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Jiangxi Hongcheng Waterworks Co Ltd (600461.SS)

600461.SS on Shanghai Stock Exchange

6.27CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Gang Li

45 2015 Chairman of the Board

Jianguo Kou

54 2001 Chief Financial Officer

Tao Shao

45 2017 General Manager, Director

Yuehua Lu

57 2017 Deputy General Manager

Jianzhong Luo

47 2011 Deputy General Manager

Guisheng Wei

48 2001 Deputy General Manager

Ji Xiao

32 2012 Deputy General Manager

Leping Kang

49 Secretary of the Board

Xiaohua Shi

51 2017 Director

Yihui Wan

39 2010 Director

Bo Deng

50 2013 Independent Director

Liangzhi Li

52 Independent Director

Jie Lin

40 2013 Independent Director

Zhijin Wan

58 2016 Independent Director

Biographies

Name Description

Gang Li

Mr. Li Gang has been serving as Chairman of the Board in JIANGXI HONGCHENG WATERWORKS CO., LTD. He was Deputy General Manager in a real estate company and Deputy General Manager of Real Estate Business Department in an investment holding group company.

Jianguo Kou

Mr. Kou Jianguo has been serving as Chief Financial Officer in JIANGXI HONGCHENG WATERWORKS CO., LTD. since 2001. He used to be Head of Finance Division in two water companies.

Tao Shao

Yuehua Lu

Mr. Lu Yuehua has been serving as Deputy General Manager in JIANGXI HONGCHENG WATERWORKS CO., LTD. since March 21, 2017. He is also Director and General Manager in an environment protection company. He used to be Assistant General Manager and Deputy Head of Securities Department in the Company, as well as Deputy General Manager in a Nanchang-based waterworks group company.

Jianzhong Luo

Mr. Luo Jianzhong has been serving as Deputy General Manager in JIANGXI HONGCHENG WATERWORKS CO., LTD. since January 10, 2011. He was Assistant General Manager in the Company. He was also Assistant General Manager in another water supply company and Head of Factory in a water treatment plant.

Guisheng Wei

Mr. Wei Guisheng is serving as Deputy General Manager in JIANGXI HONGCHENG WATERWORKS CO., LTD. He was Head of Qingyun Water Plant in the Company, as well as Deputy Manager of Water Supply Department in another water supply company.

Ji Xiao

Ms. Xiao Ji has been serving as Deputy General Manager in JIANGXI HONGCHENG WATERWORKS CO., LTD. since March 17, 2012. She used to be Deputy General Manager in a Nanchang-based commercial management company.

Leping Kang

Mr. Kang Leping is serving as Secretary of the Board in JIANGXI HONGCHENG WATERWORKS CO., LTD. He used to be Manager of Planning Department in a real estate company, Manager of Securities Department in a technology company, as well as Secretary of the Board, Deputy General Manager and Director in a Hainan-based industrial company.

Xiaohua Shi

Mr. Shi Xiaohua has been serving as Director in JIANGXI HONGCHENG WATERWORKS CO., LTD. since March 21, 2017. He is also Chairman of the Board in an environment protection company. He was Assistant General Manager in two other Nanchang-based companies.

Yihui Wan

Mr. Wan Yihui has been serving as Director in JIANGXI HONGCHENG WATERWORKS CO., LTD. since April 14, 2010. He is also Deputy General Manager in a Nanchang-based investment holding company. He was Assistant General Manager and Deputy General Manager in three other companies, General Manager in an environment protection company and Deputy General Manager in a development and construction company.

Bo Deng

Liangzhi Li

Mr. Li Liangzhi is serving as Independent Director in JIANGXI HONGCHENG WATERWORKS CO., LTD. He is also Independent Director in SHENZHEN CAU TECHNOLOGY CO., LTD. He used to be Independent Director in HUAYI COMPRESSOR CO., LTD.

Jie Lin

Zhijin Wan

Basic Compensation

Name Fiscal Year Total

Gang Li

324,600

Jianguo Kou

252,400

Tao Shao

--

Yuehua Lu

324,600

Jianzhong Luo

252,400

Guisheng Wei

252,400

Ji Xiao

--

Leping Kang

140,700

Xiaohua Shi

360,600

Yihui Wan

--

Bo Deng

--

Liangzhi Li

36,000

Jie Lin

--

Zhijin Wan

--
As Of  30 Dec 2012