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Daqin Railway Co Ltd (601006.SS)

601006.SS on Shanghai Stock Exchange

8.77CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Chunlei Zhao

38 2015 Chairman of the Board

Lin Li

47 2009 Chief Accounting Officer

Bailin Guan

53 2009 General Manager, Director

Yuwen Sun

49 2010 Deputy General Manager

Songqing Huang

52 2011 Secretary of the Board, Executive Deputy General Manager, Director

Jinzhong Dou

55 2011 Staff Elected Director

Meng Yu

55 2005 Director

Ke Zhao

60 2011 Director

Liyan Wang

56 2011 Independent Director

Guangjian Xu

54 2011 Independent Director

Biographies

Name Description

Chunlei Zhao

Lin Li

Mr. Li Lin has been Chief Accounting Officer in Daqin Railway Co., Ltd. since March 2, 2009. He was Finance Director, Assistant General Manager in the Company.

Bailin Guan

Yuwen Sun

Mr. Sun Yuwen has been Deputy General Manager in Daqin Railway Co., Ltd. since October 2010. He was Deputy Head of Finance and Head of Technology and Equipment in the Company.

Songqing Huang

Mr. Huang Songqing has been Secretary of the Board, Executive Deputy General Manager and Director in Daqin Railway Co., Ltd. since May 24, 2011. He used to be Representative of Securities Affairs in the Company. He used to be Operation Manager and Deputy General Manager in two other companies.

Jinzhong Dou

Meng Yu

Mr. Yu Meng has been Director in Daqin Railway Co., Ltd. since June 29, 2005. He is also Chief Economist in a Taiyuan-based railway bureau.

Ke Zhao

Mr. Zhao Ke has been Director of Daqin Railway Co., Ltd. since May 24, 2011. He is also Deputy General Manager in a Hebei-based port company, as well as Vice Chairman of the Board in a Qinhuangdao-based company. He used to be Deputy General Manager and Vice President in two other companies.

Liyan Wang

Mr. Wang Liyan has been Independent Director of Daqin Railway Co., Ltd. since May 24, 2011. He is also a professor of Peking University.

Guangjian Xu

Mr. Xu Guangjian has been Independent Director of Daqin Railway Co., Ltd. since May 24, 2011. He is also a professor of Renmin University of China.

Basic Compensation

Name Fiscal Year Total

Chunlei Zhao

--

Lin Li

422,600

Bailin Guan

494,600

Yuwen Sun

275,100

Songqing Huang

420,200

Jinzhong Dou

254,500

Meng Yu

35,000

Ke Zhao

25,000

Liyan Wang

100,000

Guangjian Xu

100,000
As Of  31 Dec 2012

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