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

900918.SS on Shanghai Stock Exchange

0.51USD
16 Nov 2018
Change (% chg)

$0.01 (+1.19%)
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Open
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Volume
570,650
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245,493
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52-wk Low
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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

Fei Gao

42 2018 Chief Financial Officer

Qiujie Wang

58 Executive Vice President

Dixin Chen

55 Vice President

Minghong Lu

47 2018 Secretary of the Board

Dingjin Zhang

60 2002 Director

Guoqing Chen

51 2009 Independent Director

Shizheng Qian

66 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.

Fei Gao

Mr. Gao Fei has been serving as Chief Financial Officer in Shanghai Yaohua Pilkington Glass Group Co., Ltd. since January 24, 2018. He holds a Master's degree. He is a Certified Public Accountant.

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.

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.

Minghong Lu

Ms. Lu Minghong has been serving as Secretary of the Board in Shanghai Yaohua Pilkington Glass Group Co., Ltd. since January 24, 2018. She holds a Master's degree.

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

--

Fei Gao

--

Qiujie Wang

784,000

Dixin Chen

645,000

Minghong Lu

--

Dingjin Zhang

--

Guoqing Chen

70,000

Shizheng Qian

--

Fang Yi

--

Linchu Zhu

70,000
As Of  30 Dec 2012