People: Weifang Beida Jadebird Huaguang Technology Co Ltd (600076.SS)

600076.SS on Shanghai Stock Exchange

5.27CNY
22 Dec 2014
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Summary

Name Age Since Current Position

Yanjun Zhou

46 2003 Chairman of the Board

Qi Hou

53 2009 Vice Chairman of the Board

Yongsen Zhang

49 2002 Chief Financial Officer, Deputy General Manager, Director

Song Ren

50 2005 General Manager, Director

Zhigen Shen

50 2013 Executive Deputy General Manager

Shizhen Liu

48 2005 Secretary of the Board, Deputy General Manager

Yongjin Liu

64 2005 Director

Ming Yu

39 2009 Director

Zhihong Lu

71 2008 Independent Director

Mingjie Qian

50 2009 Independent Director

Longbiao Wang

68 2008 Independent Director

Biographies

Name Description

Yanjun Zhou

Mr. Zhou Yanjun has been Chairman of the Board in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since February 20, 2003. He also serves as Chairman of the Board in Jade Bird Huaguang Battery Co., Ltd and a real estate company, as well as Vice President in Beijing Beida Jade Bird Universal Sci-Tech Company Limited. He used to serve as General Manager in the Company.

Qi Hou

Mr. Hou Qi has been Vice Chairman of the Board in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since August 18, 2009. He used to serve as Deputy General Manager and Vice Chairman of the Board in Beijing Tianqiao Beida Jade Bird Technology Co., Ltd., as well as Director in two other companies. He is also Vice President in Beijing Beida Jade Bird Co., Ltd.

Yongsen Zhang

Mr. Zhang Yongsen has been serving as Chief Financial Officer, Deputy General Manager and Director in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since May 24, 2002. He is also serving as Chief Financial Officer, Deputy General Manager and Director in a real estate company.

Song Ren

Mr. Ren Songguo has been General Manager and Director in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since 2005. He also serves as Chairman of the Board in Beida Jade Bird Huaguang Electronics Co., Ltd and Chairman of the Board in a real estate company. He used to be Deputy General Manager and Secretary of the Board in the Company.

Zhigen Shen

Mr. Shen Zhigen is Executive Deputy General Manager of Weifang Beida Jade Bird Huaguang Technology Co., Ltd. He currently also serves as Director and General Manager in a Weifang-based comapny. He was General Manager in three other companies.

Shizhen Liu

Mr. Liu Shizhen has been Secretary of the Board and Deputy General Manager in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since 2005. He is also serving as General Manager in Weifang Beida Jade Bird Huaguang Electronics Co., Ltd., as well as Deputy General Manager in another company.

Yongjin Liu

Mr. Liu Yongjin is Director in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. He also serves as Vice President in Beijing Beida Jade Bird Co., Ltd. He used to be Chairman of the Board and General Manager in the Company and Director in Beijing Tianqiao Beida Jade Bird Technology Co., Ltd.

Ming Yu

Ms. Yu Ming is Director in Weifang Beida Jade Bird Huaguang Technology Co.,Ltd. She also serves as General Manager of Investment Banking Division in Beijing Beida Jade Bird Company Ltd. She used to serve as Deputy General Manager and Secretary of the Board in another technology company.

Zhihong Lu

Mr. Lu Zhihong has been Independent Director in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since June 18, 2008. He used to serve as Chairman of the Board and General Manager in a Shandong-based company.

Mingjie Qian

Mr. Qian Mingjie has been Independent Director in Weifang Beida Jade Bird Huaguang Technology Co., Ltd. since May 15, 2009. He also serves as Independent Director in Beijing Shunxin Agriculture Co Ltd. He used to be Director in an investment consulting company.

Longbiao Wang

Basic Compensation

Name Fiscal Year Total

Yanjun Zhou

11,900

Qi Hou

11,900

Yongsen Zhang

225,100

Song Ren

241,400

Zhigen Shen

--

Shizhen Liu

213,200

Yongjin Liu

11,900

Ming Yu

23,800

Zhihong Lu

63,200

Mingjie Qian

63,200

Longbiao Wang

63,200
As Of  30 Dec 2012

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