Edition:
United Kingdom

Jinzhou Port Co Ltd (900952.SS)

900952.SS on Shanghai Stock Exchange

0.50USD
14 Dec 2017
Change (% chg)

$-0.00 (-0.40%)
Prev Close
$0.50
Open
$0.50
Day's High
$0.50
Day's Low
$0.50
Volume
37,213
Avg. Vol
285,367
52-wk High
$0.56
52-wk Low
$0.49

Summary

Name Age Since Current Position

Jian Xu

45 2017 Chairman of the Board

Hui Liu

45 2016 President, Vice Chairman of the Board

Wei Zhan

47 Vice Chairman of the Board

Li Zhen

52 2008 Vice Chairman of the Board

Ting Li

43 2017 Chief Financial Officer

Yazhong Liu

49 2005 Vice President

Hongpeng Ning

47 2005 Vice President

Xingshan Wang

52 2017 Vice President

Jian Wang

51 2003 Secretary of the Board

Yingguang Jiao

45 2011 Director

Lidong Wei

50 2012 Director

Dexiang Xia

57 Director

Jijun Xing

51 Director

Fangyi Huang

67 Independent Director

Fuxue Li

52 Independent Director

Yongze Liu

65 Independent Director

Zhibang Zhao

69 Independent Director

Biographies

Name Description

Jian Xu

Hui Liu

Wei Zhan

Mr. Zhan Wei is serving as Vice Chairman of the Board in JINZHOU PORT CO., LTD. He is also serving as Deputy General Manager and Director in PDA Corporation. He used to serve as General Manager in another port company.

Li Zhen

Mr. Zhen Li has been serving as Vice Chairman of the Board in JINZHOU PORT CO., LTD. since September 12, 2008. He is also Chairman of the Board in a Jinzhou-based assets operating management company.

Ting Li

Yazhong Liu

Mr. Liu Yazhong has been Vice President in JINZHOU PORT CO., LTD. since January 16, 2005. He used to be Assistant President in the Company.

Hongpeng Ning

Mr. Ning Hongpeng has been serving as Vice President in JINZHOU PORT CO., LTD. since December 26, 2005. He also serves as Chairman of the Board in a Jinzhou-based container company. He used to be Assistant President in the Company, as well as Director and General Manager in another Company.

Xingshan Wang

Jian Wang

Mr. Wang Jian has been Secretary of the Board in JINZHOU PORT CO., LTD. since April 2003. He is also serving as Chief Legal Counsel in the Company. He used to be Manager of Auditing and Supervision and Manager of Legal Affairs in the Company.

Yingguang Jiao

Mr. Jiao Yingguang has been serving as Director in JINZHOU PORT CO., LTD. since April 7, 2011. He is also serving as Director of Operation in a Dalian-based port company. He used to serve as Deputy General Manager in a Jinzhou-based investment development company, as well as Deputy General Manager in another port company.

Lidong Wei

Mr. Wei Lidong has been Director of JINZHOU PORT CO LTD since April 11, 2012. He is also serving as General Manager in a Jinzhou-based petroleum chemistry company. He used to serve as Deputy General Manager and General Manager in two other companies.

Dexiang Xia

Mr. Xia Dexiang is serving as Director in JINZHOU PORT CO., LTD. He is also serving as Deputy General Manager in an asset operation and management company.

Jijun Xing

Mr. Xing Jijun is serving as Director in JINZHOU PORT CO., LTD. He is also serving as Manager in Orient Group Incorporation. He used to serve as Director in Harbin Investment Group, Chairman of the Board and General Manager in Harbin Hatou Investment Co., Ltd., Director in China Mingsheng Banking Corp., Ltd. and Founder Securities, as well as Chairman of the Board in another Harbin-based company, as well as President in Orient Group Incorporation.

Fangyi Huang

Mr. Huang Fangyi is serving as Independent Director in JINZHOU PORT CO., LTD. He is also Independent Director in Oceanwide Real Estate Group Co., Ltd. and Minsheng Life Insurance Co., Ltd.

Fuxue Li

Yongze Liu

Mr. Liu Yongze is serving as Independent Director in JINZHOU PORT CO., LTD. He is also serving as Independent Director in Dalian Port PDA Company Limited, Liaoning Julong Financial Equipment Corp., and another company.

Zhibang Zhao

Basic Compensation

Name Fiscal Year Total

Jian Xu

35,000

Hui Liu

--

Wei Zhan

120,000

Li Zhen

90,000

Ting Li

--

Yazhong Liu

--

Hongpeng Ning

--

Xingshan Wang

--

Jian Wang

708,500

Yingguang Jiao

80,000

Lidong Wei

--

Dexiang Xia

60,000

Jijun Xing

80,000

Fangyi Huang

100,000

Fuxue Li

100,000

Yongze Liu

100,000

Zhibang Zhao

100,000
As Of  31 Dec 2012