Edition:
United States

Shanghai Jiao Yun Group Co Ltd (600676.SS)

600676.SS on Shanghai Stock Exchange

6.61CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Shujie Jiang

2016 Chairman of the Board

Jimin Zhu

53 2012 President, Director

Yue Ye

55 2016 Chief Financial Officer

Hongpeng Chen

40 2014 Vice President

Shengping Chen

56 2012 Vice President

Hong Zhang

47 2012 Vice President

Weifang Jiang

43 2012 Secretary of the Board

Renchu Hong

60 2008 Director

Hong Xue

50 Director

Guoping Yang

60 Director

Zheng Zhang

47 2016 Staff Elected Director

Qifan Bao

63 Independent Director

Changlu Fu

64 Independent Director

Hailong Zhang

67 Independent Director

Biographies

Name Description

Shujie Jiang

Jimin Zhu

Mr. Zhu Jimin has been serving as President and Director in Shanghai Jiao Yun Group Co., Ltd. since August 13, 2012. He also serves as Chairman of the Board in a Shanghai-based logistic company. He was Deputy General Manager and General Manager in the Company.

Yue Ye

Mr. Ye Yue has been serving as Chief Financial Officer in Shanghai Jiao Yun Group Co., Ltd. since April 19, 2016. He served as Vice President in another Shanghai-based group company.

Hongpeng Chen

Mr. Chen Hongpeng has been serving as Vice President in Shanghai Jiao Yun Group Co., Ltd. since March 19, 2014. He is also serving as General Manager and Executive Director in another Shanghai-based company.

Shengping Chen

Mr. Chen Shengping has been serving as Vice President in Shanghai Jiao Yun Group Co., Ltd. since August 10, 2012. He served as Director in the Company, as well as Vice President in another Shanghai-based group.

Hong Zhang

Mr. Zhang Hong has been serving as Vice President in Shanghai Jiao Yun Group Co., Ltd. since August 10, 2012. He served as Director in the Company, as well as General Manager and Vice President in other two Shanghai-based companies. He holds a Master's degree in Economics.

Weifang Jiang

Ms. Jiang Weifang has been serving as Secretary of the Board in Shanghai Jiao Yun Group Co., Ltd. since August 10, 2012. She served as Deputy General Manager and Chief Accounting Officer in the Company.

Renchu Hong

Mr. Hong Renchu has been serving as Director in Shanghai Jiao Yun Group Co., Ltd. since April 29, 2008. He also serves as Deputy General Manager in Shanghai Jiushi Corporation, as well as Chairman of the Board in SHANGHAI BA-SHI PUBLIC TRANSPORTATION (GROUP) CO., LTD. and Shanghai Qiangsheng Holding Co., Ltd. He served as Chairman of the Board in Shanghai Bashi Industrial (Group) Co., Ltd. and another Shanghai-based group company.

Hong Xue

Mr. Xue Hong is serving as Director in Shanghai Jiao Yun Group Co., Ltd. He also serves as Vice President in a Shanghai-based real estate group company. He served as Chairman of the Board, General Manager and Deputy General Manager in two Shanghai-based development companies.

Guoping Yang

Mr. Yang Guoping is serving as Director in Shanghai Jiao Yun Group Co., Ltd. He also serves as Chairman of the Board and General Manager in Dazhong Transportation (Group) Co., Ltd., Chairman of the Board in SHANGHAI DAZHONG PUBLIC UTILITIES GROUP CO., LTD., Shanghai Jiaoda Onlly Co., Ltd. and a Shanghai-based gas company, as well as Vice Chairman of the Board in Dazhong Insurance Company Ltd.

Zheng Zhang

Mr. Zhang Zheng has been serving as Staff Elected Director in Shanghai Jiao Yun Group Co., Ltd. since March 29, 2016. He was Deputy General Manager in another Shanghai-based company. He holds a Master of Business Administration.

Qifan Bao

Mr. Bao Qifan is serving as Independent Director in Shanghai Jiao Yun Group Co., Ltd. He also serves as Independent Director in Shanghai Zhenhua Heavy Industries Co., Ltd., Shanghai STEP Electric Corporation and Shanghai Hi-tech Control System Co., Ltd. He served as Vice President in Shanghai International Port (Group) Co., Ltd.

Changlu Fu

Mr. Fu Changlu is serving as Independent Director in Shanghai Jiao Yun Group Co., Ltd. He also serves as Independent Director in Tibet Summit Industry Co., Ltd. and Bank of Shanghai Co., Ltd. He served as Deputy General Manager in Shanghai Jiushi Corporation, as well as Independent Director in SAIC Motor Corporation Limited.

Hailong Zhang

Mr. Zhang Hailong is serving as Independent Director in Shanghai Jiao Yun Group Co., Ltd. He also serves as Independent Director in DIGIWIN SOFTWARE CO., LTD., Ye Chiu Metal Recycling (China) Ltd., Kunshan Kinglai Hygienic Materials Co., Ltd. and Shanghai Hanbell Precise Machinery Co., Ltd. He served as President in Shanghai Assets And Equity Exchange.

Basic Compensation

Name Fiscal Year Total

Shujie Jiang

--

Jimin Zhu

620,000

Yue Ye

20,000

Hongpeng Chen

--

Shengping Chen

20,000

Hong Zhang

20,000

Weifang Jiang

460,000

Renchu Hong

--

Hong Xue

--

Guoping Yang

--

Zheng Zhang

--

Qifan Bao

20,000

Changlu Fu

20,000

Hailong Zhang

20,000
As Of  30 Dec 2012