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United States

Long Yuan Construction Group Co Ltd (600491.SS)

600491.SS on Shanghai Stock Exchange

10.38CNY
12 Dec 2017
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Summary

Name Age Since Current Position

Zhenyuan Lai

75 1996 Chairman of the Board

Chaohui Lai

45 2016 President, Vice Chairman of the Board

Jianwu Xiao

44 Chief Financial Officer

Shui Qian

64 2010 Executive Deputy General Manager, Director

Yongfu Luo

47 2013 Deputy General Manager

Jingde Zhou

59 2004 Deputy General Manager

Xulin Zhou

52 2012 Deputy General Manager

Zhanjun Zhu

37 2013 Deputy General Manager

Zongming Zhu

52 2011 Deputy General Manager

Tangxi Pang

51 2010 Chief Engineer

Li Zhang

35 2013 Secretary of the Board

Wenhao Lai

57 2013 Director

Wanpeng He

39 2013 Independent Director

Qun Zeng

45 2013 Independent Director

Shijun Zhao

46 2009 Independent Director

Biographies

Name Description

Zhenyuan Lai

Mr. Lai Zhenyuan has been serving as Chairman of the Board in LONG YUAN CONSTRUCTION GROUP CO.,LTD since 1996. He is also Chairman of the Board in three other Shanghai-based companies.

Chaohui Lai

Mr. Lai Chaohui has been President, Vice Chairman of the Board in LONG YUAN CONSTRUCTION GROUP CO.,LTD since May 6, 2016. He is also Chairman of the Board in four companies including Longyuan Construction Anhui Cement Co., Ltd, as well as Director in Shanghai Municipal Housing Design Institute Co., Ltd. and a Shanghai-based investment consulting company. He used to be Deputy General Manager in the Company.

Jianwu Xiao

Shui Qian

Mr. Qian Shuijiang is Executive Deputy General Manager and Director in LONG YUAN CONSTRUCTION GROUP CO.,LTD. He is also Chairman of the Board in a Tianjin-based engineering company and a Liaoning-based engineering company, as well as Director in a Shanghai-based engineering company.

Yongfu Luo

Mr. Luo Yongfu is Deputy General Manager in LONG YUAN CONSTRUCTION GROUP CO.,LTD. since October 2013. He was Project Manager, Deputy Chief Engineer and Director in the Company.

Jingde Zhou

Mr. Zhou Jingde has been Deputy General Manager in LONG YUAN CONSTRUCTION GROUP CO.,LTD since 2004. He used to be Chairman of the Board in another Macao-based company.

Xulin Zhou

Mr. Zhou Xulin has been Deputy General Manager in LONG YUAN CONSTRUCTION GROUP CO.,LTD since April 5, 2012. He used to be Manager of Engineering in a Shanghai-based golf club company and a Shanghai-based development company, as well as Executive Deputy General Manager in a Shanghai-based concrete group.

Zhanjun Zhu

Mr. Zhu Zhanjun has been serving as Deputy General Manager in LONG YUAN CONSTRUCTION GROUP CO., LTD. since May 3, 2013. He is also serving as Director in three other companies. He used to be Deputy Manager of Securities, Manager of Securities, Representative of Securities Affairs and Manager of Accounting in the Company.

Zongming Zhu

Mr. Zhu Zongming is Deputy General Manager in LONG YUAN CONSTRUCTION GROUP CO.,LTD. He was Director and General Manager in Liaoning Luping Machinery Co., Ltd., Chairman of the Board in three other Tieling-based companies and Director in a group.

Tangxi Pang

Li Zhang

Wenhao Lai

Wanpeng He

Qun Zeng

Shijun Zhao

Mr. Zhao Shijun has been Independent Director in LONG YUAN CONSTRUCTION GROUP CO.,LTD since May 7, 2009. He is also Independent Director in three other companies including Heilongjiang Agriculture Company Limited, SHANGHAI MODERN PHARMACEUTICAL CO., LTD. and Shanghai Siyuan Electric Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Zhenyuan Lai

600,000

Chaohui Lai

500,000

Jianwu Xiao

--

Shui Qian

192,000

Yongfu Luo

72,000

Jingde Zhou

192,000

Xulin Zhou

--

Zhanjun Zhu

192,000

Zongming Zhu

192,000

Tangxi Pang

192,000

Li Zhang

--

Wenhao Lai

--

Wanpeng He

--

Qun Zeng

--

Shijun Zhao

60,000
As Of  30 Dec 2012