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United States

Shanghai Yaohua Pilkington Glass Group Co Ltd (900918.SS)

900918.SS on Shanghai Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Yibin Lin

47 2009 Chairman of the Board

Nan Chai

54 President, Director

Paul Ravenscroft

2009 Vice Chairman of the Board

Qiujie Wang

58 Executive Vice President

Minli Jin

50 Vice President, Secretary of the Board

Dixin Chen

55 Vice President

Dingjin Zhang

59 2002 Director

Guoqing Chen

51 2009 Independent Director

Shizheng Qian

65 2012 Independent Director

Fang Yi

43 2012 Independent Director

Linchu Zhu

65 2009 Independent Director

Biographies

Name Description

Yibin Lin

Mr. Lin Yibin has been Chairman of the Board in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. since September 16, 2009. He is also President in Shanghai Building Material (Group) General Company, as well as Vice President in Shanghai Guosheng Group Co., Ltd.

Nan Chai

Mr. Chai Nan is President and Director in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. He used to be Vice President-Strategy Development, Senior Vice President-China and President-Northern China Area in Lafarge Group, as well as President in an investment consultant company.

Paul Ravenscroft

Mr. Paul Ravenscroft has been Vice Chairman of the Board in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. since June 9, 2009. He is also serving as President-Group Merger & Acquisition Division and President-NSG Architectural Glass China Area in Pilkington Group Limited.

Qiujie Wang

Mr. Wang Qiujie is Executive Vice President in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. He is also General Manager-Changshu Base in the Company. He was Assistant General Manager and Deputy General Manager in the Company.

Minli Jin

Ms. Jin Minli is Vice President and Secretary of the Board in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. She is also Head-Office of Board of Directors in the Company. She holds a Master of Business Administration.

Dixin Chen

Mr. Chen Dixin is Vice President in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. He is also Chief Executive Officer-Project Division in the Company. He used to be Assistant General Manager in the Company.

Dingjin Zhang

Mr. Zhang Dingjin has been Director in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. since November 2002. He is also Chairman of the Board and General Manager in CHINA COMPOSITES CORPORATION, as well as Vice President in China National Building Material Co., Ltd.

Guoqing Chen

Shizheng Qian

Mr. Qian Shizheng has been Independent Director in SHANGHAI YAOHUA PILKINGTON GLASS GROUP CO., LTD. since June 8, 2012. He is also Vice Chairman of the Board in HAITONG Securities Company Limited, as well as Independent Director in Zoomlion Heavy Industry Science and Technology Co., Ltd. and a holding company.

Fang Yi

Linchu Zhu

Basic Compensation

Name Fiscal Year Total

Yibin Lin

--

Nan Chai

1,569,000

Paul Ravenscroft

--

Qiujie Wang

784,000

Minli Jin

664,000

Dixin Chen

645,000

Dingjin Zhang

--

Guoqing Chen

70,000

Shizheng Qian

--

Fang Yi

--

Linchu Zhu

70,000
As Of  30 Dec 2012