Executive Committee: Dashang Co., Ltd.

Manager
Positions heldSince
Li Yan

Li Yan

54 year

Chief Executive Officer 15/04/2021
Xiao Jing Song

Xiao Jing Song

47 year

Director of Finance/CFO 25/02/2024
Tie Fu Fan

Tie Fu Fan

51 year

General Counsel 31/10/2023
Corporate Secretary 25/12/2023

Composition of the Board of Directors: Dashang Co., Ltd.

Director
CommitteesSince
Wei Shun Lü

Wei Shun Lü

64 year

Audit Committee 28/04/2022
Compensation Committee 28/04/2022
Nominating Committee 28/04/2022
Xi Jin Zhao

Xi Jin Zhao

63 year

Compensation Committee 12/11/2020
Nominating Committee 12/11/2020
Audit Committee Chair 12/11/2020
Li Yan

Li Yan

54 year

Audit Committee 17/11/2010
Compensation Committee 17/11/2010
Nominating Committee 17/11/2010
Na Na Li

Na Na Li

43 year

Director/Board Member 28/04/2022
Jing Ju

Jing Ju

50 year

Director/Board Member 06/05/2019
Xin Chen

Xin Chen

49 year

Director/Board Member 28/04/2022
Hai Jun Zhang

Hai Jun Zhang

55 year

Director/Board Member 27/06/2023

Former Officers and Directors: Dashang Co., Ltd.

Insider
Positions held
SinceUntil
Fei Wang
Fei Wang
Corporate Secretary 07/02/2022 25/12/2023
Bing Gui
Bing Gui
Director/Board Member 14/10/2021 11/06/2023
Hui Wang
Hui Wang
Director/Board Member - 07/02/2022
Corporate Secretary - 07/02/2022
Hao Meng
Hao Meng
Director/Board Member 17/11/2010 26/09/2021
President 07/03/2018 -
Corporate Secretary - 17/11/2010
Qiang Xu
Qiang Xu
Director/Board Member - 28/10/2020
Jia Jun Yang
Jia Jun Yang
Director/Board Member 06/05/2019 -
Independent Dir/Board Member 06/05/2019 -
Ying Zhang
Ying Zhang
Director/Board Member 30/04/2019 -
Xin Gang Duan
Xin Gang Duan
Director/Board Member 17/11/2010 26/04/2016
Corporate Officer/Principal 18/11/2010 26/04/2016
Director/Board Member - -
Corporate Officer/Principal - -
Da Ming Wang
Da Ming Wang
Director/Board Member 17/11/2010 26/04/2016
Human Resources Officer - 26/04/2016
Zhi Jun Wang
Zhi Jun Wang
Director/Board Member 17/11/2010 26/04/2016
Corporate Officer/Principal 28/02/2007 26/04/2016
Bin Jiang
Bin Jiang
Chairman 17/11/2010 26/04/2016
Corporate Officer/Principal 31/12/1995 18/03/2012
Gang Zeng
Gang Zeng
Director/Board Member 17/11/2010 19/02/2014
Pei Wei Jiang
Pei Wei Jiang
Director/Board Member 30/04/2013 -
Independent Dir/Board Member 30/04/2013 -
Yu Zhen Li
Yu Zhen Li
Director/Board Member 17/11/2010 26/04/2013
Independent Dir/Board Member 31/12/1994 26/04/2013
You Wei Wang
You Wei Wang
Director/Board Member 17/11/2010 26/04/2013
Independent Dir/Board Member - 26/04/2013
Shi Peng Wei
Shi Peng Wei
Director/Board Member 17/11/2010 26/04/2013
Independent Dir/Board Member - 26/04/2013
Shu Lian Liu
Shu Lian Liu
Director/Board Member 31/03/2007 26/04/2013
Independent Dir/Board Member 31/03/2007 26/04/2013
Xiao Chen Ma
Xiao Chen Ma
Investor Relations Contact 05/08/2021 -
Xiao Ping Wang
Xiao Ping Wang
Director/Board Member 18/11/2010 -
Corporate Officer/Principal 18/11/2010 -
Zhi Min Wang
Zhi Min Wang
Director/Board Member 17/11/2010 -
Gang Niu
Gang Niu
Chairman 01/07/2010 -
Hui Ting Wang
Hui Ting Wang
Corporate Officer/Principal - -
Yan Fu
Yan Fu
Director/Board Member - -
Hui Quan Wang
Hui Quan Wang
Director/Board Member 17/11/2010 -
Independent Dir/Board Member - -
Li Hua Xue
Li Hua Xue
Director/Board Member 18/11/2010 -
Corporate Officer/Principal 18/11/2010 -
Zhi Liang Wang
Zhi Liang Wang
Director/Board Member 18/11/2010 -
De Bin Tian
De Bin Tian
Director/Board Member 12/11/2020 -
Chief Executive Officer 06/05/2019 -
Liling Li
Liling Li
Director/Board Member - -
Yang Cai
Yang Cai
Investor Relations Contact - -
Li Wang
Li Wang
Director/Board Member - -
Guo Tuan Sun
Guo Tuan Sun
Chairman - -
Guang Liang Sun
Guang Liang Sun
Director/Board Member - -
Independent Dir/Board Member - -
Yong Hua Hu
Yong Hua Hu
Director/Board Member - -
Independent Dir/Board Member - -
Lei Zhang
Lei Zhang
Director/Board Member - -
Independent Dir/Board Member - -
Lan Wang
Lan Wang
Director/Board Member - -
Independent Dir/Board Member - -
Wei Li
Wei Li
Director/Board Member - -
Lu Lu
Lu Lu
Director/Board Member - -
Chief Executive Officer - -
Hong Ji Chen
Hong Ji Chen
Director/Board Member - -
Independent Dir/Board Member - -
Ning Zhang
Ning Zhang
Investor Relations Contact - -
Yao Zhi Zhang
Yao Zhi Zhang
Director/Board Member - -
President - 07/03/2018

Age distribution of managers

Parity Men Women

Male5
Female4

Of which Executive Committee

Male2
Female1

Of which Directors

Male3
Female4
Logo Dashang Co., Ltd.
Dashang Co Ltd is a China-based company mainly engaged in the retail business. The Company’s business types include department store chains, supermarket chains, and electrical appliance chains. The Company operates stores in Liaoning, Heilongjiang, Henan, and Shandong province. The Company mainly conducts businesses within the domestic market.
Employees
8,160

Departures of Key Persons

Bin Jiang
-
Bin Jiang

Chairman

17/11/2010 26/04/2016

Gang Niu
-
Gang Niu

Chairman

01/07/2010 -

Lu Lu
-
Lu Lu

Chief Executive Officer

De Bin Tian
-
De Bin Tian

Chief Executive Officer

06/05/2019 -