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Shanghai Tunnel Engineering Co Ltd (600820.SS)

600820.SS on Shanghai Stock Exchange

8.45CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yan Zhang

58 2015 Chairman of the Board

Wenbo Zhou

51 2015 President, Director

Zhihua Wang

49 2015 Chief Financial Officer, Vice President

Jiong Wang

54 2017 Senior Vice President

Lei Yang

54 2015 Vice President

Chunhua Gu

38 2011 Deputy General Manager

Liefeng Pei

40 2011 Deputy General Manager

Yongdong Shen

43 2012 Deputy General Manager

Xiaodong Song

41 2010 Deputy General Manager

Jun Zhao

40 2009 Deputy General Manager

Shuzhan Ji

45 2013 Chief Economist

Yanfei Zhu

40 2011 Chief Engineer

Jun Tian

46 2015 Secretary of the Board

Jian Chen

51 2012 Director

Qiong Ge

41 2011 Director

Lihua Gong

43 Director

Peiliang Shen

42 2012 Director

Fangwei Wang

53 2012 Staff Elected Director

Zhong Zhang

47 2012 Director

Yongsheng Li

62 2012 Independent Director

Chengjin Ling

64 2009 Independent Director

Yuexin Pan

56 2009 Independent Director

Jun Zhou

62 2012 Independent Director

Biographies

Name Description

Yan Zhang

Wenbo Zhou

Mr. Zhou Wenbo has been President, Director in Shanghai Tunnel Engineering Co., Ltd. He is also Vice President in Shanghai Urban Construction (Group) Co., Ltd. He used to be Vice Chairman of the Board and General Manager in the Company.

Zhihua Wang

Jiong Wang

Lei Yang

Mr. Yang Lei has been Vice President in Shanghai Tunnel Engineering Co., Ltd. since October 20, 2015. He used to be General Manager, Director and Deputy General Manager and Chairman of the Board in the Company.

Chunhua Gu

Mr. Gu Chunhua has been Deputy General Manager of Shanghai Tunnel Engineering Co., Ltd. since June 15, 2011. He used to be Manager in a branch of the Company.

Liefeng Pei

Mr. Pei Liefeng has been Deputy General Manager of Shanghai Tunnel Engineering Co., Ltd. since June 15, 2011. He used to be Manager of No. 1 Project Management Division in the Company.

Yongdong Shen

Mr. Shen Yongdong has been serving as Deputy General Manager in Shanghai Tunnel Engineering Co., Ltd. since October 30, 2012. He used to serve as Director in the Company, as well as General Manager of Construction Management Division in a Shanghai-based urban construction group.

Xiaodong Song

Mr. Song Xiaodong has been Deputy General Manager in Shanghai Tunnel Engineering Co., Ltd. since June 24, 2010. He used to serve as Chief Economist and Head of Investment Management in the Company, as well as General Manager in a Shanghai-based investment company and a Ningbo-based tunnel development company.

Jun Zhao

Mr. Zhao Jun has been Deputy General Manager of Shanghai Tunnel Engineering Co., Ltd. since September 21, 2009. He used to be Assistant General Manager and Head of Engineering of the Company.

Shuzhan Ji

Yanfei Zhu

Mr. Zhu Yanfei has been Chief Engineer of Shanghai Tunnel Engineering Co., Ltd. since December 14, 2011. He used to be Executive Deputy Chief Engineer and Deputy Chief Engineer in the Company.

Jun Tian

Mr. Tian Jun has been Secretary of the Board in Shanghai Tunnel Engineering Co., Ltd. since October 20, 2015. He used to serve as Deputy Chief Economist and Chief Economist and Deputy General Manager in the Company. He is also Director in a Shanghai-based investment management company.

Jian Chen

Mr. Chen Jian has been Director in Shanghai Tunnel Engineering Co., Ltd. since September 13, 2012. He is also General Manager of Investment Development in a Shanghai-based group. He used to be General Manager of Creative Investment in a Shanghai-based asset company.

Qiong Ge

Ms. Ge Qiong has been Director in Shanghai Tunnel Engineering Co., Ltd. since July 4, 2011. She is also Head of Investment & Development of Shanghai Urban Construction (Group) Co., Ltd. She used to be Deputy General Manager and Deputy Chief Economist in a Shanghai-based investment development company.

Lihua Gong

Peiliang Shen

Mr. Shen Peiliang has been serving as Director in Shanghai Tunnel Engineering Co., Ltd. since June 28, 2012. He is also serving as Chairman of the Board in two Shanghai-based construction development companies. He used to be Deputy General Manager in the Company and Vice Chairman of the Board in a Shanghai-based geotechnical engineering company.

Fangwei Wang

Mr. Wang Fangwei has been serving as Staff Elected Director in Shanghai Tunnel Engineering Co., Ltd since June 28, 2012. He used to be Deputy General Manager in the Company and Director in a Shanghai-based expressway investment development company.

Zhong Zhang

Mr. Zhang Zhong has been Director in Shanghai Tunnel Engineering Co., Ltd. since June 28, 2012. He used to be Deputy General Manager of Legal Affairs in a Shanghai-based investment company.

Yongsheng Li

Mr. Li Yongsheng has been Independent Director in Shanghai Tunnel Engineering Co., Ltd. since June 28, 2012. He used to be Associate Professor and Professor in Tongji University.

Chengjin Ling

Yuexin Pan

Mr. Pan Yuexin has been Independent Director in Shanghai Tunnel Engineering Co., Ltd. since September 21, 2009. He is also Independent Director in a Zhejiang-based culture media company and Director in three other companies. He used to be Vice President in Sinochem International Corporation and Independent Director in Jiangling Motors Corp Ltd.

Jun Zhou

Mr. Zhou Jun has been Independent Director in Shanghai Tunnel Engineering Co., Ltd. since June 28, 2012. He is also Manager of Planning and Finance in a Shanghai-based real estate group.

Basic Compensation