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Guizhou Changzheng Tiancheng Holding Co Ltd (600112.SS)

600112.SS on Shanghai Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Guosheng Wang

2015 Chairman of the Board

Jinjun Wang

56 2009 Vice Chairman of the Board

Binlan Ma

40 2012 Finance Director

Hongbin Zhu

52 2012 General Manager, Director

Lei Chen

39 2013 Deputy General Manager, Acting Secretary of the Board

Lianjun Zhou

49 2013 Executive Deputy General Manager, Director

Xuejun Wei

40 2009 Deputy General Manager

Su Wang

37 2012 Secretary of the Board, Deputy General Manager, Director

Gongyun Situ

2013 Director

Liansheng Xiao

57 2012 Director

Xiaodeng Hu

57 2007 Independent Director

Tiejun Li

43 2013 Independent Director

Zongyi Liu

54 2010 Independent Director

Jiaren Mao

2013 Independent Director

Xiaoyu Shi

45 2007 Independent Director

Biographies

Name Description

Guosheng Wang

Jinjun Wang

Mr. Wang Jinjun has been serving as Vice Chairman of the Board in Guizhou Changzheng Electric Co Ltd since February 4, 2009. He used to serve as Deputy General Manager, General Manager and Secretary of the Board in the Company.

Binlan Ma

Hongbin Zhu

Mr. Zhu Hongbin has been serving as General Manager and Director in Guizhou Changzheng Electric Co Ltd since July 2012. He served as Assistant General Manager in the Company, as well as Chairman of the Board in a development and construction company.

Lei Chen

Mr. Chen Lei is Deputy General Manager and Acting Secretary of the Board in Guizhou Changzheng Electric Co Ltd. He currently also serves as Deputy General Manager-Strategy Development in another company.

Lianjun Zhou

Mr. Zhou Lianjun has been serving as Executive Deputy General Manager and Director in Guizhou Changzheng Electric Co Ltd since September 9, 2013. He used to be Head of Factory in another electrical equipment factory. He holds a Master of Business Administration (MBA).

Xuejun Wei

Mr. Wei Xuejun has been serving as Deputy General Manager in Guizhou Changzheng Electric Co Ltd since February 4, 2009. He used to be Head of General Office, Secretary of the Board and Manager of Strategy Development in the Company. He was also Representative of Securities Affairs in a high tech industrial company. He holds a Master of Business Administration (MBA).

Su Wang

Mr. Wang Su has been serving as Secretary of the Board, Deputy General Manager and Director in Guizhou Changzheng Electric Co Ltd since April 23, 2012. He was Finance Director in the Company.

Gongyun Situ

Liansheng Xiao

Xiaodeng Hu

Tiejun Li

Mr. Li Tiejun is Independent Director in Guizhou Changcheng Electric Co., Ltd. He is Professor of Xi'an Jiaotong University, China.

Zongyi Liu

Mr. Liu Zongyi has been serving as Independent Director in Guizhou Changzheng Electric Co Ltd since May 2010. He also serves as Director-Guiyang Branch in a accounting firm and a consultative company, Chairman of the Board in a Guizhou-based construction engineering cost consulting company and a Guizhou-based investment management company, as well as Executive Director in a Guiyang-based financial consulting and planning company.

Jiaren Mao

Xiaoyu Shi

Mr. Shi Xiaoyu has been serving as Independent Director in Guizhou Changcheng Electric Co Ltd since April 20, 2007. He is also General Manager and Director in a Guizhou-based investment management company, as well as Chairman of the Board in a Guizhou-based evaluation company.

Basic Compensation

Name Fiscal Year Total

Guosheng Wang

--

Jinjun Wang

200,400

Binlan Ma

143,100

Hongbin Zhu

150,200

Lei Chen

--

Lianjun Zhou

200,400

Xuejun Wei

200,400

Su Wang

200,400

Gongyun Situ

--

Liansheng Xiao

--

Xiaodeng Hu

60,000

Tiejun Li

50,000

Zongyi Liu

60,000

Jiaren Mao

--

Xiaoyu Shi

60,000
As Of  30 Dec 2012