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United Kingdom

Shanghai Pudong Road & Bridge Construction Co Ltd (600284.SS)

600284.SS on Shanghai Stock Exchange

9.47CNY
11 Dec 2017
Change (% chg)

¥0.07 (+0.74%)
Prev Close
¥9.40
Open
¥9.38
Day's High
¥9.50
Day's Low
¥9.38
Volume
2,251,654
Avg. Vol
6,574,785
52-wk High
¥14.10
52-wk Low
¥9.28

Summary

Name Age Since Current Position

Yin Zhu

42 2012 Finance Director

Jiashun Ma

49 2015 Deputy General Manager, Secretary of the Board

Li Han

48 2017 Deputy General Manager

Jundai Li

50 Deputy General Manager

Gang Liu

50 2006 Deputy General Manager

Benpeng Zhan

44 2017 Deputy General Manager

Pu Liu

51 2013 Director

Fangyan Luo

43 2017 Director

Cheng Ma

47 2013 Director

Yanhong Zhang

47 2010 Director

Daisong Chen

42 2013 Independent Director

Chuanzhou Deng

49 2013 Independent Director

Boling Li

63 2010 Independent Director

Biographies

Name Description

Yin Zhu

Ms. Zhu Yin has been serving as Finance Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since March 6, 2012. She was Chief Financial Officer and Finance Manager in a Shanghai-based thermoelectric energy company. She holds a Master's degree.

Jiashun Ma

Mr. Ma Jiashun has been serving as Deputy General Manager and Secretary of the Board in Shanghai Pudong Road & Bridge Construction Co., Ltd. since 2015. He used to work for Deputy General Manager, General Manager and Director in other two Shanghai-based companies.

Li Han

Jundai Li

Gang Liu

Mr. Liu Gang has been serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 26, 2006. He used to be Assistant General Manager, Deputy Manager of Project Business Division and Deputy Chief Engineer in the Company. He also used to serve as Deputy General Manager in a Shanghai-based construction company. He holds a Master's degree.

Benpeng Zhan

Pu Liu

Mr. Liu Pu has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as Director in SHANGHAI PUDONG DEVELOPMENT (GROUP) CO., LTD., where he served as Deputy Chief Engineer. He holds a Ph.D.

Fangyan Luo

Cheng Ma

Mr. Ma Cheng has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as General Manager in another Shanghai-based company, where he served as Deputy General Manager.

Yanhong Zhang

Ms. Zhang Yanhong has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 7, 2010. She is also serving as Deputy General Manager-Planning Financial Division in SHANGHAI PUDONG DEVELOPMENT (GROUP) CO., LTD.. She used to be Assistant General Manager-Finance in SHANGHAI PUDONG DEVELOPMENT (GROUP) CO., LTD.

Daisong Chen

Mr. Chen Daisong has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as Independent Director in Fujian Superpipe Co., Ltd. and Zhejiang Giuseppe Garment Co., Ltd. He holds a Ph.D. in Laws. He is a professor of East China University of Political Science and Law.

Chuanzhou Deng

Mr. Deng Chuanzhou has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as Independent Director in Shanghai Aerospace Automobile Electromechanical Co., Ltd. He was Assistant to the President, Vice President and Chief Financial Officer in Xiamen ITG Group Corp., Ltd., as well as Vice Chairman of the Board in Xiamen Overseas Chinese Electronic Co., Ltd. He holds a Ph.D.

Boling Li

Mr. Li Boling has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 7, 2010. He is also Independent Director in Shanghai Feilo Acoustics Co., Ltd. and Wonders Information Co., Ltd. He used to be Deputy General Manager in another company. He is a Certified Public Accountant and a Professor.

Basic Compensation

Name Fiscal Year Total

Yin Zhu

372,700

Jiashun Ma

397,700

Li Han

395,000

Jundai Li

385,100

Gang Liu

405,400

Benpeng Zhan

--

Pu Liu

--

Fangyan Luo

452,700

Cheng Ma

--

Yanhong Zhang

--

Daisong Chen

100,000

Chuanzhou Deng

100,000

Boling Li

100,000
As Of  31 Dec 2016