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Yunnan Yuntianhua Co Ltd (600096.SS)

600096.SS on Shanghai Stock Exchange

5.66CNY
12 Sep 2019
Change (% chg)

¥0.06 (+1.07%)
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¥5.60
Open
¥5.61
Day's High
¥5.68
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¥5.56
Volume
11,207,935
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11,420,249
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¥8.32
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¥4.25

Summary

Name Age Since Current Position

Wenxue Zhang

2019 Chairman of the Board

Wenhan Duan

50 2019 Vice Chairman of the Board, General Manager

Dehong Zhong

44 2011 Chief Financial Officer

Hexing Liu

44 2013 Deputy General Manager, Director

Dazeng Ming

2013 Deputy General Manager, Director

Lin Chen

50 2003 Executive Deputy General Manager, Chief Engineer

Chenggang Guo

2019 Deputy General Manager

Jiaqi Zeng

44 2012 Deputy General Manager

Chi Feng

42 2013 Secretary of the Board

Jun Hu

43 2013 Director

Ping Ning

55 2013 Independent Director

Chen Xu

2013 Independent Director

Dongyu Zheng

61 2013 Independent Director

Biographies

Name Description

Wenxue Zhang

Mr. Zhang Wenxue has been serving as Chairman of the Board in YUNNAN YUNTIANHUA CO., LTD. since July 29, 2019. He also serves as Deputy General Manager and Director in Yuntianhua Group Co., Ltd. He used to be General Manager in YUNNAN PHOSPHORUS CHEMICALS (GROUP) CORPORATION LIMITED.

Wenhan Duan

Mr. Duan Wenhan has been serving as Vice Chairman of the Board, General Manager in Yunnan Yuntianhua Co., Ltd. since July 29, 2019. He is also Chairman of the Board in another company and Deputy General Manager in China Pacific Insurance(group) Co.,Ltd. He was Human Resource Manager and Deputy Manager of Operation Department in the Company.

Dehong Zhong

Mr. Zhong Dehong has been Chief Financial Officer in YUNNAN YUNTIANHUA CO.,LTD since March 18, 2011. He is also Manager of Finance Department and Manager of Securities Department in the Company, as well as Director in two other companies. He used to be Manager of Finance Department in YUNNAN MALONG INDUSTRY GROUP CO., LTD. He is a Certified Public Accountant and Certified Tax Agent. He holds a Master's degree.

Hexing Liu

Mr. Liu Hexing has been serving as Deputy General Manager and Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He is also serving as Chairman of the Board in other companies. He used to be Deputy General Manager, Assistant General Manager and Secretary of the Board in the Company. He holds a Master's degree.

Dazeng Ming

Mr. Ming Dazeng has been serving as Deputy General Manager and Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as General Manager in Yunnan Yuntianhua International Chemical Co., Ltd. He used to be General Manager in YUNNAN PHOSPHATE FERTILIZER FACTORY. He holds a Master of Business Administration.

Lin Chen

Mr. Chen Lin has been Executive Deputy General Manager and Chief Engineer in YUNNAN YUNTIANHUA CO.,LTD since June 2003. He is also Director in another chemical company.

Chenggang Guo

Jiaqi Zeng

Mr. Zeng Jiaqi has been Deputy General Manager in YUNNAN YUNTIANHUA CO., LTD since June 1, 2012. He was Assistant General Manager in the Company. He used to be Deputy Chief Engineer and Deputy General Manager in two other Yunnan-based companies.

Chi Feng

Mr. Feng Chi has been serving as Secretary of the Board in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He used to be Head of General Manager's Office and Assistant General Manager. He also serves as Director in three materials companies. He holds a Master's degree.

Jun Hu

Mr. Hu Jun has been serving as Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He also serves as Deputy General Manager in Yuntianhua Group Co., Ltd. He holds a Master of Business Administration.

Ping Ning

Mr. Ning Ping has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. He used to be Independent Director in Yunnan Yunwei Group Co., Ltd. He holds a Ph.D. He is a Professor of Kunming University of Science and Technology, China.

Chen Xu

Ms. Xu Chen has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. She is a Certified Public Accountant and Certified Tax Agent.

Dongyu Zheng

Ms. Zheng Dongyu has been serving as Independent Director in YUNNAN YUNTIANHUA CO., LTD. since June 19, 2013. She used to be Independent Director in Yunnan Nantian Electronics Information Co., Ltd. She holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Wenxue Zhang

--

Wenhan Duan

165,600

Dehong Zhong

220,000

Hexing Liu

380,000

Dazeng Ming

--

Lin Chen

340,000

Chenggang Guo

--

Jiaqi Zeng

--

Chi Feng

280,000

Jun Hu

157,600

Ping Ning

--

Chen Xu

--

Dongyu Zheng

--
As Of  31 Dec 2012