Edition:
United Kingdom

China Petroleum Engineering Corp (600339.SS)

600339.SS on Shanghai Stock Exchange

5.39CNY
12 Dec 2017
Change (% chg)

¥-0.08 (-1.46%)
Prev Close
¥5.47
Open
¥5.47
Day's High
¥5.47
Day's Low
¥5.38
Volume
1,931,634
Avg. Vol
9,019,297
52-wk High
¥9.68
52-wk Low
¥5.26

Summary

Name Age Since Current Position

Weizhong Tan

2017 Chairman of the Board

Yawei Liu

44 2017 Chief Financial Officer

Yuguang Bai

52 2017 General Manager

Guofeng Yu

42 2017 Secretary of the Board

Ji'nan Chen

46 2013 Director

Baoqin Jiang

50 2012 Director

Jiang Xiao

45 2013 Director

Guochen Zhang

47 2013 Director

Xinzhi Ma

47 2012 Independent Director

Xin'an Wang

52 2012 Independent Director

Shimei Xu

39 2012 Independent Director

Ying Zhu

45 2012 Independent Director

Biographies

Name Description

Weizhong Tan

Yawei Liu

Yuguang Bai

Guofeng Yu

Ji'nan Chen

Mr. Chen Ji'nan has been serving as Director in Xinjiang Dushanzi TianLi High & New Tech Co., Ltd. since May 16, 2013. He holds a Ph.D. in Management.

Baoqin Jiang

Jiang Xiao

Mr. Xiao Jiang has been serving as Director in Xinjiang Dushanzi TianLi High & New Tech Co., Ltd. since May 16, 2013. He also serves as Chairman of the Board and General Manager in a Xinjiang-based industry company. He holds a Master of Engineering.

Guochen Zhang

Mr. Zhang Guochen has been serving as Director in Xinjiang Dushanzi TianLi High & New Tech Co., Ltd. since May 16, 2013. He holds a Master of Business Administration.

Xinzhi Ma

Mr. Ma Xinzhi has been Independent Director in Xinjiang Dushanzi TianLi High&NewTech Co., Ltd, P.R.C. since April 26, 2012. He holds a Ph.D in Management. He is Professor in Xinjiang University, China.

Xin'an Wang

Mr. Wang Xin'an has been Independent Director in Xinjiang Dushanzi TianLi High&NewTech Co., Ltd, P.R.C. since April 26, 2012. He is also Independent Director in another Xinjiang-based company. He used to be Deputy General Manager in another company. He holds a Master's degree.

Shimei Xu

Ms. Xu Shimei has been Independent Director in Xinjiang Dushanzi TianLi High&NewTech Co., Ltd since April 26, 2012. She holds a Ph.D. She is Professor in Xinjiang University, China.

Ying Zhu

Ms. Zhu Ying has been Independent Director in Xinjiang Dushanzi TianLi High&NewTech Co., Ltd since April 26, 2012. She currently also serves as Independent Director in two other companies. She is Certified Public Accountant and Certified Tax Agent.

Basic Compensation