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Tengda Construction Group Co Ltd (600512.SS)

600512.SS on Shanghai Stock Exchange

4.78CNY
15 Dec 2017
Change (% chg)

¥-0.03 (-0.62%)
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Volume
15,573,000
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Summary

Name Age Since Current Position

Yang Ye

68 Chairman of the Board

Li Ye

56 1998 Vice Chairman of the Board, Deputy General Manager

Xiao Ye

62 1995 Vice Chairman of the Board, Deputy General Manager

Defeng Chen

48 2011 Chief Accounting Officer

Weilei Yan

48 2011 Deputy General Manager

Jiangmin Fan

51 2011 Chief Engineer

Shijin Wang

38 2011 Secretary of the Board

Hua Chen

64 1995 Director

Huawei Hu

40 2007 Independent Director

Jun Zhang

53 2007 Independent Director

Weibin Zhang

70 2007 Independent Director

Biographies

Name Description

Yang Ye

Li Ye

Mr. Ye Lichun has been Vice Chairman of the Board and Deputy General Manager in Tengda Construction Group Co., Ltd. since 1998. He is also serving as General Manager and Executive Director in an investment management company, Executive Director and Manager in a Taizhou-based company, as well as Director in a Shanghai-based city construction company. He used to serve as General Manager in the Company.

Xiao Ye

Mr. Ye Xiaogen has been Vice Chairman of the Board and Deputy General Manager in Tengda Construction Group Co., Ltd. since 1995. He is also serving as Executive Director and Director in three other companies respectively.

Defeng Chen

Mr. Chen Defeng has been serving as Chief Accounting Officer in TENGDA CONSTRUCTION GROUP CO., LTD. since April 2011. He used to de Deputy Chief Financial Officer in the Company, as well as Director, Deputy General Manager, Chairman of the Board and Chief Financial Officer in other companies.

Weilei Yan

Mr. Yan Weilei has been serving as Deputy General Manager in TENGDA CONSTRUCTION GROUP CO., LTD since April 4, 2011. He used to serve as Assistant General Manager in the Company.

Jiangmin Fan

Mr. Fan Jiangmin has been serving as Chief Engineer in TENGDA CONSTRUCTION GROUP CO., LTD. since April 4, 2011. He used to be Deputy Chief Engineer in the Company.

Shijin Wang

Hua Chen

Mr. Chen Huacai is Director in Tengda Construction Group Co., Ltd. He is also General Manager in a real estate company.

Huawei Hu

Mr. Hu Huawei has been Independent Director in Tengda Construction Group Co., Ltd. since October 16, 2007. He obtains a Master degree in Law from Edinburgh University, the United Kingdom and a Bachelor degree in Law from Zhejiang University. He also serves as Independent Director in Baiyin Copper Comercial Building Group Co Ltd.

Jun Zhang

Mr. Zhang Jun has been Independent Director in Tengda Construction Group Co., Ltd. since October 16, 2007. He holds a Ph.d. He is also Professor of Economics in Fudan University, China. He is also Independent Director in Deluxe Family Co Ltd and China Shipping Development Co Ltd.

Weibin Zhang

Ms. Zhang Weibin has been Independent Director in Tengda Construction Group Co., Ltd. since October 16, 2007.She is now also serving as Independent Director in four other companies, including Shanghai Yimin Commercial Co., Ltd, Deluxe Family Co Ltd and Jiangsu Xinniang Moden Logistics Co Ltd . She is Professor. She is a Certified Public Accountant of China.

Basic Compensation

Name Fiscal Year Total

Yang Ye

821,000

Li Ye

907,600

Xiao Ye

700,000

Defeng Chen

200,500

Weilei Yan

286,600

Jiangmin Fan

200,600

Shijin Wang

143,600

Hua Chen

480,000

Huawei Hu

70,000

Jun Zhang

70,000

Weibin Zhang

70,000
As Of  31 Dec 2011

Options Compensation