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Sinoma International Engineering Co Ltd (600970.SS)

600970.SS on Shanghai Stock Exchange

6.88CNY
16 Aug 2018
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Summary

Name Age Since Current Position

Zhiyun Xia

56 2014 President, Director

Jinrui Ni

54 2017 Chief Financial Officer, Vice President

Zhongwen Jiang

56 2017 Vice President, Director

Feng Jiao

55 2005 Vice President

Jun Shen

57 2004 Vice President

Tongbo Sui

53 2010 Vice President

Laigou Tong

54 2017 Vice President

Peitao Xu

56 2010 Vice President

Zhisong Yin

50 2017 Vice President

Liting Fan

35 2017 Secretary of the Board

Shoushun Song

55 2014 Chairman of the Board

Chao Gu

58 2015 Director

Zhijiang Liu

61 2009 Director

Jianxin Peng

59 2014 Director

Shaohua Chen

57 2014 Independent Director

Gang Li

56 2016 Independent Director

Xiaoyan Zhang

42 2017 Independent Director

Biographies

Name Description

Zhiyun Xia

Mr. Xia Zhiyun has been serving as President and Director in Sinoma International Engineering Co., Ltd. since September 16, 2014. He is also Chairman of the Board in Sinoma International Engineering Co., Ltd. (Nanjing), as well as Executive Director in Sinoma International Engineering (Zhejiang) Co., Ltd. He used to serve as Director of the Company, General Manager and Director in two other machinery companies.

Jinrui Ni

Mr. Ni Jinrui has been serving as Chief Financial Officer and Vice President in Sinoma International Engineering Co., Ltd. since November 14, 2017. He is also Executive Director in a Beijing-based trade company.

Zhongwen Jiang

Mr. Jiang Zhongwen has been serving as Vice President and Director in Sinoma International Engineering Co., Ltd. since November 14, 2017. He is also Executive Director in a Hong Kong-based company. He was Chairman of the Board in Suzhou Sinoma Architecture and Building Materials Design Research Institute Co Ltd.

Feng Jiao

Mr. Jiao Feng has been serving as Vice President in Sinoma International Engineering Co., Ltd. since August 2005. He is also serving as Chairman of the Board in Chengdu Design & Research Institute of Building Materials Industry Co., Ltd.

Jun Shen

Mr. Shen Jun has been serving as Vice President in Sinoma International Engineering Co., Ltd. since March 20, 2004. He is also Chairman of the Board in SINOMA (SUZHOU) CONSTRUCTION CO., LTD. and a Nanjing-based company. He used to be Executive Director in Zhejiang Sinoma Engineering Design & Research Institute Co., Ltd.

Tongbo Sui

Mr. Sui Tongbo has been serving as Vice President in Sinoma International Engineering Co., Ltd. since October 28, 2010. He is also working for Sinoma Research Institute.

Laigou Tong

Mr. Tong Laigou has been serving as Vice President in Sinoma International Engineering Co., Ltd. since November 14, 2017. He is also Chairman of the Board in a Tianjin-based company and CBMI Construction Co., Ltd.

Peitao Xu

Mr. Xu Peitao has been serving as Vice President in Sinoma International Engineering Co., Ltd. since September 20, 2010. He used to be Chairman of the Board in TIANJIN CEMENT INDUSTRY DESIGN & RESEARCH INSTITUTE CO., LTD. and a group company.

Zhisong Yin

Mr. Yin Zhisong has been serving as Vice President in Sinoma International Engineering Co., Ltd. since November 14, 2017. He is also General Manager in a Nanjing-based company.

Liting Fan

Shoushun Song

Mr. Song Shoushun has been serving as Chairman of the Board in Sinoma International Engineering Co., Ltd. since September 16, 2014. He is also serving as Vice President in China National Materials Company Limited, as well as Chairman of the Board in an India-based company.

Chao Gu

Mr. Gu Chao has been serving as Director in Sinoma International Engineering Co., Ltd. since September 25, 2015. He is also Vice President and Secretary of the Board in China National Materials Company Limited.

Zhijiang Liu

Mr. Liu Zhijiang has been serving as Director in Sinoma International Engineering Co., Ltd. since December 4, 2009. He is also Vice Chairman of the Board in China National Materials Group Corporation Ltd., as well as Chairman of the Board and Executive Director in China National Materials Company Limited.

Jianxin Peng

Mr. Peng Jianxin has been serving as Director in Sinoma International Engineering Co., Ltd. since September 15, 2014. He is also President and Executive Director in China National Materials Company Limited.

Shaohua Chen

Mr. Chen Shaohua has been serving as Independent Director in Sinoma International Engineering Co., Ltd. since September 15, 2014. He is also serving as Independent Director in ZTE Corporation, Double Medical Technology Inc. and China United Insurance Holding Company Limited. He used to be Independent Director in Xiamen 35.com Technology Co., Ltd., Fujian Funeng Co., Ltd., Fujian Newchoice Pipe Technology Co., Ltd., Xiamen Meiya Pico Information Co., Ltd., Tianma Microelectronics Co., Ltd. and Fujian Septwolves Industry Co., Ltd. He is also a Professor of Xiamen University.

Gang Li

Mr. Li Gang has been serving as Independent Director in Sinoma International Engineering Co., Ltd. since January 2016. He is also Vice Chairman of the Board in a Zhejiang-based fund management company. He is also an Adjunct Professor of hina University of Political Science and Law.

Xiaoyan Zhang

Ms. Zhang Xiaoyan has been serving as Independent Director in Sinoma International Engineering Co., Ltd. since August 24, 2017. She is also Independent Director in Jianpu Technology Inc. She is also a Professor of Tsinghua University, China.