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NBTM New Materials Group Co Ltd (600114.SS)

600114.SS on Shanghai Stock Exchange

7.75CNY
20 Sep 2019
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Summary

Name Age Since Current Position

Zhirong Zhu

54 2019 Chairman of the Board, General Manager

Yajun Xiao

46 2010 Chief Financial Officer

Yang Cao

56 2019 Deputy General Manager, Director

Masahiro Tada

56 Deputy General Manager, Director

Lingmin He

49 2012 Deputy General Manager

Kai Xu

2019 Deputy General Manager

Fengmu Yan

2019 Deputy General Manager

Yongping Huang

55 2004 Assistant General Manager

Jin Gu

56 Director

Yoshiyuki Inaba

51 Director

Yuqi Lou

64 2013 Independent Director

Honggang Shi

58 2013 Independent Director

Xingdong Xu

37 2013 Independent Director

Biographies

Name Description

Zhirong Zhu

Mr. Zhu Zhirong has been Chairman of the Board, General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2019. He used to serve as Deputy General Manager, Chief Financial Officer and Head of Finance in the Company.

Yajun Xiao

Mr. Xiao Yajun has been serving as Chief Financial Officer in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2010. He used to serve as Deputy Head-Finance and Deputy Head of Management Department in the Company, Sales Manager in a Ningbo-based company and Manager of Finance Department in another shipping company. He holds a Master of Business Administration.

Yang Cao

Mr. Cao Yang has been serving as Deputy General Manager and Director in NBTM NEW MATERIALS GROUP Co., Ltd. since August 6, 2019. He is also Head of Securities Department in the Company, as well as Chairman of the Board in seven subsidiaries of the Company, Chairman of the Board in a Ningbo-based metallurgy company and Executive Director in another Ningbo-based trading company. He used to be Head of Business Department in the Company's former entity. He holds a Master of Business Administration (MBA).

Masahiro Tada

Lingmin He

Mr. He Lingmin has been Deputy General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. since March 10, 2012. He is also Head of Production Management Department in the Company. He was Assistant General Managerin the Company.

Kai Xu

Fengmu Yan

Yongping Huang

Mr. Huang Yongping is Assistant General Manager in NBTM NEW MATERIALS GROUP Co., Ltd. He used to be Head of General Affairs Department in the Company's former entity, Deputy General Manager and Section Chief-Finance in a Ningbo-based group, as well as General Manager in a Ningbo-based company and a Lianyungang-based subsidiary.

Jin Gu

Ms. Gu Jin is Director in NBTM NEW MATERIALS GROUP Co., Ltd. She is also General Manager of a Ningbo-based investment company.

Yoshiyuki Inaba

Yuqi Lou

Honggang Shi

Xingdong Xu

Basic Compensation

Name Fiscal Year Total

Zhirong Zhu

640,000

Yajun Xiao

250,000

Yang Cao

470,000

Masahiro Tada

530,000

Lingmin He

390,000

Kai Xu

--

Fengmu Yan

--

Yongping Huang

440,000

Jin Gu

20,000

Yoshiyuki Inaba

20,000

Yuqi Lou

--

Honggang Shi

--

Xingdong Xu

--
As Of  31 Dec 2012