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China National Chemical Engineering Co Ltd (601117.SS)

601117.SS on Shanghai Stock Exchange

7.51CNY
19 Jan 2018
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Summary

Name Age Since Current Position

Hegen Dai

49 2017 Chairman of the Board

Jinbo Yu

55 2014 General Manager

Yilan Dun

47 Deputy General Manager

Jiaqiang Liu

47 2012 Deputy General Manager

Zhiyong Shi

54 2012 Deputy General Manager

Shoujian Wang

56 Chief Engineer

Genyuan Liu

67 Independent Director

Pu Wang

45 Independent Director

Bo Yu

66 Independent Director

Hong Zheng

67 Independent Director

Biographies

Name Description

Hegen Dai

Jinbo Yu

Mr. Yu Jinbo is General Manager of China National Chemical Engineering Co.,Ltd. He used to be Deputy General Manager of China National Chemical Engineering Group Corporation.

Yilan Dun

Ms. Dun Yilan is Deputy General Manager of China National Chemical Engineering Co.,Ltd. She used to be Deputy General Manager-International Business of a chemical engineering company and Deputy General Manager of China National Chemical Engineering Group Corporation. She holds a Master's degree in Law from Renmin University of China.

Jiaqiang Liu

Zhiyong Shi

Mr. Shi Zhiyong has been serving as Deputy General Manager in China National Chemical Engineering Co.,Ltd since March 29, 2012. He used to be Assistant General Manager and Head-Human Resources in the Company.

Shoujian Wang

Mr. Wang Shoujian is Chief Engineer of China National Chemical Engineering Co.,Ltd. He used to be Chief Engineering of China National Chemical Engineering Group Corporation and Deputy General Manager of another chemical engineering company.

Genyuan Liu

Mr. Liu Genyuan is Independent Director of China National Chemical Engineering Co.,Ltd. He also serves as Outside Director of a Shanghai-based company. He used to be Chairman of the Board and General Manager of an assets management company, Deputy General Manager and Director of China Petrochemical Corporation.

Pu Wang

Mr. Wang Pu is Independent Director of China National Chemical Engineering Co.,Ltd. He also serves as Independent Director of three other companies. He is Part-time Professor of Central University of Finance and Economics, China and University of International Business and Economics, China. He holds a Master of Business Administration (MBA) from Peking University, China.

Bo Yu

Mr. Yu Bo is Independent Director of China National Chemical Engineering Co.,Ltd. He is also Outside Director of a group company. He used to be Director, Vice President and Chief Accounting Officer of two other companies.

Hong Zheng

Ms. Zheng Hong is Independent Director of China National Chemical Engineering Co.,Ltd. She is also Outside Director of China National Agricultural Development Group Corporation. She used to be Chairman of the Board of two pharmaceudical companies and General Manager of a Shaanxi-based pharmaceutical company.

Basic Compensation

Name Fiscal Year Total

Hegen Dai

--

Jinbo Yu

656,000

Yilan Dun

656,000

Jiaqiang Liu

5,400,000

Zhiyong Shi

572,000

Shoujian Wang

540,000

Genyuan Liu

70,000

Pu Wang

60,000

Bo Yu

70,000

Hong Zheng

--
As Of  31 Dec 2012

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