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Chongqing Road and Bridge Co Ltd (600106.SS)

600106.SS on Shanghai Stock Exchange

4.47CNY
14 Dec 2017
Change (% chg)

¥0.04 (+0.90%)
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Open
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Day's High
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Volume
2,755,989
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7,252,464
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¥7.97
52-wk Low
¥4.34

Summary

Name Age Since Current Position

Jin Jiang

50 2002 Chairman of the Board

Xiaomin Dan

37 2012 Chief Financial Officer, Deputy General Manager

Zhiyong Chen

58 2012 General Manager, Director

Man Zhang

43 Secretary of the Board, Deputy General Manager

Hui Zeng

50 2010 Deputy General Manager

Zhihua Zhang

44 2010 Deputy General Manager

Shangke Dong

43 2012 Director

Wei Lu

40 2007 Director

Xuemei Zhao

49 2010 Director

Qing Chen

58 2012 Independent Director

Lihang Geng

47 2012 Independent Director

Yasu Jiang

50 2012 Independent Director

Biographies

Name Description

Jin Jiang

Ms. Jiang Jin has been Chairman of the Board in Chongqing Road & Bridge Co., Ltd. since August 19, 2002. She is also Vice Chairman of the Board in Shenzhen Fountain Corporation, as well as Director in a fund management company. She holds a Master's degree.

Xiaomin Dan

Ms. Dan Xiaomin has been Chief Financial Officer and Deputy General Manager in Chongqing Road & Bridge Co., Ltd. since May 22, 2012. She was Manager of Planning and Finance in the Company.

Zhiyong Chen

Mr. Chen Zhiyong has been General Manager and Director in Chongqing Road & Bridge Co., Ltd since May 22, 2012. He is also Director in a Chongqing-based highway company. He used to be Vice President in a Chongqing-based investment company and a Chongqing-based trust company.

Man Zhang

Mr. Zhang Man is serving as Secretary of the Board and Deputy General Manager in Chongqing Road & Bridge Co., Ltd. He used to serve as Head-Securities and Sectary of the Board in the Company.

Hui Zeng

Mr. Zeng Hui has been Deputy General Manager in Chongqing Road & Bridge Co., Ltd. He was Assistant General Manager and Manager of Project Management in the Company.

Zhihua Zhang

Mr. Zhang Zhihua has been Deputy General Manager in Chongqing Road & Bridge Co., Ltd. He was Manager of Integrated Management in the Company.

Shangke Dong

Mr. Dong Shangke has been Director in Chongqing Road & Bridge Co., Ltd since May 22, 2012. He is also Vice President in a Chongqing-based trust company, which he served as General Manager-Trust 3rd Division and General Manager-Financial Management Service Center. He used to be Deputy General Manager-Investment Bank Division in a Chongqing-based investment company.

Wei Lu

Ms. Lu Wei has been Director in Chongqing Road & Bridge Co., Ltd. since August 2, 2007. She is also Vice President and Secretary of the Board in Chongqing International Trust &Investment Co., Ltd., as well as Director in BANK OF CHONGQING CO.,LTD. She holds a Master's degree.

Xuemei Zhao

Ms. Zhao Xuemei has been Director in Chongqing Road & Bridge Co., Ltd. She is also Chief Financial Officer and Director in an expressway company. She was Deputy General Manager, Finance Director and Chief Accounting Officer in the Company.

Qing Chen

Mr. Chen Qing has been Independent Director in Chongqing Road & Bridge Co., Ltd. since May 22, 2012. He is also Chairman of the Board in a Wuxi-based pharmaceutical company. He used to be Chairman of the Board in a biotechnology company.

Lihang Geng

Mr. Geng Lihang has been Independent Director in Chongqing Road & Bridge Co., Ltd since May 22, 2012. He is Professor in Shandong University, China. He was a professor in Central University of Finance and Economics.

Yasu Jiang

Ms. Jiang Yasu has been Independent Director in Chongqing Road & Bridge Co., Ltd since May 22, 2012. She is also Chief Financial Officer in a Beijing-based media advertising company. She used to be Finance Manager in a Beijing-based investment company.

Basic Compensation

Name Fiscal Year Total

Jin Jiang

723,200

Xiaomin Dan

251,800

Zhiyong Chen

--

Man Zhang

313,700

Hui Zeng

340,100

Zhihua Zhang

283,200

Shangke Dong

35,000

Wei Lu

60,000

Xuemei Zhao

60,000

Qing Chen

--

Lihang Geng

--

Yasu Jiang

--
As Of  31 Dec 2012