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Shanghai Huili Building Materials Co Ltd (900939.SS)

900939.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianshen Wang

59 2008 Vice Chairman of the Board

Zhichun Zhang

48 2016 Finance Director

Zhiliang Zhang

52 2010 Acting General Manager, Deputy General Manager

Lin Zhan

41 Secretary of the Board, Director

Haiyong Cui

46 2011 Director

Dezhong Fan

49 2007 Director

Hong Tang

44 2005 Director

Bangying Wang

48 2007 Director

Wei Wang

31 2010 Director

Jun Zhang

49 Director

Yuequn Zheng

41 2008 Director

Fangyu Fei

64 2008 Independent Director

Xianhui Li

49 2008 Independent Director

Ping Wei

61 2008 Independent Director

Chuan Zhang

44 2011 Independent Director

Weiguo Zhu

43 Independent Director

Biographies

Name Description

Jianshen Wang

Mr. Wang Jianshen has been Vice Chairman of the Board in Shanghai Huili Building Materials Co Ltd since December 30, 2008. He is also Vice Chairman of the Board in Shanghai Huili Group Corporation. He used to be Deputy General Manager in another Shanghai-based company.

Zhichun Zhang

Zhiliang Zhang

Mr. Zhang Zhiliang has been serving as Acting General Manager and Deputy General Manager in Shanghai Huili Building Materials Co Ltd. since January 12, 2010. He is also serving as Deputy General Manager in a construction materials company and Director in four other companies. He used to serve as Assistant President in SHANGHAI HUILI GROUP CO.,LTD.

Lin Zhan

Ms. Zhan Lin is serving as Secretary of the Board and Director in Shanghai Huili Building Materials Co Ltd. She is also serving as Director in three other companies. She used to be Manager-Investment in Salim Wanye (Shanghai) Enterprise Group.

Haiyong Cui

Mr. Cui Haiyong has been Director in Shanghai Huili Building Materials Co Ltd since January 7, 2011. He is also General Manager in Shanghai Wanye Enterprise Co., Ltd., as well as Director in Shanghai Huili Group Co., Ltd. He used to be Deputy General Manager, Director, Vice President and General Manager-Engineering Management Center of three other companies.

Dezhong Fan

Mr. Fan Dezhong has been serving as Director in Shanghai Huili Building Materials Co Ltd since January 18, 2007. He is also Director in SHANGHAI HUILI GROUP CO.,LTD. He used to serve as Finance Director in Shanghai Yongle Home Electric Appliance Company.

Hong Tang

Mr. Tang Hong has been serving as Director in SHANGHAI HUILI BUILDING MATERIALS CO., LTD. since 2005. He is also serving as Chief Accounting Officer in a research institute.

Bangying Wang

Mr. Wang Bangying has been serving as Director in Shanghai Huili Building Materials Co Ltd since January 18, 2007. He is also Executive Vice President and Director in SHANGHAI HUILI GROUP CO.,LTD., as well as Chairman and Director in other companies. He used to be General Manager and Deputy General Manager in other companies.

Wei Wang

Mr. Wang Wei has been Director in Shanghai Huili Building Materials Co Ltd since May 28, 2010. He is working for a venture capital company.

Jun Zhang

Mr. Zhang Jun is serving as Director in Shanghai Huili Building Materials Co Ltd. He is Chief Financial Officer in Salim Wanye (Shanghai) Enterprise Group, Chairman of the Board in two other companies. He used to be Chief Financial Officer in another company.

Yuequn Zheng

Mr. Zheng Yuequn has been Director in Shanghai Huili Building Materials Co Ltd. since June 2008. He is also serving as General Manager of Real Estate Finance Division in Citic Real Estate Co., Ltd.

Fangyu Fei

Mr. Fei Fangyu has been Independent Director in Shanghai Huili Building Materials Co Ltd since December 30, 2008. He is also Independent Director in China Textile Machinery Co., Ltd. He is Professor of Shanghai Jiaotong University, China, holding a Ph.D in Economics.

Xianhui Li

Mr. Li Xianhui has been Independent Director in Shanghai Huili Building Materials Co Ltd since December 30, 2008. He is also serving as Executive Director in an asset management company. He holds a Master degree from Jilin University, China.

Ping Wei

Mr. Wei Ping has been Independent Director in Shanghai Huili Building Materials Co Ltd since December 30, 2008. He is Professor of Huazhong University of Science and Technology, China, holding a Master's degree in Economics.

Chuan Zhang

Ms. Zhang Chuan has been Independent Director in Shanghai Huili Building Materials Co Ltd since January 7, 2011. She is Professor of Accounting in Shanghai Maritime University.

Weiguo Zhu

Basic Compensation