Edition:
United States

Changchun High & New Technology Industries Group Inc (000661.SZ)

000661.SZ on Shenzhen Stock Exchange

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27 Sep 2016
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Summary

Name Age Since Current Position

Zhanmin Yang

58 Chairman of the Board, General Manager

Xinggong Zhu

46 2003 Chief Financial Officer

Wei Zhou

57 Secretary of the Board, Executive Deputy General Manager, Director

Jixiang An

52 2008 Deputy General Manager, Director

Hongren Fu

50 2007 Director

Lingzhi Kong

45 2011 Director

Xiaoming Zhang

57 Director

Jiaxing Cao

63 2011 Independent Director

Anping Wu

53 2008 Independent Director

Zhimin Zhao

64 2008 Independent Director

Biographies

Name Description

Zhanmin Yang

Mr. Yang Zhanmin is Chairman of the Board and General Manager in Changchun High & New Technology Industries (Group) Inc. He is also Director in another shareholder, as well as Chairman of the Board and Director in subsidiaries. He was General Manager in a Jilin-based economics trade company. He also served as Deputy General Manager in a Jilin-based trust & investment company and the General Manager in an international economic & trade company.

Xinggong Zhu

Mr. Zhu Xinggong has been Chief Financial Officer in Changchun High & New Technology Industries (Group) Inc. since January 2003. He was Deputy General Manager in Jilin Huakang Pharmaceutical Co., Ltd. He is also Director in two subsidiaries of the Company.

Wei Zhou

Mr. Zhou Weiqun has been Secretary of the Board, Executive Deputy General Manager and Director in Changchun High & New Technology Industries (Group) Inc. He is also Director in two subsidiaries of the Company and another company.

Jixiang An

Mr. An Jixiang has been Deputy General Manager since 1999 and Director since August 6, 2008 in Changchun High & New Technology Industries (Group) Inc. He is also Chairman of the Board and Director in several subsidiaries of the Company.

Hongren Fu

Mr. Fu Hongren has been Director in Changchun High & New Technology Industries (Group) Inc. since August 10, 2007. He is also serving as Director in a Changchun-based investment company.

Lingzhi Kong

Mr. Kong Lingzhi has been Director in Changchun High & New Technology Industries (Group) Inc. since December 2011. He used to be Executive Deputy General Manager in a food & drink service company, as well as Deputy General Manager in Changchun High & New Technology Industry Development Co., Ltd.

Xiaoming Zhang

Mr. Zhang Xiaoming is Director in Changchun High & New Technology Industries (Group) Inc. He used to serve as Chairman of the Board and General Manager in Changchun High & New Technology Industry Development Co., Ltd.

Jiaxing Cao

Mr. Cao Jiaxing has been Independent Director in Changchun High & New Technology Industries (Group) Inc. since December 2011. He is also Vice Chairman of the Board and Chairman of the Board in two other companies, respectively.

Anping Wu

Mr. Wu Anping has been Independent Director in Changchun High & New Technology Industries (Group) Inc. since August 6, 2008. He is a Certified Public Accountant.

Zhimin Zhao

Basic Compensation

Name Fiscal Year Total

Zhanmin Yang

125,200

Xinggong Zhu

713,200

Wei Zhou

917,900

Jixiang An

762,400

Hongren Fu

36,000

Lingzhi Kong

36,000

Xiaoming Zhang

36,000

Jiaxing Cao

72,000

Anping Wu

72,000

Zhimin Zhao

72,000
As Of  30 Dec 2012