Executive Committee: Yinchuan Xinhua Commercial (Group) Co., Ltd.

Manager
Positions heldSince
Wei Hong Ma

Wei Hong Ma

56 year

Chief Executive Officer 2019-08-31
Bao Sheng Li

Bao Sheng Li

54 year

Corporate Secretary 2009-12-31
Yu Zhang

Yu Zhang

56 year

Director of Finance/CFO 2021-09-15
Dan Li

Dan Li

Investor Relations Contact -

Composition of the Board of Directors: Yinchuan Xinhua Commercial (Group) Co., Ltd.

Director
CommitteesSince
Tu Wei Guo

Tu Wei Guo

59 year

Chairman 2021-09-28
Sheng Yuan Ma

Sheng Yuan Ma

65 year

Audit Committee 2022-09-25
Compensation Committee 2022-09-25
Nominating Committee Chair 2022-09-25
Kui Qu

Kui Qu

60 year

Audit Committee 2013-10-31
Compensation Committee 2013-10-31
Nominating Committee 2013-10-31
Xiao Ou Yu

Xiao Ou Yu

71 year

Compensation Committee 2019-09-25
Nominating Committee 2019-09-25
Audit Committee Chair 2019-09-25
Xiao Ling Liu

Xiao Ling Liu

55 year

Audit Committee 2019-09-25
Nominating Committee 2019-09-25
Compensation Committee Chair 2019-09-25
Feng Qin Zhang

Feng Qin Zhang

62 year

Compensation Committee 2011-12-31
Nominating Committee 2011-12-31
Wei Hong Ma

Wei Hong Ma

56 year

Audit Committee 2019-08-31
Jin Lu Wang

Jin Lu Wang

62 year

Director/Board Member 2016-08-31
Cai Xia Luo

Cai Xia Luo

55 year

Director/Board Member 2016-08-31
Xin Hua Zhang

Xin Hua Zhang

48 year

Director/Board Member 2016-08-31
Jiao Song

Jiao Song

36 year

Director/Board Member 2021-05-16
Bin Yu

Bin Yu

57 year

Director/Board Member 2021-09-28
Ya Li Mei

Ya Li Mei

53 year

Director/Board Member 2022-09-25
Yong Mei Liang

Yong Mei Liang

52 year

Director/Board Member 2016-08-31

Latest Appointments: Yinchuan Xinhua Commercial (Group) Co., Ltd.

Former Officers and Directors: Yinchuan Xinhua Commercial (Group) Co., Ltd.

Insider
Positions held
SinceUntil
Zhao Guan Ye
Zhao Guan Ye
Director/Board Member 2018-12-31 2022-09-25
Independent Dir/Board Member 2018-12-31 2022-09-25
Qing Liang
Qing Liang
Director/Board Member 2013-10-31 2022-09-25
Xing Chao Song
Xing Chao Song
Director of Finance/CFO - 2021-09-15
Zhi Hong Zhou
Zhi Hong Zhou
Director/Board Member 2016-08-31 2021-05-16
Bao Lu Wang
Bao Lu Wang
Director of Finance/CFO 2014-12-31 2021-02-25
Jun Deng
Jun Deng
Director/Board Member 2011-12-31 2019-09-25
Yu Gu Liang
Yu Gu Liang
Director/Board Member 2014-04-30 2019-08-31
Independent Dir/Board Member 2014-04-30 2019-08-31
Li Juan Zhang
Li Juan Zhang
Director/Board Member 2013-10-31 -
Independent Dir/Board Member 2013-10-31 -
Ai Zhen Chen
Ai Zhen Chen
Director/Board Member 2012-10-31 -
Independent Dir/Board Member 2012-10-31 -
Jin Xian Meng
Jin Xian Meng
Chairman 2010-12-22 -
Jin Guan Yang
Jin Guan Yang
Director/Board Member - -
Independent Dir/Board Member - -
Mingfeng Xu
Mingfeng Xu
Chairman 2010-08-24 -
Yan Lu
Yan Lu
Corporate Secretary 2010-08-24 -
Sen Yang
Sen Yang
Director/Board Member - -
Yan Wang
Yan Wang
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female8

Of which Executive Committee

Male3
Female1

Of which Directors

Male6
Female8
Logo Yinchuan Xinhua Commercial (Group) Co., Ltd.
Yinchuan Xinhua Commercial Group Co Ltd is a China-based company mainly engaged in retail, logistics and commercial property leasing. The retail business mainly involves department stores, shopping centers, supermarket chains, electrical appliances and telecommunications chains. The Company's businesses cover the entire Ningxia region and Inner Mongolia, Shaanxi, Gansu, Qinghai and other provinces.
Employees
8,026

Departures of Key Persons

Jin Xian Meng
-
Jin Xian Meng

Chairman

2010-12-22 -

Mingfeng Xu
-
Mingfeng Xu

Chairman

2010-08-24 -