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Ningbo Marine Co Ltd (600798.SS)

600798.SS on Shanghai Stock Exchange

3.16CNY
15 Oct 2018
Change (% chg)

¥-0.02 (-0.63%)
Prev Close
¥3.18
Open
¥3.19
Day's High
¥3.24
Day's Low
¥3.15
Volume
3,019,576
Avg. Vol
6,910,437
52-wk High
¥6.69
52-wk Low
¥3.05

Summary

Name Age Since Current Position

Jun Dong

45 2012 Vice Chairman of the Board, General Manager

Yashu Wu

50 2012 Finance Director, Deputy General Manager

Minhui Huang

52 2009 Secretary of the Board, Deputy General Manager

Hailiang Jiang

53 2012 Deputy General Manager, Director

Weiqin Fu

50 2012 Deputy General Manager

Xiongwen Guan

59 2012 Director

Hongbo Wu

44 2009 Director

Haicheng Zhou

46 2009 Director

Xinmin Bao

42 2012 Independent Director

Zhengliang Hu

52 2012 Independent Director

Yong Lin

66 2009 Independent Director

Huajun Yang

40 2009 Independent Director

Biographies

Name Description

Jun Dong

Mr. Dong Jun has been serving as General Manager and Vice Chairman of the Board in Ningbo Marine Company Limited since April 28, 2012. He is also Director in a Singapore-based company. He used to serve as Deputy General Manager in the Company, as well as Deputy General Manager in Ningbo Marine Group Company Limited.

Yashu Wu

Ms. Wu Yashu has been serving as Finance Director and Deputy General Manager in Ningbo Marine Co., Ltd. since April 28, 2012. She was Chief Accounting Officer in the Company. She used to be Finance Director in a Ningbo-based group company.

Minhui Huang

Mr. Huang Minhui has been serving as Secretary of the Board and Deputy General Manager in Ningbo Marine Company Limited since April 28, 2009. He used to serve as Securities Manager in the Company.

Hailiang Jiang

Mr. Jiang Hailiang has been serving as Deputy General Manager and Director in Ningbo Marine Company Limited since April 28, 2012. He used to be Deputy Manager and Manager of Technology Assurance in the Company.

Weiqin Fu

Mr. Fu Weiqin has been serving as Deputy General Manager in Ningbo Marine Company Limited since April 28, 2012. He was Assistant General Manager in the Company.

Xiongwen Guan

Mr. Guan Xiongwen has been Director in Ningbo Marine Company Limited since April 28, 2012. He used to be General Manager of the Company. He is also Chairman of the Board in Ningbo Marine Group Company Limited and Director in another company.

Hongbo Wu

Mr. Wu Hongbo has been Director in Ningbo Marine Company Limited since April 28, 2009. He is also General Manager in two Ningbo-based industrial companies. He used to be Manager, Chairman of the Board and General Manager in two other companies respectively.

Haicheng Zhou

Mr. Zhou Haicheng has been Director in Ningbo Marine Company Limited since April 28, 2009. He is also Deputy General Manager and Director in a Ningbo-based investment holdings company. He used to be Assistant General Manager and Chief Economist in a Ningbo-based investment development company.

Xinmin Bao

Mr. Bao Xinmin is Independent Director in NINGBO MARINE COMPANY LIMITED. He is also Chairman of the Board in a corpoate management consulting company. He used to be Deputy General Manager and Director in a tax firm.

Zhengliang Hu

Yong Lin

Huajun Yang

Mr. Yang Huajun has been Independent Director in Ningbo Marine Company Limited since April 28, 2009. He used to be Project Manager-Investment Banking of Haitong Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jun Dong

665,100

Yashu Wu

223,600

Minhui Huang

510,100

Hailiang Jiang

510,100

Weiqin Fu

406,400

Xiongwen Guan

393,400

Hongbo Wu

--

Haicheng Zhou

--

Xinmin Bao

53,300

Zhengliang Hu

53,300

Yong Lin

80,000

Huajun Yang

80,000
As Of  31 Dec 2012