Edition:
United States

China Bicycle Co Holdings Ltd (200017.SZ)

200017.SZ on Shenzhen Stock Exchange

4.87HKD
9 Dec 2016
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Summary

Name Age Since Current Position

Hai Li

46 2015 Chairman of the Board, President

Zebing Zhang

47 Chief Financial Officer, Director

Bofu Xia

42 2007 Vice President

Longlong Sun

40 2012 Secretary of the Board

Fang Cao

39 Director

Na Kong

37 2010 Director

Fenbo Yang

56 2006 Director

Zhengwang Yao

38 2011 Director

Shujun Chen

45 Independent 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.

Zebing Zhang

Mr. Zhang Zebing is Chief Financial Officer and Director in Shenzhen China Bicycle Co(Holdings)Ltd. He is also Assistant General Manager-Finance Division in Sunshine Insurance Group Corporation Limited, as well as General Manager-Audit to Monitor Division in SINO LIFE INSURANCE CO., LTD. He used to be Head-Finance in a Shenzhen-based new material company, as well as Manager-Planning and Finance of Branch in another insurance company. He holds a Master's degree of Economics. He is Certified Public Accountant (Inactive).

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.

Longlong Sun

Mr. Sun Longlong has been Secretary of the Board in Shenzhen China Bicycle Co(Holdings)Ltd since May 17, 2012. He is also Manager-Finance Division in the Company. He obtained a Bachelor's degree in Economics from Shanghai University of Finance and Economics, China in 1995.

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.

Shujun Chen

Mr. Chen Shujun is Independent Director in Shenzhen China Bicycle Co(Holdings)Ltd. He is Certified Public Accountant and Certified Tax Agent. He holds Master of Business Administration from The Chinese University of Hong Kong.

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

Zebing Zhang

641,500

Bofu Xia

641,500

Longlong Sun

277,300

Fang Cao

--

Na Kong

--

Fenbo Yang

--

Zhengwang Yao

587,300

Shujun Chen

40,000

Jun Cui

40,000

Bing Li

40,000

Xinmiao Zhang

40,000
As Of  30 Dec 2012