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

Manager
Positions heldSince
Wei Hong Ma

Wei Hong Ma

56 year

Chief Executive Officer 31/08/2019
Bao Sheng Li

Bao Sheng Li

54 year

Corporate Secretary 31/12/2009
Yu Zhang

Yu Zhang

56 year

Director of Finance/CFO 15/09/2021
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 28/09/2021
Sheng Yuan Ma

Sheng Yuan Ma

65 year

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

Kui Qu

60 year

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

Xiao Ou Yu

71 year

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

Xiao Ling Liu

55 year

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

Feng Qin Zhang

62 year

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

Wei Hong Ma

56 year

Audit Committee 31/08/2019
Jin Lu Wang

Jin Lu Wang

62 year

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

Cai Xia Luo

55 year

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

Xin Hua Zhang

48 year

Director/Board Member 31/08/2016
Jiao Song

Jiao Song

36 year

Director/Board Member 16/05/2021
Bin Yu

Bin Yu

57 year

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

Ya Li Mei

53 year

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

Yong Mei Liang

52 year

Director/Board Member 31/08/2016

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

22/12/2010 -

Mingfeng Xu
-
Mingfeng Xu

Chairman

24/08/2010 -