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Jilin Expressway Co Ltd (601518.SS)

601518.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiuming Feng

49 2013 Vice Chairman of the Board, General Manager

Yang Zhang

52 2010 Vice Chairman of the Board

Xi Chen

49 2013 Chief Financial Officer, Deputy General Manager

Jun Qi

54 2010 Chief Financial Officer, Deputy General Manager

Xiangdong Zhang

45 2010 Secretary of the Board, Deputy General Manager

Yanchun Wang

49 2010 Deputy General Manager, Director

Changyou Hu

51 2011 Deputy General Manager

Hongjun Zhang

45 2013 Deputy General Manager

Hui Zhang

45 2013 Deputy General Manager

Ji Zhang

52 2010 Deputy General Manager

Xiaofeng Li

44 2013 Director

Shoudong Chen

58 2008 Independent Director

Bing Feng

50 2010 Independent Director

Jianfen He

58 2013 Independent Director

Qingjiu Liu

58 2010 Independent Director

Biographies

Name Description

Xiuming Feng

Yang Zhang

Ms. Zhang Yang has been Vice Chairman of the Board in Jilin Expressway Co., Ltd. since February 26, 2010. She is also Deputy General Manager in an investment company, Vice Chairman of the Board in Sichuan Expressway Co., Ltd., Director in Shenzhen Expressway Company Limited, Director in Jiangsu Expressway Co., Ltd., as well as Director in Henan Zhongyuan Expressway Co., Ltd. She used to be Director in Xiamen Port Development Co., Ltd. and ZHEJIANG EXPRESSWAY CO., LTD. She holds a Bachelor's degree in Economics.

Xi Chen

Jun Qi

Mr. Qi Jun has been serving as Chief Financial Officer and Deputy General Manager in Jilin Expressway Co., Ltd. since February 26, 2010. He is also Chairman of the Board in another company. He used to be Manager-Toll & Inspection and Director in the Company's former entity.

Xiangdong Zhang

Mr. Zhang Xiangdong has been Secretary of the Board and Deputy General Manager in Jilin Expressway Co., Ltd. since February 26, 2010. He used to be Assistant General Manager in two Tianjin-based companies, Head-Toll Gate and Deputy Head-Secretary's Office in an expressway company.

Yanchun Wang

Mr. Wang Yanchun has been Deputy General Manager and Director in Jilin Expressway Co., Ltd. since February 26, 2010. He used to be Deputy General Manager and Assistant General Manager in a Jilin-based expressway group.

Changyou Hu

Hongjun Zhang

Hui Zhang

Ji Zhang

Mr. Zhang Ji has been Deputy General Manager in Jilin Expressway Co., Ltd. since February 26, 2010. He is also Chairman of the Board in another expressway company. He used to be Deputy General Manager and General Manager in a local railway company.

Xiaofeng Li

Shoudong Chen

Mr. Chen Shoudong has been Independent Director in Jilin Expressway Co., Ltd. since August 31, 2008. He is a Professor. He holds Ph.D. in Economics.

Bing Feng

Mr. Feng Bing has been Independent Director in Jilin Expressway Co., Ltd. since February 26, 2010. He holds a Master's degree.

Jianfen He

Qingjiu Liu

Basic Compensation

Name Fiscal Year Total

Xiuming Feng

--

Yang Zhang

71,400

Xi Chen

--

Jun Qi

680,500

Xiangdong Zhang

680,500

Yanchun Wang

751,900

Changyou Hu

680,500

Hongjun Zhang

--

Hui Zhang

--

Ji Zhang

680,500

Xiaofeng Li

--

Shoudong Chen

85,700

Bing Feng

85,700

Jianfen He

--

Qingjiu Liu

85,700
As Of  30 Dec 2012