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Tangshan Port Group Co Ltd (601000.SS)

601000.SS on Shanghai Stock Exchange

4.64CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Guobao Xuan

45 2017 Chairman of the Board

Gaosheng Duan

52 2012 Vice Chairman of the Board

Lixia Shan

46 2013 Chief Financial Officer, Director

Xiaoqiang Zhang

45 2017 General Manager, Director

Dongguang Jin

50 2013 Deputy General Manager, Director

Jianzhen Li

45 2011 Deputy General Manager, Director

Zhihui Zhang

40 2009 Deputy General Manager, Director

Gongqian Han

53 2009 Deputy General Manager

Yong Yu

40 2012 Deputy General Manager

Kun Zhao

46 2008 Deputy General Manager

Bingsong Wang

34 2013 Secretary of the Board

Yumei Meng

48 2008 Director

Xu Qian

50 Director

Jinsheng He

66 2008 Independent Director

Hanxiang Hu

74 2008 Independent Director

Lingjun Kong

43 2008 Independent Director

Yanping Liu

51 2008 Independent Director

Wei Shang

41 2008 Independent Director

Biographies

Name Description

Guobao Xuan

Mr. Xuan Guobao has been serving as Chairman of the Board in Tangshan Port Group Co., Ltd. since June 17, 2017. He used to be Manager of the Second port operation department in the Company, as well as Head of Security Quality Supervision Department, Assistant General Manager and Manager of Loading and Unloading Department in another port company.

Gaosheng Duan

Mr. Duan Gaosheng has been Vice Chairman of the Board in Tangshan Port Group Co., Ltd. since April 11, 2012. He was Director in the Company. He is also General Manager in a Hebei-based investment company. He used to be Deputy Chief Accounting Officer and Assistant General Manager in another Hebei-based company. He holds a Master's degree.

Lixia Shan

Ms. Shan Lixia has been serving as Chief Financial Officer and Director in Tangshan Port Group Co., Ltd. since April 3, 2013. She used to be Head of Planning and Finance Department, as well as Deputy Chief Accounting Officer in another port company.

Xiaoqiang Zhang

Dongguang Jin

Mr. Jin Dongguang has been serving as Deputy General Manager and Director in Tangshan Port Group Co., Ltd since May 8, 2013. He is also General Manager in another company. He used to be Deputy General Manager, Executive Deputy General Manager and General Manager in other four companies.

Jianzhen Li

Mr. Li Jianzhen has been Deputy General Manager and Director in Tangshan Port Group Co., Ltd. since November 2011. He also serves as Chairman of the Board in a coal port company. He used to be Manager of Finance Department, Assistant General Manager and Deputy General Manager in another coal port company, as well as Chairman of the Board in a port logistics company.

Zhihui Zhang

Mr. Zhang Zhihui has been Deputy General Manager and Director in Tangshan Port Group Co., Ltd. since May 2009. He is also Director in another company. He used to be Head of Administration Department and Assistant General Manager in another port company.

Gongqian Han

Mr. Han Gongqian has been Deputy General Manager in Tangshan Port Group Co., Ltd. since November 2009. He used to be Assistant General Manager and Deputy General Manager in another port company, as well as Deputy General Manager in another port industrial company.

Yong Yu

Mr. Yu Yong has been Deputy General Manager in Tangshan Port Group Co., Ltd since April 11, 2012. He was Chief Engineer in a Tangshan-based industry group company. He used to be Deputy Chief Engineer and Assistant General Manager in other two companies.

Kun Zhao

Mr. Zhao Kun has been Deputy General Manager in Tangshan Port Group Co., Ltd. since December 2008. He used to be Chief Economist in the Company, as well as Chief Economist, Deputy Chief Economic Officer, Head of Investment and Development Department and Human Resource Department in another port company.

Bingsong Wang

Mr. Wang Bingsong has been serving as Secretary of the Board in Tangshan Port Group Co., Ltd. since April 3, 2013. He served as Assistant General Manager and Head of Investment Development in the Company. He holds a Ph.D. in Economics.

Yumei Meng

Ms. Meng Yumei has been Director in Tangshan Port Group Co., Ltd. since March 2008. She also serves as Chief Accounting Officer and Director in a port industrial group company, as well as Director in a water supply company. She used to be Manager of Finance and Auditing Department in an investment company.

Xu Qian

Mr. Qian Xu is serving as Director in Tangshan Port Group Co., Ltd. He also serves as Executive Deputy General Manager and Director in BEIJING HOLDINGS INVESTMENT MANAGEMENT CO., LTD., where he used to be Chief Financial Officer.

Jinsheng He

Mr. He Jinsheng has been Independent Director in Tangshan Port Group Co., Ltd. since March 2008. He is Professor of Business Administration Department in Tianjin University, China.

Hanxiang Hu

Lingjun Kong

Ms. Kong Lingjun has been Independent Director in Tangshan Port Group Co., Ltd. since March 2008. She also serves as General Manager in an accounting firm.

Yanping Liu

Mr. Liu Yanping has been Independent Director in Tangshan Port Group Co., Ltd. since December 2008. He is Professor of School of Economics and Management in Beijing Jiaotong University, China.

Wei Shang

Basic Compensation

Name Fiscal Year Total

Guobao Xuan

654,000

Gaosheng Duan

--

Lixia Shan

654,000

Xiaoqiang Zhang

654,000

Dongguang Jin

96,300

Jianzhen Li

598,500

Zhihui Zhang

654,000

Gongqian Han

598,500

Yong Yu

96,300

Kun Zhao

598,500

Bingsong Wang

--

Yumei Meng

--

Xu Qian

--

Jinsheng He

60,000

Hanxiang Hu

60,000

Lingjun Kong

60,000

Yanping Liu

60,000

Wei Shang

60,000
As Of  30 Dec 2012