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United Kingdom

Rizhao Port Co Ltd (600017.SS)

600017.SS on Shanghai Stock Exchange

3.90CNY
15 Dec 2017
Change (% chg)

¥-0.04 (-1.02%)
Prev Close
¥3.94
Open
¥3.92
Day's High
¥3.93
Day's Low
¥3.89
Volume
6,880,401
Avg. Vol
14,810,753
52-wk High
¥4.93
52-wk Low
¥3.83

Summary

Name Age Since Current Position

Jianbo Wang

56 2017 Chairman of the Board, General Manager

Shaobo Sun

52 2016 Chief Financial Officer

Dongsheng Zang

44 2011 Executive Deputy General Manager, Director

Binghua Li

44 2011 Deputy General Manager

Huifang Yu

46 2011 Secretary of the Board

Zhongtang Cai

49 Director

Haipeng Lu

44 2008 Director

Jinrui Shang

48 2010 Director

Zhongmin Zhang

58 2011 Director

Lian She

53 2008 Independent Director

Hailiang Song

53 2008 Independent Director

Xiong Yang

51 2008 Independent Director

Ciyun Zhu

58 2008 Independent Director

Biographies

Name Description

Jianbo Wang

Mr. Wang Jianbo has been serving as Chairman of the Board, General Manager in RIZHAO PORT CO.,LTD since July 21, 2017. He is also Director in a railway company.

Shaobo Sun

Dongsheng Zang

Mr. Zang Dongsheng has been Executive Deputy General Manager and Director of RIZHAO PORT CO.,LTD. since July 5, 2011. He used to be Deputy General Manager in the Company and a Rizhao-based group company.

Binghua Li

Huifang Yu

Zhongtang Cai

Mr. Cai Zhongtang is Director in RIZHAO PORT CO.,LTD. He also serves as Vice Chairman of the Board and General Manager in a port group company, where he used to serve as Deputy General Manager. He holds a Master's degree of Engineering.

Haipeng Lu

Mr. Lu Haipeng has been Director in RIZHAO PORT CO.,LTD. since July 8, 2008. He is also Chairman of the Board in Shanghai CIFCO Futures Co., Ltd. He is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer. He holds a Bachelor's degree in Economics.

Jinrui Shang

Mr. Shang Jinrui has been Director in RIZHAO PORT CO.,LTD. since August 19, 2010. He is also Deputy General Manager in a Rizhao-based port group company, Chairman of the Board and General Manager in another port company, as well as Chairman of the Board in three other companies including a Rizhao-based real estate development company. He used to be Deputy General Manager in the Company.

Zhongmin Zhang

Mr. Zhang Zhongmin has been Director in RIZHAO PORT CO.,LTD. since July 5, 2011l. He is also Deputy General Manager of Financial Management in China National Coal Group Corp. He used to be Chief Accounting Officer in a Pingshuo-based coal industry company and China National Coal Mining Equipment Co., Ltd.

Lian She

Mr. She Lian has been Independent Director in RIZHAO PORT CO.,LTD. since July 8, 2008. He is Professor of Huazhong University of Science and Technology, China. He used to be Independent Director in a Wuhan-based company.

Hailiang Song

Dr. Song Hailiang has been Independent Director in RIZHAO PORT CO.,LTD. since July 8, 2008. He is also Chairman of the Board in Shanghai Zhenhua Heavy Industries Co.,ltd., Assistant President of China Communications Construction Co Ltd. and Independent Director of Ningbo Port Company Limited. He used to be Chairman of the Board and General Manager in another China-based company. He holds a Ph.D.

Xiong Yang

Mr. Yang Xiong is Independent Director of RIZHAO PORT CO.,LTD. He is also Independent Director in three other companies, including Beijing Shougang Co.,Ltd., Eastcompeace Technology Co.,ltd. and Jiangsu Transportation Research Institute Co., Ltd.

Ciyun Zhu

Dr. Zhu Ciyun has been Independent Director in RIZHAO PORT CO.,LTD. since July 8, 2008. She is also Independent Director in KUNSHAN KINGLAI HYGIENIC MATERIALS CO.,LTD. and Professor of Tsinghua University, China. She holds a Ph.D. in Civil Law from China Academy of Social Sciences, China.

Basic Compensation

Name Fiscal Year Total

Jianbo Wang

665,000

Shaobo Sun

--

Dongsheng Zang

665,000

Binghua Li

265,000

Huifang Yu

265,300

Zhongtang Cai

--

Haipeng Lu

--

Jinrui Shang

--

Zhongmin Zhang

--

Lian She

60,000

Hailiang Song

60,000

Xiong Yang

60,000

Ciyun Zhu

60,000
As Of  31 Dec 2012