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Tellhow Sci-Tech Co Ltd (600590.SS)

600590.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Daifang Huang

51 2015 Chairman of the Board

Jian Yang

35 2015 President, Director

Julin Wu

57 2012 Finance Director, Vice President

Jun Yang

52 2012 Executive Vice President

Zhijie Zeng

50 2010 Vice President

Jieping Li

35 2012 Secretary of the Board

Yingming Zou

50 2012 Director

Zhaoyang Xia

44 2012 Independent Director

Mohui Xiong

64 2009 Independent Director

Rui Zhang

51 2009 Independent Director

Biographies

Name Description

Daifang Huang

Mr. Huang Daifang has been Chairman of the Board in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He is also Chairman of the Board in another group company, an animation industry investment company and a Jiangxi-based animation institute. He used to be President in the Company.

Jian Yang

Mr. Yang Jian has been President, Director in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He used to serve as Vice President and Assistant President in the Company, General Manager in an import and export company, as well as Deputy General Manager in a Nanchang-based generator company.

Julin Wu

Mr. Wu Julin has been serving as Finance Director and Vice President in TELLHOW SCI-TECH CO., LTD. since August 31, 2012. He used to be Finance Manager and Assistant President in the Company.

Jun Yang

Mr. Yang Jun has been Executive Vice President in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He used to serve as Vice President and Secretary of the Board in the Company.

Zhijie Zeng

Mr. Zeng Zhijie has been Vice President of TELLHOW SCI-TECH CO.,LTD since September 7, 2010. He used to be General Manager of Military Products Business Department in the Company.

Jieping Li

Mr. Li Jieping has been serving as Secretary of the Board in TELLHOW SCI-TECH CO., LTD. since August 31, 2012. He used to be Manager of Industry Investment Department & Securities Department in the Company, as well as Manager of Capital Operation Project in a Jiangxi-based pharmaceutical group company.

Yingming Zou

Mr. Zou Yingming has been Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He used to serve as General Manager of Business Department and Vice President in the Company, Director in another group company and Assistant Head of Factory in a Jiangxi-based factory.

Zhaoyang Xia

Mr. Xia Zhaoyang has been Independent Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He is also Chairman of the Board in a Beijing-based investment company.

Mohui Xiong

Rui Zhang

Ms. Zhang Rui has been Independent Director in TELLHOW SCI-TECH CO.,LTD since October 24, 2009. She is also Independent Director in CHENGZHI CO., LTD. She holds a Ph.D. in Management (Accounting).

Basic Compensation

Name Fiscal Year Total

Daifang Huang

400,000

Jian Yang

300,000

Julin Wu

216,000

Jun Yang

264,000

Zhijie Zeng

300,000

Jieping Li

48,000

Yingming Zou

336,000

Zhaoyang Xia

27,000

Mohui Xiong

80,000

Rui Zhang

80,000
As Of  30 Dec 2012