Heilongjiang Agriculture Co Ltd (600598.SS)
600598.SS on Shanghai Stock Exchange
9.21CNY
22 Jun 2018
9.21CNY
22 Jun 2018
Change (% chg)
¥-0.16 (-1.71%)
¥-0.16 (-1.71%)
Prev Close
¥9.37
¥9.37
Open
¥9.29
¥9.29
Day's High
¥9.29
¥9.29
Day's Low
¥8.82
¥8.82
Volume
24,659,410
24,659,410
Avg. Vol
33,990,745
33,990,745
52-wk High
¥13.29
¥13.29
52-wk Low
¥8.82
¥8.82
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Changyou Liu |
51 | 2012 | Chairman of the Board |
Zhanhai Yang |
48 | 2012 | Chief Accounting Officer, Deputy General Manager |
Tianyuan He |
50 | 2012 | General Manager |
Jianguo Gao |
45 | 2018 | Deputy General Manager |
Zhongcheng Yang |
52 | 2012 | Deputy General Manager |
Xiaofeng Ding |
54 | 2012 | Director |
Qinian Song |
50 | 2007 | Director |
Xijun Tao |
52 | 2009 | Director |
Jinyou Yu |
59 | 2009 | Director |
Yijun Li |
56 | 2007 | Independent Director |
Yisheng Yu |
61 | Independent Director | |
Shijun Zhao |
46 | 2007 | Independent Director |
Xiaoping Zhu |
66 | Independent Director |
Biographies
| Name | Description |
|---|---|
Changyou Liu |
Mr. Liu Changyou has been Chairman of the Board in Heilongjiang Agriculture Company Limited since December 9, 2012. He was Director of the Company, as well as General Manager and Deputy General Manager of Baoquanling Branch in the major shareholder of the Company. |
Zhanhai Yang |
Mr. Yang Zhanhai has been serving as Chief Accounting Officer and Deputy General Manager in Heilongjiang Agriculture Company Limited since August 27, 2012. He used to be General Manager-Baoquanling Branch of the Company. |
Tianyuan He |
Mr. He Tianyuan had been serving as General Manager in Heilongjiang Agriculture Company Limited since December 9, 2012. He is also General Manager in two other companies. |
Jianguo Gao |
|
Zhongcheng Yang |
Mr. Yang Zhongcheng has been Deputy General Manager in Heilongjiang Agriculture Company Limited since April 1, 2012. He was General Manager-Xinhua Branch in the Company, as well as Chairman of the Board and General Manager in another company. |
Xiaofeng Ding |
Mr. Ding Xiaofeng has been Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He used to be General Manager and Acting Chairman of the Board in the Company, as well as Deputy General Manager-Harbin Branch of a shareholder of the Company. |
Qinian Song |
Mr. Song Qinian has been serving as Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He used to be General Manager of Qixing Branch of the Company, Chairman of the Board in Heilongjiang Wondersun Dairy Co., Ltd. and Head of Asset Management Department at Wondersun Group. |
Xijun Tao |
Mr. Tao Xijun has been serving as Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He was General Manager of Jiansanjiang Branch and Deputy General Manager-Bei'an Branch in a shareholder of the Company. |
Jinyou Yu |
Mr. Yu Jinyou has been serving as Director in Heilongjiang Agriculture Company Limited since November 12, 2009. He is also General Manager-Mudanjiang Branch in a shareholder of the Company. He was Deputy General Manager-Jiansanjiang Branch in the a shareholder of the Company. |
Yijun Li |
Mr. Li Yijun has been serving as Independent Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He was Independent Director in Mudanjiang Hengfeng Paper Co., Ltd. He is Professor of Harbin Institute of Technology, China. |
Yisheng Yu |
Mr. Yu Yisheng is Independent Director in Heilongjiang Agriculture Company Limited. He is Professor of Heilongjiang University, China. He was Independent Director in Longjian Road & Bridge Co Ltd. |
Shijun Zhao |
Mr. Zhao Shijun has been serving as Independent Director in Heilongjiang Agriculture Company Limited since June 13, 2007. He is also Independent Director in Long Yuan Construction Group Co Ltd. and another company. |
Xiaoping Zhu |
Mr. Zhu Xiaoping is Independent Director in Heilongjiang Agriculture Company Limited. He is also Independent Director in Tibet Rhodiola Pharmaceutical Holding Co Ltd. and two other companies. He is Professor of Renmin University of China. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Changyou Liu |
20,000 |
Zhanhai Yang |
670,000 |
Tianyuan He |
20,000 |
Jianguo Gao |
108,000 |
Zhongcheng Yang |
300,000 |
Xiaofeng Ding |
870,000 |
Qinian Song |
136,700 |
Xijun Tao |
-- |
Jinyou Yu |
-- |
Yijun Li |
100,000 |
Yisheng Yu |
100,000 |
Shijun Zhao |
100,000 |
Xiaoping Zhu |
100,000 |
As Of
31 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Changyou Liu |
0 | 0 |
Zhanhai Yang |
0 | 0 |
Tianyuan He |
0 | 0 |
Jianguo Gao |
0 | 0 |
Zhongcheng Yang |
0 | 0 |
Xiaofeng Ding |
0 | 0 |
Qinian Song |
0 | 0 |
Xijun Tao |
0 | 0 |
Jinyou Yu |
0 | 0 |
Yijun Li |
0 | 0 |
Yisheng Yu |
0 | 0 |
Shijun Zhao |
0 | 0 |
Xiaoping Zhu |
0 | 0 |