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United States

Tong Oil Tools Co Ltd (300164.SZ)

300164.SZ on Shenzhen Stock Exchange

10.50CNY
7 Dec 2016
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Summary

Name Age Since Current Position

Guo'an Zhang

43 2014 Chairman of the Board

Yanzhong Ren

50 2014 President, Director

Zhijian Zhang

50 2016 Vice President-Finance, Secretary of the Board, Director

Jianlong Cheng

51 2011 Vice President

Jin Feng

42 2011 Vice President

Yinzhong Liu

50 Vice President

Yi Tian

43 Vice President

Wanfu Liu

74 Independent Director

Jicheng Yuan

69 Independent Director

Yilong Zeng

2013 Independent Director

Biographies

Name Description

Guo'an Zhang

Mr. Zhang Guo'an has been serving as Chairman of the Board in TONG OIL TOOLS CO., LTD. He also serves as Director in Tong Petrotech Inc. and a Beijing-based petroleum technical service company. He holds his Master of Business Administration from China Europe International Business School.

Yanzhong Ren

Mr. Ren Yanzhong is President and Director in TONG OIL TOOLS CO., LTD. He also serves as Director in Tong Petrotech Inc., as well as Chairman of the Board in a Beijing-based petroleum technical service company. He holds a Master's degree in Management Engineering from Beijing University of Technology, China and his Executive Master of Business Administration (EMBA) from China Europe International Business School.

Zhijian Zhang

Mr. Zhang Zhijian has been serving as Vice President-Finance, Secretary of the Board, Director in TONG OIL TOOLS CO., LTD. since March 4, 2016. He also serves as Executive Director in a Xi'an-based petroleum engineering company.

Jianlong Cheng

Mr. Cheng Jianlong has been serving as Vice President in TONG OIL TOOLS CO., LTD. since April 20, 2011. He served as Deputy General Manager in the Company. He holds a Bachelor's degree in Explosion Mechanics from Beijing Institute of Technology, China.

Jin Feng

Ms. Feng Jin has been serving as Vice President in TONG OIL TOOLS CO., LTD. since April 20, 2011. She served as Assistant General Manager and Deputy General Manager in the Company, as well as Assistant General Manager-Tianjin Area in a Zhujiang-based group. She holds a Bachelor's degree in English Literature from Northwestern University, China, her Master of Business Administration from Aston University, the United Kingdom, and her Executive Master of Business Administration (EMBA) from China Europe International Business School.

Yinzhong Liu

Mr. Liu Yinzhong is serving as Vice President in TONG OIL TOOLS CO., LTD. He served as Chief Sales Officer and Deputy General Manager-Sales in the Company.

Yi Tian

Mr. Tian Yi is serving as Vice President in TONG OIL TOOLS CO., LTD. He served as Director of Production Safety and Chief Technology Officer in the Company.

Wanfu Liu

Mr. Liu Wanfu is serving as Independent Director in TONG OIL TOOLS CO., LTD. He is also working for an oil and gas group company.

Jicheng Yuan

Mr. Yuan Jicheng is serving as Independent Director in TONG OIL TOOLS CO., LTD. He is also working for a drilling logging company.

Yilong Zeng

Basic Compensation

Name Fiscal Year Total

Guo'an Zhang

930,000

Yanzhong Ren

306,000

Zhijian Zhang

336,000

Jianlong Cheng

173,000

Jin Feng

184,000

Yinzhong Liu

438,000

Yi Tian

300,000

Wanfu Liu

60,000

Jicheng Yuan

60,000

Yilong Zeng

--
As Of  30 Dec 2012