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Nanjing Xinjiekou Department Store Co Ltd (600682.SS)

600682.SS on Shanghai Stock Exchange

12.18CNY
22 May 2019
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19,460,148
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Summary

Name Age Since Current Position

Huaizhen Yang

55 2011 Chairman of the Board

Tongyan Wang

50 2019 President, Director

Lijian Pan

44 2014 Chief Financial Officer, Vice President, Secretary of the Board

Yonggang Chen

43 2011 Vice President, Director

Xining Chen

53 Vice President

Jing Qian

45 2019 Vice President

Jie Su

39 2013 Vice President

Xiaomei Wu

51 2011 Vice President

Aihua Zhu

51 2011 Vice President

Yuan Gao

34 2019 Director

Chui Yi

41 2011 Director

Lei Zhang

37 2019 Director

Jian Fan

55 2007 Independent Director

Fuxin Jiang

62 2005 Independent Director

Xinhe Li

52 2007 Independent Director

Biographies

Name Description

Huaizhen Yang

Ms. Yang Huaizhen is Chairman of the Board in Nanjing Xinjiekou Department Store Co., Ltd. She is aslo Executive President in Sanpower Group, as well as Vice Chairman of the Board in Jiangsu Hongtu High Technology Co., Ltd., where she used to be Vice President and Chief Financial Officer. She also used to be Vice President in Sanpower Group and Deputy Chief Accounting Officer in a Nanjing-based pharmaceutical factory company.

Tongyan Wang

Ms. Wang Tongyan has been serving as President and Director in Nanjing Xinjiekou Department Store Co., Ltd. since January 17, 2019. She is also Director in Cordlife Group Limited. She holds a Master of Business Administration in Management from Xi'an Jiaotong University, and a Ph.D. from University of Lisbon, Portugal.

Lijian Pan

Mr. Pan Lijian has been Chief Financial Officer, Vice President, Secretary of the Board in Nanjing Xinjiekou Department Store Co., Ltd. He was Chief Financial Officer in the Company. He also used to be Chief Financial Officer and Deputy General Manager in a Jiangsu-based export and import company, Executive Deputy General Manager in an automobile sales group company, as well as Deputy General Manager in a Nanjing-based investment holding company.

Yonggang Chen

Mr. Chen Yonggang has been Vice President and Director in Nanjing Xinjiekou Department Store Co., Ltd. He used to be Head of Finance, Head of Audit and Assistant President in a commercial trading group.

Xining Chen

Jing Qian

Jie Su

Xiaomei Wu

Ms. Wu Xiaomei has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. She also serves as General Manager of Center Store in the Company. She used to be Assistant General Manager and Deputy General Manager in the Company, a well sa General Manager in a Nanjing-based shopping mall company and a Wuhu-based company.

Aihua Zhu

Ms. Zhu Aihua has been Vice President in Nanjing Xinjiekou Department Store Co., Ltd. since December 2011. She used to be Assistant General Manager and Deputy General Manager of the Company.

Yuan Gao

Mr. Gao Yuan has been serving as Director in Nanjing Xinjiekou Department Store Co., Ltd. since January 17, 2019. He holds a Master's degree in Management from Yale University, the United States.

Chui Yi

Mr. Yi Chuilin is Director in Nanjing Xinjiekou Department Store Co., Ltd. He is also Vice President in Sanpower Group, as well as Director in Jiangsu Hongtu High Technology Co., Ltd. and another trust company. He used to be Vice President in Jiangsu Hongtu High Technology Co., Ltd. He holds a Ph.D. and he is a lawyer.

Lei Zhang

Mr. Zhang Lei has been serving as Director in Nanjing Xinjiekou Department Store Co., Ltd. since Janaury 17, 2019. He holds a Master's degree in Economics from Nankai University.

Jian Fan

Mr. Fan Jian has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since August 24, 2007. He is Professor in Nanjing University, China, and also serving as Independent Director in Jiangsu Baoli Asphalt co., Ltd and Wenfeng Great World Chain Development Corporation.

Fuxin Jiang

Mr. Jiang Fuxin has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since June 1, 2005. He is also Independent Director in Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. He used to be Associate Professor in Nanjing Normal University, China.

Xinhe Li

Mr. Li Xinhe has been Independent Director in Nanjing Xinjiekou Department Store Co., Ltd. since August 24, 2007. He is Professor in Nanjing University, China, as well as Independent Director in JIANGSU FENGDONG THERMAL TECHNOLOGY CO., LTD. He holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Huaizhen Yang

480,000

Tongyan Wang

--

Lijian Pan

340,100

Yonggang Chen

420,000

Xining Chen

--

Jing Qian

--

Jie Su

--

Xiaomei Wu

444,000

Aihua Zhu

387,800

Yuan Gao

--

Chui Yi

340,000

Lei Zhang

--

Jian Fan

59,500

Fuxin Jiang

59,500

Xinhe Li

59,500
As Of  31 Dec 2012