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United Kingdom

Everbright Jiabao Co Ltd (600622.SS)

600622.SS on Shanghai Stock Exchange

19.85CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shuang Chen

49 2017 Chairman of the Board

Ming Qian

53 2017 President, Vice Chairman of the Board

Hong Jin

43 1973 Finance Director

Hongliang Sun

43 2008 Vice President, Secretary of the Board

Zhengyou Chen

49 2008 Vice President

Xingqian Wang

42 2012 Vice President

Feng Li

39 2006 Director

Jian Li

55 2005 Director

Yongqing Lu

58 2007 Director

Yulong Zhao

55 2008 Director

Weiyan Jiang

48 2008 Independent Director

Shumin Yuan

66 2011 Independent Director

Fangxian Zheng

52 2008 Independent Director

Biographies

Name Description

Shuang Chen

Ming Qian

Mr. Qian Ming has been serving as President, Vice Chairman of the Board in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd since May 15, 2017. He used to serve as Chairman of the Board in the Company.

Hong Jin

Hongliang Sun

Mr. Sun Hongliang has been Vice President and Secretary of the Board in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. He used to be Assistant President and Secretary of the Company's General Office in the Company.

Zhengyou Chen

Mr. Chen Zhengyou has been Vice President in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since June 10, 2008. He is also Executive Deputy General Manager in a real estate subsidiary of the Company, where he used to be Manager-Engineering. He used to be Assistant President in the Company.

Xingqian Wang

Mr. Wang Xingqian has been Vice President in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since April 23, 2012. He is also General Manager in a Shanghai-based computer company. He used to be General Manager in other two Shanghai-based companies.

Feng Li

Mr. Li Feng has been Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since June 16, 2006. He is also serving as Chairman of the Board in a Shanghai-based investment and development company as well as General Manager in a Shanghai-based asset operations company.

Jian Li

Mr. Li Jian has been Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since May 26, 2005. He is also serving as Chairman of the Board in an investment and development company. He used to be President in a development company.

Yongqing Lu

Mr. Lu Yongqing has been Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since February 6, 2007. He serves as Chairman of the Board in a Shanghai-based company.

Yulong Zhao

Mr. Zhao Yulong has been Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since June 10, 2008. He is also Chairman of the Board and General Manager in an asset operation company.

Weiyan Jiang

Ms. Jiang Weiyan has been Independent Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since June 10, 2008. She is Certified Public Accountant. She also serves as Partner in a Shanghai-based accountant firm, and Independent Director in a Shanghai-based water company.

Shumin Yuan

Mr. Yuan Shumin is Independent Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. He is also Independent Director in three other companies.

Fangxian Zheng

Mr. Zheng Fangxian has been Independent Director in Shanghai Jiabao Industry & Commerce (Group) Co., Ltd. since June 10, 2008. He is Professor of Fudan University, China. He holds a Master of Business Administration (MBA) from Tulane University, the United States.

Basic Compensation

Name Fiscal Year Total

Shuang Chen

--

Ming Qian

1,327,000

Hong Jin

--

Hongliang Sun

702,000

Zhengyou Chen

785,000

Xingqian Wang

566,000

Feng Li

--

Jian Li

--

Yongqing Lu

--

Yulong Zhao

--

Weiyan Jiang

70,000

Shumin Yuan

--

Fangxian Zheng

70,000
As Of  31 Dec 2012