People: SmartHeat Inc (HEAT.PK)

HEAT.PK on OTC Markets Group - US Other OTC and Grey Market

0.10USD
18 Aug 2014
Price Change (% chg)

$-0.02 (-13.79%)
Prev Close
$0.12
Open
$0.10
Day's High
$0.10
Day's Low
$0.10
Volume
100
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Oliver Bialowons

44 2012 President, Director

Yingkai Wang

40 2013 Acting Chief Accountant

Huajun Ai

41 2008 Corporate Secretary

Qingtai Kong

66 2011 Independent Director

Xin Li

39 2009 Independent Director

Kenneth Scipta

71 2012 Independent Director

Weiguo Wang

47 2008 Independent Director

Biographies

Name Description

Oliver Bialowons

Mr. Oliver Bialowons is President, Director of SmartHeat Inc. Mr. Bialowons brings more than 20 years of experience as a turnaround executive to the Board of Directors and management of the Company. In 2009, Mr. Bialowons recently served as Chairman of Bowe Bell Howell Inc., a financially stressed U.S. based manufacturer of industrial logistics equipment with worldwide operations and distribution. Mr. Bialowons directed the restructuring of Boewe Bell Howell’s business and eventual sale of the Bell Howell business to Bell and Howell, LLC, a portfolio company of Versa Capital Management, LLC. Mr. Bialowons continued to serve as Chairman of Bowe Bell Howell in the United States until March of 2012. Since March of 2012, Mr. Bialowons has also served as the Chief Executive Officer of IHR Platz in Germany. From 2008 to 2010, Mr. Bialowons was Chief Executive Officer of Boewe Systec AG and Wanderer Werke AG, and from 2007-2008 he was Chief Operating Officer of neckermann.de GmBH. Prior to 2007, Mr. Bialowons held various management positions at Mitsubishi Motors Corp. and DaimlerChrysler AG.

Yingkai Wang

Mr. Yingkai Wang is Acting Chief Accountant of SmartHeat Inc. Mr. Wang has served as subsidiaries financial manager since 2007, and has been responsible for internal financial reporting, establishing a budget and for analyzing subsidiaries’ overall financial position. Mr. Wang was previously the financial manager of Shengyang Zhong Zhijie Electric Equipment Co., Ltd. from 2004-2007, and Shenyang Materials Group from August 1996 – April 2004. Mr. Wang is acquainted with subsidiaries’ operations and was appointed to serve Acting Chief Accountant by Board of Directors.

Huajun Ai

Ms. Huajun Ai is Corporate Secretary of SmartHeat Inc. Ms. Ai joined Taiyu in 2002 as its Corporate Secretary. From December 2000 to October 2002, she served as an accountant at Shenyang Dongyu International Trade Co., Ltd. From July 1994 to November 2000, Ms. Ai served as an accountant at Northeast Jin Cheng Industrial Corp. Ms. Ai obtained her bachelor’s degree in Foreign Trade Accounting from Shenyang North Eastern University in 1994.

Qingtai Kong

Mr. Qingtai Kong is Independent Director of SmartHeat Inc. Mr. Kong is a senior engineer bringing over 20 years of management experience in the gas supply and heating industry in China to the Board, and he currently serves as commissioner of China’s Industrial Gas Committee. From 1995 to 2001, Mr. Kong served as Deputy Director overseeing district heating projects for the Qinhuangdao District Bureau of Municipal & Rural Construction in Hebei Province. From 1991 to 1995, Mr. Kong served as general manager of the state-owned utility Gas Supply Corporation of Qinhuangdao in Hebei Province. Mr. Kong’s career in the gas industry began in 1988 with his position as chief engineer of a gas network project in the city of Qinhuangdao.

Xin Li

Mr. Xin Li is Independent Director of SmartHeat Inc. Mr. Li brings more than a decade of corporate governance and industrial operations management experience to the Board. He is a management consultant in China and currently serves as the general manager of Beijing ShengGao Consulting Co., Ltd., a strategic advisory firm founded by him more than 10 years ago that focuses on providing strategic guidance and management training to global companies, including the Sangoal Metal Manufacturing Company in China. He also serves as an independent director and chairs the audit and various governance committees at several Chinese domestic companies not listed in the United States. Mr. Li is a prolific writer in strategies and management issues. He has authored several books in the areas of management science and strategic planning. Mr. Li is proficient in Mandarin Chinese and English. He has an MBA and is a Research Fellow at the Management Science Center of Beijing University.

Kenneth Scipta

Mr. Kenneth Scipta is Independent Director SmartHeat, Inc. Mr. Scipta, a certified public accountant, has over 35 years of relevant accounting experience, and has served on several boards of directors. From 1993 to 1996, Mr. Scipta was the president and a board member of Mid-West Springs Manufacturing Company, a NASDAQ traded company, where he was responsible for day to day operations, planning, administration and financial reporting. Upon Mr. Scipta’s resignation he assumed the duties of president of the special products division, which included catalog sales, die springs and the development of international sales. Previously, from 1979-1993, Mr. Scipta served in various positions such as president, vice president of finance and vice president of sales and marketing for Mid-West’s primary subsidiary. From 1998 to 2006, Mr. Scipta was the chief executive officer and a board member of First National Entertainment Company, a multi-million dollar company traded on NASDAQ.

Weiguo Wang

Dr. Weiguo Wang is Independent Director of SmartHeat Inc. Dr. Wang brings over six years of relevant industry oversight and engineering experience to the Board. Dr. Wang serves as Assistant Secretary General of the China Standardization Committee on Boilers and Pressure Vessels, a position he has held since March 2005. Additionally, Dr. Wang has served as a Director of the China Special Equipment Inspection and Research Agency since January 2007 and Deputy General Manager of Boilers Standard (Beijing) Technology Services Center Co., Ltd. since March 2004. From July 2001 to December 2003, Dr. Wang was a teacher at Tianjin University, China. Dr. Wang holds a bachelor’s degree in Mechanics, a master’s degree in Fluid Mechanics and a PhD in Fluid Mechanics, all from Beijing University.

Basic Compensation

Name Fiscal Year Total

Oliver Bialowons

48,800

Yingkai Wang

--

Huajun Ai

--

Qingtai Kong

--

Xin Li

--

Kenneth Scipta

--

Weiguo Wang

--
As Of 30 Dec 2012

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