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China Gezhouba Group Co Ltd (600068.SS)

600068.SS on Shanghai Stock Exchange

6.05CNY
29 Jun 2016
Change (% chg)

¥0.15 (+2.54%)
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53,590,876
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Summary

Name Age Since Current Position

Kai Nie

57 2013 Chairman of the Board

Daqiao Cui

57 2008 Chief Accounting Officer

Xiaobing Jiang

58 2012 Chief Information Officer, Chief Engineer, Deputy General Manager

Jiansheng He

50 2013 General Manager, Director

Jun Fu

56 2013 Deputy General Manager, Director

Xiaoping Qiu

60 2011 Deputy General Manager

Jianguo Ren

55 2013 Deputy General Manager

Ling Song

49 2013 Deputy General Manager

Deyong Xing

59 2009 Deputy General Manager

Lizheng Zhou

56 2011 Deputy General Manager

Zhiguo Xu

46 2012 Chief Economist

Liquan Peng

53 2004 Secretary of the Board

Qiu Duan

53 2013 Director

Yuanchen Ding

66 2011 Independent Director

Pengling Liu

68 2008 Independent Director

Zhi Liu

67 2011 Independent Director

Sizhong Song

67 2008 Independent Director

Zhaohua Xie

56 2008 Independent Director

Biographies

Name Description

Kai Nie

Mr. Nie Kai has been Chairman of the Board in China Gezhouba Group Company Limited since June 14, 2013. He is also Deputy General Manager in an energy group company. He used to be Deputy General Manager in the Company, as well as Deputy General Manager, Director, General Manager and Vice Chairman of the Board in other companies.

Daqiao Cui

Mr. Cui Daqiao has been serving as Chief Accounting Officer in China Gezhouba Group Company Limited since February 15, 2008. He is also Chairman of the Board in Gezhouba Group Finance Company Ltd. He used to be Vice Chairman of the Board, General Manager, Deputy Chief Accounting Officer and Head of Finance in three other companies.

Xiaobing Jiang

Mr. Jiang Xiaobing has been serving as Chief Information Officer, Chief Engineer and Deputy General Manager in China Gezhouba Group Company Limited since February 21, 2012. He used to be Vice Chairman of the Board and Chief Engineer in two other companies respectively.

Jiansheng He

Mr. He Jiansheng has been General Manager and Director in China Gezhouba Group Company Limited since June 14, 2013. He used to be Chairman of the Board and General Manager in an engineering company, Deputy General Manager, Chairman of the Board and General Manager in other two engineering companies.

Jun Fu

Mr. Fu Junxiong has been Deputy General Manager and Director in China Gezhouba Group Company Limited since June 14, 2013. He used to be Chairman of the Board, General Manager and Deputy General Manager in an engineering company. He holds a Master's degree.

Xiaoping Qiu

Mr. Qiu Xiaoping has been Deputy General Manager in China Gezhouba Group Company Limited. He used to be Assistant General Manager in the Company, as well as Chairman of the Board and General Manager in two other companies.

Jianguo Ren

Mr. Ren Jianguo has been Deputy General Manager in China Gezhouba Group Company Limited since May 24, 2013. He also serves as Chairman of the Board in CGGC INTERNATIONAL LTD, where he served as Deputy General Manager and Vice Chairman of the Board. He used to be Assistant General Manager in the Company.

Ling Song

Mr. Song Ling has been Deputy General Manager in China Gezhouba Group Company Limited since May 24, 2013. He also serves as Chairman of the Board in another company. He served as Assistant General Manager in the Company. He used to be Deputy General Manager, General Manager, Vice Chairman of the Board and Chairman of the Board in a chemical industry company.

Deyong Xing

Mr. Xing Deyong has been serving as Deputy General Manager in China Gezhouba Group Company Limited since June 19, 2009. He used to be Assistant General Manager and General Manager-Sanxia Branch in the Company, as well as Assistant General Manager in two other companies.

Lizheng Zhou

Ms. Zhou Lizheng has been serving as Deputy General Manager in China Gezhouba Group Company Limited. She is also Head of Xinjiang Contact General Office in the Company, as well as Chairman of the Board in another Xinjiang-based company. She used to be Assistant General Manager in the Company, as well as Deputy General Manager, Director, General Manager and Chairman of the Board in three other companies.

Zhiguo Xu

Mr. Xu Zhiguo has been serving as Chief Economist in China Gezhouba Group Company Limited since February 21, 2012. He was Deputy Chief Economist and Deputy General Manager-Three Gorges Branch in the Company. He used to be Deputy Chief Economist in a water resources and hydropower engineering group company. He holds a Master's degree.

Liquan Peng

Mr. Peng Liquan has been Secretary of the Board in China Gezhouba Group Company Limited since January 12, 2004. He is also Head-Securities Affairs in an energy group company. He used to serve as Head-Securities Affairs and Head of the Board's Secretaries Office in the Company, as well as Secretary of the Board in the Company's former entity.

Qiu Duan

Yuanchen Ding

Mr. Ding Yuanchen is Independent Director in China Gezhouba Group Company Limited. He is also External Director in a group company. He used to be Vice Chairman of the Board in China Railway Construction Corporation Limited and another company.

Pengling Liu

Mr. Liu Pengling has been Independent Director in China Gezhouba Group Company Limited since February 15, 2008. He is also Independent Director in China Xd Electric Co., Ltd. He used to be Deputy General Manager in China Guodian Corporation and General Manager in a Hebei-based power company.

Zhi Liu

Mr. Liu Zhi is Independent Director in China Gezhouba Group Company Limited. He is also External Director in two other companies including Sinotex Investment & Development Co., Ltd.

Sizhong Song

Mr. Song Sizhong has been Independent Director in China Gezhouba Group Company Limited since February 15, 2008. He is also Independent Director in Jinxi Axle Co., Ltd., as well as Outside Director in China Datang Corporation. He used to be Deputy General Manager in China North Industries Group Corporation (CNGC).

Zhaohua Xie

Dr. Xie Zhaohua has been Independent Director in China Gezhouba Group Company Limited since February 15, 2008. He used to be Independent Director in Bank of Beijing Co., Ltd. He holds a Ph.D. in Law.

Basic Compensation

Name Fiscal Year Total

Kai Nie

385,933

Daqiao Cui

581,700

Xiaobing Jiang

575,200

Jiansheng He

553,600

Jun Fu

--

Xiaoping Qiu

568,200

Jianguo Ren

--

Ling Song

--

Deyong Xing

579,400

Lizheng Zhou

575,600

Zhiguo Xu

385,500

Liquan Peng

558,900

Qiu Duan

--

Yuanchen Ding

89,000

Pengling Liu

95,000

Zhi Liu

93,000

Sizhong Song

99,000

Zhaohua Xie

89,000
As Of  30 Dec 2012