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Asian Star Anchor Chain Co Ltd Jiangsu (601890.SS)

601890.SS on Shanghai Stock Exchange

6.63CNY
12 Dec 2017
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Summary

Name Age Since Current Position

An Tao

56 2008 Chairman of the Board

Liang Tao

41 2008 Vice Chairman of the Board, General Manager

Gui Wang

44 2008 Chief Financial Officer, Finance Director, Director

Wei Zhang

41 2008 Deputy General Manager, Director

Guorong Li

50 2012 Deputy General Manager

Weilai Lu

39 2011 Deputy General Manager

Hanqi Wu

46 2014 Deputy General Manager

Lili Xiao

2014 Secretary of the Board

Hanming Li

65 2008 Director

Yi Shen

48 2011 Director

Peng Huang

64 2010 Independent Director

Dailun Shi

43 2010 Independent Director

Lianhai Zhu

48 2010 Independent Director

Biographies

Name Description

An Tao

Mr. Tao Anxiang has been serving as Chairman of the Board in Asian Star Anchor Chain Co., Ltd. Jiangsu since May 12, 2008. He is also serving as Director in another Zhenjiang-based company, as well as Chairman of the Board in two other companies. He used to General Manager and Chairman of the Board in the Company's former entity.

Liang Tao

Ms. Tao Liangfeng has been serving as Vice Chairman of the Board and General Manager in Asian Star Anchor Chain Co., Ltd. Jiangsu since June 2008. She is also serving as Director in three other companies. She used to be Deputy General Manager in an anchor chain factory and Deputy General Manager and Director in the Company's former entity.

Gui Wang

Ms. Wang Guiqin has been serving as Chief Financial Officer, Finance Director and Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since June 2008. She used to be Finance Director in an anchor chain factory and Finance Director and Director in the Company's former entity.

Wei Zhang

Mr. Zhang Weixin has been serving as Deputy General Manager and Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since 2008. He is also serving as Director in a Jiangsu-based steel sales company. He used to be Head of Technology in an anchor chain factory and Deputy General Manager and Director in the Company's former entity.

Guorong Li

Mr. Li Guorong has been Deputy General Manager in Asian Star Anchor Chain Co., Ltd. Jiangsu since April 23, 2012. He used to be Chief Engineer in another three ship building companies.

Weilai Lu

Mr. Lu Weilai has been Deputy General Manager in Asian Star Anchor Chain Co., Ltd. Jiangsu since May 15, 2011. He used to be Export Sales Manager in the Company.

Hanqi Wu

Mr. Wu Hanqi has been serving as Deputy General Manager in Asian Star Anchor Chain Co., Ltd. Jiangsu. He is also serving as Director in a Jiangsu-based steel sales company. He used to be Chief Financial Officer in a Jingjiang-based leather company. He is a Certified Public Accountant.

Lili Xiao

Hanming Li

Mr. Li Hanming has been serving as Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since June 2008. He is also serving as Chairman of the Board in a group. He used to be Head of Production in a Jingjiang-based foundry machinery factory, Deputy Head of Factory in a Jingjiang-based leather factory, Deputy General Manager in an anchor chain factory and Deputy General Manager and Director in the Company's former entity.

Yi Shen

Mr. Shen Yicheng has been Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since May 12, 2011. He is also Assistant General Manager in the Company. He used to be Assistant General Manager in the Company's former entity.

Peng Huang

Mr. Huang Peng has been serving as Independent Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since February 8, 2010. He is also serving as Independent Director in CREATE TECHNOLOGY & SCIENCE CO., LTD, JIANGSU AB SHARE-HOLDING CO., LTD and Suzhou Lopsking Aluminum Co., Ltd. He is Professor of Suzhou University and Professor of Accounting. He used to be Associate Professor in Suzhou University. He holds a Ph.D.

Dailun Shi

Mr. Shi Dailun has been serving as Independent Director in Asian Star Anchor Chain Co., Ltd. Jiangsu since February 8, 2010. He is also serving as General Manager in a Shanghai-based management consulting company. He is Professor of Fudan University. He used to be Chief Executive Officer in a Shanghai-based media company, Guest Professor of Wuhan University of Technology and Handelshøyskolen BI and Honorary Professor of Chongqing University of Posts and Telecommunications. He holds a Master's degree in Mathematics from Brown University and a Ph.D in Management, a Master's degree in Industrial Engineering and a Master of Business Administration (MBA) in Finance from Georgia Institute of Technology.

Lianhai Zhu

Basic Compensation

Name Fiscal Year Total

An Tao

252,000

Liang Tao

252,000

Gui Wang

180,000

Wei Zhang

180,000

Guorong Li

180,000

Weilai Lu

180,000

Hanqi Wu

252,000

Lili Xiao

--

Hanming Li

80,000

Yi Shen

108,000

Peng Huang

60,000

Dailun Shi

60,000

Lianhai Zhu

60,000
As Of  31 Dec 2012