Edition:
United States

Addsino Co Ltd (000547.SZ)

000547.SZ on Shenzhen Stock Exchange

15.36CNY
18 Apr 2016
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Summary

Name Age Since Current Position

Yong Wang

43 2013 Chairman of the Board, General Manager

Yongzhuang Bian

61 2009 Chief Financial Officer, Director

Hong Xiao

43 2007 Deputy General Manager

Xiaolan Wu

30 2011 Secretary of the Board

Gaolu Zhang

37 2013 Director

Ling Chen

50 2009 Independent Director

Wen Li

44 2006 Independent Director

Zhen Ren

62 2013 Independent Director

Ningjie Yu

47 2009 Independent Director

Mei Zhang

2012 Independent Director

Biographies

Name Description

Yong Wang

Mr. Wang Yong is Chairman of the Board and General Manager in Chinascholars Group Co., Ltd. He used to be Department Manager in a Beijing-based development company, Vice President in a Beijing-based investment management company, Assistant President in another investment management company. He holds an Executive Master of Business Administration (EMBA) from Peking University, China.

Yongzhuang Bian

Mr. Bian Yongzhuang has been serving as Chief Financial Officer and Director in Chinascholars Group Co., Ltd. since June 30, 2009. He used to be Chief Economics in a Fujian-based technology development company, Chairman of the Board in another company, and General Manager in a Wuxi-based industrial company. He holds a Ph.D. in Economics and a Master's degree from Graduate School of the Chinese Academy of Social Sciences, China.

Hong Xiao

Mr. Xiao Hong has been Deputy General Manager in Chinascholars Group Co., Ltd. since April 19, 2007. He is also General Manager and Director in a Chongqing-based communication company, where he used to be Deputy General Manager, Head of Technical Center and Deputy Head of Development Department. He holds a Master of Business Administration (MBA).

Xiaolan Wu

Ms. Wu Xiaolan is Secretary of the Board in Chinascholars Group Co., Ltd. She is also Head of Directors' Office in the Company. She used to be Representative of Securities Affairs in a Fujian-based company.

Gaolu Zhang

Mr. Zhang Gaolu is Director in Chinascholars Group Co., Ltd. He also serves as Vice Chairman of the Board in a Fujian-based technology investment company. He used to be Deputy General Manager in a Jiangsu-based property company.

Ling Chen

Ms. Chen Ling has been serving as Independent Director in Chinascholars Group Co., Ltd. since June 30, 2009. She is also Independent Director of another company. She holds a Master's degree, and is Professor of Fuzhou University, China.

Wen Li

Ms. Li Wen has been serving as Independent Director in Chinascholars Group Co., Ltd. since July 28, 2006. She used to be Chief Financial Officer of Fuzhou Television. She used to be General Manager-Finance and Manager-Finance in a Fujian-based securities company. She obtained a Bachelor's degree in Economics from Fuzhou University, China, in 1989.

Zhen Ren

Ms. Ren Zhen has been Independent Director of Chinascholars Group Co., Ltd. since July 2013. She is also Independent Director in two other companies. She used to be Executive Deputy General Manager in the Company, Head of Fuzhou Branch in BANK OF CHINA, Independent Director in Fujian Start Group Co Ltd, Deputy Head of Fuzhou Branch in China Merchants Bank.

Ningjie Yu

Mr. Yu Ningjie has been serving as Independent Director in Chinascholars Group Co., Ltd. since June 30, 2009. He is also Independent Director of Fujian Cement Co., Ltd. He is Lawyer and Part-time Professor of Zhongnan University of Economics and Law, China.

Mei Zhang

Basic Compensation

Name Fiscal Year Total

Yong Wang

169,000

Yongzhuang Bian

169,000

Hong Xiao

345,500

Xiaolan Wu

155,000

Gaolu Zhang

258,900

Ling Chen

46,000

Wen Li

46,000

Zhen Ren

176,000

Ningjie Yu

46,000

Mei Zhang

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As Of  30 Dec 2011

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