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Hubei Chutian Smart Communication Co Ltd (600035.SS)

600035.SS on Shanghai Stock Exchange

5.27CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Yuewen Xiao

51 2012 Chairman of the Board

Xianfu Liu

50 2013 Vice Chairman of the Board

Min Chen

46 2010 Finance Director

Qiangjun Ye

43 2012 General Manager, Director

Lihai Yu

53 2012 Deputy General Manager, Director

Zhouyu Chen

34 2013 Deputy General Manager

Daobin Liu

49 2013 Deputy General Manager, Chief Engineer

Yiheng Ruan

34 2014 Deputy General Manager

Yong Wang

45 2012 Deputy General Manager

Shenghui Guo

39 2012 Secretary of the Board

Nanjun Wang

46 2012 Director

Hongming Xu

48 2016 Director

Mingran Deng

59 2013 Independent Director

Dejun Li

59 2010 Independent Director

Juan Li

2015 Independent Director

Biographies

Name Description

Yuewen Xiao

Xianfu Liu

Mr. Liu Xianfu has been Vice Chairman of the Board in Hubei Chutian Expressway Co., Ltd. He is also Vice Chairman of the Board, Director and Chief Financial Officer in three other companies. He used to be Director in three other companies. He is a Certified Public Accountant.

Min Chen

Ms. Chen Min has been Finance Director in Hubei Chutian Expressway Co., Ltd. since February 4, 2010. She is also Manager-Planning and Finance Division in the Company.

Qiangjun Ye

Mr. Ye Qiangjun has been General Manager and Director in Hubei Chutian Expressway Co., Ltd. since October 18, 2012. He used to be Chief Accounting Officer in a Hubei-based expressway operating company.

Lihai Yu

Mr. Yu Lihai has been Deputy General Manager and Director in Hubei Chutian Expressway Co., Ltd. since October 18, 2012. He used to be Manager-Human Resources Division in the Company. He holds a Master's degree.

Zhouyu Chen

Mr. Chen Zhouyu has been Deputy General Manager in Hubei Chutian Expressway Co., Ltd. since August 16, 2013. He is also Deputy General Manager and Chairman of the Board in two other companies. He was Deputy General Manager, General Manager, Assistant General Manager in two other Guangxi-based companies. He holds a Master's degree in Transportation Planning and Management from Changsha University of Science and Technology, China.

Daobin Liu

Mr. Liu Daobin has been Deputy General Manager and Chief Engineer in Hubei Chutian Expressway Co., Ltd. He holds a Master's degree.

Yiheng Ruan

Mr. Ruan Yiheng has been serving as Deputy General Manager in Hubei Chutian Expressway Co., Ltd. since January 16, 2014. He used to serve as Investment Manager in a Shanghai-based investment management company.

Yong Wang

Mr. Wang Yong has been serving as Deputy General Manager in Hubei Chutian Expressway Co., Ltd since September 14, 2012. He holds a Master's Degree.

Shenghui Guo

Nanjun Wang

Hongming Xu

Mr. Xu Hongming has been serving as Director in Hubei Chutian Expressway Co., Ltd. since April 6, 2016. He is also General Manager and Director in two other companies. He holds a Master's degree in Law from Peking University, China.

Mingran Deng

Mr. Deng Mingran has been Independent Director in Hubei Chutian Expressway Co., Ltd. He obtained a Master's degree in Finance and Accounting from Wuhan Institute of Technology, China (which is now part of Wuhan University of Technology), and a Ph.D. from Wuhan Automotive Polytechnic University (which is now part of Wuhan University of Technology), China, majoring in Management Science & Engineering. He is also serving as Independent Director in Hubei Hongcheng General Machinery Co., Ltd. He is Professor in Wuhan University of Technology, China.

Dejun Li

Mr. Li Dejun has been serving as Independent Director in Hubei Chutian Expressway Co., Ltd. since June 1, 2010. He is also Independent Director in two other companies. He used to be Independent Director in other companies. He holds Ph.D.

Juan Li

Basic Compensation

Name Fiscal Year Total

Yuewen Xiao

405,700

Xianfu Liu

15,000

Min Chen

291,400

Qiangjun Ye

95,300

Lihai Yu

322,500

Zhouyu Chen

--

Daobin Liu

326,000

Yiheng Ruan

--

Yong Wang

291,700

Shenghui Guo

151,200

Nanjun Wang

3,800

Hongming Xu

--

Mingran Deng

10,800

Dejun Li

32,500

Juan Li

--
As Of  31 Dec 2012