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Shanghai International Port Group Co Ltd (600018.SS)

600018.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xuyuan Chen

57 2014 Chairman of the Board

Jun Yan

46 2014 President

Xiangming Ding

45 2014 Vice President, Acting Secretary of the Board

Huaijin Fang

49 2013 Vice President

Haijian Wang

47 2013 Vice President

Zhiyong Yang

40 2013 Vice President

Jiali Zhang

58 Vice President

Linlin Wang

44 Deputy Chief Financial Officer

Yimin Guan

67 2012 Independent Director

Jun Mo

63 2011 Independent Director

Qifang Zhou

71 2008 Independent Director

Biographies

Name Description

Xuyuan Chen

Mr. Chen Xuyuan has been serving as Chairman of the Board in Shanghai International Port (Group) Co., Ltd. He was President in the Company, Vice President in the Company's former entity. He used to serve as Chairman of the Board in Shanghai Port Container Co., Ltd.

Jun Yan

Mr. Yan Jun has been President in Shanghai International Port (Group) Co., Ltd. He was Assistant President and Manager of Branch in the Company. He was also General Manager in Shanghai United International Ocean Shipping Agency Ltd., General Manager of Branch in Shanghai Port Container Co., Ltd., as well as Director and General Manager in another company.

Xiangming Ding

Huaijin Fang

Mr. Fang Huaijin has been Vice President in Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He is also Independent Director in a Wuhan-based company. He used to serve as Chief Financial Officer in the Company and the Company's previous entity. He is a Certified Public Accountant.

Haijian Wang

Mr. Wang Haijian has been Vice President of Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He was General Manager in two Shanghai-based companies, as well as Director and General Manager in another Shanghai-based company.

Zhiyong Yang

Mr. Yang Zhiyong has been Vice President of Shanghai International Port (Group) Co., Ltd. since July 19, 2013. He was Executive Deputy General Manager and General Manager in two Shanghai-based companies. He holds a Master's degree.

Jiali Zhang

Mr. Zhang Jiali is Vice President in Shanghai International Port (Group) Co., Ltd. He used to serve as Deputy General Manager-Accounting & Statistics and Deputy General Manager-Overseas Business in China Merchants Group.

Linlin Wang

Ms. Wang Linlin is Deputy Chief Financial Officer in Shanghai International Port (Group) Co., Ltd. She used to serve as Head-Accounting in COSCO Container Lines Co., Ltd., Deputy General Manager and Chief Financial Officer in China Merchants Energy Shipping Co., Ltd., Head of Finance Management Office-Planning & Finance in China Merchants Group, and Chief Financial Officer and Manager-Planning & Finance in a transportation company.

Yimin Guan

Mr. Guan Yimin has been Independent Director in Shanghai International Port (Group) Co., Ltd. since September 21, 2012. He is also Professor in Shanghai National Accounting Institute, China and Independent Director in three other companies including Bank of Shanghai Co.,Ltd.

Jun Mo

Mr. Mo Jun has been Independent Director in Shanghai International Port (Group) Co., Ltd. since April 19, 2011. He is also Chairman of the Board in a Shanghai-based project design company. He used to be Chairman of the Board in a bridge design company.

Qifang Zhou

Mr. Zhou Qifang has been Independent Director in Shanghai International Port (Group) Co., Ltd. since December 18, 2008. He is also Independent Director in Sinotrans Shipping Limited. He used to be Director in China Merchants Energy Shipping Co., Ltd., Executive Director, Vice President, Director and General Manager-Shekou Industrial Area in China Merchants Group Limited, as well as Deputy General Manager in China Ocean Shipping.

Basic Compensation

Name Fiscal Year Total

Xuyuan Chen

690,000

Jun Yan

414,000

Xiangming Ding

--

Huaijin Fang

546,000

Haijian Wang

--

Zhiyong Yang

--

Jiali Zhang

522,000

Linlin Wang

535,300

Yimin Guan

50,000

Jun Mo

100,000

Qifang Zhou

100,000
As Of  30 Dec 2012