People: CEC CoreCast Corp Ltd (600764.SS)

600764.SS on Shanghai Stock Exchange

7.60CNY
21 May 2014
Price Change (% chg)

¥0.03 (+0.40%)
Prev Close
¥7.57
Open
¥7.60
Day's High
¥7.66
Day's Low
¥7.48
Volume
1,104,522
Avg. Vol
2,369,486
52-wk High
¥9.48
52-wk Low
¥6.44

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Summary

Name Age Since Current Position

Xiaochun Li

47 Chairman of the Board

Fengming Li

52 2013 Chief Financial Officer, Deputy General Manager

Jianjun Li

48 2013 General Manager

Jiansheng Yang

51 2007 Deputy General Manager

Jinchuan Ye

43 2013 Deputy General Manager

Qiong Yang

49 2002 Secretary of the Board

Jianyun Ni

56 2013 Director

Haihe Xu

57 2007 Director

Fenling Gu

50 2012 Independent Director

Yong Qin

42 2009 Independent Director

Biographies

Name Description

Xiaochun Li

Mr. Li Xiaochun is Chairman of the Board of CEC Corecast Corp Ltd. He is also Director of a technology company and Chief Accounting Officer of China Electronics Corporation.

Fengming Li

Mr. Li Fengming has been Deputy General Manager and Chief Financial Officer in CEC CoreCast Corporation Limited since January 18, 2013. He used to be Deputy General Manager and Chief Accounting Officer in China Electronic Appliance Corporate and a Shenzhen-based communication company. He is Certified Public Accountant.

Jianjun Li

Mr. Li Jianjun has been General Manager in CEC CoreCast Corporation Limited since January 18, 2013. He is also General Manager and Director in China Electronics Smart Card Co., Ltd, where he used to be Deputy General Manager.

Jiansheng Yang

Mr. Yang Jiansheng has been Deputy General Manager in CEC CoreCast Corporation Limited since November 23, 2007. He used to be Head-Training Center in China Electronics Corp.

Jinchuan Ye

Mr. Ye Jinchuan has been Deputy General Manager in CEC CoreCast Corporation Limited since January 18, 2013. He is also Deputy General Manager in a Guilin-based development company. He used to be Deputy General Manager in a communication network company and Deputy General Manager of Beijing Branch and Guangzhou Branch in a broadband network service company. He holds a Master of Business Administration from Hunan University, China.

Qiong Yang

Jianyun Ni

Mr. Ni Jianyun has been Director in CEC CoreCast Corporation Limited since May 23, 2009. He is also Director in another company. He was Chairman of the Board and General Manager in the Company. He holds a Master of Business Administration (MBA).

Haihe Xu

Mr. Xu Haihe has been Director in CEC CoreCast Corporation Limited since December 13, 2007. He is also Chief Economist and Head of Finance Department in China Electronics Corporation, as well as Director in a Shenzhen-based company. He used to serve as General Manager and Chairman of the Board in two other companies.

Fenling Gu

Ms. Gu Fenling is Independent Director of CEC CoreCast Corporation Limited. She is Professor of Capital University of Economics and Business.

Yong Qin

Mr. Qin Yong has been Independent Director in CEC CoreCast Corporation Limited since May 23, 2009. He is Professor of Beijing Jiaotong University, China, holding a Ph.D. in Engineering.

Basic Compensation

Name Fiscal Year Total

Xiaochun Li

--

Fengming Li

260,900

Jianjun Li

--

Jiansheng Yang

383,000

Jinchuan Ye

--

Qiong Yang

281,700

Jianyun Ni

430,400

Haihe Xu

--

Fenling Gu

45,000

Yong Qin

45,000
As Of 30 Dec 2012

Options Compensation

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