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United Kingdom

CSSC Offshore & Marine Engineering Group Co Ltd (600685.SS)

600685.SS on Shanghai Stock Exchange

26.66CNY
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¥24.28

Summary

Name Age Since Current Position

Guangde Han

53 2007 Vice Chairman of the Board, General Manager

Zengquan Hou

47 2017 Finance Director

Liping Chen

49 2016 General Manager, Executive Director

Weidong Shi

49 Deputy General Manager, Secretary of the Board

Lichao Jin

48 2011 Deputy General Manager

Ji Chen

2016 Executive Director

Li Yang

48 2013 Executive Director

Rongzhi Mai

2013 Chief Engineer

Lihua De

53 Independent Non-Executive Director

Zhengping Fu

50 2009 Independent Non-Executive Director

Zhaoguo Pan

52 Independent Non-Executive Director

Biographies

Name Description

Guangde Han

Mr. Han Guangde has been serving as Vice Chairman of the Board and General Manager in Guangzhou Shipyard International Company Limited since June 29, 2007. He also serves as Chairman of the Board in a Guangzhou-based shipbuilding company. He served as Deputy General Manager in the Company. He obtained his Master's degree in Industrial Engineering Management in 2002.

Zengquan Hou

Liping Chen

Mr. Chen Liping has been serving General Manager and Executive Director in CSSC Offshore & Marine Engineering (Group) Company Limited since August 10, 2016. He used to be Deputy Chief Accounting Officer and Chief Accounting Officer in another Guangzhou-based shipyard company. He holds a Master of Business Administration.

Weidong Shi

Lichao Jin

Mr. Jin Lichao has been serving as Deputy General Manager in Guangzhou Shipyard International Company Limited since October 27, 2011. He served as Assistant General Manager in the Company. He obtained a Master's degree in Transportation Management from Huazhong University of Science and Technology, China in 2003.

Ji Chen

Li Yang

Mr. Yang Li has been serving as Executive Director in Guangzhou Shipyard International Company Limited since June 24, 2013. He served as Deputy General Manager and Assistant General Manager in the Company. He holds a Master of Business Administration.

Rongzhi Mai

Lihua De

Ms. De Lihua is serving as Independent Non-Executive Director in Guangzhou Shipyard International Company Limited. She holds a Bachelor's degree in Economic Law.

Zhengping Fu

Mr. Fu Zhengping has been serving as Independent Non-Executive Director in Guangzhou Shipyard International Company Limited since May 19, 2009. He holds a Ph.D. in Economics from Beijing Normal University, China in January 2002. He is Professor in Sun Yat-sen University, China.

Zhaoguo Pan

Mr. Pan Zhaoguo is serving as Independent Non-Executive Director in Guangzhou Shipyard International Company Limited. He also serves as Secretary, Vice President and Executive Director in Huabao International Holdings Limited, as well as Independent Non-Executive Director in Ningbo Port Company Limited, YuanDa China Holdings Limited, SUNAC China Holdings Ltd., China Tianrui Group Gement Company Limited and CHANGAN MINSHENG APLL LOGISTICS CO., LTD. He used to be Executive Director, Director and General Manager in other investment banks, as well as Independent Non-Executive Director in a Shenzhen-based group company and a Qingdao-based beer company. He holds a Master's degree in International Accounting, a Bachelor of Law and a Bachelor's degree in Business.

Basic Compensation

Name Fiscal Year Total

Guangde Han

646,300

Zengquan Hou

--

Liping Chen

655,300

Weidong Shi

--

Lichao Jin

598,100

Ji Chen

829,265

Li Yang

632,900

Rongzhi Mai

--

Lihua De

100,000

Zhengping Fu

100,000

Zhaoguo Pan

100,000
As Of  31 Dec 2012