People: Tian Jin Global Magnetic Card Co Ltd (600800.SS)

600800.SS on Shanghai Stock Exchange

5.77CNY
2:59am EDT
Price Change (% chg)

¥-0.06 (-1.03%)
Prev Close
¥5.83
Open
¥5.75
Day's High
¥5.83
Day's Low
¥5.70
Volume
21,579,115
Avg. Vol
11,082,230
52-wk High
¥7.10
52-wk Low
¥4.80

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Summary

Name Age Since Current Position

Kai Guo

39 2014 Chairman of the Board

Zhuang Wang

46 2013 Chief Financial Officer

Lianjiu Hao

52 2008 Chief Marketing Officer, Deputy General Manager, Director

Jinsheng Liu

58 2007 General Manager, Director

Jinhong Li

46 2012 Deputy General Manager, Secretary of the Board, Director

Ping Zheng

55 2013 Deputy General Manager, Director

Mingzhi Wang

43 2013 Deputy General Manager

Jin Zhao

42 2013 Deputy General Manager

Xinggang Liu

45 2011 Chief Engineer

Jianliang Chang

50 2010 Director

Honghai Yin

52 2004 Director

Xinyi Hou

52 2007 Independent Director

Ye Tian

62 2011 Independent Director

Aijian Wang

59 2007 Independent Director

Biographies

Name Description

Kai Guo

Zhuang Wang

Mr. Wang Zhuang has been serving as Chief Financial Officer in Tianjin Global Magnetic Card Co., Ltd. since April 23, 2013. He served as Head of Finance in the Company and a Tianjin-based machinery company, as well as Chief Financial Officer in another Tianjin-based company.

Lianjiu Hao

Mr. Hao Lianjiu has been Chief Marketing Officer, Deputy General Manager and Director in Tianjin Global Magnetic Card Co., Ltd. since January 18, 2008. He used to be Head of Imports and Exports, Head of Magnetic Cards Management Office and Assistant General Manager in the Company.

Jinsheng Liu

Mr. Liu Jinsheng has been General Manager and Director in Tianjin Global Magnetic Card Co., Ltd. since June 15, 2007. He served as Executive Deputy General Manager and Chief Executive Officer in the Company. He also used to be Head of a Tianjin-based factory.

Jinhong Li

Mr. Li Jinhong has been Secretary of the Board, Deputy General Manager and Director in Tianjin Global Magnetic Card Co., Ltd. He was Head of Import & Export, Head of Key Engineering, Head of Overseas Development and Head of General Manager's Office, as well as Assistant General Manager in the Company.

Ping Zheng

Mr. Zheng Ping is Deputy General Manager and Director in Tianjin Global Magnetic Card Co., Ltd. He used to be Chief Engineer in a Tianjin-based computer research institute.

Mingzhi Wang

Jin Zhao

Xinggang Liu

Mr. Liu Xinggang has been Chief Engineer in Tianjin Global Magnetic Card Co., Ltd. He is also General Manager in City Card Business Department and Deputy Head of Technology Center in the Company.

Jianliang Chang

Mr. Chang Jianliang has been Director in Tianjin Global Magnetic Card Co., Ltd. He is also Vice President and Director in a Tianjin-based investment company.

Honghai Yin

Mr. Yin Honghai has been Director in Tianjin Global Magnetic Card Co., Ltd. since June 2004. He is also serving as Chief Accounting Officer and Head-Planning Finance in Tianjin Tianbao Holdings Co., Ltd.

Xinyi Hou

Mr. Hou Xinyi has been serving as Independent Director in Tianjin Global Magnetic Card Co., Ltd. since June 15, 2007. He is Professor of Nankai University, China.

Ye Tian

Mr. Tian Ye is Independent Director in Tianjin Global Magnetic Card Co., Ltd. He used to be Deputy General Manager in a asset management company.

Aijian Wang

Ms. Wang Aijian has been serving as Independent Director in Tianjin Global Magnetic Card Co., Ltd. since June 15, 2007. She is also Independent Director in Tianjin Binhai Energy & Devel. Co., Ltd. She is Professor of Tianjin University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Kai Guo

--

Zhuang Wang

--

Lianjiu Hao

67,820

Jinsheng Liu

123,664

Jinhong Li

106,864

Ping Zheng

106,864

Mingzhi Wang

--

Jin Zhao

--

Xinggang Liu

137,664

Jianliang Chang

--

Honghai Yin

--

Xinyi Hou

50,004

Ye Tian

8,334

Aijian Wang

50,004
As Of 30 Dec 2012

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