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Xinjiang Talimu Agriculture Development Co Ltd (600359.SS)

600359.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hongben Bai

2017 Chairman of the Board

Zhengyue Chen

40 2019 Chief Financial Officer

Qing Wang

37 2015 General Manager

Chunjiang Zhang

49 2019 Deputy General Manager

Zhanjun Zhao

49 2012 Deputy General Manager

Tianhao Wu

35 2019 Secretary of the Board

Youlu Yang

53 2012 Independent Director

Min Zhang

54 2012 Independent Director

Biographies

Name Description

Hongben Bai

Zhengyue Chen

Ms. Chen Zhengyue has been serving as Chief Financial Officer in Xinjiang Talimu Agriculture Development Co., Ltd. since January 30, 2019. She used to be Head of Finance and Deputy General Manager in Hetian Ching Chung Building Materials Co., Ltd.

Qing Wang

Mr. Wang Qing has been serving as General Manager in Xinjiang Talimu Agriculture Development Co., Ltd. since September 30, 2015. He was Deputy General Manager in the Company. He holds a Master's degree.

Chunjiang Zhang

Mr. Zhang Chunjiang has been serving as Deputy General Manager in Xinjiang Talimu Agriculture Development Co., Ltd. since January 30, 2019. He used to be Head of Policy Research and Head of Labor and Salary in Agricultural Branch of the Company, Representative of Securities Affairs, and Manager of Securities in the Company.

Zhanjun Zhao

Mr. Zhao Zhanjun has been serving as Deputy General Manager in Xinjiang Talimu Agriculture Development Co.,Ltd. since April 28, 2012. He used to be Deputy General Manager in another Xinjiang-based company.

Tianhao Wu

Mr. Wu Tianhao has been serving as Secretary of the Board in Xinjiang Talimu Agriculture Development Co., Ltd. since January 30, 2019. He holds a Bachelor's degree in Economics from Beihang University.

Youlu Yang

Mr. Yang Youlu has been serving as Independent Director in Xinjiang Talimu Agriculture Development Co., Ltd. since November 7, 2012. He is Certified Tax Agent.

Min Zhang

Ms. Zhang Min has been serving as Independent Director in Xinjiang Talimu Agriculture Development Co., Ltd. since November 7, 2012. She is Professor of Xinjiang Agricultural University, China.

Basic Compensation

Name Fiscal Year Total

Hongben Bai

--

Zhengyue Chen

--

Qing Wang

--

Chunjiang Zhang

128,000

Zhanjun Zhao

96,000

Tianhao Wu

--

Youlu Yang

3,000

Min Zhang

3,000
As Of  31 Dec 2012

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