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Tianjin Zhonghuan Semiconductor Co Ltd (002129.SZ)

002129.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Xuguang Zhang

57 2006 Chairman of the Board

Changxu Zhang

41 2016 Finance Director, Chief Accounting Officer

Haoping Shen

51 2007 General Manager, Director

Shuliang Gao

35 2013 Deputy General Manager, Chief Engineer, Director

Shiguo Wu

56 2010 Deputy General Manager, Director

Xinnian Teng

49 2004 Deputy General Manager

Yanqing An

42 2009 Secretary of the Board, Deputy General Manager

Kejing Qin

48 2010 Director

Ning Liu

48 2011 Independent Director

Haoan Lu

57 2013 Independent Director

Jianqiu Lu

57 2011 Independent Director

Junmin Zhang

52 2011 Independent Director

Biographies

Name Description

Xuguang Zhang

Mr. Zhang Xuguang has been Chairman of the Board in Tianjin Zhonghuan Semiconductor Co. Ltd. since 2006. He concurrently serves as General Manager in a Tianjin-based electronic information company, where he used to be Executive Deputy General Manager, Deputy General Manager and Director. He is also serving as Vice Chairman of the Board in six other companies, as well as Chairman of the Board in another company. He was Deputy General Manager, Director and Head of International Development in a Tianjin-based electronic instrument company.

Changxu Zhang

Haoping Shen

Mr. Shen Haoping has been General Manager and Director in Tianjin Zhonghuan Semiconductor Co. Ltd. since June 13, 2007. He also serves as Chairman of the Board in a Menggu-based company and two other companies, Vice Chairman of the Board in another company, and Director in another company. He used to be Deputy General Manager in the Company.

Shuliang Gao

Mr. Gao Shuliang has been serving as Deputy General Manager, Chief Engineer and Director in Tianjin Zhonghuan Semiconductor Co., Ltd. since June 18, 2013. He is also serving as General Manager and Director in two other companies, as well as Director in another company.

Shiguo Wu

Mr. Wu Shiguo has been serving as Deputy General Manager and Director in Tianjin Zhonghuan Semiconductor Co. Ltd. since April 7, 2010. He is also serving as Director in three other companies.

Xinnian Teng

Mr. Teng Xinnian has been Deputy General Manager in Tianjin Zhonghuan Semiconductor Co. Ltd. since July 15, 2004. He used to be Factory Head and Deputy Workshop Supervisor in the Company.

Yanqing An

Ms. An Yanqing has been Secretary of the Board and Deputy General Manager in Tianjin Zhonghuan Semiconductor Co. Ltd. since August 10, 2009. She was Head of Securities and Head of General Office in the Company. She also serves as Director in four other companies. She was Head of Personnel, Head of Technology Center and Assistant General Manager in another Tianjin-based company. She obtained a Bachelor's degree in Chemical Engineering from North University of China in 1993 and a Bachelor's degree in Business Administration from Beijing Jiaotong University in 1995.

Kejing Qin

Mr. Qin Kejing has been serving as Director in Tianjin Zhonghuan Semiconductor Co., Ltd. since April 7, 2010. He is also serving as Deputy General Manager in another company, Chairman of the Board in four other companies, as well as Director in another company and a school.

Ning Liu

Ms. Liu Ning has been serving as Independent Director in Tianjin Zhonghuan Semiconductor Co., Ltd. since April 8, 2011. She is also serving as Secretary of the Board in a property holding company and Independent Director in three other companies. She holds a Master of Business Administration.

Haoan Lu

Mr. Lu Haoan has been Independent Director of Tianjin Zhonghuan Semiconductor Co. Ltd. since October 2013. He is also President of SEMI China and a Shanghai-based company. He was General Manager in another company.

Jianqiu Lu

Junmin Zhang

Mr. Zhang Junmin has been serving as Independent Director in Tianjin Zhonghuan Semiconductor Co., Ltd. since April 8, 2011. He is also serving as Independent Director in another company.

Basic Compensation

Name Fiscal Year Total

Xuguang Zhang

--

Changxu Zhang

--

Haoping Shen

1,490,000

Shuliang Gao

506,700

Shiguo Wu

937,100

Xinnian Teng

327,000

Yanqing An

--

Kejing Qin

--

Ning Liu

60,000

Haoan Lu

--

Jianqiu Lu

--

Junmin Zhang

60,000
As Of  30 Dec 2012