Edition:
India

Youngor Group Co Ltd (600177.SS)

600177.SS on Shanghai Stock Exchange

6.80CNY
11 Dec 2019
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Summary

Name Age Since Current Position

Rucheng Li

68 Chairman of the Board

Hanqiong Li

42 2017 Vice Chairman of the Board

Youguang Wu

58 2017 Finance Director, Deputy General Manager

Ping Qian

54 2017 General Manager, Director

Xinyu Liu

45 Deputy General Manager, Secretary of the Board

Ganggao Hu

46 2017 Executive Deputy General Manager, Director

Hongfeng Shao

49 2017 Deputy General Manager, Director

Qigang Xu

44 2016 Director

Jiming Bao

67 Independent Director

Keling Li

67 Independent Director

Yun Qiu

56 Independent Director

Biographies

Name Description

Rucheng Li

Mr. Li Rucheng is serving as Chairman of the Board in Youngor Group Co., Ltd. He used to be General Manager in the Company. He is also General Manager and Executive Director in Ningbo Shengda Development Co., Ltd., Chairman of the Board in Ningbo Youngor Holdings Limited, and Director in Bank of Ningbo Co., Ltd.

Hanqiong Li

Ms. Li Hanqiong has been serving as Vice Chairman of the Board in Youngor Group Co., Ltd. since May 2017. She is also General Manager in Youngor Investment Co., Ltd., as well as Director in B-Soft Co., Ltd. and Ningbo YOUNGOR Holdings Limited.

Youguang Wu

Ping Qian

Mr. Qian Ping has been serving as General Manager and Director in Youngor Group Co., Ltd. since May 20, 2017. He is also Chairman of the Board in Youngor Real Estate Holdings Limited.

Xinyu Liu

Ganggao Hu

Mr. Hu Ganggao serves as Executive Deputy General Manager, Director of the Company. since May 19, 2017. He is also General Manager in Youngor Clothing Holdings Limited.

Hongfeng Shao

Mr. Shao Hongfeng serves as Deputy General Manager, Director of the Company. since May 19, 2017. He is also General Manager in Suzhou YOUNGOR Property Co., Ltd.

Qigang Xu

Mr. Xu Qigang has been serving as Director in Youngor Group Co., Ltd. since May 26, 2016. He is also Chairman of the Board in Shengzhou Youngor Woolen Fabric Co., Ltd.

Jiming Bao

Mr. Bao Jiming is serving as Independent Director in Youngor Group Co., Ltd. He is also Independent Director in Wanxiang Qianchao Co., Ltd. and Antong Holdings Co., Ltd. He is also a Professor of Fudan University.

Keling Li

Yun Qiu

Ms. Qiu Yun is serving as Independent Director in Youngor Group Co., Ltd. She is also Independent Director in RONGAN PROPERTY CO., LTD. and Ningbo Boway Alloy Material Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Rucheng Li

1,040,000

Hanqiong Li

3,060,000

Youguang Wu

2,856,600

Ping Qian

5,060,000

Xinyu Liu

1,266,500

Ganggao Hu

2,672,200

Hongfeng Shao

3,560,000

Qigang Xu

2,480,900

Jiming Bao

240,000

Keling Li

240,000

Yun Qiu

240,000
As Of  31 Dec 2018