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Shandong Jinjing Science & Technology Stock Co Ltd (600586.SS)

600586.SS on Shanghai Stock Exchange

4.52CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Gang Wang

53 2007 Chairman of the Board

Shangyun Luan

48 2006 Chief Financial Officer

Tingfa Cao

51 2000 General Manager, Director

Wei Deng

53 2007 Deputy General Manager, Director

Yaoqi Cai

40 2009 Deputy General Manager

Fengzhong Ge

43 1999 Deputy General Manager

Yingzhu Qiao

54 Deputy General Manager

Zongye Li

39 2009 Chief Engineer

Baosen Dong

49 2003 Secretary of the Board

Ming Sun

53 Director

Ming Zhang

60 2009 Director

Yongqiang Zhu

53 2007 Director

Jun Liang

49 2009 Independent Director

Bingjian Wang

36 2009 Independent Director

Wenbo Zhao

52 2009 Independent Director

Biographies

Name Description

Gang Wang

Mr. Wang Gang has been Chairman of the Board in Shandong Jinjing Science & Technology Stock Co Ltd. since October 13, 2007. He serves as Chairman of the Board in Jinjing Group Co., Ltd. and Shandong Haitian Bio-Chemical Co., Ltd., Chairman of the Board and General Manager in a Shangdong-based glass company, Director in Zibo Jinxing Glass Co., Ltd. and a Langfang-based company, as well as Executive Director in a Tengzhou-based glass company and a Beijing-based company. He holds a Master of Business Administration (MBA). He used to be General Manager in a Zibo-based industrial company and Head of a Zibo-based plate glass factory.

Shangyun Luan

Mr. Luan Shangyun has been Chief Financial Officer in Shandong Jinjing Science & Technology Stock Co Ltd. since June 6, 2006. He used to be Finance Director of the Company. He also used to be Head-Accounting in two Shandong-based glass companies.

Tingfa Cao

Mr. Cao Tingfa has been General Manager since April 16, 2000 and Director since December 31, 1999 in Shandong Jinjing Science & Technology Stock Co Ltd. He also serves as Director in Zibo Jinxing Glass Co., Ltd. and another glass company. He used to be Assistant General Manager in a Shandong-based glass company, Head of a Zibo-based glass factory and Assistant of Head in a Zibo-based plate glass factory.

Wei Deng

Mr. Deng Wei has been Deputy General Manager and Director in Shandong Jinjing Science & Technology Stock Co Ltd. since May 12, 2007. He is also Director in Jinjing Group Co., Ltd and another two companies. He used to be Chief Accounting Officer and Director in a Zibo-based construction materials company, as well as Chief Accounting Officer in a Shandong-based glass company and a Zibo-based plate glass factory.

Yaoqi Cai

Mr. Cai Yaoqi has been Deputy General Manager in Shandong Jinjing Science & Technology Stock Co Ltd. since May 26, 2009. He used to be Section Head-Production & Technology of the Company, Chief Engineer and General Manager of two glass companies respectively.

Fengzhong Ge

Yingzhu Qiao

Mr. Qiao Yingzhu is Deputy General Manager in Shandong Jinjing Science & Technology Stock Co Ltd. He also serves as Chairman of the Board in Zibo Jinxing Glass Co., Ltd., where he used to be Head-General Office and Deputy Head of Factory. He used to be Deputy Workshop Supervisor and Workshop Supervisor in a Zibo-based glass factory.

Zongye Li

Baosen Dong

Mr. Dong Baosen has been Secretary of the Board in Shandong Jinjing Science & Technology Stock Co Ltd. He also serves as Director in Zibo Jinxing Glass Co., Ltd., where he used to be Head-General Office, as well as Director in another glass company. He was Director of the Company before May 18, 2003. He used to be Assistant General Manager and Head of Public Relations in a Shandong-based glass company.

Ming Sun

Ms. Sun Ming is Director in Shandong Jinjing Science & Technology Stock Co Ltd. She also serves as Director in Jinjing Group Co., Ltd., a Shandong-based glass company and a Langfang-based company. She used to be Chief Economist in a Shandong-based glass company and a Zibo-based plate glass factory.

Ming Zhang

Mr. Zhang Ming has been Director of Shandong Jinjing Science & Technology Stock Co Ltd. since May 26, 2009. He is also Director in a glass company as well as General Manager of a Shandong-based biochemical company.

Yongqiang Zhu

Mr. Zhu Yongqiang has been Director in Shandong Jinjing Science & Technology Stock Co Ltd. since May 18, 2000. He also serves as Director in Shandong Haitian Bio-Chemical Co., Ltd., Zibo Jinxing Glass Co., Ltd. and another company. He used to be Chairman of the Board in the Company, Assistant General Manager and Head-General Office in another two companies.

Jun Liang

Mr. Liang Jun has been Independent Director in Shandong Jinjing Science & Technology Stock Co Ltd. since May 26, 2009. He is also Vice President and Chief Financial Officer in China Construction International Corporation Co., Ltd. He was Vice Chairman of the Board and General Manager of a Shenzhen-based industrial company. He is Certified Public Accountant.

Bingjian Wang

Wenbo Zhao

Mr. Zhao Wenbo has been Independent Director in Shandong Jinjing Science & Technology Stock Co Ltd. since May 26, 2009. He is also General Manager of a Qinhuangdao-based company.

Basic Compensation

Name Fiscal Year Total

Gang Wang

--

Shangyun Luan

86,000

Tingfa Cao

331,000

Wei Deng

342,000

Yaoqi Cai

116,000

Fengzhong Ge

116,000

Yingzhu Qiao

60,000

Zongye Li

80,000

Baosen Dong

151,000

Ming Sun

--

Ming Zhang

137,000

Yongqiang Zhu

150,000

Jun Liang

30,000

Bingjian Wang

30,000

Wenbo Zhao

30,000
As Of  30 Dec 2012