People: Pci-Suntek Technology Co Ltd (600728.SS)

600728.SS on Shanghai Stock Exchange

14.62CNY
19 Dec 2014
Price Change (% chg)

¥-0.25 (-1.68%)
Prev Close
¥14.87
Open
¥14.88
Day's High
¥14.98
Day's Low
¥14.35
Volume
6,194,975
Avg. Vol
6,951,041
52-wk High
¥17.30
52-wk Low
¥11.91

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Summary

Name Age Since Current Position

Wei Liu

48 2013 Chairman of the Board, Chief Executive Officer

Ping Liang

50 2005 President, Director

Anlong You

33 2013 Chief Financial Officer

Jianming He

40 2001 Vice President

Hong Pan

43 2012 Vice President

Yuling Xu

52 2009 Vice President

Shaowen Zhang

39 2009 Vice President

Ying Liu

41 2005 Secretary of the Board

Shaoyuan Hu

42 Director

Jie Xu

50 2010 Director

Yuchun Zhai

50 2012 Director

Ercheng Zheng

56 2008 Director

Runjiang Feng

51 2010 Independent Director

Qing Jiang

57 2011 Independent Director

Ding'an Li

67 2008 Independent Director

Dongwen Ye

Independent Director

Biographies

Name Description

Wei Liu

Mr. Liu Wei has been Chairman of the Board and Chief Executive Officer in PCI-Suntek Technology Co., Ltd. since June 25, 2013. He is also Chairman of the Board in Guangzhou Jiadu Group Limited Company. He used to be Chairman of the Board in ECS Technology (China) Ltd. He holds a Bachelor's degree in mathematics from Sun Yat-Sen University, China, in 1987.

Ping Liang

Mr. Liang Ping has been President and Director in PCI-Suntek Technology Co., Ltd. since February 2005. He used to serve as Vice President and Executive Vice President in the Company. He holds an EMBA's degree from Sun Yat-Sen University.

Anlong You

Jianming He

Mr. He Jianming has been Vice President in PCI-Suntek Technology Co., Ltd. since October 2001. He is also General Manager of Intelligent Security Business in the Company. He holds a master of Business Administration from Peking University.

Hong Pan

Mr. Pan Hong has been Vice President in PCI-Suntek Technology Co., Ltd. since January 18, 2012. He is also General Manager of Communications Business in the Company. He was Assistant to the President, General Manager-Securities Business Division, Deputy General Manager-Posts and Telecommunications Business Division and Deputy General Manager-Marketing Center in the Company. He used to be Deputy General Manager of Posts and Telecommunications Division Region-Marketing Center in a Guangzhou-based group. He holds Master of Business Administration from China Europe International Business School. He graduated from China University of Geosciences.

Yuling Xu

Mr. Xu Yuling has been Vice President in PCI-Suntek Technology Co., Ltd. since July 3, 2009. He was General Manager in a Shanghai-based technology company, Vice President of SHENYANG DAWNCOM GROUP CO.,LTD and a Guangdong-based company, as well as Senior Vice President of ECS Technology (China) Ltd. and another company. He graduated from Shanghai University of Technology, which now became Shanghai University.

Shaowen Zhang

Mr. Zhang Shaowen is Vice President in PCI-Suntek Technology Co., Ltd. He used to be Deputy General Manager-Development Center in the Company. He graduated from JiNan University, majoring in Computer Science.

Ying Liu

Ms. Liu Ying has been Secretary of the Board in PCI-Suntek Technology Co., Ltd. since April 2005. She is also Head of the Board's Office and General Manager-Administration Center in the Company, where she used to serve as Head of President's Office, Representative of Securities Affairs and Assistant President. She graduated from North China University of Technology, majoring in computer technology and application in 1993.

Shaoyuan Hu

Jie Xu

Mr. Xu Jie has been Director of PCI-Suntek Technology Co., Ltd. since June 8, 2010. He is also President of Guangzhou Jiadu Group Limited Company, as well as General Manager of ST Electronics-PCI Co., Ltd. He used to be President of China Area and Executive Director in another company. He graduated from South China Normal University, majoring in computer science in 1988. He holds MBA from University of Western Sydney.

Yuchun Zhai

Mr. Zhai Yuchun has been serving as Director in PCI-Suntek Technology Co., Ltd. since September 3, 2012. He also serves as Chairman of the Board in a Guangzhou-based communication pipeline construction investment company, as well as Chairman of the Board and General Manager in a Guangzhou-based information technology investment development company. He used to serve as Chairman of the Board, General Manager, Deputy General Manager and Director in other four Guangzhou-based companies.

Ercheng Zheng

Mr. Zheng Ercheng has been Director in PCI-Suntek Technology Co., Ltd. since February 1, 2008. He is also Executive Director and General Manager in a Guangzhou-based investment consultancy company, Chairman of the Board and General Manager in a Guangzhou-based economic development company.

Runjiang Feng

Mr. Feng Runjiang has been Independent Director in PCI-Suntek Technology Co., Ltd. since June 8, 2010. He is also Chairman of the Board and Chief Executive Officer in Asia Media Systems. He used to be Vice President and Chief Technology Officer of Datacraft Asia Ltd., as well as Chief Executive Officer of DMX Technologies Group. He graduated from The University of Louisville with a Master of Business Administration in 1999 and from The University of Western Australia, majoring in electronic engineering in 1987.

Qing Jiang

Dr. Jiang Qing has been Independent Director in PCI-Suntek Technology Co., Ltd. since May 19, 2011. He is a Professor of Sun Yat-Sen University. He used to be Professor in University of Nebraska, Lincoln and University of California, Riverside. He graduated from Huazhong University of Science and Technology with a master's degree in 1984, and from California Institute of Technology with a doctor's degree in June 1990.

Ding'an Li

Mr. Li Ding'an has been Independent Director in PCI-Suntek Technology Co., Ltd. since February 1, 2008. He is Professor and doctoral supervisor of Soutch China University of Science and Technology, China. He is Certified Public Accountant (Inactive). He received a Master's degree from Zhongnan University of Economics and Law, China in 1982.

Dongwen Ye

Basic Compensation

Name Fiscal Year Total

Wei Liu

--

Ping Liang

670,300

Anlong You

--

Jianming He

444,200

Hong Pan

323,000

Yuling Xu

1,000,000

Shaowen Zhang

394,900

Ying Liu

201,700

Shaoyuan Hu

--

Jie Xu

--

Yuchun Zhai

--

Ercheng Zheng

--

Runjiang Feng

50,000

Qing Jiang

50,000

Ding'an Li

50,000

Dongwen Ye

--
As Of 30 Dec 2012

Options Compensation

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