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Ningbo Construction Co Ltd (601789.SS)

601789.SS on Shanghai Stock Exchange

4.67CNY
11 Dec 2017
Change (% chg)

¥0.04 (+0.86%)
Prev Close
¥4.63
Open
¥4.66
Day's High
¥4.69
Day's Low
¥4.63
Volume
4,006,214
Avg. Vol
10,877,872
52-wk High
¥7.66
52-wk Low
¥4.41

Summary

Name Age Since Current Position

Wenwei Xu

49 2016 Chairman of the Board, General Manager

Wenhua Meng

60 2013 Vice Chairman of the Board

Xin Pan

62 Vice Chairman of the Board

Weiyang Yang

48 Chief Financial Officer

Changchun Li

44 Secretary of the Board, Deputy General Manager

Baokang Chen

59 2013 Deputy General Manager

Jianguo Chen

54 Director

Xi Chen

59 Director

Shanbo Wang

46 2013 Director

Ping Cui

56 Independent Director

Dejun Jin

69 Independent Director

Quankang Tong

50 2012 Independent Director

Jinghua Wang

48 Independent Director

Yixiong Wu

61 2012 Independent Director

Biographies

Name Description

Wenwei Xu

Mr. Xu Wenwei has been Chairman of the Board, General Manager in NINGBO CONSTRUCTION CO., LTD. since January 16, 2016. He is also Chairman of the Board and President in a Ningbo-based company and Chairman of the Board in four other companies. He was Chief Engineer, Director, Deputy General Manager and General Manager in five other companies and General Manager in the Company.

Wenhua Meng

Xin Pan

Mr. Pan Xinqiang has been serving as Vice Chairman of the Board in NINGBO CONSTRUCTION CO., LTD. He is also Vice Chairman of the Board, Director, Chairman of the Board and General Manager in four other companies. He was Director, General Manager and Vice Chairman of the Board in four other companies.

Weiyang Yang

Mr. Yang Weiyang has been serving as Chief Financial Officer in NINGBO CONSTRUCTION CO., LTD. He is a Certified Public Accountant and a Certified Public Valuer. He was Deputy Chief Accounting Officer in another Ningbo-based company.

Changchun Li

Mr. Li Changchun has been Secretary of the Board and Deputy General Manager in NINGBO CONSTRUCTION CO., LTD. He was Secretary of the Board, Deputy General Manager, Director and Assistant President in four other companies. He is Certified Public Accountant.

Baokang Chen

Mr. Chen Baokang has been Deputy General Manager in NINGBO CONSTRUCTION CO., LTD. since April 13, 2013. He served as Deputy General Manager in two other companies.

Jianguo Chen

Mr. Chen Jianguo has been serving as Director in NINGBO CONSTRUCTION CO., LTD. He is also Director in two other companies and Chairman of the Board in a Zhejiang-based company. He was Director in two other companies.

Xi Chen

Mr. Chen Xianhua has been serving as Director in NINGBO CONSTRUCTION CO., LTD. He is also Director in two other companies.

Shanbo Wang

Ping Cui

Ms. Cui Ping has been serving as Independent Director in NINGBO CONSTRUCTION CO., LTD. She is also Independent Director of a Ningbo-based copper company. She was Visiting Professor in Kyoto University, Japan.

Dejun Jin

Quankang Tong

Jinghua Wang

Ms. Wang Jinghua has been serving as Independent Director in NINGBO CONSTRUCTION CO., LTD. She is a Professor. She holds Ph.D of Business Administration.

Yixiong Wu

Mr. Wu Yixiong is Independent Director of NINGBO CONSTRUCTION CO.,LTD. He is a professor.

Basic Compensation

Name Fiscal Year Total

Wenwei Xu

120,080

Wenhua Meng

--

Xin Pan

945,000

Weiyang Yang

496,800

Changchun Li

496,800

Baokang Chen

496,800

Jianguo Chen

782,900

Xi Chen

407,300

Shanbo Wang

--

Ping Cui

14,200

Dejun Jin

51,700

Quankang Tong

51,700

Jinghua Wang

14,200

Yixiong Wu

51,700
As Of  31 Dec 2012