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Jiangsu Expressway Co Ltd (600377.SS)

600377.SS on Shanghai Stock Exchange

9.92CNY
5 Jun 2020
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Summary

Name Age Since Current Position

Xibin Sun

50 2020 Chairman of the Board, Executive Director

Zhuohua Ren

48 2018 Chief Financial Officer

Xiaoguang Cheng

42 2020 General Manager, Executive Director

Yongjia Yao

56 2017 Deputy General Manager, Secretary to the Board, Executive Director

Zhongning Xu

57 2020 Deputy General Manager

Yun Yan

46 2019 Deputy General Manager

Zhiwei Zhu

43 2020 Deputy General Manager

Yanli Chen

57 2018 Non-Executive Director

Yongbing Chen

46 2018 Non-Executive Director

Yu Hu

45 2015 Non-Executive Director

Zhongli Ma

66 2015 Non-Executive Director

Xinhua Wu

53 2016 Non-Executive Director

Liang Chen

55 2015 Independent Non-Executive Director

Hui Lin

48 2016 Independent Non-Executive Director

Xiaoxing Liu

49 2018 Independent Non-Executive Director

Zhuting Zhang

57 2015 Independent Non-Executive Director

Shudong Zhou

59 2018 Independent Non-Executive Director

Biographies

Name Description

Xibin Sun

Zhuohua Ren

Xiaoguang Cheng

Mr. Cheng Xiaoguang serves as General Manager, Executive Director of the Company. since March 3, 2020. He used to be Chairman of the Board and General Manager in Jiangsu Kuailu Auto Transportation Joint-Stock Co.,Ltd and Jiangsu Communications Holding Corporation Limited. He holds a Bachelor's degree.

Yongjia Yao

Mr. Yao Yongjia has been serving as Deputy General Manager, Secretary to the Board and Executive Director in Jiangsu Expressway Company Limited since June 22, 2017. He holds a Master's degree.

Zhongning Xu

Mr. Xu Zhongning serves as Deputy General Manager of the Company. since March 2020. He used to be Deputy General Manager and Chief Engineer in Jiangsu Sundian Bridge&Highway Engineering Co.,Ltd. and Deputy General Manager in Jiangsu Ningchang Town Li Expressway Co.,Ltd.

Yun Yan

Zhiwei Zhu

Yanli Chen

Yongbing Chen

Yu Hu

Ms. Hu Yu has been serving as Non-Executive Director in Jiangsu Expressway Company Limited since June 23, 2015. She used to be Director in Sichuan Expressway Company Limited. She holds a Master of Business Administration.

Zhongli Ma

Mr. Ma Zhongli has been serving as Non-Executive Director in Jiangsu Expressway Company Limited since June 23, 2015. He is also General Manager in Daqing Petroleum Co., Ltd., as well as Vice President in Vin Heng Enterprise Sdn Bhd. He holds a Bachelor's degree in Biochemical Engineering from University of London, the United Kingdom.

Xinhua Wu

Mr. Wu Xinhua has been serving as Non-Executive Director in Jiangsu Expressway Company Limited since August 26, 2016. He is also Deputy General Manager in China Merchants Expressway Network Technology Holdings Co., Ltd., General Manager and Director in an information technology company, as well as Vice Chairman of the Board in FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD. He holds a Bachelor's degree from Renmin University of China.

Liang Chen

Mr. Chen Liang has been serving as Independent Non-Executive Director in Jiangsu Expressway Company Limited since June 23, 2015. He is also a Professor of Accounting in Nanjing University of Finance and Economics. He obtained a Bachelor's degree in Accounting from Nanjing University of Finance and Economics in 1985, and a Master's degree in Accounting from Zhongnan University of Economics and Law in 1990.

Hui Lin

Mr. Lin Hui has been serving as Independent Non-Executive Director in Jiangsu Expressway Company Limited since August 26, 2016. He is also a Professor of Nanjing University. He holds a Ph.D. in Management.

Xiaoxing Liu

Zhuting Zhang

Mr. Zhang Zhuting has been serving as Independent Non-Executive Director in Jiangsu Expressway Company Limited since June 23, 2015. He is also a professor.

Shudong Zhou

Basic Compensation

Name Fiscal Year Total

Xibin Sun

750,700

Zhuohua Ren

596,900

Xiaoguang Cheng

--

Yongjia Yao

735,500

Zhongning Xu

639,900

Yun Yan

475,200

Zhiwei Zhu

566,500

Yanli Chen

--

Yongbing Chen

--

Yu Hu

--

Zhongli Ma

348,200

Xinhua Wu

--

Liang Chen

107,900

Hui Lin

107,900

Xiaoxing Liu

107,900

Zhuting Zhang

107,900

Shudong Zhou

107,900
As Of  31 Dec 2019