Edition:
India

Huafang Co Ltd (600448.SS)

600448.SS on Shanghai Stock Exchange

5.17CNY
16 Jan 2018
Change (% chg)

¥0.03 (+0.58%)
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¥5.14
Open
¥5.14
Day's High
¥5.19
Day's Low
¥5.11
Volume
1,433,557
Avg. Vol
3,267,679
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¥7.97
52-wk Low
¥5.07

Summary

Name Age Since Current Position

Limin Wang

51 2012 Chairman of the Board, General Manager

Shui Liu

36 2012 Chief Accounting Officer, Deputy General Manager, Director

Fengming Li

49 2012 Deputy General Manager

Weixin Luo

49 2012 Deputy General Manager, Chief Engineer

Shouxiang Sheng

40 2012 Deputy General Manager

Dunchao Tu

49 2012 Deputy General Manager

Yingshan Yan

41 2012 Deputy General Manager

Yuzhong Zhao

43 2012 Deputy General Manager

Fang Bo

56 2012 Director

Lin Sun

44 2012 Director

Xin Wang

40 2012 Director

Guofeng Li

65 2012 Independent Director

Donghui Yang

71 2012 Independent Director

Shuyuan Zhao

66 2009 Independent Director

Biographies

Name Description

Limin Wang

Mr. Wang Limin has been serving as Chairman of the Board and General Manager in HUAFANG CO.,LTD. He used to be Deputy General Manager, Deputy Chief Engineer and Chief Engineer in the Company. He is also Director in another company. He also used to serve as Deputy Chief Engineer, Workshop Supervisor and Deputy Workshop Supervisor-Technology in a Shandong-based printing and dye corporate group.

Shui Liu

Mr. Liu Shuichao has been Chief Accounting Officer, Deputy General Manager and Director in HUAFANG CO.,LTD. He was Head of Finance in the Company.

Fengming Li

Mr. Li Fengming has been Deputy General Manager in HUAFANG CO.,LTD. He was Assistant General Manager and Chief Quality Officer in the Company.

Weixin Luo

Mr. Luo Weixin has been Deputy General Manager and Chief Engineer in HUAFANG CO.,LTD. He was Assistant General Manager and Chief Engineering Officer in another factory.

Shouxiang Sheng

Mr. Sheng Shouxiang has been Deputy General Manager in HUAFANG CO.,LTD. He was Chief Supply Chain Officer in the Company. He holds a Master's degree.

Dunchao Tu

Mr. Tu Dunchao has been serving as Deputy General Manager in HUAFANG CO., LTD. He is also serving as Chairman of the Board, General Manager and Head-Marketing in a Sichuan-based company, where he used to be Vice Chairman of the Board, Chief Accounting Officer and Chief Financial Officer. He also used to serve as Head and Deputy Head-Finance and Chief Accounting Officer in another company and Director in the Company.

Yingshan Yan

Mr. Yan Yingshan has been Deputy General Manager in HUAFANG CO.,LTD. He was Chief Manufacturing Operating Officer in the Company.

Yuzhong Zhao

Mr. Zhao Yuzhong has been Deputy General Manager in HUAFANG CO.,LTD. He holds a Master's degree in Law.

Fang Bo

Mr. Bo Fangming has been Director in HUAFANG CO.,LTD. He is also Chairman of the Board in a dye company, where he used to serve as Chief Accounting Officer and Deputy General Manager. He used to be General Manager, Deputy General Manager, Vice Chairman of the Board and Chief Accounting Officer in the Company, as well as General Manager and Chairman of the Board in a real estate company.

Lin Sun

Xin Wang

Guofeng Li

Mr. Li Guofeng has been Independent Director in HUAFANG CO.,LTD since January 9, 2012. He is also Independent Director in a Beijing-based investment company.

Donghui Yang

Mr. Yang Donghui has been Independent Director in HUAFANG CO.,LTD. since January 9, 2012. He is also Independent Director in two other companies. He was Independent Director in a Hunan-based company.

Shuyuan Zhao

Mr. Zhao Shuyuan has been Independent Director in HUAFANG CO.,LTD. He is also Independent Director in ZhongTong Bus & Holding Co., Ltd, Shandong Tyan Home Co.,Ltd. and SHANDONG BINZHOU BOHAI PISTON CO.,LTD. He used to be Director in Shan Dong Dong-E E-Jiao Co.,Ltd. and Independent Director in four other companies.

Basic Compensation

Name Fiscal Year Total

Limin Wang

280,000

Shui Liu

211,000

Fengming Li

171,600

Weixin Luo

175,600

Shouxiang Sheng

167,900

Dunchao Tu

30,000

Yingshan Yan

189,500

Yuzhong Zhao

143,900

Fang Bo

280,000

Lin Sun

30,000

Xin Wang

30,000

Guofeng Li

80,000

Donghui Yang

80,000

Shuyuan Zhao

--
As Of  31 Dec 2012