Edition:
United States

Shanghai Pudong Road & Bridge Construction Co Ltd (600284.SS)

600284.SS on Shanghai Stock Exchange

4.79CNY
23 Oct 2018
Change (% chg)

¥-0.04 (-0.83%)
Prev Close
¥4.83
Open
¥4.79
Day's High
¥4.94
Day's Low
¥4.73
Volume
4,276,436
Avg. Vol
5,363,892
52-wk High
¥8.62
52-wk Low
¥4.52

Summary

Name Age Since Current Position

Yin Zhu

43 2012 Finance Director

Li Han

49 2017 Deputy General Manager

Jundai Li

51 Deputy General Manager

Gang Liu

51 2006 Deputy General Manager

Jiashun Ma

50 2018 Deputy General Manager

Benpeng Zhan

45 2017 Deputy General Manager

Pu Liu

52 2013 Director

Fangyan Luo

44 2017 Director

Cheng Ma

48 2013 Director

Yanhong Zhang

48 2010 Director

Daisong Chen

42 2013 Independent Director

Chuanzhou Deng

50 2013 Independent Director

Boling Li

64 2010 Independent Director

Biographies

Name Description

Yin Zhu

Ms. Zhu Yin has been serving as Finance Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since March 6, 2012. She was Chief Financial Officer and Finance Manager in a Shanghai-based thermoelectric energy company. She holds a Master's degree.

Li Han

Ms. Han Li has been serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. since March 1, 2017. She holds a Master's degree.

Jundai Li

Mr. Li Jundai is serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. He holds a Master's degree.

Gang Liu

Mr. Liu Gang has been serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 26, 2006. He used to be Assistant General Manager, Deputy Manager of Project Business Division and Deputy Chief Engineer in the Company. He also used to serve as Deputy General Manager in a Shanghai-based construction company. He holds a Master's degree.

Jiashun Ma

Mr. Ma Jiashun has been serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. since June 11, 2018. He used to work for Deputy General Manager, General Manager and Director in other two Shanghai-based companies.

Benpeng Zhan

Mr. Zhan Benpeng has been serving as Deputy General Manager in Shanghai Pudong Road & Bridge Construction Co., Ltd. since March 1, 2017. He holds a Master's degree.

Pu Liu

Mr. Liu Pu has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as General Manager in Shanghai Harbour City Development (Group) Co., Ltd. He used to be Deputy General Manager and Director in Pudong Development Group. He holds a Ph.D.

Fangyan Luo

Ms. Luo Fangyan has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since October 31, 2017. She is also General Manager in Pudong Development Group. She used to be General Manager in the Company.

Cheng Ma

Mr. Ma Cheng has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as General Manager in another Shanghai-based development company, where he served as Deputy General Manager.

Yanhong Zhang

Ms. Zhang Yanhong has been serving as Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 7, 2010. She is also serving as Deputy General Manager in a Shanghai-based real estate group.. She used to be Assistant General Manager-Finance in SHANGHAI PUDONG DEVELOPMENT (GROUP) CO., LTD.

Daisong Chen

Mr. Chen Daisong has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as Independent Director in Fujian Superpipe Co., Ltd. He holds a Ph.D. in Laws. He is a professor of East China University of Political Science and Law.

Chuanzhou Deng

Mr. Deng Chuanzhou has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 25, 2013. He also serves as Independent Director in Shanghai Aerospace Automobile Electromechanical Co., Ltd. He was Assistant to the President, Vice President and Chief Financial Officer in Xiamen ITG Group Corp., Ltd., as well as Vice Chairman of the Board in Xiamen Overseas Chinese Electronic Co., Ltd. He holds a Ph.D.

Boling Li

Mr. Li Boling has been serving as Independent Director in Shanghai Pudong Road & Bridge Construction Co., Ltd. since May 7, 2010. He is also Independent Director in Wonders Information Co., Ltd., Shanghai Jiaoda Onlly Co., Ltd., Shanghai Shentong Metro Co., Ltd. and Suzhou Etron Technologies Co., Ltd. He used to be Deputy General Manager in another Shanghai-based group company. He is a Certified Public Accountant and a Professor.

Basic Compensation

Name Fiscal Year Total

Yin Zhu

4,300

Li Han

4,500

Jundai Li

4,400

Gang Liu

4,700

Jiashun Ma

4,700

Benpeng Zhan

4,200

Pu Liu

--

Fangyan Luo

452,700

Cheng Ma

--

Yanhong Zhang

--

Daisong Chen

1,000

Chuanzhou Deng

1,000

Boling Li

1,000
As Of  30 Dec 2017