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United States

Shanghai Tongji Science&Technology Industrial Co Ltd (600846.SS)

600846.SS on Shanghai Stock Exchange

9.88CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jiemin Ding

59 2006 Chairman of the Board

Ye Zhang

54 2016 General Manager, Director

Niandan Liang

61 2012 Deputy General Manager

Jicheng Tang

51 2009 Deputy General Manager

Junjun Luo

34 2012 Secretary of the Board

Guowu Gao

45 Director

Wei Ling

48 2009 Director

Mingzhong Wang

51 2012 Director

Kanghua Chen

56 2009 Independent Director

Mingfang Lu

57 2012 Independent Director

Fengsheng Qian

52 2009 Independent Director

Weizhong Yu

53 Independent Director

Biographies

Name Description

Jiemin Ding

Mr. Ding Jiemin has been Chairman of the Board in Shanghai Tongji Science & Technology Industrial Co Ltd. since April 30, 2006. He is also Chairman of the Board in a Shanghai-based asset management company. He holds Ph.D. in Structural Engineering from Tongji University, China in 1990.

Ye Zhang

Mr. Zhang Ye has been serving as General Manager, Director in Shanghai Tongji Science & Technology Industrial Co., Ltd. since February 26, 2016. He is also Chairman of the Board and General Manager in another Shanghai-based construction company. He holds a Master's degree. He is an associate professor.

Niandan Liang

Ms. Liang Niandan is Deputy General Manager in Shanghai Tongji Science & Technology Industrial Co Ltd. She is also Chairman of the Board and General Manager in two other companies, respectively.

Jicheng Tang

Mr. Tang Jicheng has been Deputy General Manager in Shanghai Tongji Science & Technology Industrial Co Ltd. since October 15, 2009. He is also General Manager in a Shanghai-based environment construction technology company. He used to be Deputy General Manager in a Shanghai-based real estate company and General Manager in an investment management company.

Junjun Luo

Mr. Luo Junjun is Secretary of the Board in Shanghai Tongji Science & Technology Industrial Co Ltd. He is also Manager-Investment Management in the Company.

Guowu Gao

Mr. Gao Guowu is Director of Shanghai Tongji Science & Technology Industrial Co Ltd. He is also General Manager and Director of a Shanghai-based asset management company. He used to be General Manager of Shanghai Tongji Business Management Center.

Wei Ling

Ms. Ling Wei has been Director in Shanghai Tongji Science & Technology Industrial Co Ltd. since September 25, 2009. She is also Director in a Shanghai-based asset management company.

Mingzhong Wang

Mr. Wang Mingzhong has been Director in Shanghai Tongji Science & Technology Industrial Co Ltd. He is also Director of a Shanghai-based asset management company, as well as Chairman of the Board in a project management company. He used to serves as General Manager in the Company and a Shanghai-based engineering company.

Kanghua Chen

Mr. Chen Kanghua has been Independent Director in Shanghai Tongji Science & Technology Industrial Co Ltd. since September 25, 2009. He is also Independent Director in SHANGHAI PRET COMPOSITES CO., LTD. He is Associate Professor of East China University of Political Science and Law, China.

Mingfang Lu

Mr. Lu Mingfang has been serving as Independent Director Shanghai Tongji Science & Technology Industrial Co Ltd. since November 16, 2012. He is also He is also Executive Director in Shanghai Industrial Investment (Holding) Company Limited and Shanghai Industrial Holding Limited. He used to be Chairman of the Board and Executive Director in Shanghai Pharmaceuticals Holding Co., Ltd. He holds a Master's degree in Economics from Fudan University, China and a Master's degree in Accounting from Chinese University of Hong Kong.

Fengsheng Qian

Mr. Qian Fengsheng has been Independent Director in Shanghai Tongji Science & Technology Industrial Co Ltd. since September 25, 2009. He is also Independent Director in NINGBO FUDA COMPANY LIMITED, WANGSU SCIENCE & TECHNOLOGY CO., LTD. and Tibet Summit Industry Co.,Ltd. He is Associate Professor of Shanghai University of Finance and Economics, China.

Weizhong Yu

Mr. Yu Weizhong is Independent Director in Shanghai Tongji Science & Technology Industrial Co Ltd. He is also Chairman of the Board in a Shanghai-based real estate company, where he used to be Executive General Manager and General Manager, as well as Vice President in Shanghai Chengtou Holding Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jiemin Ding

165,000

Ye Zhang

--

Niandan Liang

436,000

Jicheng Tang

412,000

Junjun Luo

171,000

Guowu Gao

29,000

Wei Ling

29,000

Mingzhong Wang

601,000

Kanghua Chen

71,000

Mingfang Lu

6,000

Fengsheng Qian

71,000

Weizhong Yu

71,000
As Of  30 Dec 2012