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Ningbo Marine Co Ltd (600798.SS)

600798.SS on Shanghai Stock Exchange

5.48CNY
13 Dec 2017
Change (% chg)

¥-0.01 (-0.18%)
Prev Close
¥5.49
Open
¥5.48
Day's High
¥5.51
Day's Low
¥5.43
Volume
8,456,400
Avg. Vol
20,988,118
52-wk High
¥7.68
52-wk Low
¥4.96

Summary

Name Age Since Current Position

Jun Dong

40 2012 Vice Chairman of the Board, General Manager

Limin Wang

51 2011 Vice Chairman of the Board

Yashu Wu

45 2012 Finance Director, Deputy General Manager

Minhui Huang

47 2009 Secretary of the Board, Deputy General Manager

Hailiang Jiang

48 2012 Deputy General Manager, Director

Zhiyong Dai

49 2017 Deputy General Manager

Weiqin Fu

45 2012 Deputy General Manager

Xiongwen Guan

59 2012 Director

Hongbo Wu

44 2009 Director

Haicheng Zhou

46 2009 Director

Xinmin Bao

42 2012 Independent Director

Zhengliang Hu

52 2012 Independent Director

Yong Lin

66 2009 Independent Director

Huajun Yang

40 2009 Independent Director

Biographies

Name Description

Jun Dong

Mr. Dong Jun has been General Manager and Vice Chairman of the Board in Ningbo Marine Company Limited since April 28, 2012. He is also Director in a Singapore-based company. He used to serve as Deputy General Manager in the Company, as well as Deputy General Manager in Ningbo Marine Group Company Limited.

Limin Wang

Mr. Wang Limin has been serving as Vice Chairman of the Board in NINGBO MARINE COMPANY LIMITED since April 28, 2011. He is also serving as Deputy General Manager and Director in two other companies respectively.

Yashu Wu

Ms. Wu Yashu has been Finance Director and Deputy General Manager in Ningbo Marine Co., Ltd. since April 28, 2012. She was Chief Accounting Officer in the Company. She used to be Finance Director in a Ningbo-based group company.

Minhui Huang

Mr. Huang Minhui is Secretary of the Board and Deputy General Manager in Ningbo Marine Company Limited. He used to serve as Securities Manager in the Company.

Hailiang Jiang

Mr. Jiang Hailiang has been Deputy General Manager and Director in Ningbo Marine Company Limited since April 28, 2012. He used to be Deputy Manager and Manager of Technology Assurance in the Company.

Zhiyong Dai

Weiqin Fu

Mr. Fu Weiqin has been Deputy General Manager in Ningbo Marine Company Limited since April 28, 2012. He was Assistant General Manager in the Company.

Xiongwen Guan

Mr. Guan Xiongwen has been Director in Ningbo Marine Company Limited since April 28, 2012. He used to be General Manager of the Company. He is also Chairman of the Board in Ningbo Marine Group Company Limited and Director in another company.

Hongbo Wu

Mr. Wu Hongbo has been Director in Ningbo Marine Company Limited since April 28, 2009. He is also General Manager in two Ningbo-based industrial companies. He used to be Manager, Chairman of the Board and General Manager in two other companies respectively.

Haicheng Zhou

Mr. Zhou Haicheng has been Director in Ningbo Marine Company Limited since April 28, 2009. He is also Deputy General Manager and Director in a Ningbo-based investment holdings company. He used to be Assistant General Manager and Chief Economist in a Ningbo-based investment development company.

Xinmin Bao

Mr. Bao Xinmin is Independent Director in NINGBO MARINE COMPANY LIMITED. He is also Chairman of the Board in a corpoate management consulting company. He used to be Deputy General Manager and Director in a tax firm.

Zhengliang Hu

Yong Lin

Huajun Yang

Mr. Yang Huajun has been Independent Director in Ningbo Marine Company Limited since April 28, 2009. He used to be Project Manager-Investment Banking of Haitong Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jun Dong

665,100

Limin Wang

--

Yashu Wu

223,600

Minhui Huang

510,100

Hailiang Jiang

510,100

Zhiyong Dai

--

Weiqin Fu

406,400

Xiongwen Guan

393,400

Hongbo Wu

--

Haicheng Zhou

--

Xinmin Bao

53,300

Zhengliang Hu

53,300

Yong Lin

80,000

Huajun Yang

80,000
As Of  30 Dec 2012