Edition:
India

Xiamen C&D Inc (600153.SS)

600153.SS on Shanghai Stock Exchange

8.89CNY
19 Jul 2019
Change (% chg)

¥0.14 (+1.60%)
Prev Close
¥8.75
Open
¥8.72
Day's High
¥8.90
Day's Low
¥8.71
Volume
10,889,615
Avg. Vol
22,812,457
52-wk High
¥10.86
52-wk Low
¥6.91

Summary

Name Age Since Current Position

Yongfeng Zhang

58 2016 Chairman of the Board

Wenzhou Huang

53 2016 Vice Chairman of the Board

Jia'na Xu

40 2017 Chief Financial Officer

Yongda Zheng

47 2016 General Manager, Director

Mao Lin

50 Deputy General Manager, Secretary of the Board

Dongxu Chen

48 2013 Deputy General Manager

Lijuan Gao

47 2016 Deputy General Manager

Guizhi Jiang

47 2017 Deputy General Manager

Yanda Lai

56 Deputy General Manager

Zhibing Wang

49 2013 Deputy General Manager

Xiaomin Wu

63 2016 Director

Yanliu Ye

47 2016 Director

Yiyi Dai

51 2016 Independent Director

Xingqiang Du

44 2013 Independent Director

Feng Liu

52 2013 Independent Director

Biographies

Name Description

Yongfeng Zhang

Mr. Zhang Yongfeng has been serving as Chairman of the Board in Xiamen C&D Inc. since May 26, 2016. He was Executive Deputy General Manager in the Company. He is also Director in a Xiamen-based group company.

Wenzhou Huang

Mr. Huang Wenzhou has been serving as Vice Chairman of the Board in Xiamen C&D Inc. since May 26, 2016. He was General Manager in the Company. He is also Director in another Xiamen-based group company.

Jia'na Xu

Yongda Zheng

Mr. Zheng Yongda has been General Manager and Director in Xiamen C&D Inc. since May 26, 2016. He used to be General Manager in a Xiamen-based paper company.

Mao Lin

Dongxu Chen

Mr. Chen Dongxu has been serving as Deputy General Manager in Xiamen C&D Inc. since January 24, 2013. He is also Chairman of the Board in Xiamen C&D Automobile Co., Ltd., where he used to be General Manager. He graduated from Xiamen University, China in July 1992, and his major was International Trade.

Lijuan Gao

Guizhi Jiang

Ms. Jiang Guizhi has been serving as Deputy General Manager in Xiamen C&D Inc. since January 14, 2017. She was Deputy General Manager-Credit Management Division and General Manager-Audit Division in the Company.

Yanda Lai

Mr. Lai Yanda is serving as Deputy General Manager in Xiamen C&D Inc. He was Chief Financial Officer in the Company.

Zhibing Wang

Mr. Wang Zhibing has been serving as Deputy General Manager in Xiamen C&D Inc. since January 24, 2013. He is also Director of Trade Management in the Company. He used to be Deputy Manager and General Manager of Trade Management in the Company.

Xiaomin Wu

Ms. Wu Xiaomin has been serving as Director in Xiamen C&D Inc. since May 26, 2016. She is also General Manager and Director in a Xiamen-based group company, Director in two other Xiamen-based companies.

Yanliu Ye

Yiyi Dai

Mr. Dai Yiyi has been serving as Independent Director of Xiamen C&D Inc. since May 24, 2016. He is also Independent Director in Fujian Septwolves Industry Co., Ltd., Xiamen ITG Group Corp., Ltd., Guangdong Shirongzhaoye Co., Ltd. and Shanghai Xingye Housing Co., Ltd. He is Guest Professor in Tsinghua University, China, as well as Professor in Xiamen University, China and Huazhong University of Science and Technology, China.

Xingqiang Du

Mr. Du Xingqiang has been serving as Independent Director in Xiamen C&D Inc. since May 23, 2013. He also serves as Independent Director in Motic (Xiamen) Electric Group Co., Ltd. He holds a Ph.D. in Accounting. He is a Professor of Xiamen University, China.

Feng Liu

Mr. Liu Feng has been serving as Independent Director in Xiamen C&D Inc. since May 23, 2013. He also serves as Independent Director in Qingdao Haier Co., Ltd., COSCO Shipping Co., Ltd. and Xiamen International Port Co, Ltd. He holds a Ph.D. in Accounting. He is a Professor of Xiamen University, China.

Basic Compensation

Name Fiscal Year Total

Yongfeng Zhang

2,880,000

Wenzhou Huang

2,300,000

Jia'na Xu

880,000

Yongda Zheng

2,664,000

Mao Lin

2,126,000

Dongxu Chen

2,126,000

Lijuan Gao

1,405,000

Guizhi Jiang

1,405,000

Yanda Lai

1,405,000

Zhibing Wang

2,126,000

Xiaomin Wu

--

Yanliu Ye

--

Yiyi Dai

100,000

Xingqiang Du

100,000

Feng Liu

100,000
As Of  31 Dec 2017