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Jiangsu Expressway Co Ltd (600377.SS)

600377.SS on Shanghai Stock Exchange

9.78CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Qing Chang

54 2016 Chairman of the Board

Lanying Yu

46 2015 Chief Financial Officer, Deputy General Manager

Dejun Gu

54 2016 General Manager, Executive Director

Hong Shang

54 2015 Deputy General Manager, Executive Director

Yongjia Yao

53 2013 Deputy General Manager, Secretary to the Board

Jie Li

47 Deputy General Manager

Yafei Tian

51 2012 Deputy General Manager

Wenyi Du

54 2008 Non-Executive Director

Yu Hu

42 2015 Non-Executive Director

Zhongli Ma

63 2015 Non-Executive Director

Xinhua Wu

50 2016 Non-Executive Director

Liang Chen

52 2015 Independent Non-Executive Director

Hui Lin

45 2016 Independent Non-Executive Director

Erzhen Zhang

64 2012 Independent Non-Executive Director

Zhuting Zhang

54 2015 Independent Non-Executive Director

Biographies

Name Description

Qing Chang

Lanying Yu

Ms. Yu Lanying has been serving as Chief Financial Officer, Deputy General Manager in Jiangsu Expressway Company Limited since December 2015. She served as Deputy Chief Financial Officer in the Company. She holds a Master's degree in Economics. She is a Certified Public Accountant.

Dejun Gu

Hong Shang

Ms. Shang Hong has been serving as Deputy General Manager and Executive Director in Jiangsu Expressway Company Limited since 2015. She used to serve as Head-Planning, Assistant Manager-Investment Development, Manager and Assistant General Manager in the Company.

Yongjia Yao

Mr. Yao Yongjia has been serving as Deputy General Manager and Secretary to the Board of Jiangsu Expressway Company Limited since March 2013. He holds a Master's degree.

Jie Li

Yafei Tian

Mr. Tian Yafei has been serving as Deputy General Manager of Jiangsu Expressway Company Limited since August 17, 2012. He was Assistant General Manager of the Company.

Wenyi Du

Mr. Du Wenyi has been serving as Non-Executive Director in Jiangsu Expressway Company Limited since June 6, 2008. He is also serving as Chief Accounting Officer in a Jiangsu-based transportation company. He was Deputy General Manager and Director of two other companies.

Yu Hu

Zhongli Ma

Xinhua Wu

Liang Chen

Hui Lin

Erzhen Zhang

Mr. Zhang Erzhen has been serving as Independent Non-Executive Director of Jiangsu Expressway Company Limited since June 19, 2012. He is also Independent Director in Jiangsu Yueda Investment Co., Ltd. He is a Part-time Professor in Northwest University and Xiamen University.

Zhuting Zhang

Basic Compensation

Name Fiscal Year Total

Qing Chang

--

Lanying Yu

491,787

Dejun Gu

216,265

Hong Shang

530,767

Yongjia Yao

522,377

Jie Li

508,040

Yafei Tian

476,679

Wenyi Du

--

Yu Hu

--

Zhongli Ma

343,029

Xinhua Wu

--

Liang Chen

107,895

Hui Lin

53,947

Erzhen Zhang

107,895

Zhuting Zhang

107,895
As Of  31 Dec 2016