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Lushang Health Industry Development Co Ltd (600223.SS)

600223.SS on Shanghai Stock Exchange

4.13CNY
17 Oct 2019
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Summary

Name Age Since Current Position

Honglin Dong

51 2019 Chairman of the Board

Heng Li

47 2018 Chief Financial Officer

Quanli Zhang

49 2019 General Manager

Wei Yin

45 2019 Deputy General Manager

Hongbo Zhou

45 2019 Deputy General Manager

Lu Li

42 2011 Secretary of the Board

Qingwen Jia

47 2019 Director

Xinsheng Li

47 2012 Director

Xi Zhao

2013 Director

Zhiyong Dong

46 2009 Independent Director

Guohua Jiang

43 2009 Independent Director

Biographies

Name Description

Honglin Dong

Ms. Dong Honglin has been serving as Chairman of the Board in Lushang Property Co., Ltd. since February 16, 2019. She used to be General Manager in a Linyi-based real estate company and a Shandong-based property service company, as well as Deputy General Manager and Assistant General Manager in a subsidiary of the Company.

Heng Li

Quanli Zhang

Mr. Zhang Quanli has been serving as General Manager in Lushang Property Co., Ltd. since February 16, 2019. He used to serve as General Manager in two Qingdao-based and a Dongying-based real estate company, as well as Deputy General Manager in a Qingdao-based hotel development company.

Wei Yin

Hongbo Zhou

Lu Li

Ms. Li Lu has been serving as Secretary of the Board in Lushang Property Co., Ltd. since June 10, 2011. She is also Head of Board's Office of the Company. She holds a Master's degree. She used to be Representative of Securities Affairs in the Company and Silver Plaza Group Co., Ltd.

Qingwen Jia

Mr. Jia Qingwen has been serving as Director in Lushang Property Co., Ltd. since February 16, 2019. He is also General Manager in Shandong Furuida Group Co., Ltd. He holds a Master of Engineering.

Xinsheng Li

Xi Zhao

Zhiyong Dong

Mr. Dong Zhiyong has been Independent Director in Lushang Property Co., Ltd. since January 24, 2009. He is Professor in Peking University, where he used to be Associate Professor.

Guohua Jiang

Mr. Jiang Guohua has been Independent Director in Lushang Property Co., Ltd. since January 24, 2009. He is also Independent Director in Datang International Power Generation Co., Ltd. He is Professor in Peking University, where he used to be Associate Professor.

Basic Compensation

Name Fiscal Year Total

Honglin Dong

289,400

Heng Li

--

Quanli Zhang

85,800

Wei Yin

--

Hongbo Zhou

--

Lu Li

166,500

Qingwen Jia

--

Xinsheng Li

--

Xi Zhao

--

Zhiyong Dong

80,000

Guohua Jiang

80,000
As Of  31 Dec 2012