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Yangmei Chemical Co Ltd (600691.SS)

600691.SS on Shanghai Stock Exchange

3.04CNY
22 Jun 2018
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Volume
8,809,381
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Summary

Name Age Since Current Position

Zhiwu Feng

51 Chairman of the Board

Tong Shang

44 2017 Chief Financial Officer

Fang Chen

48 2012 Deputy General Manager

Junjun Liang

35 2012 Deputy General Manager

Huimin Liu

49 2012 Deputy General Manager

Baoqi Mao

55 2012 Deputy General Manager

Zhenghong Yin

44 2012 Deputy General Manager

Baoliang Zhang

48 2012 Deputy General Manager

Haishui Dong

58 2012 Director

Jingru Chen

51 2012 Independent Director

Xiangyu Tian

40 2012 Independent Director

Biographies

Name Description

Zhiwu Feng

Tong Shang

Fang Chen

Mr. Chen Fang is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Chief Engineer in a subsidiary of the Company. He used to be Executive Deputy General Manager and Assistant Head of Planning and Development in two other companies, respectively.

Junjun Liang

Mr. Liang Junjun is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Deputy General Manager of a subsidiary of the Company. He was Assistant General Manager and Deputy General Manager in a Linfen-based company.

Huimin Liu

Mr. Liu Huimin is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Deputy General Manager of a subsidiary of the Company. He used to be Deputy Chief Engineer Taiyuan Chemical Industry Group Co., Ltd., Deputy General Manager of Taiyuan Chemical Industry Co., Ltd., as well as Chairman of the Board and General Manager in another Taiyuan-based company.

Baoqi Mao

Mr. Mao Baoqi is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Deputy General Manager of a subsidiary of the Company. He used to be General Manager and Chairman of the Board in two Shanxi-based companies, respectively.

Zhenghong Yin

Mr. Yin Zhenghong is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Director of Safety Supervision Bureau in a subsidiary of the Company. He used to be Deputy Chief Engineer and Assistant Plant Manager of Sulphuric Acid Plant of Taiyuan Chemical Industry Group Co., Ltd.

Baoliang Zhang

Mr. Zhang Baoliang is Deputy General Manager of Dongxin Electrical Carbon Co., Ltd. He is also Deputy General Manager of a subsidiary of the Company.

Haishui Dong

Mr. Dong Haishui is Director of Dongxin Electrical Carbon Co., Ltd. He used to be Chairman of the Board and Vice Chairman of the Board of Shanxi Yangmei Fengxi Fertilizer Industry (Group) Co., Ltd.

Jingru Chen

Xiangyu Tian

Dr. Tian Xiangyu is Independent Director of Dongxin Electrical Carbon Co., Ltd. He is also Professor of Shanxi University of Finance and Economics. He holds a Ph.D. from Shanxi University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Zhiwu Feng

--

Tong Shang

--

Fang Chen

59,700

Junjun Liang

59,200

Huimin Liu

55,200

Baoqi Mao

60,800

Zhenghong Yin

59,500

Baoliang Zhang

55,200

Haishui Dong

64,000

Jingru Chen

33,000

Xiangyu Tian

33,000
As Of  31 Dec 2012