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Fujian Expressway Development Co Ltd (600033.SS)

600033.SS on Shanghai Stock Exchange

2.94CNY
17 Aug 2018
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Summary

Name Age Since Current Position

Yuefeng Chen

2018 Chairman of the Board

Xinqian Cheng

55 2018 Vice Chairman of the Board, General Manager

Xinhua Wu

51 2016 Vice Chairman of the Board

Jianxiong Zheng

48 2018 Chief Financial Officer, Finance Director

Gaowen He

49 2012 Secretary of the Board, Deputy General Manager

Yueping Hou

36 2012 Director

Jianxin Jiang

44 2016 Director

Min Wang

54 2009 Director

Meng Xu

45 2011 Director

Yuanbin Zhong

56 2013 Director

Zhiyang Lin

62 2009 Independent Director

Xinhua Tang

52 2012 Independent Director

Jun Xu

50 2010 Independent Director

Biographies

Name Description

Yuefeng Chen

Xinqian Cheng

Xinhua Wu

Mr. Wu Xinhua has been serving as Vice Chairman of the Board of Fujian Expressway Development Co., Ltd. since May 14, 2016. He is also serving as Deputy General Manager in a road investment company. He used to be Assistant General Manager of Issue Division-Shenzhen Branch, Deputy General Manager of Issue Division-Shenzhen Branch and Deputy General Manager-Investment Bank Headquarter in a securities company, General Manager-South Management Headquarter and Chief Investment Bank Business Officer in a Shandong-based securities company, as well as General Manager-Investment Bank Division and Executive Director-Investment Bank Division in another securities company.

Jianxiong Zheng

Mr. Zheng Jianxiong has been serving as Chief Financial Officer, Finance Director in Fujian Expressway Development Co., Ltd since May 24, 2018. He was Finance Manager in the Company.

Gaowen He

Yueping Hou

Jianxin Jiang

Mr. Jiang Jianxin has been Director in Fujian Expressway Development Co., Ltd. since January 23, 2016. He was Deputy General Manager and Secretary of the Board as well as General Manager in the Company. He holds a Master of Business Administration (MBA).

Min Wang

Mr. Wang Min has been Director in Fujian Expressway Development Co., Ltd. since April 7, 2009. He used to be Deputy General Manager, General Manager and Director in other two companies.

Meng Xu

Yuanbin Zhong

Zhiyang Lin

Mr. Lin Zhiyang has been Independent Director in Fujian Expressway Development Co., Ltd. since April 7, 2009. He is also Independent Director in other four companies. He holds a Ph.D in Management Administration from Xiamen University, China. He is Professor in Xiamen University, China.

Xinhua Tang

Jun Xu

Mr. Xu Jun has been serving as Independent Director in Fujian Expressway Development Co., Ltd. since May 19, 2010. He used to be Head of General Office in a Fujian-based group company. He holds a Master's degree in Economics. He is Part-time Professor of Law in FuJian University of Technology, China.

Basic Compensation

Name Fiscal Year Total

Yuefeng Chen

--

Xinqian Cheng

--

Xinhua Wu

9,600

Jianxiong Zheng

153,500

Gaowen He

200,000

Yueping Hou

4,900

Jianxin Jiang

243,600

Min Wang

8,400

Meng Xu

8,400

Yuanbin Zhong

--

Zhiyang Lin

30,000

Xinhua Tang

17,500

Jun Xu

30,000
As Of  30 Dec 2012