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Zhongzai Resources and Environment Co Ltd (600217.SS)

600217.SS on Shanghai Stock Exchange

7.69CNY
13 Dec 2017
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Volume
37,700,847
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Summary

Name Age Since Current Position

Jiuzhou Yu

56 2011 Chairman of the Board

Xuechen An

50 2006 Vice Chairman of the Board

Zongshan Liu

52 2009 Vice Chairman of the Board

Ning Li

52 2003 Chief Accounting Officer

Haibao Li

46 2013 General Manager, Director

Qingguo Shi

40 2012 Deputy General Manager

Lixin He

49 2003 Chief Engineer

Fusheng Liu

42 2011 Secretary of the Board

Tianlin Gong

60 2009 Director

Xiping Guo

50 2011 Director

Min Li

43 2013 Independent Director

Hongmei Sun

45 2009 Independent Director

Biographies

Name Description

Jiuzhou Yu

Mr. Yu Jiuzhou has been serving as Chairman of the Board in Shaanxi Qinling Cement (Group) Co., Ltd. since May 20, 2011. He also serves as Vice Chairman of the Board and General Manager in Tangshan Jidong Cement Co., Ltd., as well as Director in a development group company. He used to be Deputy General Manager in a Hebei-based cement company and Head of Planning and Development Department in a cement holding company. He holds a Master of Business Administration (MBA) from University of Illinois, the United States.

Xuechen An

Mr. An Xuechen has been serving as Vice Chairman of the Board in Shaanxi Qinling Cement (Group) Co., Ltd. since December 21, 2006. He also serves as Head of Factory in a Shaanxi-based cement plant. He used to serve as Chairman of the Board in another Shaanxi-based company and Deputy Head of Factory in a Shaanxi-based cement plant.

Zongshan Liu

Mr. Liu Zongshan has been serving as Vice Chairman of the Board in Shaanxi Qinling Cement (Group) Co., Ltd. since October 26, 2009. He also serves as Vice Chairman of the Board and General Manager in Tangshan Jidong Cement Co., Ltd., where he used to be Assistant General Manager and General Manager of Logistics Branch.

Ning Li

Ms. Li Ning has been serving as Chief Accounting Officer in Shaanxi Qinling Cement (Group) Co., Ltd. since June 2003. She used to be Head of Finance Department and Deputy Chief Accounting Officer in the Company.

Haibao Li

Mr. Li Haibao has been serving as General Manager and Director in Shaanxi Qinling Cement (Group) Co., Ltd. since April 18, 2013. He served as General Manager in other three companies.

Qingguo Shi

Mr. Shi Qingguo has been serving as Deputy General Manager in Shaanxi Qinling Cement (Group) Co., Ltd. since August 2012. He served as Deputy Head of Equipment, Deputy General Manager-Project Division and Deputy General Manager in other three companies.

Lixin He

Mr. He Lixin has been serving as Chief Engineer in Shaanxi Qinling Cement (Group) Co., Ltd. since June 2003. He used to be Head of Laboratory and Deputy Chief Engineer in the Company.

Fusheng Liu

Mr. Liu Fusheng has been serving as Secretary of the Board in Shaanxi Qinling Cement (Group) Co., Ltd. since July 2011. He used to be Assistant Head of Securities Department and Deputy Head of Board Secretary Office in Tangshan Jidong Cement Co., Ltd.

Tianlin Gong

Mr. Gong Tianlin has been serving as Director in Shaanxi Qinling Cement (Group) Co., Ltd. since October 26, 2009. He also served as Deputy General Manager in Tangshan Jidong Cement Co., Ltd. He used to be Deputy General Manager of Hebei Taihang Cement Co., Ltd.

Xiping Guo

Mr. Guo Xiping has been serving as Director in Shaanxi Qinling Cement (Group) Co., Ltd. since May 20, 2011. He used to be Deputy Head of Factory and Head of Factory of a packaging bag plant in a Shaanxi-based cement company.

Min Li

Mr. Li Min has been serving as Independent Director in Shaanxi Qinling Cement (Group) Co., Ltd. since April 18, 2013. He also serves as Independent Director in Shaanxi Aerospace Power Hi-tech Co., Ltd., as well as Deputy General Manager-Shaanxi Branch in Guotai Junan Securities Co., Ltd., where he served as Assistant General Manager-Shaanxi Branch and Director of Marketing-Shaanxi Branch in the Company.

Hongmei Sun

Ms. Sun Hongmei has been serving as Independent Director in Shaanxi Qinling Cement (Group) Co., Ltd. since October 26, 2009. She is a Professor of Accounting in Shaanxi University of Science and Technology, China. She holds a Ph.D. in Accounting.

Basic Compensation

Name Fiscal Year Total

Jiuzhou Yu

10,000

Xuechen An

10,000

Zongshan Liu

10,000

Ning Li

214,800

Haibao Li

--

Qingguo Shi

82,300

Lixin He

152,800

Fusheng Liu

210,300

Tianlin Gong

10,000

Xiping Guo

10,000

Min Li

--

Hongmei Sun

30,000
As Of  31 Dec 2012