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Luenmei Quantum Co Ltd (600167.SS)

600167.SS on Shanghai Stock Exchange

13.93CNY
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Summary

Name Age Since Current Position

Zhuangqiang Su

48 2018 Chairman of the Board

Xuesen Zhang

54 2018 Executive President, Director

Changyi Zhu

64 2018 President, Director

Wen'ge Pan

54 2019 Chief Financial Officer, Director

Sisheng Liu

55 2008 Secretary of the Board

Yongze Liu

65 2014 Independent Director

Guoqiang Ma

66 2018 Independent Director

Zheng Yang

66 2018 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

Mr. Zhang Xuesen serves as Executive President, Director of the Company. since November 30, 2018. He used to be President in Luenmei Group.

Changyi Zhu

Mr. Zhu Changyi serves as President, Director of the Company., 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 serves as Chief Financial Officer, Director of the Company., Ltd. 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 serves as Secretary of the Board of the Company., Ltd. since June 13, 2008. He was Deputy General Manager in another industrial group company.

Yongze Liu

Mr. Liu Yongze serves as Independent Director of the Company. since May 15, 2014. He is also a professor in Dongbei University of Finance & Economics, China.

Guoqiang Ma

Mr. Ma Guoqiang serves as Independent Director of the Company. since November 29, 2018. He used to be a professor in Dongbei University of Finance & Economics, China.

Zheng Yang

Basic Compensation

Name Fiscal Year Total

Zhuangqiang Su

600,000

Xuesen Zhang

353,000

Changyi Zhu

420,000

Wen'ge Pan

141,200

Sisheng Liu

156,300

Yongze Liu

100,000

Guoqiang Ma

100,000

Zheng Yang

100,000
As Of  31 Dec 2019

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