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United Kingdom

China Jushi Co Ltd (600176.SS)

600176.SS on Shanghai Stock Exchange

13.95CNY
11 Dec 2017
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¥0.52 (+3.87%)
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Volume
31,682,546
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Summary

Name Age Since Current Position

Jianglin Cao

50 2005 Chairman of the Board

Yuqiang Zhang

2005 Vice Chairman of the Board, General Manager

Guobin Cai

49 2009 Vice Chairman of the Board

Yuan Wang

38 2013 Chief Financial Officer, Finance Director, Deputy General Manager

Chang Li

33 2014 Deputy General Manager, Secretary of the Board

Senlin Zhou

52 2014 Deputy General Manager, Director

Guorong Cao

41 2014 Deputy General Manager

Chengche Ding

32 Deputy General Manager

Guoming Yang

41 2014 Deputy General Manager

Zhangli Chang

46 2005 Director

Hongyan Pei

43 Director

Yiyun Chu

49 Independent Director

Huaiqi Li

66 Independent Director

Jun Song

54 Independent Director

Biographies

Name Description

Jianglin Cao

Mr. Cao Jianglin has been serving as Chairman of the Board in China Fiberglass Co., Ltd. since July 29, 2005. He is also Director in a construction material group company, a cement group company, a composite material group company and a international engineering group company, Chairman of the Board in three cement companies and a construction material investment company, as well as President and Executive Director in China National Building Material Company Limited. He used to be Chairman of the Board in another construction material company.

Yuqiang Zhang

Mr. Zhang Yuqiang has been Vice Chairman of the Board and General Manager in China Fiberglass Co., Ltd. since July 29, 2005. He is also Chairman of the Board and President in Jushi Group Co., Ltd., as well as Chairman of the Board in Zhenshi Holding Group.

Guobin Cai

Mr. Cai Guobin has been serving as Vice Chairman of the Board in China Fiberglass Co., Ltd. since October 16, 2009. He was Deputy General Manager in the Company. He is also Vice President in China National Building Material Company Limited, Director and President in CNBM INVESTMENT CO., LTD., as well as Director in two cement companies. He used to be Director and President in a logistics company.

Yuan Wang

Ms. Wang Yuan has been Chief Financial Officer, Finance Director and Deputy General Manager in China Fiberglass Co., Ltd. since April 26, 2013. She served as Chief Financial Officer in another company. She obtained her Bachelor's degree in Economics from Renmin University of China, and holds a Master of Business Administration from Tuck School of Business at Dartmouth, the United States. She is a Certified Public Accountant (Inactive).

Chang Li

Senlin Zhou

Mr. Zhou Senlin is Deputy General Manager, Director in China Fiberglass Co., Ltd. He is also Executive President and Director in Jushi Group Co., Ltd., where he served as Vice President.

Guorong Cao

Mr. Cao Guorong has been Deputy General Manager in China Fiberglass Co., Ltd. He is also Vice President in another company.

Chengche Ding

Guoming Yang

Mr. Yang Guoming has been Deputy General Manager in China Fiberglass Co., Ltd. He is also President in another company. He was Vice President, Chairman of the Board and General Manager in three other companies.

Zhangli Chang

Mr. Chang Zhangli has been Director in China Fiberglass Co., Ltd. since 2005. He is also Secretary of the Board, Vice President and Executive Director in China National Building Material Company Limited, Director in a cement group company, other two cement companies, another construction material company, a composite material group company and an investment company, as well as Vice Chairman of the Board in another cement company.

Hongyan Pei

Ms. Pei Hongyan is Director in China Fiberglass Co., Ltd. She is also General Manager-Finance Division in a construction material company.

Yiyun Chu

Dr. Chu Yiyun is Independent Director in China Fiberglass Co., Ltd. He is also Independent Director in SHANGHAI JINFENG WINE COMPANY LIMITED, PingAn Bank Co., Ltd., QINGLIAN FOOD CO.,LTD. and Shandong Jincheng Pharmaceutical and Chemical Co.,Ltd. He is Professor of Accounting in Shanghai University of Finance and Economics, China.

Huaiqi Li

Mr. Li Huaiqi is Independent Director in China Fiberglass Co., Ltd. He used to be Secretary of the Board in PetroChina Company Limited.

Jun Song

Mr. Song Jun is Independent Director in China Fiberglass Co., Ltd. He is also Independent Director in Chinasoft International Limited and Gemdale Corporation. He used to be Chairman of the Board and President in Tsinghua Holdings Co., LTD.

Basic Compensation

Name Fiscal Year Total

Jianglin Cao

--

Yuqiang Zhang

1,800,000

Guobin Cai

31,900

Yuan Wang

--

Chang Li

--

Senlin Zhou

42,600

Guorong Cao

--

Chengche Ding

--

Guoming Yang

--

Zhangli Chang

31,900

Hongyan Pei

31,900

Yiyun Chu

71,400

Huaiqi Li

71,400

Jun Song

71,400
As Of  31 Dec 2012