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United Kingdom

Shanghai International Port Group Co Ltd (600018.SS)

600018.SS on Shanghai Stock Exchange

5.28CNY
23 Oct 2018
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Volume
10,538,068
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10,286,230
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Summary

Name Age Since Current Position

Xuyuan Chen

62 2014 Chairman of the Board

Jun Yan

49 2017 President, Director

Jingtao Bai

52 2016 Vice Chairman of the Board

Xiangming Ding

49 2014 Vice President, Secretary of the Board

Huaijin Fang

54 2013 Vice President

Lulun Ni

54 2014 Vice President

Haijian Wang

52 2013 Vice President

Zhiyong Yang

45 2013 Vice President

Linlin Wang

50 Deputy Chief Financial Officer

Erzhang Wang

56 2013 Director

Shaoping Zheng

55 2014 Director

Xiaoqing Zhuang

46 2017 Director

Yongcheng Du

68 2015 Independent Director

Yimin Guan

68 2012 Independent Director

Yifan Li

50 2015 Independent Director

Biographies

Name Description

Xuyuan Chen

Mr. Chen Xuyuan has been serving as Chairman of the Board in Shanghai International Port (Group) Co., Ltd. since June 11, 2014. He was President in the Company, Vice President in the Company's former entity. He used to serve as Chairman of the Board in Shanghai Port Container Co., Ltd.

Jun Yan

Mr. Yan Jun has been serving as President, Director in Shanghai International Port (Group) Co., Ltd. since 2017. He was Assistant President and Manager of Branch in the Company. He was also General Manager in Shanghai United International Ocean Shipping Agency Ltd., General Manager of Branch in Shanghai Port Container Co., Ltd., as well as Director and General Manager in another company.

Jingtao Bai

Xiangming Ding

Huaijin Fang

Mr. Fang Huaijin has been serving as Vice President in Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He is also Independent Director in a Wuhan-based company. He used to serve as Chief Financial Officer in the Company and the Company's previous entity. He is a Certified Public Accountant.

Lulun Ni

Mr. Ni Lulun has been serving as Vice President of Shanghai International Port (Group) Co., Ltd. since January 23, 2014. He also serves as Director in an investment company and Deputy General Manager in China Merchants Holdings (International) Company Limited. He used to be Associate Professor in Fudan University, Deputy General Manager-Business Development in China Merchants Group Limited, as well as General Manager-Research & Development, Deputy General Manager-Research & Development and Assistant General Manager in China Nanshan Development (Group) Incorporation.

Haijian Wang

Mr. Wang Haijian has been serving as Vice President of Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He was General Manager in two Shanghai-based companies, as well as Director and General Manager in another Shanghai-based company.

Zhiyong Yang

Mr. Yang Zhiyong has been serving as Vice President of Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He was Executive Deputy General Manager and General Manager in two Shanghai-based companies. He holds a Master's degree.

Linlin Wang

Ms. Wang Linlin has been serving as Deputy Chief Financial Officer in Shanghai International Port (Group) Co., Ltd. She used to serve as Head-Accounting in COSCO Container Lines Co., Ltd., Deputy General Manager and Chief Financial Officer in China Merchants Energy Shipping Co., Ltd., Head of Finance Management Office-Planning & Finance in China Merchants Group, and Chief Financial Officer and Manager-Planning & Finance in a transportation company.

Erzhang Wang

Shaoping Zheng

Xiaoqing Zhuang

Yongcheng Du

Yimin Guan

Mr. Guan Yimin has been serving as Independent Director in Shanghai International Port (Group) Co., Ltd. since September 21, 2012. He is also Professor in Shanghai National Accounting Institute, China and Independent Director in three other companies including Bank of Shanghai Co.,Ltd.

Yifan Li

Basic Compensation

Name Fiscal Year Total

Xuyuan Chen

1,219,800

Jun Yan

1,398,800

Jingtao Bai

1,207,000

Xiangming Ding

--

Huaijin Fang

1,258,900

Lulun Ni

796,300

Haijian Wang

1,258,900

Zhiyong Yang

1,207,000

Linlin Wang

813,800

Erzhang Wang

1,097,800

Shaoping Zheng

--

Xiaoqing Zhuang

992,900

Yongcheng Du

100,000

Yimin Guan

100,000

Yifan Li

100,000
As Of  31 Dec 2017