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Shaanxi Yanchang Petroleum Chemical Engineering Co Ltd (600248.SS)

600248.SS on Shanghai Stock Exchange

4.07CNY
15 Feb 2019
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Summary

Name Age Since Current Position

Kaiyong Zhang

50 2010 Chairman of the Board

Xin He

53 2009 Chief Financial Officer

Dong Wang

50 2016 General Manager

Jiancheng Gao

46 2009 Deputy General Manager, Director

Laimin Zhang

50 2009 Deputy General Manager, Director

Junfeng Liu

53 2009 Deputy General Manager

Yonghong Zhao

37 2008 Secretary of the Board

Weixuan He

49 2008 Director

Jie Wei

47 2012 Director

Danbing Liu

51 2009 Independent Director

Jingtao Wei

61 2012 Independent Director

Zhongying Xia

66 2009 Independent Director

Biographies

Name Description

Kaiyong Zhang

Mr. Zhang Kaiyong has been Chairman of the Board in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. He is also General Manager in a Shaanxi-based petrochemical construction company, as well as Chairman of the Board and Deputy General Manager of two petrochemical companies. He was General Manager in the Company.

Xin He

Mr. He Xin has been Chief Financial Officer in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. He used to be Head of Finance in Shaanxi Chemical Construction Co.

Dong Wang

Jiancheng Gao

Mr. Gao Jiancheng has been Deputy General Manager and Director in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. He is also General Manager in Shaanxi Chemical Construction Co.

Laimin Zhang

Mr. Zhang Laimin has been Deputy General Manager and Director in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. He is also Chief Engineer Shaanxi Chemical Construction Co. He holds a Bachelor of Engineering.

Junfeng Liu

Mr. Liu Junfeng has been Deputy General Manager in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. He is also Deputy General Manager in another Shaanxi-based company.

Yonghong Zhao

Mr. Zhao Yonghong has been Secretary of the Board in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since April 10, 2008. He used to be Head of General Office and Representative of Securities Affairs of the Company. He obtained a Bachelor's degree in Economics from Zhongnan University of Economics and Law, China.

Weixuan He

Mr. He Weixuan has been Director in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since April 7, 2008. He is also Deputy General Manager in a Shaanxi-based industrial investment company, where he used to be Director, Deputy Manager-Investment Project and Manager.

Jie Wei

Ms. Wei Jie has been Director of Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since May 21, 2012. She is also Chief Financial Officer in a Xi'an-based technology group company.

Danbing Liu

Ms. Liu Danbing has been Independent Director in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. She is Professor of Northwest University, China, where she obtained a Ph.D in Economics. She also obtained a Master's degree in Law from Northwestern University of Political Science and Law, China.

Jingtao Wei

Mr. Wei Jingtao has been serving as Independent Director of Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since May 21, 2012. He used to work for PICC Property and Casualty Co. Ltd.

Zhongying Xia

Ms. Xia Zhongying has been Independent Director in Shaanxi Yanchang Petroleum Chemical Engineering Co., Ltd. since January 10, 2009. She is Certified Public Accountant and Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Kaiyong Zhang

--

Xin He

300,000

Dong Wang

--

Jiancheng Gao

380,000

Laimin Zhang

300,000

Junfeng Liu

300,000

Yonghong Zhao

300,000

Weixuan He

30,000

Jie Wei

18,000

Danbing Liu

40,000

Jingtao Wei

23,000

Zhongying Xia

40,000
As Of  31 Dec 2012