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Saurer Intelligent Technology Co Ltd (600545.SS)

600545.SS on Shanghai Stock Exchange

10.13CNY
18 Dec 2017
Change (% chg)

¥0.24 (+2.43%)
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¥9.89
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Volume
10,024,367
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¥9.03

Summary

Name Age Since Current Position

Xueping Pan

2017 Chairman of the Board

Yimin Lu

2017 Chief Financial Officer

Li Li

54 2002 Chief Accounting Officer

Tao Wu

47 2017 General Manager

Zhongliang Li

46 2004 Deputy General Manager, Chief Engineer

Chunlei Mo

46 2001 Deputy General Manager

Qiang Xie

49 2007 Deputy General Manager

Yonggang Zhao

49 Deputy General Manager

Hongrui Han

39 2006 Director

Jianxin Lan

55 2010 Director

Zhijun Li

60 2005 Director

Xiaobin Ni

41 2008 Independent Director

Youlu Yang

49 2008 Independent Director

Chenggang Zhang

36 2009 Independent Director

Biographies

Name Description

Xueping Pan

Yimin Lu

Li Li

Ms. Li Li has been serving as Chief Accounting Officer in Xinjiang Urban Construction (Group) Co Ltd. since March 2002. She used to be Deputy Chief Accounting Officer and Finance Manager in the Company.

Tao Wu

Zhongliang Li

Chunlei Mo

Qiang Xie

Mr. Xie Qiang has been Deputy General Manager in Xinjiang Urban Construction (Group) Co Ltd. since 2007. He was Manager of Engineering and Manager of Water Supply in the Company.

Yonggang Zhao

Mr. Zhao Yonggang is Deputy General Manager of Xinjiang Urban Construction (Group) Co Ltd. He was Manager-Engineering Business Division of the Company and General Manager of a Xinjiang-based company.

Hongrui Han

Mr. Han Hongrui has been serving as Director in Xinjiang Urban Construction (Group) Co Ltd. since October 10, 2006. He also serves as Deputy General Manager in an urban construction company.

Jianxin Lan

Mr. Lan Jianxin has been Director in Xinjiang Urban Construction (Group) Co Ltd. since April 16, 2010. He is also Chief Accounting Officer and Head-Finance in Xinjiang Youhao (Group) Co Ltd.

Zhijun Li

Mr. Li Zhijun has been serving as Director in Xinjiang Urban Construction (Group) Co Ltd. since 2005. He is also Secretary of the Board in URUMQI STATE-OUNED ASSETS MANAGEMENT COMPANY LTD.

Xiaobin Ni

Youlu Yang

Mr. Yang Youlu has been Independent Director in Xinjiang Urban Construction (Group) Co Ltd. since April 22, 2008. He is also a lawyer of a Beijing-based law firm.

Chenggang Zhang

Mr. Zhang Chenggang has been Independent Director in Xinjiang Urban Construction (Group) Co Ltd. since January 21, 2009. He is also Executive Director-Investment Banking and General Manager-6th Underwriting Business Division of Hualong Securities Co., Ltd. He holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Xueping Pan

--

Yimin Lu

--

Li Li

240,900

Tao Wu

--

Zhongliang Li

244,200

Chunlei Mo

235,900

Qiang Xie

262,700

Yonggang Zhao

237,800

Hongrui Han

--

Jianxin Lan

10,000

Zhijun Li

10,000

Xiaobin Ni

50,000

Youlu Yang

50,000

Chenggang Zhang

50,000
As Of  31 Dec 2012