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India

Kingold Jewelry Inc (KGJI.OQ)

KGJI.OQ on NASDAQ Stock Exchange Capital Market

2.19USD
22 Nov 2017
Change (% chg)

$0.03 (+1.39%)
Prev Close
$2.16
Open
$2.16
Day's High
$2.19
Day's Low
$2.11
Volume
20,126
Avg. Vol
33,235
52-wk High
$2.50
52-wk Low
$1.01

Summary

Name Age Since Current Position

Zhihong Jia

53 2009 Chairman of the Board, Chief Executive Officer

Bin Liu

43 Chief Financial Officer, Secretary

Adam Prior

Senior Vice President, IR Contact Officer

Jun Wang

41 2014 General Manager, Director

XiaoFeng Lu

44 2015 Director

Io Wai Wu

44 2016 Director

Min Zhou

42 2015 Director

Zhonghong Fu

49 2014 Independent Director

Biographies

Name Description

Zhihong Jia

Mr. Jia Zhihong is Chairman of the Board, Chief Executive Officer of KINGOLD JEWELRY, INC., since December 2009. Mr. Jia also co-founded Wuhan Kingold, our contractually controlled affiliate and has served as its chief executive officer and chairman since its establishment in 2002. Mr. Jia has also served vice president of the Gems and Jewelry Trade Association of China since November 2005. Mr. Jia served in the rear supply service department of the People’s Liberation Army in Guangzhou and Wuhan, and was responsible for managing gold mines owned by the Army. Mr. Jia graduated from Wuhan University in 2004 with a graduate EMBA certificate.

Bin Liu

Mr. Bin Liu is Chief Financial Officer, Secretary of Kingold Jewelry Inc. Mr. Liu has served as our chief financial officer since April 2010. Mr. Liu has more than 18 years of experience in the financial markets and in bridging business between the US and China. From July 2004 through March 2010, Mr. Liu served as a vice president of Citigroup’s Financial Institution Cards business where he had full financial responsibility of a $2 billion business. He has also played critical roles in the development of Citigroup’s franchise development in the US. From 1993 through 2002, Mr. Liu worked for the China’s Ministry of Commerce (MOFCOM), promoting bilateral business and investment between the US and China. Mr. Liu graduated from Shanghai Institute of Foreign Trade with a bachelor’s degree in International Business in 1993 and graduated from the Kellogg School at Northwestern University with a Master of Business Administration in 2004.

Adam Prior

Adam Prior is Senior Vice President, IR Contact Officer of KINGOLD JEWELRY, INC.

Jun Wang

Mr. Jun Wang is General Manager, Director of KINGOLD JEWELRY, INC., May 1, 2014. Mr. Wang has worked at Wuhan Kingold since 2003 as a gold investment analyst, and has successively served as the manager of the purchase department, the manager of the investment department, the assistant general manager and as the vice general manager of Wuhan Kingold. Effective as of May 1, 2014, Mr. Wang will serve as general manager of Wuhan Kingold. From 2000 to 2002, Mr. Wang worked at Hubei Mailyard Group Company and led its network information management and website development. From 1997 to 2000, Mr. Wang worked at MODISH C'BONS Cosmetics Company and led its network information management and logistics management. Mr. Wang graduated with a Bachelors Degree from the Computer Engineering Department of Central China Normal University in 1997 where he majored in software development and application.

XiaoFeng Lu

Mr. XiaoFeng Lu is Director of Kingold Jewelry, Inc. He is currently Executive General Manager of Fosun Financial Group. Mr. Lu received a Ph.D. in World Economics from Fudan University, a Master's in Accounting from Liaoning University and a Bachelor's degree in Statistics & Operational Research from Fudan University. Mr. Lu is also a certified public accountant in China.

Io Wai Wu

Ms. Io Wai Wu is Director of the Company. Ms. Wu has been providing accounting, consulting and advisory services to public and private companies since September 2011 through her company Wu & Company, Inc. Ms. Wu has also been an independent director of Yulong Eco-materials Limited, a company listing on Nasdaq, since July 2015. From February 2015 to December 2015, she was the chief financial officer of The Future Education Group Inc., a Chinese company providing online and mobile education platforms and contents. Ms. Wu also has had extensive experience auditing the financial statements and internal controls of public and private companies, including as a partner at Anton & Chia, LLP from August 2013 to May 2014, a partner at Cacciamatta Accounting Corporation from January 2009 to July 2013, and as an audit manager of Moore Stephens Wurth Frazer and Torbet, LLP from January 2005 to May 2008. Ms. Wu graduated from California State University, Fullerton, with a bachelor’s degree in business administration with accounting concentration.

Min Zhou

Ms. Min Zhou is Director of Kingold Jewelry, Inc. She is currently Vice President of Shanghai Yuyuan Jewelry (Group), Ltd. Ms. Zhou received a Bachelor's degree in Economics from East China Normal University.

Zhonghong Fu

Mr. Zhonghong Fu is Independent Director of Kingold Jewelry, Inc. Since 2006, Mr. Fu has been the Partner-in-Charge of the Shanghai Branch of Fortune Venture Capital Co. Ltd. From 2003 to 2006, Mr. Fu was the IT Investment Director of Guangzhou Technology Review Investment Co., Limited. Prior to joining Guangzhou Technology Review Investment Co., he was the Investment Manager of Guangdong Technical Transformation Investment Co., Limited from 1997 to 2003. Mr. Fu received a Master in Business Administration from Jinan University.

Basic Compensation

Name Fiscal Year Total

Zhihong Jia

175,000

Bin Liu

135,000

Adam Prior

--

Jun Wang

15,610

XiaoFeng Lu

--

Io Wai Wu

--

Min Zhou

--

Zhonghong Fu

--
As Of  31 Dec 2014

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