Edition:
United States

China National Chemical Engineering Co Ltd (601117.SS)

601117.SS on Shanghai Stock Exchange

6.67CNY
26 Sep 2018
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Summary

Name Age Since Current Position

Hegen Dai

49 2017 Chairman of the Board

Jiaqiang Liu

48 2018 General Manager

Bing Han

48 2018 Deputy General Manager

Dehui Liu

54 2018 Deputy General Manager

Xiangong Wu

52 2018 Deputy General Manager

Shoujian Wang

56 Chief Engineer

Genyuan Liu

67 Independent Director

Pu Wang

45 Independent Director

Bo Yu

66 Independent Director

Hong Zheng

67 Independent Director

Biographies

Name Description

Hegen Dai

Jiaqiang Liu

Bing Han

Dehui Liu

Xiangong Wu

Shoujian Wang

Mr. Wang Shoujian is Chief Engineer of China National Chemical Engineering Co.,Ltd. He used to be Chief Engineering of China National Chemical Engineering Group Corporation and Deputy General Manager of another chemical engineering company.

Genyuan Liu

Mr. Liu Genyuan is Independent Director of China National Chemical Engineering Co.,Ltd. He also serves as Outside Director of a Shanghai-based company. He used to be Chairman of the Board and General Manager of an assets management company, Deputy General Manager and Director of China Petrochemical Corporation.

Pu Wang

Mr. Wang Pu is Independent Director of China National Chemical Engineering Co.,Ltd. He also serves as Independent Director of three other companies. He is Part-time Professor of Central University of Finance and Economics, China and University of International Business and Economics, China. He holds a Master of Business Administration (MBA) from Peking University, China.

Bo Yu

Mr. Yu Bo is Independent Director of China National Chemical Engineering Co.,Ltd. He is also Outside Director of a group company. He used to be Director, Vice President and Chief Accounting Officer of two other companies.

Hong Zheng

Ms. Zheng Hong is Independent Director of China National Chemical Engineering Co.,Ltd. She is also Outside Director of China National Agricultural Development Group Corporation. She used to be Chairman of the Board of two pharmaceudical companies and General Manager of a Shaanxi-based pharmaceutical company.

Basic Compensation

Name Fiscal Year Total

Hegen Dai

--

Jiaqiang Liu

5,400,000

Bing Han

--

Dehui Liu

--

Xiangong Wu

--

Shoujian Wang

540,000

Genyuan Liu

70,000

Pu Wang

60,000

Bo Yu

70,000

Hong Zheng

--
As Of  30 Dec 2012

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