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Fujian Cement Inc (600802.SS)

600802.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Haishan Hong

2017 Chairman of the Board

Youdong He

54 2016 General Manager, Director

Dingfan Le

45 2017 Deputy General Manager

Xiaoming Li

47 2003 Deputy General Manager

Xubo Wu

50 2013 Deputy General Manager

Xuanneng Cai

49 2011 Secretary of the Board

Weidong Du

50 2013 Director

Guichang Wang

43 2013 Director

Jiaxiang Xiao

54 2010 Director

Jirong Hu

59 2010 Independent Director

Xinzhi Zheng

58 2010 Independent Director

Biographies

Name Description

Haishan Hong

Youdong He

Mr. He Youdong has been General Manager and Director in Fujian Cement Inc. since March 10, 2016. He used to be Deputy General Manager, Head-Development Investment and Head of Cement Factory in the Company

Dingfan Le

Xiaoming Li

Mr. Li Xiaoming has been serving as Deputy General Manager in Fujian Cement Inc. since February 2003. He used to be Manager of Sales and Head of Operation Center in the Company. He also used to be General Manager in another Fujian-based cement company.

Xubo Wu

Mr. Wu Xubo has been Deputy General Manager in Fujian Cement Inc. since January 31, 2013. He is also Deputy General Manager of Marketing Center in a Jinhua-based cement company. He used to be Deputy General Manager in a cement plant labor service company, General Manager in a cement sales company, Deputy General Manager in a Zhejiang-based group and three Jiangxi-based cement companies.

Xuanneng Cai

Mr. Cai Xuanneng has been Secretary of the Board in Fujian Cement Inc. since March 30, 2011. He is also Head of General Officer of the Company.

Weidong Du

Mr. Du Weidong has been serving as Director in Fujian Cement Inc. since May 15, 2013. He served as Deputy General Manager in the Company.

Guichang Wang

Mr. Wang Guichang has been serving as Director in Fujian Cement Inc. since May 15, 2013. He served as Finance Manager and Chief Financial Officer in a Fujian-based hotel.

Jiaxiang Xiao

Mr. Xiao Jiaxiang has been serving as Director in Fujian Cement Inc. since June 25, 2010. He is also serving as Vice President of China National Building Material Company Limited, as well as President in South Cement Company Limited. He used to be Deputy General Manager, Assistant General Manager and Director in Huaxin Cement (Group) Co., Ltd., President in Tianrui Group, as well as Chairman of the Board and General Manager in China Tianrui Group Cement Company Limited.

Jirong Hu

Mr. Hu Jirong has been serving as Independent Director in Fujian Cement Inc. since June 25, 2010. He is also Independent Director in a Hong Kong-based company. He holds a Master of Business Administration from Open University of Hong Kong. He is Certified Public Accountant and Professor of Fuzhou University.

Xinzhi Zheng

Mr. Zheng Xinzhi has been serving as Independent Director in Fujian Cement Inc. since June 2010. He is also Independent Director in Fujian Furi Electronics Co Ltd.

Basic Compensation

Name Fiscal Year Total

Haishan Hong

--

Youdong He

139,400

Dingfan Le

--

Xiaoming Li

357,000

Xubo Wu

--

Xuanneng Cai

71,200

Weidong Du

256,700

Guichang Wang

--

Jiaxiang Xiao

--

Jirong Hu

36,000

Xinzhi Zheng

36,000
As Of  30 Dec 2012