Edition:
India

Offshore Oil Engineering Co Ltd (600583.SS)

600583.SS on Shanghai Stock Exchange

5.80CNY
19 Oct 2018
Change (% chg)

¥0.05 (+0.87%)
Prev Close
¥5.75
Open
¥5.70
Day's High
¥5.85
Day's Low
¥5.39
Volume
29,769,756
Avg. Vol
18,853,621
52-wk High
¥7.49
52-wk Low
¥4.78

Summary

Name Age Since Current Position

Xiaojian Jin

59 2018 Chairman of the Board, President

Yonghong Chen

45 2012 Chief Financial Officer

Yaosheng Lin

57 2017 Executive Vice President, Director

Baojie Chen

52 2016 Vice President

Xiaowei Li

48 2016 Vice President

Changsheng Yu

52 2016 Vice President

Rongqi Chen

55 2016 Chief Engineer

Lianju Liu

52 2011 Secretary of the Board

Jun Meng

58 2014 Director

Tao Guo

63 2015 Independent Director

Yongjin Huang

52 2015 Independent Director

Xiaohua Qiu

60 2016 Independent Director

Biographies

Name Description

Xiaojian Jin

Mr. Jin Xiaojian has been serving as Chairman of the Board and President in Offshore Oil Engineering Co., Ltd. since March 2018. He was Director of the Company.

Yonghong Chen

Mr. Chen Yonghong has been serving as Chief Financial Officer in Offshore Oil Engineering Co., Ltd. since August 31, 2012. He was General Manager-Finance Management Division of the Company. He is also a Certified Public Accountant (Inactive). He holds a Master of Business Administration from The Open University of Hong Kong.

Yaosheng Lin

Mr. Lin Yaosheng has been serving as Executive Vice President and Director in Offshore Oil Engineering Co., Ltd. since May 2017. He used to be Deputy General Manager-Engineering Construction in China National Offshore Oil Corporation.

Baojie Chen

Mr. Chen Baojie has been serving as Vice President in July 6, 2016. He used to be General Manager in Offshore Oil Engineering (Qingdao) Co., Ltd.

Xiaowei Li

Mr. Li Xiaowei has been serving as Vice President in Offshore Oil Engineering Co., Ltd. since July 6, 2016. He used to be Deputy General Manager in Offshore Oil Engineering (Qingdao) Co., Ltd.

Changsheng Yu

Mr. Yu Changsheng has been serving as Vice President in Offshore Oil Engineering Co., Ltd. since July 6, 2016. He was General Manager-Installation Branch of the Company.

Rongqi Chen

Mr. Chen Rongqi has been serving as Chief Engineer in Offshore Oil Engineering Co., Ltd. since April 26, 2016. He used to be Chief Engineer in Research Institute of China National Offshore Oil Corporation.

Lianju Liu

Mr. Liu Lianju has been serving as Secretary of the Board in Offshore Oil Engineering Co., Ltd. since February 2001. He is also General Manager-Secretary of the Board's Office of the Company, where he used to be General Manager-Securities Division.

Jun Meng

Mr. Meng Jun has been serving as Director in Offshore Oil Engineering Co., Ltd. since January 13, 2014. He is also General Manager-Finance & Asset Division in China National Offshore Oil Corporation.

Tao Guo

Mr. Guo Tao has been serving as Independent Director in Offshore Oil Engineering Co., Ltd. since May 2015. He is also Independent Director in GUORONG SECURITIES Co., Ltd., as well as Partner in Zhongzhun Certified Public Accountant.

Yongjin Huang

Mr. Huang Yongjin has been serving as Independent Director in Offshore Oil Engineering Co., Ltd. since May 2015. He is also Chairman of the Board in Shanghai SkyGeo Information Technology Corp., as well as Vice President in Shanghai Geotechnical Investigation & Design Institute Co., Ltd.

Xiaohua Qiu

Mr. Qiu Xiaohua has been serving as Independent Director in Offshore Oil Engineering Co., Ltd. since November 23, 2016. He is also Independent Director in Fujian Superpipe Co., Ltd. and Qilu Securities (Shanghai) Asset Management Co., Ltd., as well as Chief Economist in Guangdong Huaxing Bank Co .,Ltd., and working for China Oceanwide Holdings Group Co., Ltd. He is also a Professor of City University of Macau and Newhuadu Business School (NBS).

Basic Compensation

Name Fiscal Year Total

Xiaojian Jin

938,400

Yonghong Chen

685,900

Yaosheng Lin

812,500

Baojie Chen

702,300

Xiaowei Li

701,900

Changsheng Yu

701,500

Rongqi Chen

704,400

Lianju Liu

551,200

Jun Meng

--

Tao Guo

128,000

Yongjin Huang

128,000

Xiaohua Qiu

128,000
As Of  31 Dec 2017