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Jiangsu Wuzhong Industrial Co Ltd (600200.SS)

600200.SS on Shanghai Stock Exchange

10.97CNY
17 Jan 2018
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Summary

Name Age Since Current Position

Weiyi Zhao

60 2000 Chairman of the Board

Jianlin Yao

59 2000 Vice Chairman of the Board, General Manager

Zheng Yan

63 2009 Vice Chairman of the Board, Deputy General Manager

Xi Cheng

2015 Chief Financial Officer

Jufang Zhu

47 2015 Deputy General Manager, Secretary

Li Jin

49 2012 Deputy General Manager, Director

Jianping Jin

51 2010 Deputy General Manager

Liangzhi Xu

44 2015 Deputy General Manager

Wenji Sun

50 2010 Independent Director

Bo Wang

57 2010 Independent Director

Zhixiong Wang

58 2008 Independent Director

Jinghui Wen

44 2008 Independent Director

Biographies

Name Description

Weiyi Zhao

Mr. Zhao Weiyi has been serving as Chairman of the Board in Jiangsu Wuzhong Industrial Co., Ltd. since December 2000. He also serves as Chairman of the Board in two Suzhou-based investment companies. He served as Vice Chairman of the Board in a Jiangsu-based group company, as well as Chairman of the Board in Jiangsu-based garment group company.

Jianlin Yao

Mr. Yao Jianlin has been Vice Chairman of the Board and General Manager in Jiangsu Wuzhong Industrial Co., Ltd. since December 2000. He also serves as Vice Chairman of the Board in a Suzhou-based investment company, as well as Chairman of the Board in other two Jiangsu-based companies.

Zheng Yan

Mr. Yan Zheng has been serving as Vice Chairman of the Board and Deputy General Manager in Jiangsu Wuzhong Industrial Co., Ltd. since November 12, 2009. He also serves as General Manager in a Jiangsu-based medicine group company, as well as Chairman of the Board in other three Jiangsu-based companies.

Xi Cheng

Jufang Zhu

Ms. Zhu Jufang has been Deputy General Manager, Secretary in Jiangsu Wuzhong Industrial Co., Ltd. She also serves as Director in a Suzhou-based investment company.

Li Jin

Mr. Jin Li has been serving as Deputy General Manager and Director in Jiangsu Wuzhong Industrial Co., Ltd. since April 20, 2012. He served as Chairman of the Board and Deputy General Manager in other three Jiangsu-based companies.

Jianping Jin

Mr. Jin Jianping has been serving as Deputy General Manager in Jiangsu Wuzhong Industrial Co., Ltd. since November 5, 2010. He also serves as General Manager in another Jiangsu-based company. He served as General Manager in a Jiangsu-based industry company, Chairman of the Board in a Suzhou-based metal material company and JIANGSU PESTICIDE RESEARCH INSTITUTE CO., LTD., as well as Director in a Suzhou-based investment company.

Liangzhi Xu

Mr. Xu Liangzhi has been serving as Deputy General Manager in Jiangsu Wuzhong Industrial Co., Ltd. since April 18, 2015. He also serves as Director in a Suzhou-based precious metal materials company. He served as Secretary of the Board in the Company.

Wenji Sun

Mr. Sun Wenji has been serving as Independent Director in Jiangsu Wuzhong Industrial Co., Ltd. since September 29, 2010. He is a Professor of Soochow University, China.

Bo Wang

Mr. Wang Bo has been serving as Independent Director in Jiangsu Wuzhong Industrial Co., Ltd. since April 16, 2010. He also serves as Chairman of the Board in Beijing Chnmed Pharmaceutical Consulting Co., Ltd., President in a Beijing-based pharmaceutical technology development company, General Manager in a Beijing-based online software technology company, as well as Independent Director in a Guangxi-based pharmaceutical company, Hainan Shuangcheng Pharmaceuticals Co., Ltd. and another pharmaceutical company. He served as Independent Director in Winteam Pharmaceutical Group Limited.

Zhixiong Wang

Mr. Wang Zhixiong has been serving as Independent Director in Jiangsu Wuzhong Industrial Co., Ltd. since May 9, 2008. He also serves as Independent Director in other five companies, including Chongqing Changan Automobile Company Limited, Beijing Hisign Technology Co., Ltd. and HUASI AGRICULTURAL DEVELOPMENT COMPANY LIMITED, and works for a Beijing-based law firm.

Jinghui Wen

Mr. Wen Jinghui has been serving as Independent Director in Jiangsu Wuzhong Industrial Co., Ltd. since May 9, 2008. He also serves as Independent Director in Beijing Airport High-Tech Park Co., Ltd., Xinyu Iron & Steel Co., Ltd., Sinodata Co., Ltd. and HuiShang Bank Co., Ltd., and works for an accounting firm.

Basic Compensation

Name Fiscal Year Total

Weiyi Zhao

650,000

Jianlin Yao

450,000

Zheng Yan

300,000

Xi Cheng

--

Jufang Zhu

200,000

Li Jin

200,000

Jianping Jin

300,000

Liangzhi Xu

200,000

Wenji Sun

60,000

Bo Wang

60,000

Zhixiong Wang

60,000

Jinghui Wen

60,000
As Of  31 Dec 2012