Edition:
United States

Grandblue Environment Co Ltd (600323.SS)

600323.SS on Shanghai Stock Exchange

15.13CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yaotang Lin

55 2017 Chairman of the Board

Duo Jin

51 2017 Vice Chairman of the Board, General Manager

Zhiyong Wu

37 2017 Finance Director, Deputy General Manager

Zhi Huang

54 2008 Deputy General Manager, Director

Yizhong Xie

49 2010 Deputy General Manager, Chief Engineer

Minju Zhang

48 2008 Deputy General Manager

Chunran Huang

45 2011 Secretary of the Board

Ruinian Mai

47 2009 Director

Bin Tan

57 2012 Director

Hong Wang

43 2011 Director

Xia Li

34 2011 Independent Director

Hong Liang

50 2008 Independent Director

Jinqi Liang

41 2008 Independent Director

Biographies

Name Description

Yaotang Lin

Duo Jin

Ms. Jin Duo has been serving as Vice Chairman of the Board, General Manager in Grandblue Environment Co.,Ltd. since June 30, 2017. She used to serve as Deputy General Manager, Executive Deputy General Manager and Secretary of the Board in the Company. She is also serving as Chairman of the Board and General Manager in two other companies, General Manager and Director in another company, as well as Director in two other companies. She used to serve as Assistant General Manager and Director in another company.

Zhiyong Wu

Zhi Huang

Mr. Huang Zhihe has been Deputy General Manager and Director in Grandblue Environment Co.,Ltd. since June 30, 2008. He is also serving as General Manager of Drain Business Unit in the Company. His previous title was Assistant General Manager in the Company. He is also serving as Chairman of the Board, General Manager and Director in four other companies.

Yizhong Xie

Mr. Xie Yizhong has been Deputy General Manager and Chief Engineer in Grandblue Environment Co.,Ltd. since July 1, 2010. He is also serving as Director in five Foshan-based companies. He used to be Director in a Guangdong-based construction design company.

Minju Zhang

Mr. Zhang Minju has been Deputy General Manager in Grandblue Environment Co.,Ltd. since June 30, 2008. He is also serving as General Manager of Water Supply Business Unit in the Company. He was Head of Technology Department and Manager of Production Safety in the Company. He is also Chairman of the Board and General Manager in a Foshan-based water investment company, Chairman of the Board in two Foshan-based water companies and Director in two other Foshan-based companies. He holds a Master's degree.

Chunran Huang

Ruinian Mai

Mr. Mai Ruinian has been Director in Grandblue Environment Co.,Ltd. since December 2009. He is aslo Chairman of the Board and General Manager in two Guangdong-based companies, as well as Director in two other companies.

Bin Tan

Mr. Tan Bin has been Director of Grandblue Environment Co.,Ltd. since March 26, 2012. He is also Chairman of the Board and General Manager of two Foshan-based companies. He used to be Deputy General Manager and Director in two other Foshan-based companies.

Hong Wang

Ms. Wang Hong has been serving as Director in Grandblue Environment Co.,Ltd. since June 28, 2011. She is also serving as Deputy General Manager and Director in a Foshan-based asset management company, as well as Director in four other companies.

Xia Li

Hong Liang

Jinqi Liang

Mr. Liang Jinqi has been Independent Director in Grandblue Environment Co.,Ltd. since June 28, 2008. He is also Chairman of the Board in an accounting company, as well as Independent Director of in Elecpro.

Basic Compensation

Name Fiscal Year Total

Yaotang Lin

78,500

Duo Jin

386,400

Zhiyong Wu

--

Zhi Huang

497,700

Yizhong Xie

394,300

Minju Zhang

394,300

Chunran Huang

396,000

Ruinian Mai

--

Bin Tan

--

Hong Wang

9,000

Xia Li

50,000

Hong Liang

50,000

Jinqi Liang

50,000
As Of  30 Dec 2012