Edition:
United States

Sinoma International Engineering Co Ltd (600970.SS)

600970.SS on Shanghai Stock Exchange

8.84CNY
12 Dec 2017
Change (% chg)

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Volume
12,022,145
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37,463,416
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¥11.55
52-wk Low
¥6.50

Summary

Name Age Since Current Position

Zhiyun Xia

55 2014 President, Director

Jinrui Ni

53 2011 Chief Financial Officer

Zhongwen Jiang

55 2015 Vice President, Secretary of the Board, Director

Feng Jiao

54 2005 Vice President

Jun Shen

56 2004 Vice President

Tongbo Sui

52 2010 Vice President

Peitao Xu

55 2010 Vice President

Shoushun Song

54 2014 Chairman of the Board

Chao Gu

57 2015 Director

Zhijiang Liu

60 2009 Director

Jianxin Peng

58 2014 Director

Shaohua Chen

56 2014 Independent Director

Gang Li

55 2016 Independent Director

Biographies

Name Description

Zhiyun Xia

Mr. Xia Zhiyun has been serving as President and Director in Sinoma International Engineering Co., Ltd. since September 16, 2014. He is also Chairman of the Board in Sinoma International Engineering Co., Ltd.(Nanjing), as well as Executive Director in Sinoma International Engineering (Zhejiang) Co., Ltd. He used to serve as Director of the Company, General Manager and Director in two other machinery companies.

Jinrui Ni

Mr. Ni Jinrui has been serving as Chief Financial Officer in Sinoma International Engineering Co., Ltd. since January 26, 2011. He is also Executive Director in a Beijing-based trade company.

Zhongwen Jiang

Mr. Jiang Zhongwen has been Vice President, Secretary of the Board, Director in Sinoma International Engineering Co., Ltd. since September 25, 2015. He is also Executive Director in a Hong Kong-based company. He was Chairman of the Board in Suzhou Sinoma Architecture and Building Materials Design Research Institute Co Ltd.

Feng Jiao

Mr. Jiao Feng has been serving as Vice President in Sinoma International Engineering Co., Ltd. since August 2005. He is also serving as Chairman of the Board in Chengdu Design & Research Institute of Building Materials Industry Co., Ltd.

Jun Shen

Mr. Shen Jun has been serving as Vice President in Sinoma International Engineering Co., Ltd. since March 20, 2004. He is also Chairman of the Board in SINOMA (SUZHOU) CONSTRUCTION CO., LTD. and a Nanjing-based company, as well as Executive Director in Zhejiang Sinoma Engineering Design & Research Institute Co., Ltd.

Tongbo Sui

Mr. Sui Tongbo has been serving as Vice President in Sinoma International Engineering Co., Ltd. since October 28, 2010. He is also an institute.

Peitao Xu

Mr. Xu Peitao has been serving as Vice President in Sinoma International Engineering Co., Ltd. since September 20, 2010. He is also Chairman of the Board in TIANJIN CEMENT INDUSTRY DESIGN & RESEARCH INSTITUTE CO., LTD. and a group company.

Shoushun Song

Mr. Song Shoushun has been serving as Chairman of the Board in Sinoma International Engineering Co., Ltd. since September 16, 2014. He is also serving as Vice President in China National Materials Company Limited, as well as Chairman of the Board in an India-based company.

Chao Gu

Mr. Gu Chao has been serving as Director in Sinoma International Engineering Co., Ltd. since September 25, 2015. He is also Vice President and Secretary of the Board in China National Materials Company Limited.

Zhijiang Liu

Mr. Liu Zhijiang has been serving as Director in Sinoma International Engineering Co., Ltd. since December 4, 2009. He is also Vice Chairman of the Board in China National Materials Group Corporation Ltd., as well as Chairman of the Board and Executive Director in China National Materials Company Limited.

Jianxin Peng

Mr. Peng Jianxin has been serving as Director in Sinoma International Engineering Co., Ltd. since September 15, 2014. He is also President and Executive Director in China National Materials Company Limited.

Shaohua Chen

Mr. Chen Shaohua has been serving as Independent Director in Sinoma International Engineering Co., Ltd. since September 15, 2014. He is also serving as Independent Director in ZTE Corporation, Fujian Septwolves Development Co., Ltd., Double Medical Technology Inc. and China United Property Insurance Company Limited. He used to be Independent Director in Tianma Microelectronics Co., Ltd., Xiamen Meiya Pico Information Co., Ltd., Fujian Nanfang Textile Co., Ltd., Xiamen 35.Com Technology Co., Ltd. and Fujian Superpipe Co., Ltd. He is also a Professor of Xiamen University.

Gang Li

Mr. Li Gang has been serving as Independent Director in Sinoma International Engineering Co., Ltd. since January 2016. He is also Executive Chairman of the Board in an investment group company, as well as Vice Chairman of the Board in a Zhejiang-based fund management company. He is also an Adjunct Professor of hina University of Political Science and Law.

Basic Compensation

Name Fiscal Year Total

Zhiyun Xia

1,420,210

Jinrui Ni

1,114,150

Zhongwen Jiang

1,180,650

Feng Jiao

1,008,450

Jun Shen

1,463,710

Tongbo Sui

947,870

Peitao Xu

1,260,900

Shoushun Song

1,426,810

Chao Gu

--

Zhijiang Liu

--

Jianxin Peng

159,620

Shaohua Chen

100,000

Gang Li

91,700
As Of  30 Dec 2016