Edition:
United States

Wangsu Science & Technology Co Ltd (300017.SZ)

300017.SZ on Shenzhen Stock Exchange

55.00CNY
9 Dec 2016
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Summary

Name Age Since Current Position

Chengyan Liu

49 Chairman of the Board, President

Ke Hong

46 Vice Chairman of the Board, Vice President, Chief Technology Officer

Qian Xiao

35 2012 Chief Financial Officer, Vice President

Liping Zhou

37 Vice President, Secretary of the Board

Minjian Chu

47 Vice President, Director

Hongtao Liu

40 2010 Vice President

Qinghui Lu

43 Vice President

Qing Yue

44 Director of Customer Services, Director

Xiaoping Yan

46 Director

Yongchun Yan

45 Director

Xiangyang Ge

48 Independent Director

Fengsheng Qian

49 2010 Independent Director

Bo Wu

56 Independent Director

Biographies

Name Description

Chengyan Liu

Mr. Liu Chengyan has been Chairman of the Board and President in Wangsu Science & Technology Co.,Ltd. He is also Executive Director in another company. He was Chief Operating Officer and Executive Director in the Company, as well as Chief Operating Officer in another company. He graduated from Southeast University, China.

Ke Hong

Mr. Hong Ke is serving as Vice Chairman of the Board, Vice President and Chief Technology Officer in Wangsu Science & Technology Co.,Ltd. He is also General Manager in Xiamen Branch of the Company and another Xiamen-based company, as well as Chief Executive Officer in an United States-based company. He used to be Vice President in two other companies in the United States.

Qian Xiao

Ms. Xiao Qian has been Chief Financial Officer and Vice President in Wangsu Science & Technology Co.,Ltd. since February 17, 2012. She used to be Finance Manager in Dell Co. She is Certified Management Accountant (CMA).

Liping Zhou

Ms. Zhou Liping is Vice President and Secretary of the Board in Wangsu Science & Technology Co.,Ltd. She used to be Head of Finance, Finance Manager of Guangzhou Branch and Finance Manager in the Company.

Minjian Chu

Mr. Chu Minjian has been serving as Vice President and Director in Wangsu Science & Technology Co.,Ltd. He is also General Manager in a Nanjing-based company. He used to be General Manager in Shenzhen branch of the Company, as well as General Manager in two Shanghai-based companies.

Hongtao Liu

Mr. Liu Hongtao has been serving as Vice President in Wangsu Science & Technology Co.,Ltd. since September 16, 2010. He used to be Director of Sales Support and Customer Services in a communications technology company. He holds a Master of Business Administration from Renmin University of China, China.

Qinghui Lu

Mr. Lu Qinghui is serving as Vice President in Wangsu Science & Technology Co.,Ltd. He used to be Deputy General Manager of Beijing Branch and General Manager of Guangzhou Branch in the Company, as well as Assistant General Manager in a Beijing-based company.

Qing Yue

Ms. Yue Qing is Director of Customer Services and Director in Wangsu Science & Technology Co.,Ltd. She is also General Manager in a Tianjin-based and a Jinan-based subsidiary. She used to be Manager-Business Development, Manager of Shanghai Branch and Director of Human Resources and Administration of the Company, Deputy General Manager in a software company, and Assistant Chief Operation Officer in another company.

Xiaoping Yan

Mr. Yan Xiaoping is serving as Director in Wangsu Science & Technology Co.,Ltd. He holds a Master of Business Administration. He is also Director in three other companies. He used to be Secretary of the Board of Changsha Tongcheng Holdings Co., Ltd., Executive Deputy General Manager, Secretary of the Board and Director in Zhang Jia Jie Tourism Group Co., Ltd.

Yongchun Yan

Mr. Yan Yongchun is Director in Wangsu Science & Technology Co.,Ltd. He used to be Deputy General Manager in three other companies.

Xiangyang Ge

Mr. Ge Xiangyang is serving as Independent Director of Wangsu Science & Technology Co.,Ltd. He is also Independent Director of FULLSEE TECHNOLOGY CO.,LTD.

Fengsheng Qian

Mr. Qian Fengsheng has been serving as Independent Director in Wangsu Science & Technology Co.,Ltd. since April 13, 2010. He is also Independent Director in three other companies including Ningbo Fuda Co Ltd and Shanghai Tongji Science & Technology Industrial Co Ltd. He used to be Independent Director in China Fiberglass Co Ltd and Anhui Taier Heavy Industry Co Ltd. He is Associate Professor and holds a Ph.D in Management (Accounting).

Bo Wu

Mr. Wu Bo is Independent Director in Wangsu Science & Technology Co.,Ltd. He holds a Master's degree in Optical Engineering from Huazhong University of Science and Technology and a Ph.D of Optical Instruments from Dalian University of Technology, China. He is also Vice President in an information development company. He used to be General Manager and Chairman of the Board in four other companies.

Basic Compensation

Name Fiscal Year Total

Chengyan Liu

841,757

Ke Hong

841,757

Qian Xiao

541,743

Liping Zhou

391,701

Minjian Chu

541,197

Hongtao Liu

722,785

Qinghui Lu

541,659

Qing Yue

204,785

Xiaoping Yan

36,000

Yongchun Yan

36,000

Xiangyang Ge

60,000

Fengsheng Qian

60,000

Bo Wu

60,000
As Of  30 Dec 2012