Edition:
United States

Shenzhen China Bicycle Company Holdings Ltd (200017.SZ)

200017.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Hai Li

46 2015 Chairman of the Board, President

Longlong Sun

44 2017 Chief Financial Officer, Secretary of the Board

Bofu Xia

42 2007 Vice President

Fang Cao

39 Director

Na Kong

37 2010 Director

Fenbo Yang

56 2006 Director

Zhengwang Yao

38 2011 Director

Jun Cui

49 2010 Independent Director

Bing Li

38 Independent Director

Xinmiao Zhang

45 2007 Independent Director

Biographies

Name Description

Hai Li

Mr. Li Hai is Chairman of the Board, President in Shenzhen China Bicycle Co(Holdings)Ltd. He was Vice President, Secretary of the Board and Deputy Finance Manager in the Company.

Longlong Sun

Bofu Xia

Mr. Xia Bofu has been Vice President in Shenzhen China Bicycle Co(Holdings)Ltd since October 2007. He used to be Manager-Sales in a Shenzhen-based industry company, Chairman of the Board in a Shenzhen-based sun pipe company, as well as Head of General Office in another Shenzhen-based technology company.

Fang Cao

Mr. Cao Fang is Director in Shenzhen China Bicycle Co(Holdings)Ltd. He is also Deputy General Manager in another company. He used to be Assistant General Manager, Assistant General Manager-Marketing Management Headquarter and General Manager-Marketing Division in two insurance companies.

Na Kong

Ms. Kong Na is Director in Shenzhen China Bicycle Co(Holdings)Ltd. She is also Assistant to the President in another company. She used to be General Manager in a Liaoning-based insurance company, as well as Assistant to the President in another insurance company.

Fenbo Yang

Mr. Yang Fenbo has been Director in Shenzhen China Bicycle Co(Holdings)Ltd. since June 30, 2006. He is also Chairman of the Board in Shenzhen Lionda Group Co., Ltd., where he used to serve as Chief Engineer, Deputy Chief Engineer, Assistant to Chairman of the Board, Assistant General Manager, Head-Technology, Head-Development and Deputy Head-Development. He also used to be Chairman of the Board and General Manager in Guangdong Sunrise Holding Co., Ltd. He holds Master of Business Administration (MBA).

Zhengwang Yao

Mr. Yao Zhengwang has been Director in Shenzhen China Bicycle Co(Holdings)Ltd since November 22, 2011. He was Secretary of the Board in the Company. He holds Bachelor of Law.

Jun Cui

Mr. Cui Jun has been Independent Director in Shenzhen China Bicycle Co (Holdings) Ltd since April 1, 2010. He holds a Master's degree in Law and a Ph.D in Engineering.

Bing Li

Ms. Li Bing is Independent Director in Shenzhen China Bicycle Co(Holdings)Ltd. She holds Bachlor of Law.

Xinmiao Zhang

Ms. Zhang Xinmiao has been Independent Director in Shenzhen China Bicycle Co(Holdings)Ltd since July 31, 2007. She holds a Bachelor's degree.

Basic Compensation

Name Fiscal Year Total

Hai Li

824,000

Longlong Sun

277,300

Bofu Xia

641,500

Fang Cao

--

Na Kong

--

Fenbo Yang

--

Zhengwang Yao

587,300

Jun Cui

40,000

Bing Li

40,000

Xinmiao Zhang

40,000
As Of  30 Dec 2012

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