People: Sino-Ocean Group Holding Ltd (3377.HK)
20 Feb 2019
Mr. Wang Zhifeng is Independent Non-Executive Director of the Company. He is an Independent Non-Executive Director of the Company and a member of the Nomination Committee and Remuneration Committee of the Board. Mr. Wang joined the Group in March 2016. He is currently the retired cadre of the head office of Agricultural Bank of China Limited (the “Agricultural Bank”, and together with its subsidiaries, the “Agricultural Bank Group”). Mr. Wang joined the Agricultural Bank Group in August 1978 and has over 37 years’ experience in finance and management. Mr. Wang also served as the head and the secretary of the Communist Party Committee of Dalian Branch of the Agricultural Bank and a supervisor of Agricultural Bank of China Financial Leasing Co., Ltd. Mr. Wang is an independent non-executive director of Dalian Port (PDA) Company Limited, a company listed on the Stock Exchange, since October 2014. He graduated from Shenyang Agricultural College with master’s degree in Economic Management, and is a senior economist.
|Total Annual Compensation, CNY||293,000|
|Restricted Stock Award, CNY||--|
|Long-Term Incentive Plans, CNY||--|
|All Other, CNY||297,000|
|Fiscal Year Total, CNY||590,000|