People: Shandong Hi-speed Co Ltd (600350.SS)

600350.SS on Shanghai Stock Exchange

3.51CNY
19 Sep 2014
Price Change (% chg)

¥0.01 (+0.29%)
Prev Close
¥3.50
Open
¥3.50
Day's High
¥3.55
Day's Low
¥3.47
Volume
6,921,306
Avg. Vol
6,700,842
52-wk High
¥3.60
52-wk Low
¥2.73

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Summary

Name Age Since Current Position

Liang Sun

54 2003 Chairman of the Board

Huabing Wang

43 2006 Vice Chairman of the Board, General Manager

Haijun Zheng

54 2007 Vice Chairman of the Board

Jijun Yin

48 2013 Chief Accounting Officer, Deputy General Manager, Director

Yunquan Wang

43 2012 Secretary of the Board, Deputy General Manager, Director

Jun Ma

38 2009 Deputy General Manager

Jiarong Liu

49 2006 Chief Engineer

Hang Li

43 2006 Director

Hongming Xu

45 2013 Director

Leqing Lin

49 2006 Independent Director

Ruibo Liu

49 2010 Independent Director

Guomao Sun

52 2010 Independent Director

Weili Zhu

37 2010 Independent Director

Biographies

Name Description

Liang Sun

Mr. Sun Liang has been Chairman of the Board in Shandong Hi-speed Company Limited since December 2003. He is also Chairman of the Board in Shandong Provincial Expressway Group Co., Ltd., where he used to be General Manager and Director. He used to be General Manager, Chief Accounting Officer and Director in another Shandong-based expressway company.

Huabing Wang

Mr. Wang Huabing has been Vice Chairman of the Board and General Manager in Shandong Hi-speed Company Limited since April 13, 2006. He used to be Deputy General Manager and Manager-Fifth Branch in a Shandong-based transportation engineering company as well as General Manager and Director in the Company's shareholder.

Haijun Zheng

Mr. Zheng Haijun has been Vice Chairman of the Board in Shandong Hi-speed Company Limited since May 22, 2007. He is also Executive Deputy General Manager in a road investment company, as well as Chairman of the Board and Vice Chairman of the Board in two other companies respectively. He used to serve as General Manager of Administration in China Merchants Group Co., Ltd. as well as Director in the Hong Kong and Shanghai subsidiaries of China Merchants Group Co., Ltd. He also served as General Manager in a Hong Kong-based company.

Jijun Yin

Mr. Yin Jijun has been serving as Chief Accounting Officer, Deputy General Manager and Director in Shandong Hi-speed Company Limited since June 5, 2013. He holds a Bachelor of Engineering from Chang'an University, China. He is a Certified Public Accountant (Inactive).

Yunquan Wang

Mr. Wang Yunquan has been Secretary of the Board, Deputy General Manager and Director in Shandong Hi-speed Company Limited since March 27, 2012. He was Assistant General Manager in the Company. He used to be Deputy Head and Director in two other Shandong-based companies.

Jun Ma

Jiarong Liu

Mr. Liu Jiarong has been serving as Chief Engineer in Shandong Hi-speed Company Limited since December 26, 2006. He is also Chairman of the Board in a Shandong-based oil gas management company, as well as Executive Director in two other companies. He used to serve as Manager in Maintenance Infrastructure Construction Department of the Company.

Hang Li

Mr. Li Hang has been Director in Shandong Hi-speed Company Limited since April 13, 2006. He is Chief Accounting Officer in Shandong Provincial Expressway Group Co., Ltd., and Director in Bank of Weihai and a railway construction investment company.

Hongming Xu

Mr. Xu Hongming has been serving as Director in Shandong Hi-speed Company Limited since June 5, 2013. He holds a Master's degree in Law from Peking University, China.

Leqing Lin

Mr. Lin Leqing has been serving as Independent Director in Shandong Hi-speed Company Limited since April 13, 2006. He is also General Manager-Shandong Branch of an accounting firm.

Ruibo Liu

Guomao Sun

Mr. Sun Guomao has been Independent Director in Shandong Hi-speed Company Limited since April 2010. He used to be Chairman of the Board in a fund management company, Assistant General Manager, Chief Business Officer, General Manager or Director in two securities companies. He is also Professor of Jinan University.

Weili Zhu

Ms. Zhu Weili has been Independent Director in Shandong Hi-speed Company Limited since April 2010. She is Manager of Financial Analysis in Baker Hughes.

Basic Compensation

Name Fiscal Year Total

Liang Sun

--

Huabing Wang

407,600

Haijun Zheng

50,000

Jijun Yin

--

Yunquan Wang

332,500

Jun Ma

332,500

Jiarong Liu

332,500

Hang Li

--

Hongming Xu

--

Leqing Lin

50,000

Ruibo Liu

50,000

Guomao Sun

50,000

Weili Zhu

50,000
As Of 30 Dec 2012

Options Compensation

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