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Ningxia Building Materials Group Co Ltd (600449.SS)

600449.SS on Shanghai Stock Exchange

8.12CNY
21 Nov 2018
Change (% chg)

¥0.06 (+0.74%)
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Open
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¥7.93
Volume
3,607,097
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6,648,034
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¥13.63
52-wk Low
¥6.97

Summary

Name Age Since Current Position

Zibo Yin

45 2018 Chairman of the Board

Yulin Wang

44 2018 President

Yongjin Li

50 2011 Vice Chairman of the Board

Chunning Zhou

53 2011 Chief Financial Officer

Xiong Wu

46 2011 Vice President, Secretary of the Board

Minggang Jiang

47 2018 Vice President

Weidong Li

51 2018 Vice President

Changjun Wang

52 2018 Vice President

Xinhua Li

53 2011 Director

Yumin Sui

52 2008 Director

Libang Luo

41 2011 Independent Director

Zhongyu Pan

58 2008 Independent Director

Saijun Zhou

47 2011 Independent Director

Biographies

Name Description

Zibo Yin

Mr. Yin Zibo has been serving as Chairman of the Board in Ningxia Building Materials Group Co., Ltd since April 17, 2018. He used to be Deputy General Manager and General Manager in the Company. He used to work as General Manager and Director in the Company's former entity, as well as Director in a materials group company. He holds a Master's degree.

Yulin Wang

Mr. Wang Yulin has been serving as President in Ningxia Building Materials Group Co., Ltd since April 17, 2018. He used to be Assistant General Manager and Deputy General Manager in the Company and General Manager in a Ningxia-based cement company. He holds a Master's degree.

Yongjin Li

Mr. Li Yongjin has been serving as Vice Chairman of the Board in Ningxia Building Materials Group Co., Ltd since December 23, 2011. He used to serve as Chairman of the Board in the Company and another Ningxia-based company, as well as Vice Chairman of the Board in another materials company. He holds a Ph.D.

Chunning Zhou

Mr. Zhou Chunning has been serving as Chief Financial Officer in Ningxia Building Materials Group Co., Ltd since December 23, 2011. He used to be Director and Chief Accounting Officer of the Company, as well as Director in a Ningxia-based construction material group company.

Xiong Wu

Mr. Wu Xiong has been serving as Vice President and Secretary of the Board in Ningxia Building Materials Group Co., Ltd since December 23, 2011. He used to serve as Director and Deputy General Manager in the Company. He used to be Director of a Ningxia-based construction material group company, as well as Director, Deputy General Manager and Secretary of the Board in the Company's former entity. He holds a Master's degree.

Minggang Jiang

Weidong Li

Changjun Wang

Xinhua Li

Mr. Li Xinhua has been Director in Ningxia Building Materials Group Co., Ltd. He is also Executive Director and President in a materials company, Chairman of the Board in Sinoma Science and Technology Co., Ltd., as well as Director in other companies including Sinoma International Engineering Co., Ltd. He was Deputy General Manager, Vice President and Vice Chairman of the Board in two other companies.

Yumin Sui

Mr. Sui Yumin has been Director in Ningxia Building Materials Group Co., Ltd. since December 19, 2008. He is also Vice President in China National Materials Company Limited, Chairman of the Board in another company, as well as Director in Xinjiang Tianshan Cement Co., Ltd. He also used to serve as Executive Deputy General Manager in Xinjiang Tianshan Cement Co., Ltd. He holds a Master's degree.

Libang Luo

Mr. Luo Libang has been Independent Director in Ningxia Building Materials Group Co., Ltd. He is a Certified Public Accountant and Certified Tax Agent. He used to be Project Manager in another company.

Zhongyu Pan

Mr. Pan Zhongyu has been Independent Director in Ningxia Building Materials Group Co., Ltd. He holds a Master's degree.

Saijun Zhou

Mr. Zhou Saijun has been Independent Director in Ningxia Building Materials Group Co., Ltd. He holds a Master's degree. He is also Adjunct Professor in China University of Political science and Law and Visiting Professor in Minzu university of China.

Basic Compensation

Name Fiscal Year Total

Zibo Yin

558,512

Yulin Wang

290,000

Yongjin Li

516,838

Chunning Zhou

404,097

Xiong Wu

425,431

Minggang Jiang

--

Weidong Li

--

Changjun Wang

--

Xinhua Li

--

Yumin Sui

--

Libang Luo

30,000

Zhongyu Pan

30,000

Saijun Zhou

30,000
As Of  31 Dec 2012