in other two companies.

Changhua Liu

Maozhu Sun

Mr. Sun Maozhu has been Independent Director in Lanpec Technologies Co., Ltd since February 11, 2010. He is also Independent Director in other four companies.

Zhengdong Wang

Basic Compensation

Name Fiscal Year Total

Yan Zhang

600,000

Yizhou Lu

450,000

Jin Zhang

470,000

Shangpu Gao

510,000

Fulu Liu

490,000

Hong Wang

450,000

Qing Xie

470,000

Yonghong Chen

--

Weihua Guo

--

Chunyan Zhang

--

Changhua Liu

60,000

Maozhu Sun

60,000

Zhengdong Wang

60,000
As Of  31 Dec 2012