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

600586.SS on Shanghai Stock Exchange

2.82CNY
24 Oct 2018
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Summary

Name Age Since Current Position

Gang Wang

58 2007 Chairman of the Board

Shangyun Luan

53 2006 Chief Financial Officer

Tingfa Cao

56 2000 General Manager, Director

Wenchuan Cui

40 2018 Deputy General Manager

Mingshu Yao

2018 Deputy General Manager

Yalin Ji

2018 Chief Engineer

Baosen Dong

54 2003 Secretary of the Board

Ming Sun

53 Director

Ming Zhang

61 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 serving as 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 serving as 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 serving as 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.

Wenchuan Cui

Mingshu Yao

Yalin Ji

Baosen Dong

Mr. Dong Baosen has been serving as Secretary of the Board in Shandong Jinjing Science & Technology Stock Co Ltd since May 18, 2003. 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

Wenchuan Cui

160,000

Mingshu Yao

--

Yalin Ji

--

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