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Shanghai Tunnel Engineering Co Ltd (600820.SS)

600820.SS on Shanghai Stock Exchange

6.00CNY
14 Dec 2018
Change (% chg)

¥-0.05 (-0.83%)
Prev Close
¥6.05
Open
¥6.03
Day's High
¥6.06
Day's Low
¥5.98
Volume
31,091,239
Avg. Vol
10,955,399
52-wk High
¥8.73
52-wk Low
¥5.20

Summary

Name Age Since Current Position

Yan Zhang

61 2015 Chairman of the Board

Wenbo Zhou

54 2015 President, Director

Zhihua Wang

52 2015 Chief Financial Officer, Vice President

Tao Chen

52 2016 Senior Vice President

Jiong Wang

55 2017 Senior Vice President

Borong Sheng

58 2016 Vice President

Guifeng Sun

49 2017 Vice President

Lei Yang

57 2015 Vice President

Jun Tian

49 2015 Secretary of the Board

An Li

57 2015 Director

Yajuan Lu

55 2017 Director

Xiaodong Song

46 2015 Director

Ping Xu

54 2015 Director

Jing Dong

42 2015 Independent Director

Yongsheng Li

67 2012 Independent Director

Jun Zhou

67 2012 Independent Director

Biographies

Name Description

Yan Zhang

Wenbo Zhou

Mr. Zhou Wenbo has been President and 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

Tao Chen

Jiong Wang

Borong Sheng

Guifeng Sun

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.

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.

An Li

Yajuan Lu

Xiaodong Song

Mr. Song Xiaodong has been serving as Director in Shanghai Tunnel Engineering Co., Ltd. since 2015. 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.

Ping Xu

Jing Dong

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.

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

Name Fiscal Year Total

Yan Zhang

723,600

Wenbo Zhou

723,600

Zhihua Wang

652,200

Tao Chen

614,400

Jiong Wang

748,500

Borong Sheng

498,600

Guifeng Sun

447,400

Lei Yang

595,700

Jun Tian

484,000

An Li

--

Yajuan Lu

652,200

Xiaodong Song

957,500

Ping Xu

--

Jing Dong

80,000

Yongsheng Li

80,000

Jun Zhou

80,000
As Of  31 Dec 2017