Edition:
India

Luenmei Quantum Co Ltd (600167.SS)

600167.SS on Shanghai Stock Exchange

13.05CNY
8:59am IST
Change (% chg)

¥-0.25 (-1.88%)
Prev Close
¥13.30
Open
¥13.26
Day's High
¥13.35
Day's Low
¥13.01
Volume
1,726,693
Avg. Vol
3,021,602
52-wk High
¥13.97
52-wk Low
¥7.15

Summary

Name Age Since Current Position

Zhuangqiang Su

37 2018 Chairman of the Board

Xuesen Zhang

52 2018 Executive President

Changyi Zhu

58 2018 President

Wen'ge Pan

47 2009 Chief Financial Officer

Sisheng Liu

48 2008 Secretary of the Board

Dechun Wen

43 2007 Director

Zhenxing Xu

50 2007 Director

Yongfu Zhang

51 2007 Director

Chuang Gao

63 2008 Independent Director

Jinjiang Kang

69 2008 Independent Director

Tianli Zhong

62 2011 Independent Director

Biographies

Name Description

Zhuangqiang Su

Mr. Su Zhuangqiang has been serving as Chairman of the Board in Luenmei Quantum Co., Ltd. since November 30, 2018. He has been serving as Chairman of the Board in a Shenyang-based real estate company since October 2003, as well as Vice Chairman of the Board in China Sports Group Industry Co., Ltd. since May 2004. He used to be General Manager in a Shantou-based company from October 1993 to October 2003.

Xuesen Zhang

Changyi Zhu

Mr. Zhu Changyi has been serving as President in Luenmei Quantum Co., Ltd. since November 30, 2018. He also serves as General Manager in a Guizhou-based company. He used to be President in a Shantou-based investment group company from 2001 to June 2005.

Wen'ge Pan

Mr. Pan Wen'ge has been serving as Chief Financial Officer in Luenmei Holding Co., Ltd. since November 12, 2009. He was Deputy Chief Financial Officer in an investment company, as well as Deputy General Manager-Financing Center of Shenyang Branch and General Manager of Shenyang Branch in Hua Xia Bank.

Sisheng Liu

Mr. Liu Sisheng has been serving as Secretary of the Board in Luenmei Holding Co., Ltd. since June 13, 2008. He was Deputy General Manager in another industrial group company.

Dechun Wen

Mr. Wen Dechun has been serving as Director in Luenmei Holding Co., Ltd. since May 11, 2007. He is also President of Investment Development in an investment company. He used to serve as Executive Deputy General Manager in a real estate development company, Assistant Chairman of the Board in a corporate group. He holds a Master of Business Administration (MBA) from Tsinghua University, China and a Master of Engineering from Dalian University of Technology, China.

Zhenxing Xu

Mr. Xu Zhenxing has been serving as Director in Luenmei Holding Co., Ltd. since August 23, 2007. He is also General Manager in a Guizhou-based alcohol company.

Yongfu Zhang

Mr. Zhang Yongfu has been serving as Director in Luenmei Holding Co., Ltd. since August 23, 2007. He is also serving as Deputy Manager in the Company.

Chuang Gao

Jinjiang Kang

Mr. Kang Jinjiang has been serving as Independent Director in Luenmei Holding Co., Ltd. since June 30, 2008. He is a Professor in Northeastern University, where he used to be Associate Professor.

Tianli Zhong

Basic Compensation

Name Fiscal Year Total

Zhuangqiang Su

--

Xuesen Zhang

--

Changyi Zhu

156,500

Wen'ge Pan

130,600

Sisheng Liu

130,600

Dechun Wen

--

Zhenxing Xu

--

Yongfu Zhang

143,700

Chuang Gao

50,000

Jinjiang Kang

50,000

Tianli Zhong

50,000
As Of  31 Dec 2012