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Longjian Road & Bridge Co Ltd (600853.SS)

600853.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Tieqiao Shi

50 2012 Chairman of the Board

Hongge Zhao

46 2017 Chief Accounting Officer, Director

Zifeng Li

41 2009 Deputy General Manager, Chief Economist, Director

Guochen Sun

41 2012 Deputy General Manager

Yulong Tian

44 2009 Deputy General Manager

Zhengyu Wang

52 2008 Secretary of the Board, Director

Shaozhong Cai

53 2009 Director

Yihou Li

67 2008 Independent Director

Yuwen Qin

66 2008 Independent Director

Xiaofeng Ye

61 2013 Independent Director

Bing Zhang

65 2008 Independent Director

Biographies

Name Description

Tieqiao Shi

Mr. Shi Tieqiao has been Chairman of the Board in Longjian Road & Bridge Co., Ltd since April 27, 2012. He was Deputy General Manager, Vice Chairman of the Board and General Manager in the Company. He is also Director in a Heilongjiang-based group company. He used to be Chairman of the Board and General Manager in another company.

Hongge Zhao

Zifeng Li

Mr. Li Zifeng has been Director, Deputy General Manager and Chief Economist in Longjian Road & Bridge Co., Ltd. since August 25, 2009. He graduated with a Bachelor's degree in Transportation Management from Chang'an University in July 1993 and a Master's degree in Financial Management from Harbin University of Commerce in March 2008.

Guochen Sun

Mr. Sun Guochen has been Deputy General Manager in Longjian Road & Bridge Co., Ltd. since January 18, 2012. He was Assistant General Manager and Head-Total Package in the Company. He used to be Deputy General Manager in a Heilongjiang-based construction group.

Yulong Tian

Mr. Tian Yulong has been Deputy General Manager in Longjian Road & Bridge Co., Ltd. since August 5, 2009. He was Head of No. 4 Engineering Division in the Company. He is also Chairman of the Board and General Manager in a Helongjiang-based engineering group. He was Deputy Manager, Deputy General Manager and General Manager in three other companies, respectively.

Zhengyu Wang

Shaozhong Cai

Mr. Cai Shaozhong has been Director in Longjian Road & Bridge Co., Ltd. since August 25, 2009. He was Deputy General Manager in the Company. He is also Deputy General Manager in Heilongjiang Construction Group Co. Ltd., as well as Chairman of the Board and General Manager in Heilongjiang Road And Bridge Construction Group Co., Ltd.

Yihou Li

Mr. Li Yihou is Independent Director in Longjian Road & Bridge Co., Ltd. He used to serve as Deputy General Manager in an engineering company.

Yuwen Qin

Xiaofeng Ye

Mr. Ye Xiaofeng has been serving as Independent Director in Longjian Road & Bridge Co., Ltd. since May 30, 2013. He holds a Bachelor's degree in Economics and a Master's degree in Economics both from a university that is under the new name, Harbin University of Commerce, China. He is a Professor of Economics.

Bing Zhang

Basic Compensation

Name Fiscal Year Total

Tieqiao Shi

120,000

Hongge Zhao

--

Zifeng Li

96,000

Guochen Sun

96,000

Yulong Tian

--

Zhengyu Wang

96,000

Shaozhong Cai

--

Yihou Li

30,000

Yuwen Qin

30,000

Xiaofeng Ye

--

Bing Zhang

30,000
As Of  31 Dec 2012