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Shanghai Kaichuang Marine International Co Ltd (600097.SS)

600097.SS on Shanghai Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Shaohua Pu

2017 Chairman of the Board

Feng Xie

50 2017 President, Vice Chairman of the Board

Zhengwei Zhu

38 2014 Chief Financial Officer, Finance Director

Haiyuan Shen

56 2014 Executive Vice President

Yong Chen

47 2014 Vice President

Weibin Qian

47 2014 Vice President

Tao Wang

51 2010 Secretary of the Board

Xin'gen Shen

46 2011 Director

Wenhua Tang

52 2009 Director

Jinwang Zhou

55 2010 Director

Jianmin Cai

73 2009 Independent Director

Xian Lin

58 2009 Independent Director

Chunyou Yan

68 2007 Independent Director

Biographies

Name Description

Shaohua Pu

Feng Xie

Mr. Xie Feng has been servign as President, Vice Chairman of the Board in Shanghai Kaichuang Marine International Co., Ltd. since November 8, 2017. He is also President in a Shanghai-based company and Chairman of the Board in two companies. He used to be Deputy General Manager in Shanghai Deepsea Fisheries Co., Ltd. and Manager-Production Technology as well as Assistant to the President in Shanghai Fisheries General Corp. (Group).

Zhengwei Zhu

Mr. Zhu Zhengwei has been serving as Chief Financial Officer and Finance Director in Shanghai Kaichuang Marine International Co., Ltd. since January 22, 2014. He also serves as Chief Financial Officer in other two companies. He is a Certified Public Accountant.

Haiyuan Shen

Mr. Shen Haiyuan has been serving as Executive Vice President in Shanghai Kaichuang Marine International Co., Ltd. since January 22, 2014. He also serves as General Manager - Hong Kong Company in a Shanghai-based group, as well as Manager-Planning & Finance in another Shanghai-based group.

Yong Chen

Weibin Qian

Tao Wang

Mr. Wang Tao has been serving as Secretary of the Board in Shanghai Kaichuang Marine International Co., Ltd. since June 3, 2010. He was Deputy General Manager or Director in two other companies.

Xin'gen Shen

Mr. Shen Xin'gen has been serving as Director of Shanghai Kaichuang Marine International Co., Ltd. since June 3, 2011. He is also Chief Financial Officer in a Shanghai-based group company.

Wenhua Tang

Mr. Tang Wenhua has been serving as Director in Shanghai Kaichuang Marine International Co., Ltd. since January 5, 2009. He is also Vice President in Shanghai Fisheries General Corp. (Group), Deputy General Manager in Shanghai Deepsea Fisheries Co., Ltd. and Director in a Shanghai-based investment company, where he used to serve as General Manager and Chairman of the Board, as well as Chairman of the Board in an investment company. He used to be Manager-Strategic Investment Management in Shanghai Fisheries General Corp. (Group), Chairman of the Board in SHANGHAI JIN HUI DEEP SEA FISHERIES CO., LTD. and Deputy General Manager in a Shanghai-based company. He obtained a Bachelor of Engineering from Shanghai Maritime University, China, July 1983.

Jinwang Zhou

Mr. Zhou Jinwang has been serving as Director in Shanghai Kaichuang Marine International Co., Ltd. since December 2010. He used to be Acting Secretary of the Board and Acting Chairman of the Board in the Company. He is also Vice President in Shanghai Fisheries General Corp. (Group), where he used to serve as Deputy General Manager, Deputy General Manager in Shanghai Deepsea Fisheries Co., Ltd., as well as Chairman of the Board and Director of two other companies. He obtained a Master of Business Administration (MBA) from Shanghai University of Finance and Economics, China, in February 2001.

Jianmin Cai

Mr. Cai Jianmin has been serving as Independent Director in Shanghai Kaichuang Marine International Co., Ltd. since January 5, 2009. He is also Independent Director in Shanghai Jiaoda Onlly Co., Ltd, KAMA CO., LTD. and Shanghai First Pharmaceutical Co., Ltd., and Director in a Hong Kong-based company.

Xian Lin

Mr. Lin Xian has been serving as Independent Director in Shanghai Kaichuang Marine International Co., Ltd. since October 26, 2009. He is also Independent Director in WUHAN JIANMIN PHARMACEUTICAL GROUPS CO. LTD. and Focused Photonics (Hangzhou), Inc.

Chunyou Yan

Mr. Yan Chunyou has been serving as Independent Director in Shanghai Kaichuang Marine International Co., Ltd. since August 21, 2007. He is also Independent Director in three other companies, including Zhejiang Hangxiao Steel Structure Co Ltd and Hangzhou Tian-Mu-shan Pharmaceutical Enterprise Co. Ltd., as well as Chairman of the Board in a Zhejiang-based property right exchange. He is a Guest Professor in Zhejiang University, China.

Basic Compensation