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Bohai Ferry Group Co Ltd (603167.SS)

603167.SS on Shanghai Stock Exchange

11.63CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Weixin Yang

48 2017 Chairman of the Board

Lefei Liu

43 Vice Chairman of the Board

Feng Xue

45 2009 Chief Financial Officer

Xin Yu

55 2005 General Manager, Director

Li Zhan

58 Executive Deputy General Manager, Director

Mingyang Jia

50 2001 Deputy General Manager

Futian Wang

49 2009 Deputy General Manager, Chief Captain

Jiazhi Lin

49 2009 Chief Engineer

Wu Ning

45 2006 Secretary of the Board

Yongbing He

47 Director

Houchang Sun

52 Director

Hai Wu

47 Director

Zhihong Jiang

73 Independent Director

Li Liu

60 Independent Director

Tiancai Xing

53 Independent Director

Xingfu Yin

57 Independent Director

Biographies

Name Description

Weixin Yang

Lefei Liu

Mr. Liu Lefei is serving as Vice Chairman of the Board in Bohai Ferry Co., Ltd. He also serves as Chief Executive Officer in CITIC Private Equity Funds Management Co., Ltd., as well as Director in other eight companies, including Beijing Jangho Curtain Wall Co., Ltd., Zhejiang Mintai Commercial Bank, BANK OF DALIAN CO., LTD. and Shaanxi Coal Mining Company Limited. He used to serve as General Manager-Investment Management Division and Chief Investment Executive Officer in China Life Insurance Company Ltd. He holds Executive Master of Business Administration (EMBA) from China Europe International Business School.

Feng Xue

Mr. Xue Feng has been serving as Chief Financial Officer in Bohai Ferry Co., Ltd. since November 2009. He is Certified Tax Agent.

Xin Yu

Mr. Yu Xinjian has been serving as General Manager and Director in Bohai Ferry Co., Ltd. since June 2005. He also serves as Director in a Yantai-based dock company, as well as Executive Director in a Dalian-based ferry ticket company. He used to serve as General Manager in a Shandong-based ocean shipping company, as well as Deputy General Manager in a Shandong-based shipping group.

Li Zhan

Mr. Zhan Li is serving as Executive Deputy General Manager and Director in Bohai Ferry Co., Ltd. He also serves as Director in a Yantai-based dock company. He used to serve as Deputy General Manager in a Shandong-based ocean shipping company, as well as General Manager in a Shandong-based ferry company.

Mingyang Jia

Mr. Jia Mingyang has been serving as Deputy General Manager in Bohai Ferry Co., Ltd. since April 2001. He used to serve as Deputy General Manager in another ferry company.

Futian Wang

Jiazhi Lin

Wu Ning

Yongbing He

Dr. He Yongbing is serving as Director in Bohai Ferry Co., Ltd. He also serves as Chief Investment Officer in CITIC Private Equity Funds Management Co., Ltd., as well as Director in Anhui Shengyun Machinery Co., Ltd., Bros Holding Limited, a Beijing-based technology company and another company. He holds a Master's degree in Economics.

Houchang Sun

Mr. Sun Houchang is serving as Director in Bohai Ferry Co., Ltd. He also serves as Deputy General Manager in a Dalian-based marine fishery group company, Director in a Dalian-based construction group company, Executive Director in a ship agency company, as well as Chairman of the Board in a Dalian-based engineering company.

Hai Wu

Mr. Wu Hai is serving as Director in Bohai Ferry Co., Ltd. He also serves as Chief Executive Officer in a Shenzhen-based technology group, as well as Director in a Shaanxi-based group company. He used to serve as President in TCL Multimedia Technology Holdings Limited, as well as General Manager and Director in CITIC Private Equity Funds Management Co., Ltd. He holds a Bachelor's degree in Physiology from Peking University, China, Master of Business Administration from Cornell University, the United States and a Ph.D. in Neuroscience and Cell Biology from Rutgers, The State University of New Jersey, the United States.

Zhihong Jiang

Mr. Jiang Zhihong is serving as Independent Director in Bohai Ferry Co., Ltd. He used to serve as Deputy General Manager in a Dalian-based technology development company.

Li Liu

Mr. Liu Li is serving as Independent Director in Bohai Ferry Co., Ltd. He also serves as Independent Director in Metallurgical Corporation of China Ltd., ZhongYuan Special Steel Co., Ltd., Langfang Development Co., Ltd. and Beijing Oil HBP Group. He holds Master of Business Administration. He is Certified Public Accountant. He is Professor of Peking University, China.

Tiancai Xing

Dr. Xing Tiancai is serving as Independent Director in Bohai Ferry Co., Ltd. He also serves as Independent Director in Dalian Refrigeration Company Limited and a bank. He holds a Ph.D. in Economics. He is Professor.

Xingfu Yin

Mr. Yin Xingfu is serving as Independent Director in Bohai Ferry Co., Ltd. He also serves as Vice Chairman of the Board in China CYTS Tours Holding Co., Ltd. which he served as Vice President and President. He is also serving as Chairman of the Board in three other CYTS group companies. He used to serve as General Manager in an Inner Mongolia-based travel agent, as well as Deputy General Manager in a Shanghai-based real estate development company.

Basic Compensation

Name Fiscal Year Total

Weixin Yang

--

Lefei Liu

--

Feng Xue

907,200

Xin Yu

2,015,900

Li Zhan

1,209,500

Mingyang Jia

1,008,000

Futian Wang

907,200

Jiazhi Lin

806,400

Wu Ning

806,400

Yongbing He

--

Houchang Sun

--

Hai Wu

--

Zhihong Jiang

80,000

Li Liu

80,000

Tiancai Xing

80,000

Xingfu Yin

80,000
As Of  31 Dec 2012