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Tianjin Port Co Ltd (600717.SS)

600717.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yongcen Liang

2017 Chairman of the Board

Qingshun Liu

2017 President

Tao Zhuge

49 2010 Vice President, Finance Director

Baotong Yuan

50 2010 Director

Mingkui Zhao

50 2008 Director

Qingyue Zheng

52 2013 Director

Yaoli Guo

45 2013 Independent Director

Guangzhi Lu

67 2009 Independent Director

Xuan Zhang

43 2013 Independent Director

Biographies

Name Description

Yongcen Liang

Qingshun Liu

Tao Zhuge

Mr. Zhuge Tao has been serving as Vice President and Finance Director in Tianjin Port Co., Ltd. since April 28, 2010. He is also serving as Director in three other Tianjin-based companies.

Baotong Yuan

Mr. Yuan Baotong has been serving as Director in Tianjin Port Co., Ltd. since September 14, 2010. He also serves as Vice President in a Tianjin-based group company, as well as Chairman of the Board in four other companies. He used to be Deputy Chief Engineer and Assistant to President in another company.

Mingkui Zhao

Mr. Zhao Mingkui has been Director in Tianjin Port Co., Ltd. since December 23, 2008. He is also Vice President and Director in a Tianjin-based group company, Chairman of the Board in three other Tianjin-based companies, as well as Director in another Tianjin-based company.

Qingyue Zheng

Mr. Zheng Qingyue has been serving as Director in Tianjin Port Holdings Co., Ltd. since April 26, 2013. He also serves as Vice President in Tianjin Port (Group) Co., Ltd. He holds a Master's degree.

Yaoli Guo

Mr. Guo Yaoli has been serving as Independent Director in Tianjin Port Holdings Co., Ltd. since April 26, 2013. He also works for a Beijing-based law firm. He worked for other three Beijing-based law firm. He holds a Master's degree.

Guangzhi Lu

Xuan Zhang

Ms. Zhang Xuan has been serving as Independent Director in Tianjin Port Holdings Co., Ltd. since April 26, 2013. She also works for an accounting firm. She holds a Master's degree.

Basic Compensation

Name Fiscal Year Total

Yongcen Liang

--

Qingshun Liu

--

Tao Zhuge

786,800

Baotong Yuan

--

Mingkui Zhao

--

Qingyue Zheng

--

Yaoli Guo

--

Guangzhi Lu

68,000

Xuan Zhang

--
As Of  31 Dec 2012