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Heilongjiang Transport Development Co Ltd (601188.SS)

601188.SS on Shanghai Stock Exchange

4.16CNY
19 Jan 2018
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Volume
1,962,500
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Summary

Name Age Since Current Position

Yisong Sun

49 Chairman of the Board

Yanfei Jiang

56 2016 Vice Chairman of the Board

Yanlong Hou

47 Chief Financial Officer

He Lu

46 2018 General Manager

Qi Dai

46 Deputy General Manager, Secretary of the Board, Director

Weidong Wang

52 Deputy General Manager

Zhichao Xue

49 Deputy General Manager

Fengchen Cui

52 Director

Jisheng Li

55 2018 Director

Yang Zhao

41 2012 Director

Rongsheng Cai

48 Independent Director

Yunti Fang

63 Independent Director

Dequan Liu

50 Independent Director

Biographies

Name Description

Yisong Sun

Mr. Sun Yisong is serving as Chairman of the Board in Heilongjiang Transport Development Co., Ltd. He also serves as Chairman of the Board in a Heilongjiang-based expressway group company. He served as Chairman of the Board in Northeast Expressway Company Ltd.

Yanfei Jiang

Yanlong Hou

Mr. Hou Yanlong is serving as Chief Financial Officer in Heilongjiang Transport Development Co., Ltd. He served as Chief Financial Officer in Northeast Expressway Company Ltd. He holds a Bachelor's degree.

He Lu

Qi Dai

Ms. Dai Qi is serving as Deputy General Manager, Secretary of the Board and Director in Heilongjiang Transport Development Co., Ltd. She served as Deputy General Manager in a Jilin-based transportation culture company, as well as Secretary of the Board in Northeast Expressway Company Ltd. She holds a Bachelor of Engineering.

Weidong Wang

Mr. Wang Weidong is serving as Deputy General Manager in Heilongjiang Transport Development Co., Ltd. He served as Deputy General Manager in Northeast Expressway Company Ltd.

Zhichao Xue

Mr. Xue Zhichao is serving as Deputy General Manager in Heilongjiang Transport Development Co., Ltd. He served as Chairman of the Board and General Manager in a Heilongjiang-based road and bridge company, as well as Deputy General Manager in Northeast Expressway Company Ltd. He holds a Bachelor's degree.

Fengchen Cui

Mr. Cui Fengchen is serving as Director in Heilongjiang Transport Development Co., Ltd. He also serves as General Manager in a Heilongjiang-based expressway company, where he served as Deputy General Manager. He also served as Head of General Office and Vice President in a Heilongjiang-based transportation company, as well as Director in Northeast Expressway Company Ltd.

Jisheng Li

Yang Zhao

Mr. Zhao Yang has been serving as Director in Heilongjiang Transport Development Co., Ltd. since June 28, 2012. He also serves as General Manager in a Heilongjiang-based transportation industry company. He served as Deputy Manager in another road company.

Rongsheng Cai

Mr. Cai Rongsheng is serving as Independent Director in Heilongjiang Transport Development Co., Ltd. He also serves as Independent Director in Gohigh Data Networks Technology Co., Ltd. and a futures company. He holds a Ph.D. He is a Professor of Renmin University of China.

Yunti Fang

Mr. Fang Yunti is serving as Independent Director in Heilongjiang Transport Development Co., Ltd. He served as Deputy General Manager and General Manager in a Zhejiang-based expressway company, as well as Chairman of the Board in Zhejiang Merchants Securities Co., Ltd.

Dequan Liu

Basic Compensation

Name Fiscal Year Total

Yisong Sun

534,000

Yanfei Jiang

--

Yanlong Hou

357,500

He Lu

--

Qi Dai

417,500

Weidong Wang

357,500

Zhichao Xue

357,500

Fengchen Cui

71,400

Jisheng Li

477,700

Yang Zhao

35,700

Rongsheng Cai

85,700

Yunti Fang

85,700

Dequan Liu

85,700
As Of  31 Dec 2012