People: Hainan Island Construction Co Ltd (600515.SS)

600515.SS on Shanghai Stock Exchange

9.41CNY
23 May 2013
Price Change (% chg)

¥-0.27 (-2.79%)
Prev Close
¥8.96
Open
¥9.69
Day's High
¥9.77
Day's Low
¥9.36
Volume
19,653,556
Avg. Vol
26,524,778
52-wk High
¥10.89
52-wk Low
¥4.20

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Summary

Name Age Since Current Position

Aiguo Li

 47 2009 Chairman of the Board

Biaozhi Zeng

 35 2012 Vice Chairman of the Board, President

Xianhong Xu

 48 Chief Financial Officer, Vice President, Director

Zhiyuan Zhou

 32 2009 Secretary of the Board

Miao Tian

 32 2009 Director

Shu Wu

 47 2010 Director

Rijin Chen

 66 2012 Independent Director

Pintu Lu

 65 2009 Independent Director

Lijun Sun

 65 2009 Independent Director

Guang Yun

 64 2010 Independent Director
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Biographies

Name Description

Aiguo Li

 Mr. Li Aiguo has been Chairman of the Board in Hainan Island Construction Co., Ltd. since March 28, 2009. He is also Vice Chairman of the Board in a industrial holding company. He used to be Chairman of the Board in two other Hainan-based companies, as well as Vice Chairman of the Board in two other companies.

Biaozhi Zeng

 Mr. Zeng Biaozhi has been Vice Chairman of the Board and President in Hainan Island Construction Co., Ltd. since December 29, 2012. He was Vice President in the Company. He is Chairman of the Board in a Hainan-based construction company. He was General Manager-General Management, President and Vice Chairman of the Board in three other companies.

Xianhong Xu

 Mr. Xu Xianhong is Chief Financial Officer, Vice President and Director in Hainan Island Construction Co., Ltd. He used to serve as Finance Manager and President in the Company.

Zhiyuan Zhou

 Mr. Zhou Zhiyuan has been Secretary of the Board in Hainan Island Construction Co., Ltd. since September 14, 2009. He used to be Senior Head of Corporate Financing in an industrial company.

Miao Tian

 Mr. Tian Miao has been Director in Hainan Island Construction Co., Ltd. since September 14, 2009. He is also Vice Chairman of the Board in another company. He used to be General Manager in a construction and development company.

Shu Wu

 Mr. Wu Shu has been Director in Hainan Island Construction Co., Ltd. since September 7, 2010. He is also Vice President in a Hainan-based industrial holding company. He used to serve as Chairman of the Board and General Manager and Vice President in four other companies.

Rijin Chen

 Mr. Chen Rijin has been Independent Director of Hainan Island Construction Co., Ltd. since May 15, 2012. He is also Independent Director of HUBEI GUANGJI PHARMACEUTICAL CO., LTD., HAIKOU AGRICULTURE AND INDUSTRY AND TRADE (LUONIUSHAN) CO., LTD. and HAINAN DADONGHAI TOURISM CENTRE (HOLDINGS) CO.LTD.

Pintu Lu

 Mr. Lu Pintu has been Independent Director of Hainan Island Construction Co., Ltd. since September 14, 2009. He is also Independent Director in Grand Agriseeds Technology, Inc.

Lijun Sun

Guang Yun

Basic Compensation

Name Fiscal Year Total

Aiguo Li

 300,000

Biaozhi Zeng

 285,000

Xianhong Xu

 255,000

Zhiyuan Zhou

 120,000

Miao Tian

 --

Shu Wu

 --

Rijin Chen

 80,000

Pintu Lu

 80,000

Lijun Sun

 80,000

Guang Yun

 80,000
As Of 30 Dec 2012

Options Compensation

Name Options Value

Aiguo Li

 0 0

Biaozhi Zeng

 0 0

Xianhong Xu

 0 0

Zhiyuan Zhou

 0 0

Miao Tian

 0 0

Shu Wu

 0 0

Rijin Chen

 0 0

Pintu Lu

 0 0

Lijun Sun

 0 0

Guang Yun

 0 0

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