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United Kingdom

Chongqing Road and Bridge Co Ltd (600106.SS)

600106.SS on Shanghai Stock Exchange

3.41CNY
15 Aug 2018
Change (% chg)

¥0.07 (+2.10%)
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Open
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Volume
29,546,684
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11,778,968
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¥5.02
52-wk Low
¥2.86

Summary

Name Age Since Current Position

Jin Jiang

55 2002 Chairman of the Board

Lin Jia

32 2018 Chief Financial Officer, Finance Director

Andong Gu

60 2018 General Manager, Director

Man Zhang

48 2018 Deputy General Manager, Secretary of the Board, Director

Hui Zeng

55 2010 Deputy General Manager

Zhihua Zhang

49 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 serving as 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.

Lin Jia

Andong Gu

Man Zhang

Mr. Zhang Man has been serving as Deputy General Manager, Secretary of the Board, Director in Chongqing Road & Bridge Co., Ltd. since July 23, 2018. He used to serve as Head-Securities and Sectary of the Board in the Company.

Hui Zeng

Mr. Zeng Hui has been serving as 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 serving as 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

Lin Jia

--

Andong Gu

--

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