People: China National Software & Service Co Ltd (600536.SS)

600536.SS on Shanghai Stock Exchange

49.47CNY
22 May 2015
Change (% chg)

¥-0.99 (-1.96%)
Prev Close
¥50.46
Open
¥53.50
Day's High
¥54.40
Day's Low
¥49.39
Volume
53,627,797
Avg. Vol
18,765,818
52-wk High
¥56.94
52-wk Low
¥16.18

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Summary

Name Age Since Current Position

Jun Yang

49 2012 Chairman of the Board

Jun Fang

50 2004 Chief Financial Officer

Jin Zhou

43 2012 General Manager, Director

Naiping Han

44 2012 Senior Deputy General Manager

Ming Shang

49 2010 Senior Deputy General Manager

Zhihua Shen

42 2012 Senior Deputy General Manager

Jie Xu

46 2010 Senior Deputy General Manager

Fuxing Chen

48 2004 Secretary of the Board

Chun Ping Cheng

49 2012 Director

Hui Cui

50 Director

Qiang Fu

57 2010 Director

Yingxin Sun

41 2013 Director

Liguo Cui

45 2012 Independent Director

Hongsheng Qiu

50 2012 Independent Director

Dong Zhao

51 2012 Independent Director

Biographies

Name Description

Jun Yang

Mr. Yang Jun is serving as Chairman of the Board in China National Software & Service Co Ltd. Mr. Yang is also Deputy General Manager in China Electronics Corporation, as well as Chairman of the Board in a computer company. He used to be Director in the Company, General Manager and Chairman of the Board in two another companies including TravelSky Holding &TravelSky Technology Limited., as well as Director, Deputy General Manager, General Manager, and President in other companies.

Jun Fang

Mr. Fang Jun has been Chief Financial Officer in China National Software & Service Co Ltd since September 2004. He is also Director in a Hangzhou-based digital technology company. He studied accountancy in Shanghai College of Finance and Economics (subsequently renamed as Shanghai University of Finance and Economics) and graduated in 1982.

Jin Zhou

Mr. Zhou Jinjun has been serving as General Manager and Director in China National Software & Service Co Ltd since July 9, 2012. He was Deputy General Manager and Senior Deputy General Manager, as well as Chief Technology Officer of System Integration in the Company. He is also Director in three other companies.

Naiping Han

Mr. Han Naiping served as Senior Deputy General Manager in China National Software & Service Co Ltd since July 9, 2012. He was Deputy General Manager and Deputy Chief Engineer in the Company. He is also General Manager in a software, as well as Director in a Wuhan-based data base company.

Ming Shang

Mr. Shang Ming has been Senior Deputy General Manager in China National Software & Service Co Ltd since January 26, 2010. He was Deputy General Manager in the Company. He is also Director in a technology company.

Zhihua Shen

Mr. Shen Zhihua has been Senior Deputy General Manager in China National Software & Service Co Ltd since July 9, 2012. He is also General Manager in a subsidiary. He holds an Executive Master of Business Administration from Tsinghua University, China.

Jie Xu

Ms. Xu Jie has been Senior Deputy General Manager in China National Software & Service Co Ltd since April 201. She is also Director in a Beijing-based system engineering company. She was Chief Overseas Sales Officer in the Company. She used to be General Manager in a software company.

Fuxing Chen

Chun Ping Cheng

Mr. Cheng Chunping is Director in China National Software & Service Co Ltd. He was Chairman of the Board and General Manager in the Company. He is Chief Engineer in China Electronics Corporation, as well as Director in a Shanghai-based software park company.

Hui Cui

Mr. Cui Hui is Director in China National Software & Service Co Ltd. He is also General Manager in a Beijing-based computer company, as well as Chairman of the Board in a Beijing-based technology company. He graduated from Jilin University with a doctorate degree in Economics.

Qiang Fu

Mr. Fu Qiang has been Director in China National Software & Service Co., Ltd. since January 26, 2010. He is also Chief Engineer in China Electronics Corporation, as well as Director in Greatwall Information Industry Co., Ltd.

Yingxin Sun

Mr. Sun Yingxin has been Director in China National Software & Service Co Ltd. since August 2013. He was Senior Deputy General Manager, Assistant General Manager and General Manager-Strategic Client Division in the Company.

Liguo Cui

Mr. Cui Liguo has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Independent Director in SUFA Technology Industry Co., Ltd., CNNC, DIC XINJI ENERGY COMPANY LIMITED. and NavInfo Co., Ltd., as well as Independent Non-Executive Director of CNNC International Limited and APT Satellite Holdings Ltd. He holds a Bachelor's degree in Law and a Master's degree in Law from China University of Political Science and Law, China.

Hongsheng Qiu

Mr. Qiu Hongsheng has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Independent Director in Lingyun Industrial Corp Ltd. and Beijing Tiantan Biological Products Corp., as well as Executive Director and Executive General Manager in China Consultants of Advisory and Finance Management Co., Ltd. Mr. Qiu graduated from the School of Management of Harbin Institute of Technology.

Dong Zhao

Mr. Zhao Dong has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Deputy General Manager in China Satellite Communications Co., Ltd., as well as Director and Chairman of the Board in two other companies, respectively.

Basic Compensation

Name Fiscal Year Total

Jun Yang

--

Jun Fang

--

Jin Zhou

--

Naiping Han

--

Ming Shang

471,800

Zhihua Shen

780,500

Jie Xu

--

Fuxing Chen

--

Chun Ping Cheng

--

Hui Cui

--

Qiang Fu

--

Yingxin Sun

648,800

Liguo Cui

--

Hongsheng Qiu

--

Dong Zhao

--
As Of  30 Dec 2012

Options Compensation

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