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Founder Securities Co Ltd (601901.SS)

601901.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Qicong He

44 2015 Chairman of the Board

Yagang He

51 2015 President, Director

Jianbo Wei

42 2016 Finance Director, Vice President

Bin Sun

45 2010 Chief Compliance Officer

Fei Chen

53 2016 Chief Risk Officer

Rui Chen

41 2011 Vice President

Mingwei Pan

46 2012 Vice President

Guangyao Shi

52 2010 Vice President

Ke Wu

34 2013 Vice President

Yaodong Wu

46 2015 Vice President

Yuliu Xiong

31 2015 Vice President

Ya'nan Zhao

33 2016 Vice President

Guojun Li

37 2012 Director

Hongzhou Wang

46 2013 Director

Huiwen Wang

53 2010 Director

Jianwei Xu

58 2010 Director

Li Yu

47 2010 Director

Xudong Zhao

53 2010 Independent Director

Biographies

Name Description

Qicong He

Mr. He Qicong has been Chairman of the Board of Founder Securities Co., Ltd. sine July 25, 2015. He used to be Genral Manager of Finance Management Department of the Company. He was also Deputy General Manager-Capital Department and General Manager in a goup company, as well as Chairman of the Board in another company. He holds a Master of Business Administration. He is Certified Public Accountant, lawyer and Certified Public Valuer.

Yagang He

Mr. He Yagang is serving as President, Director in Founder Securities Co., Ltd. since July 25, 2015. He was Director of a futures company, Vice President and Assistant President in a securities company, General Manager in an investment consulting company, General Manager of Online Agency Business Department, General Manager of Agency Business Department and President in another securities company, as well as Assistant President and General Manager of Marketing Management Department in Minsheng Securities. He holds a Master's degree.

Jianbo Wei

Mr. Wei Jianbo has been serving as Finance Director, Vice President in Founder Securities Co., Ltd. since February 2, 2016. He served as Finance Manager in an architectural material company, as well as Vice President in a capital company.

Bin Sun

Mr. Sun Bin is serving as Chief Compliance Officer in Founder Securities Co., Ltd. He is also Director in an investment company. He was Deputy General Manager of Hunan Department, Deputy General Manager of Fund Settlement Department and General Manager of Legal Affairs in a securities company, General Manager of Risk Control Office and Chief Compliance Officer in another securities company and Chief Compliance Officer in SUN SECURITIES CO., LTD. He holds a Master's degree.

Fei Chen

Rui Chen

Ms. Chen Rui is serving as Vice President in Founder Securities Co., Ltd. She was Secretary of the Board in the Company, Deputy General Manager of Investment Management Department and Secretary of the Board in a securities company, as well as Director in a fund management company. She holds a Master's degree.

Mingwei Pan

Guangyao Shi

Mr. Shi Guangyao is serving as Vice President in Founder Securities Co., Ltd. He was Vice President in another securities company and Director in another futures company.

Ke Wu

Mr. Wu Ke has been Vice President in Founder Securities Co., Ltd. since January 15, 2013. He is also General Manager of Human Resources and Assistant President in the Company. He was also Manager, Director, Senior Director and General Manager of Human Resources in Founder Group. He holds a Bachelor's degree in Law.

Yaodong Wu

Yuliu Xiong

Ya'nan Zhao

Guojun Li

Mr. Li Guojun is Director of Founder Securities Co., Ltd. He currently also serves as Senior Vice President in a company, Director and Chief Executive Officer in a holding company, Chairman of the Board in a pharmacy company which he served as General Manager. He is Vice President in a group company, Director in a medicine company, as well as Chairman of the Board in two other companies. He was Director and Chairman of the Board in a Chongqing-based company, as well as General Manager-Medicine Business Division in another company.

Hongzhou Wang

Mr. Wang Hongzhou has been as Director in Founder Securities Co., Ltd. since September 2010. He currently also serves as Vice President of a group company. He used to be President and Acting Finance Director in the Company, Division General Manager in a securities company, Director, Vice President and President in another securities company and Director in an investment company. He holds a Master of Business Administration.

Huiwen Wang

Mr. Wang Huiwen is serving as Director in Founder Securities Co., Ltd. He is also Deputy General Manager in a consulting company, Vice Chairman of the Board in INNER MONGOLIA BAOTOU STEEL RARE-EARTH(GROUP) HI-TECH CO., LTD., Chairman of the Board in two other Beijing-based companies and Director in an insurance agency company. He was Deputy General Manager and Director in two other companies, respectively. He holds a Master's degree.

Jianwei Xu

Mr. Xu Jianwei is serving as Director in Founder Securities Co., Ltd. He is also Director, Secretary of the Board and Deputy General Manager in HARBIN HATOU INVESTMENT CO.,LTD. He was Director in a securities company and Assistant General Manager in another company. He holds a Bachelor's degree.

Li Yu

Ms. Yu Li is serving as Director in Founder Securities Co., Ltd. She is also Director, Senior Vice President and Chief Financial Officer in Founder Group, Director in three other companies, Director and President in Peking University Resource Group Limited, Chairman of the Board in three companies including China Hi-Tech Group Co.,Ltd., as well as General Manager in an investment management company. She was President in an investment management company and Director in two other companies. She holds a Master's degree.

Xudong Zhao

Mr. Zhao Xudong is serving as Independent Director in Founder Securities Co., Ltd. He is also Independent Director in CITIC Guoan Information Indust. Co., Ltd. He was Independent Director in a securities company. He holds a Ph.D.

Basic Compensation

Name Fiscal Year Total

Qicong He

850,200

Yagang He

1,774,400

Jianbo Wei

--

Bin Sun

1,221,300

Fei Chen

--

Rui Chen

1,028,500

Mingwei Pan

--

Guangyao Shi

1,189,400

Ke Wu

--

Yaodong Wu

--

Yuliu Xiong

--

Ya'nan Zhao

--

Guojun Li

--

Hongzhou Wang

2,898,000

Huiwen Wang

--

Jianwei Xu

--

Li Yu

--

Xudong Zhao

60,000
As Of  30 Dec 2012