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Zhongli Science and Technology Group Co Ltd (002309.SZ)

002309.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Baixing Wang

56 2012 Chairman of the Board

Yin Gong

46 2012 Vice Chairman of the Board

Chang Qing Hu

35 2010 Chief Financial Officer, Secretary of the Board, Director

Zumin Yang

39 2011 General Manager

Xunxiang Shen

55 Deputy General Manager

Jun Qian

66 Chief Engineer

Xiaohong Ma

59 2013 Director

Zu Zhan

57 2007 Director

Jianxin Zhou

46 2007 Director

Kun Chen

66 2007 Independent Director

Xiaofeng Jin

2013 Independent Director

Yongfeng Li

2013 Independent Director

Shijun Zhao

46 2013 Independent Director

Biographies

Name Description

Baixing Wang

Mr. Wang Baixing is Chairman of the Board in Zhongli Science And Technology Group Co., Ltd. He was General Manager in the Company. He is also Chairman of the Board in a Changshu-based optoelectronic new material company, a Changshu-based optoelectronic technology research center company, a Liaoning-based technology group company, a Shenzhen-based technology company, a Jiangsu-based optical fiber and cable company, a Jiangsu-based real estate development company, a Jiangsu-based auto new material company, a Changshu-based investment management company, a Jiangsu-based advertisement media company and a Jiangsu-based photovoltaic technology. He used to be Head of Factory in a Changshu-based wire and cable factory, as well as Chairman of the Board and General Manager in a Changshu-based cable company, a Jiangsu-based cable company and a Jiangsu-based optoelectronic group company.

Yin Gong

Ms. Gong Yin is Vice Chairman of the Board in Zhongli Science And Technology Group Co., Ltd. She was Chairman of the Board and Secretary of the Board in the Company. She is also Chairman of the Board in a Changshu-based investment management company. She used to be Chief Financial Officer and Deputy General Manager in a Jiangsu-based optoelectronic group company. She holds Master of Business Administration from Madonna University, the United States. She is Certified Public Accountant.

Chang Qing Hu

Mr. Hu Changqing has been Chief Financial Officer, Secretary of the Board and Director in Zhongli Science And Technology Group Co., Ltd since July 29, 2010. He is also Director in a Jiangsu-based electronic power technology company. He used to be Finance Manager and Assistant General Manager in another technology group company.

Zumin Yang

Mr. Yang Zumin has been General Manager in Zhongli Science And Technology Group Co., Ltd since February 25, 2011. He was Chief Sales Officer and Deputy General Manager in the Company. He used to be General Manager in a Shenzhen-based technology company.

Xunxiang Shen

Mr. Shen Xunxiang is Deputy General Manager in Zhongli Science And Technology Group Co. He used to be General Manager in a Changshu-based optoelectronic material sales company and a Liaoning-based technology group company, as well as Assistant General Manager in another technology group company.

Jun Qian

Xiaohong Ma

Ms. Ma Xiaohong is Director of Zhongli Science And Technology Group Co., Ltd. She is also Director and Deputy General Manager in another company. She used to be Independent Director of the Company and a Changshu-based company, Deputy General Manager in a Shanghai-based company, as well as Director and Deputy General Manager in a Jiangsu-based company.

Zu Zhan

Mr. Zhan Zugen has been Director in Zhongli Science And Technology Group Co., Ltd since July 26, 2007. He is also Chairman of the Board in a Changzhou-based marine cable company. He used to be Deputy General Manager in a Jiangsu-based cable company, as well as General Manager in a Changshu-based special cable company.

Jianxin Zhou

Mr. Zhou Jianxin has been Director in Zhongli Science And Technology Group Co., Ltd since July 26, 2007. He is also Director in a Jiangsu-based electric power technology company and another company. He used to be Assistant General Manager in a Jiangsu-based optoelectronic group company, as well as Deputy General Manager in another technology group company.

Kun Chen

Mr. Chen Kun has been Independent Director in Zhongli Science And Technology Group Co., Ltd since July 26, 2007. He is also Independent Director in three other companies.

Xiaofeng Jin

Yongfeng Li

Shijun Zhao

Basic Compensation

Name Fiscal Year Total

Baixing Wang

1,465,000

Yin Gong

475,800

Chang Qing Hu

271,800

Zumin Yang

484,100

Xunxiang Shen

412,500

Jun Qian

137,000

Xiaohong Ma

36,000

Zu Zhan

414,800

Jianxin Zhou

405,000

Kun Chen

60,000

Xiaofeng Jin

--

Yongfeng Li

--

Shijun Zhao

--
As Of  30 Dec 2012