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India

Shanghai Lonyer Fuels Co Ltd (603003.SS)

603003.SS on Shanghai Stock Exchange

8.13CNY
20 Jun 2018
Change (% chg)

¥0.04 (+0.49%)
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Volume
1,846,005
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Summary

Name Age Since Current Position

Zengzeng Xu

65 Chairman of the Board

Yuping Lu

46 2018 Chief Financial Officer, Director

Ce Liu

40 2018 General Manager, Director

Yu Cheng

54 2018 Deputy General Manager

Jing Zhang

49 Deputy General Manager

Minli Jin

56 2018 Secretary of the Board

Zhenguang Liu

61 Director

Jingying Chen

53 Independent Director

Zhongyi Su

59 Independent Director

Jiafen Wang

64 Independent Director

Biographies

Name Description

Zengzeng Xu

Ms. Xu Zengzeng has been serving as Chairman of the Board in SHANGHAI LONYER FUELS CO., LTD. She also serves as Chairman of the Board five companies, Executive Director in three companies, as well as Director in a Dalian-based company. She used to serve as Chairman of the Board in a Shanghai-based petrochemical company.

Yuping Lu

Ce Liu

Mr. Liu Ce has been serving as General Manager and Director in SHANGHAI LONYER FUELS CO., LTD. since June 13, 2018. He served as Assistant General Manager in the Company.

Yu Cheng

Mr. Cheng Yu has been serving as Deputy General Manager in Shanghai Lonyer Fuels Co.,Ltd since June 13, 2018. He served as Executive Deputy General Manager in another Shanghai-based company. He holds his Executive Master of Business Administration (EMBA) from University of Arizona, the United States.

Jing Zhang

Ms. Zhang Jing is serving as Deputy General Manager in SHANGHAI LONYER FUELS CO., LTD. She also serves as Director in three other companies.

Minli Jin

Zhenguang Liu

Mr. Liu Zhenguang is serving as Director in SHANGHAI LONYER FUELS CO., LTD. He also serves as Director in a Dalian-based company, Executive Director in another company. He used to serve as Director in a Shanghai-based petrochemical company.

Jingying Chen

Ms. Chen Jingying is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. She is Professor.

Zhongyi Su

Mr. Su Zhongyi is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. He also serves as Independent Director in Jiangsu JIXIN Wind Energy Technology Co., Ltd., Leadman Group Co., Ltd., a Beijing-based technology company and a Beijing-based transport equipment company. He used to serve as Deputy General Manager in a consultative company, an accounting firm and an investment management consultative company.

Jiafen Wang

Ms. Wang Jiafen is serving as Independent Director in SHANGHAI LONYER FUELS CO., LTD. She also serves as Vice Chairman of the Board in China Ping An Trust Co., Ltd., as well as Director in Shanghai Acrel Co., Ltd. and a Shanghai-based package company. She used to serve as Chairman of the Board and General Manager in other two Shanghai-based companies.

Basic Compensation

Name Fiscal Year Total

Zengzeng Xu

800,000

Yuping Lu

--

Ce Liu

277,600

Yu Cheng

--

Jing Zhang

525,900

Minli Jin

--

Zhenguang Liu

--

Jingying Chen

50,000

Zhongyi Su

50,000

Jiafen Wang

50,000
As Of  31 Dec 2012

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