Edition:
India

China National Chemical Engineering Co Ltd (601117.SS)

601117.SS on Shanghai Stock Exchange

5.97CNY
16 Sep 2019
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Summary

Name Age Since Current Position

Hegen Dai

53 2017 Chairman of the Board

Dongjin Liu

52 2019 Chief Accounting Officer

Jiaqiang Liu

54 2018 General Manager, Director

Bing Han

49 2018 Deputy General Manager

Dehui Liu

55 2018 Deputy General Manager

Xiangong Wu

53 2018 Deputy General Manager

Meiping Jia

54 2017 Chief Engineer

Tao Li

56 2017 Secretary of the Board

Haiyin Hu

55 2016 Independent Director

Jie Liu

63 2016 Independent Director

Youhong Yang

55 2017 Independent Director

Zhonglin Zhang

65 2016 Independent Director

Biographies

Name Description

Hegen Dai

Mr. Dai Hegen has been serving as Chairman of the Board in China National Chemical Engineering Co., Ltd. since August 18, 2017. He is also Chairman of the Board in China National Chemical Engineering Group Corporation Ltd.

Dongjin Liu

Jiaqiang Liu

Mr. Liu Jiaqiang has been serving as General Manager and Director in China National Chemical Engineering Co., Ltd. since August 11, 2018. He was Deputy General Manager of the Company.

Bing Han

Dehui Liu

Xiangong Wu

Meiping Jia

Ms. Jia Meiping has been serving as Chief Engineer in China National Chemical Engineering Co., Ltd. since March 2017. She used to be Deputy General Manager in Sedin Engineering Co., Ltd.

Tao Li

Mr. Li Tao has been serving as Secretary of the Board in China National Chemical Engineering Co., Ltd. since April 7, 2017. He used to be General Manager in CNCEHMC.

Haiyin Hu

Mr. Hu Haiyin has been serving as Independent Director in China National Chemical Engineering Co., Ltd. since January 2016. He used to be General Manager in Shanghai Aircraft Manufacturing Company Limited and Shanghai Aviation Industrial (Group) Corp., Ltd.

Jie Liu

Youhong Yang

Mr. Yang Youhong has been serving as Independent Director in China National Chemical Engineering Co., Ltd. since December 2017. He is also a Professor of Beijing Technology and Business University.

Zhonglin Zhang

Basic Compensation

Name Fiscal Year Total

Hegen Dai

65,000

Dongjin Liu

--

Jiaqiang Liu

448,300

Bing Han

--

Dehui Liu

--

Xiangong Wu

--

Meiping Jia

355,500

Tao Li

110,500

Haiyin Hu

--

Jie Liu

60,000

Youhong Yang

--

Zhonglin Zhang

--
As Of  31 Dec 2017