Edition:
United States

China Railway Construction Corp Ltd (601186.SS)

601186.SS on Shanghai Stock Exchange

9.60CNY
20 Apr 2018
Change (% chg)

¥-0.29 (-2.93%)
Prev Close
¥9.89
Open
¥9.83
Day's High
¥9.88
Day's Low
¥9.58
Volume
20,377,354
Avg. Vol
26,794,109
52-wk High
¥14.26
52-wk Low
¥9.39

Summary

Name Age Since Current Position

Fengchao Meng

57 2010 Chairman of the Board, Executive Director

Shangbiao Zhuang

55 2015 President, Executive Director

Xiuming Wang

54 2014 Chief Accounting Officer

Ruchen Liu

54 2009 Vice President

Guobin Xia

58 2009 Vice President

Xingxi Yu

59 2010 Secretary of the Board

Fuxing Ge

61 2014 Non-Executive Director

Wen Cheng

65 2014 Independent Non-Executive Director

Xiaoqiang Lu

62 2014 Independent Non-Executive Director

Huacheng Wang

54 2014 Independent Non-Executive Director

Dinghua Xin

58 2014 Independent Non-Executive Director
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Biographies

Name Description

Fengchao Meng

Mr. Meng Fengchao has been serving as Chairman of the Board and Executive Director in China Railway Construction Corporation Limited since December 29, 2010. He also serves as Chairman of the Board in another company. He used to be Deputy General Manager, Chairman of the Board, Vice Chairman of the Board, Director and General Manager in other five companies, including China Railway Engineering Corporation and China Communications Construction Company Limited. He holds a Bachelor of Engineering in Tunnels and Underground Railroad from Southwest Jiaotong University, China.

Shangbiao Zhuang

Mr. Zhuang Shangbiao has been serving as President and Executive Director in China Railway Construction Corporation Limited since December 5, 2015. He is also General Manager and Director in another company. He used to be Deputy General Manager, Executive Deputy General Manager and Chief Accounting Officer in four companies. He holds a Bachelor of Engineering in Engineering Financial Accounting from Changsha Communications University, China.

Xiuming Wang

Ruchen Liu

Mr. Liu Ruchen has been serving as Vice President in China Railway Construction Corporation Limited since April 17, 2009. He used to be Chairman of the Board, Vice Chairman of the Board and General Manager of the Board in two other railway companies. He holds a Master's degree in Management Science and Engineering from Southwest Jiaotong University.

Guobin Xia

Mr. Xia Guobin has been serving as Vice President in China Railway Construction Corporation Limited since October 2009. He served as Chief Engineer in the Company. He also used to be Deputy General Manager and Chief Engineer in another company. He holds a Bachelor of Engineering from an university that is under the new name, Shijiazhuang Railway Institute, China.

Xingxi Yu

Mr. Yu Xingxi has been serving as Secretary of the Board in China Railway Construction Corporation Limited since October 2010. He served as Chairman of the Board in a subsidiary, CHENHE INSURANCE BROKERS CO., LTD., as well as Director in an investment company and two Canada-based subsidiaries, including Corriente Resources Inc. He holds his Bachelor's degree in Economics from Shannxi Institute of Finance and Economics, China, and his Master's degree in Management from Beijing Jiaotong University, China. He is a Certified Public Accountant and Certified Tax Agent.

Fuxing Ge

Mr. Ge Fuxing has been serving as Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Outside Director in Sinolight Corporation.

Wen Cheng

Mr. Cheng Wen has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Outside Director in China North Industries Group Corporation. He used to be Deputy General Manager in China Aerospace Science & Industry Corporation.

Xiaoqiang Lu

Ms. Lu Xiaoqiang has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. She used to be Outside Director in China National Building Materials Group Corporation. She holds a Ph.D. in Economics.

Huacheng Wang

Mr. Wang Huacheng has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Independent Director in BOE Technology Group Co., Ltd. and Hua Xia Bank Co., Ltd. He used to be Independent Director in China CAMC Engineering Co., Ltd., as well as Outside Director in Sinotrans Shipping Limited. He is also a professor of Renmin University of China.

Dinghua Xin

Mr. Xin Dinghua has been serving as Independent Non-Executive Director in China Railway Construction Corporation Limited since October 2014. He is also Independent Non-Executive Director in Trinity Limited, Sihuan Pharmaceutical Holdings Group Ltd., China Railway Signal & Communication Corporation, Kunlun Energy Co., Ltd. and another pharmaceutical group. He obtained his Bachelor's degree in Economics from The Wharton School of the University of Pennsylvania in 1981. He is a Certified Public Accountant and a member of Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Fengchao Meng

711,800

Shangbiao Zhuang

687,200

Xiuming Wang

628,200

Ruchen Liu

628,900

Guobin Xia

631,900

Xingxi Yu

601,800

Fuxing Ge

--

Wen Cheng

122,300

Xiaoqiang Lu

145,000

Huacheng Wang

199,200

Dinghua Xin

163,000
As Of  30 Dec 2016

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