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Shanghai DaZhong Public Utilities Group Co Ltd (600635.SS)

600635.SS on Shanghai Stock Exchange

4.70CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Guoping Yang

60 Chairman of the Board

Jiawei Liang

44 2017 President, Director

Jin Zhong

59 2015 Vice Chairman of the Board, Chief Financial Officer

Ji Cai Yang

54 Deputy General Manager, Director

Ziguo Zhuang

61 Chief Economist, Director

Bo Jin

46 Secretary of the Board

Songhua Li

52 Director

Jianmin Cai

73 2010 Independent Director

Xin Jin

64 Independent Director

Hongbing Lu

51 2008 Independent Director

Biographies

Name Description

Guoping Yang

Mr. Yang Guoping is Chairman of the Board in Shanghai DaZhong Public Utilities(Group) Co.,Ltd. He also serves as Chairman of the Board and General Manager in DaZhong Transportation (Group) Co., Ltd, Chairman of the Board in Shanghai Jiaoda Onlly Co., Ltd., Vice Chairman of the Board in a Shanghai -based insurance company, Chairman of the Board in a Shanghai-based gas company, as well as Director in four other companies and Independent Director another company. He obtained a Master of Business Administration (MBA) from Shanghai Jiao Tong University.

Jiawei Liang

Jin Zhong

Mr. Zhong Jinxing is Vice Chairman of the Board, Chief Financial Officer in Shanghai DaZhong Public Utilities(Group) Co.,Ltd. He is also Vice Chairman of the Board in an investment company, as well as Chairman of the Board in an ocean industry company. He used to be Director in a Shanghai-based technology company.

Ji Cai Yang

Mr. Yang Jicai is Deputy General Manager and Director in Shanghai DaZhong Public Utilities(Group) Co.,Ltd. He also serves as Chairman of the Board in a Xuzhou-based environmental industry company, as well as General Manager in two other environmental industry companies. He used to be Chairman of the Board in another two Shanghai-based companies.

Ziguo Zhuang

Mr. Zhuang Ziguo is Chief Economist and Director in Shanghai DaZhong Public Utilities(Group) Co.,Ltd. He also serves as Director in Shanghai DaZhong Gas Co., Ltd., as well as Chairman of the Board in another gas company.

Bo Jin

Songhua Li

Mr. Li Songhua is serving as Director in Shanghai Dazhong Public Utilities (Group) Co., Ltd. He is also serving as Director in two other Shanghai-based companies.

Jianmin Cai

Mr. Cai Jianmin has been Independent Director in Shanghai DaZhong Public Utilities(Group) Co.,Ltd since June 17, 2010. He is also Independent Director in ShangHai Kaichuang Marine International Co.,Ltd., Shanghai First Pharmaceutical Co., Ltd., KAMA CO., LTD. and Shanghai Jiaoda Onlly Co., Ltd. He used to be Director in Shanghai Building Material (Group) General Company, Chief Financial Officer in Shanghai Hualian (Group), as well as Director in another company.

Xin Jin

Hongbing Lu

Mr. Lu Hongbing has been Independent Director in Shanghai DaZhong Public Utilities(Group) Co.,Ltd since April 28, 2008. He is also Part-time Professor in East China University of Political Science and Law and Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Guoping Yang

--

Jiawei Liang

530,000

Jin Zhong

650,000

Ji Cai Yang

650,000

Ziguo Zhuang

--

Bo Jin

--

Songhua Li

--

Jianmin Cai

80,000

Xin Jin

80,000

Hongbing Lu

80,000
As Of  31 Dec 2012

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