Edition:
United States

Huaxin Cement Co Ltd (600801.SS)

600801.SS on Shanghai Stock Exchange

14.10CNY
15 Dec 2017
Change (% chg)

¥-0.77 (-5.18%)
Prev Close
¥14.87
Open
¥14.85
Day's High
¥14.91
Day's Low
¥13.70
Volume
32,190,155
Avg. Vol
36,278,056
52-wk High
¥16.58
52-wk Low
¥7.19

Summary

Name Age Since Current Position

Yongmo Xu

60 2012 Chairman of the Board

Ye Li

51 2004 President, Director

Ian Thackwray

59 2012 Vice Chairman of the Board

Ximing Wang

53 2004 Vice President, Secretary of the Board

Changhua Ji

58 2009 Vice President, Director

Fengshan Liu

47 2012 Vice President, Director

Zhenwu Hu

44 2011 Vice President

Youliang Ke

48 2004 Vice President

Lingling Kong

48 2004 Vice President

Xiaofeng Liu

49 2011 Vice President

Qingyu Peng

52 2004 Vice President

Ian Riley

55 2011 Vice President

Paul Thaler

46 2003 Director

Jinhui Huang

48 2009 Independent Director

Mai Lu

66 2009 Independent Director

Biographies

Name Description

Yongmo Xu

Mr. Xu Yongmo has been serving as Chairman of the Board in Huaxin Cement Co., Ltd. since April 24, 2012. He served as Independent Director in the Company. He holds a Master of Engineering.

Ye Li

Mr. Li Yeqing has been serving as President and Director in Huaxin Cement Co., Ltd. since March 2004. He used to serve as General Manager and Deputy General Manager in the Company. He also used to serve as Deputy Head of Mine, Division Head-Production Technology and Deputy Head of Factory in the Company's previous entity. He holds a Bachelor of Engineering in Silicate from Wuhan University of Technology, China, a Master of Engineering in Industrial Management from Wuhan Industrial University, China, and a Ph.D. in Management from Huazhong University of Science & Technology, China.

Ian Thackwray

Mr. Ian S. Thackwray has been serving as Vice Chairman of the Board in Huaxin Cement Co., Ltd. since June 8, 2012. He also serves as Director in Holchin B.V. He used to be President and Executive President in other two companies. He holds a Master's degree in Chemistry from University of Oxford, the United Kingdom. He is a Certified Public Accountant.

Ximing Wang

Mr. Wang Ximing has been serving as Vice President and Secretary of the Board in Huaxin Cement Co., Ltd. since March 2004. He obtained his Bachelor of Engineering in Chemistry from Wuhan University of Science & Technology, China in February 1982, and a Master of Business Administration (MBA) from Renmin University of China in January 1993.

Changhua Ji

Mr. Ji Changhua has been serving as Vice President and Director in Huaxin Cement Co., Ltd. since April 4, 2009. He also serves as Deputy General Manager in a group company. He holds a Bachelor of Law.

Fengshan Liu

Mr. Liu Fengshan has been serving as Vice President and Director in Huaxin Cement Co., Ltd. since June 8, 2012. He also serves as Chairman of the Board and General Manager in a group company. He holds a Master's degree in Public Relations from Nanyang Technological University, Singapore.

Zhenwu Hu

Mr. Hu Zhenwu has been serving as Vice President in Huaxin Cement Co., Ltd. since March 29, 2011. He used to be Assistant to the President in the Company. He obtained a Bachelor's degree in Silicate Engineering from a university that now is Wuhan University of Technology, China in 1991, as well as a Master's degree in Material Engineering from Wuhan University of Technology, China in 2002.

Youliang Ke

Mr. Ke Youliang has been serving as Vice President in Huaxin Cement Co., Ltd. since March 2004. He served as Assistant General Manager and Deputy General Manager in the Company. He obtained his Master's degree in Economics from Wuhan University of Technology, China in June 2001, and a Ph.D. in Management from Wuhan University of Technology, China in 2007.

Lingling Kong

Ms. Kong Lingling has been serving as Vice President in Huaxin Cement Co., Ltd. since March 2004. She obtained her Bachelor of Engineering from Wuhan University of Technology, China in 1985, and her Master's degree in Economics from Fudan University, China in December 1992.

Xiaofeng Liu

Mr. Liu Xiaofeng has been serving as Vice President in Huaxin Cement Co., Ltd. since March 29, 2011. He served as Chairman of the Board in a Tianjin-based company and a Qingdao-based company. He obtained his Bachelor of Engineering from Wuhan University of Technology, China in 1985, and a Master of Business Administration from Asian Institute of Technology.

Qingyu Peng

Mr. Peng Qingyu has been serving as Vice President in Huaxin Cement Co., Ltd. since March 2004. He served as Deputy General Manager in the Company. He obtained his Master's degree in Economics from Huazhong University of Science & Technology, China in April 2004.

Ian Riley

Mr. Ian Riley has been serving as Vice President in Huaxin Cement Co., Ltd. since March 29, 2011. He used to be Chief Information Officer and Assistant to the President in the Company, as well as President and General Manager in other two Shanghai-based companies. He holds a Master's degree in Engineering from Cambridge University, the United Kingdom.

Paul Thaler

Mr. Paul Thaler has been serving as Director in Huaxin Cement Co., Ltd. since April 2003. He obtained a Master's degree in Law and a Ph.D. in Law from University of Zurich, Switzerland.

Jinhui Huang

Mr. Huang Jinhui has been serving as Independent Director in Huaxin Cement Co., Ltd. since April 2009. He also serves as Chairman of the Board in another company. He is a Part-time Professor of Beijing Information Science and Technology University, China. He is a Certified Public Accountant, Certified Public Valuer and Certified Tax Agent. He holds a Ph.D. from University of Management and Technology, the United States.

Mai Lu

Mr. Lu Mai has been serving as Independent Director in Huaxin Cement Co., Ltd. since April 4, 2009. He holds a Bachelor's degree in Economics from Beijing Institute of Economics, China, and a Master of Public Administration from Harvard University, the United States.

Basic Compensation

Name Fiscal Year Total

Yongmo Xu

445,000

Ye Li

2,580,000

Ian Thackwray

165,000

Ximing Wang

1,595,400

Changhua Ji

1,840,600

Fengshan Liu

500,000

Zhenwu Hu

1,537,300

Youliang Ke

1,428,600

Lingling Kong

1,897,200

Xiaofeng Liu

1,386,600

Qingyu Peng

1,937,500

Ian Riley

--

Paul Thaler

--

Jinhui Huang

165,000

Mai Lu

165,000
As Of  30 Dec 2012