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United Kingdom

China Railway Hi-tech Industry Corp Ltd (600528.SS)

600528.SS on Shanghai Stock Exchange

11.80CNY
11 Dec 2017
Change (% chg)

¥0.07 (+0.60%)
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Volume
6,752,297
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Summary

Name Age Since Current Position

Tiejun Yi

54 2017 Chairman of the Board

Yonglin Zeng

47 2008 Chief Accounting Officer, Deputy General Manager

Jianbin Li

54 2017 General Manager, Director

Aimin Deng

54 2002 Deputy General Manager, Secretary of the Board

Daoyuan Chen

47 2013 Deputy General Manager

Yuan Lin

50 2005 Deputy General Manager

Jianbin Liu

47 2003 Deputy General Manager

Zhiyong Xiong

54 2007 Deputy General Manager

Wenjie Zhang

42 2012 Staff Elected Director

Hua Chen

43 2012 Independent Director

Jian Du

44 2008 Independent Director

Qing Huang

58 Independent Director

Guangbin Liu

49 2008 Independent Director

Shaobing Peng

51 2008 Independent Director

Biographies

Name Description

Tiejun Yi

Yonglin Zeng

Mr. Zeng Yonglin has been Deputy General Manager and Chief Accounting Officer in CHINA RAILWAY ERJU Co., Ltd. since August 9, 2008. He is also Director in China Railway Erju Group Corporation. He used to be Representative of Securities Affairs of the Company.

Jianbin Li

Aimin Deng

Mr. Deng Aimin has been Deputy General Manager and Secretary of the Board in CHINA RAILWAY ERJU Co., Ltd. since August 2002. He holds a Bachelor's degree in Philosophy.

Daoyuan Chen

Mr. Chen Daoyuan has been serving as Deputy General Manager in CHINA RAILWAY ERJU Co., Ltd. since April 10, 2013. He also serves as Chairman of the Board and General Manager in another engineering company. He holds a Bachelor of Engineering.

Yuan Lin

Mr. Lin Yuan has been Deputy General Manager in CHINA RAILWAY ERJU Co., Ltd. since August 2005. He used to be Chief Engineer in the Company. He also used to be Chief Engineer in China Railway Erju Group Corporation. He holds a Bachelor of Engineering.

Jianbin Liu

Mr. Liu Jianbin has been Deputy General Manager in CHINA RAILWAY ERJU Co., Ltd. since January 2003. He used to be Chairman of the Board in another engineering company. He holds a Master's degree in Economics.

Zhiyong Xiong

Mr. Xiong Zhiyong has been Deputy General Manager in CHINA RAILWAY ERJU Co., Ltd. since August 14, 2007. He was Assistant General Manager in the Company, Chairman of the Board and General Manager in a road construction company and Deputy General Manager in a project branch of China Railway Erju Group Corporation. He holds a Bachelor of Engineering.

Wenjie Zhang

Mr. Zhang Wenjie has been Staff Elected Director in CHINA RAILWAY ERJU Co., Ltd. since August 13, 2012. He is also Staff Elected Director in China Railway Erju Group Corporation. He used to be Vice Chairman of the Board in China Railway Erju 4th Engineering Co., Ltd.

Hua Chen

Mr. Chen Hua has been Independent Director in CHINA RAILWAY ERJU Co., Ltd. since August 14, 2012. He is also Deputy General Manager in a branch of Xiangcai Securities Co., Ltd. He used to be Senior Manager-Investment Banking in China Galaxy Securities Co. Ltd.

Jian Du

Mr. Du Jian has been Independent Director in CHINA RAILWAY ERJU Co., Ltd. since August 19, 2008. He is also General Manager in an international rental company and Director in an investment consulting company. He used to be Deputy Manager-Finance in a trust company and Deputy General Manager in a Sichuan-based investment company. He is a Certified Public Valuer, holding a Bachelor's degree in Accounting from Southwest University of Finance and Economics, China.

Qing Huang

Mr. Huang Qing is Independent Director of CHINA RAILWAY ERJU Co., Ltd. He is Professor in Southwest Jiaotong University.

Guangbin Liu

Mr. Liu Guangbin has been Independent Director in CHINA RAILWAY ERJU Co., Ltd. since August 19, 2008. He holds a Master's degree in Law from Wuhan University, China.

Shaobing Peng

Mr. Peng Shaobing has been Independent Director in CHINA RAILWAY ERJU Co., Ltd. since August 19, 2008. He is Professor of Southwest University of Finance and Economics, China. He holds a Ph.D. in Economics.

Basic Compensation

Name Fiscal Year Total

Tiejun Yi

--

Yonglin Zeng

543,200

Jianbin Li

--

Aimin Deng

530,800

Daoyuan Chen

--

Yuan Lin

543,900

Jianbin Liu

545,000

Zhiyong Xiong

531,600

Wenjie Zhang

140,600

Hua Chen

--

Jian Du

65,000

Qing Huang

65,000

Guangbin Liu

65,000

Shaobing Peng

65,000
As Of  31 Dec 2012