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Jiangxi Ganyue Expressway Co Ltd (600269.SS)

600269.SS on Shanghai Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Zheng Huang

52 2009 Chairman of the Board

Zhiping Qi

47 2012 Deputy General Manager, Director

Deshan Wang

52 2012 Deputy General Manager, Director

Jianming Wang

56 2004 Deputy General Manager

Chunhua Zhou

52 2012 Director of Human Resources

Zhiai Liang

41 2012 Assistant General Manager

Zhiming Niu

37 2010 Assistant General Manager

Longgan Zou

51 2009 Chief Economist

Changshui Xiong

46 1998 Secretary of the Board

Shengguang Tan

51 2009 General Manager, Director

Yushu Chen

56 2012 Director

Liangzhong Li

50 2009 Director

Yong Que

39 2012 Director

Yi Tao

43 2012 Director

Jiayi Zhong

49 2012 Director

Zhongtian Peng

54 2009 Independent Director

Bo Tang

48 Independent Director

Xiaopeng Wang

45 2012 Independent Director

Minghui Wu

68 2009 Independent Director

Hongji Yang

66 2009 Independent Director

Biographies

Name Description

Zheng Huang

Mr. Huang Zheng is Chairman of the Board in Jiangxi Ganyue Expressway Co., Ltd. He is also serving as Director in two other companies, as well as Vice Chairman of the Board in a nuclear power company . He was General Manager and Executive Deputy General Manager in the Company. He also used to be General Manager and Director in Jiangxi Fangxing Technology Co., Ltd. since September 2000. He holds a Bachelor's degree in Engineering.

Zhiping Qi

Mr. Qi Zhiping has been serving as Deputy General Manager and Director in Jiangxi Ganyue Expressway Co., Ltd. since September 2, 2012. He used to serve as Assistant General Manager in the Company.

Deshan Wang

Jianming Wang

Mr. Wang Jianming has been Deputy General Manager in Jiangxi Ganyue Expressway Co., Ltd. since May 25, 2004. He is also serving as Director in Jiangxi Fangxing Science & Tech Co., Ltd. He used to serve as Chief Toll Collecting Officer and Manager in the Company. He holds a Master's degree.

Chunhua Zhou

Zhiai Liang

Mr. Liang Zhiai has been Assistant General Manager in Jiangxi Ganyue Expressway Co., Ltd. since April 2012. He is also Director in Cinda Real Estate Co., Ltd.and two other companies. He holds a Ph.D. in Economics.

Zhiming Niu

Mr. Niu Zhiming has been Assistant General Manager in Jiangxi Ganyue Expressway Co., Ltd. since October 26, 2010. He is also Director in a nuclear power company, as well as Executive Director in a geothermic energy development company. He used to be Head of the Board's Office and Representative of Securities Affairs in the Company.

Longgan Zou

Mr. Zou Longgan has been Chief Economist in Jiangxi Ganyue Expressway Co., Ltd. since June 5, 2009. He is also serving as Director in Hunan Copote Science Technology Co.,Ltd., a Jiangxi-based expressway maintenance company and a Shanghai-based investment management company. He used to be Chief Accounting Officer and Manager of General Affairs Department in the Company.

Changshui Xiong

Mr. Xiong Changshui has been Secretary of the Board in Jiangxi Ganyue Expressway Co., Ltd. since March 31, 1998. He used to serve as Director in a Jiangxi-based engineering consulting company. He holds a Master's degree in Economics.

Shengguang Tan

Mr. Tan Shengguang has been Director and General Manager been in Jiangxi Ganyue Expressway Co., Ltd. since March 27, 2009. He also serves as Director in another Jiangxi-based company. He used to be Executive Deputy General Manager, Director and Deputy General Manager in the Company. He also used to serve as Chairman of the Board and General Manager in a Jiangxi-based engineering consulting company. He holds a Master's degree in Business Administration.

Yushu Chen

Liangzhong Li

Mr. Li Liangzhong has been Director in Jiangxi Ganyue Expressway Co., Ltd. since January 24, 2009. He is also Head-Human Resources in another company. He used to serve as Manager-Human Resources in the Company. He holds a Master of Business Administration (MBA).

Yong Que

Mr. Que Yong has been serving as Director in Jiangxi Ganyue Expressway Co., Ltd. since September 2, 2012. He is also Independent Director in Jiangzhong Pharmaceutical Co., Ltd. He is Certified Public Accountant and Certified Public Valuer. He used to be Manager of Finance in the Company, where he was Head of Finance and Deputy Manager of Finance.

Yi Tao

Mr. Tao Yi has been Director in Jiangxi Ganyue Expressway Co., Ltd. since September 2, 2012. He is also Head-Asset Operation in a road investment company. He used to be Assistant General Manager in the Company, General Manager-Investment, Deputy General Manager-Research and Development and Director in other companies.

Jiayi Zhong

Mr. Zhong Jiayi has been Director in Jiangxi Ganyue Expressway Co., Ltd. since September 2, 2012. He is also Chief Economicst in a road development company.

Zhongtian Peng

Mr. Peng Zhongtian has been Independent Director in Jiangxi Ganyue Expressway Co., Ltd. since January 24, 2009. He holds a Master of Business Administration from University of Southern California, the United States. He is also President in a Beijing-based investment company and Independent Director in a Jiangxi-based company.

Bo Tang

Ms. Tang Bo is Independent Director in Jiangxi Ganyue Expressway Co., Ltd. She also serves as Independent Director in SHANGHAI YUYUAN TOURIST MART CO.,LTD. and Shanghai Wanye Enterprises Co., Ltd. She holds a Ph.D in Law from Erasmus University, Holland. She is a Professor and Ph.D supervisor in East China University of Political Science and Law, China.

Xiaopeng Wang

Mr. Wang Xiaopeng has been serving as Independent Director in Jiangxi Ganyue Expressway Co., Ltd. since September 2, 2012. He was also serving as President in Shenzhen Neptunus Group Co., Ltd., Director in a Shenzhen-based bioengineering company, as well as Independent Director in Hubei Xingfa Chemicals Group Co Ltd and Shenzhen Neptunus Bioengineering Co. Ltd. He graduated with a Master's degree in Economics from Renmin University of China, China. He holds a Bachelor of Science from Fudan University, China.

Minghui Wu

Mr. Wu Minghui has been Independent Director in Jiangxi Ganyue Expressway Co., Ltd. since January 24, 2009. He is also Independent Director in three other companies including Jiangxi Zhongjiang Real Estate Co., Ltd., Jiangxi Changyun Co., Ltd and Chengzhi Co., Ltd.

Hongji Yang

Mr. Yang Hongji has been Independent Director in Jiangxi Ganyue Expressway Co., Ltd. since January 24, 2009. He is also Independent Director in another company and Director in two other companies. He is also a part-time professor in Nanchang University, Jiangxi University of Finance and Economics and JIANGXI INSTITUTE OF ECONOMICS ADMINISTRATORS. He was Deputy Head of Factory in a Jiangxi-based factory.

Basic Compensation