People: Tri-Tech Holding Inc (TRIT.W)

TRIT.W on CBOE When Trading NASDAQ Global Select Market

1.47USD
17 May 2013
Price Change (% chg)

$-0.07 (-4.55%)
Prev Close
$1.54
Open
$1.47
Day's High
$1.47
Day's Low
$1.47
Volume
100
Avg. Vol
51
52-wk High
$5.21
52-wk Low
$1.47

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Summary

Name Age Since Current Position

Warren Zhao

 47 2012 Chairman of the Board

Gavin Cheng

 49 2012 Chief Executive Officer, Director

Phil Fan

 47 2012 Chief Financial Officer, Director, President - International subsidiaries/affiliates

Peter Dong

 44 2012 Chief Operating Officer, Director

Dazhuang Guo

 57 2010 Independent Director

John McAuliffe

 58 2011 Independent Director

Peiyao Zhang

 67 2009 Independent Director

Ming Zhu

 53 2012 Independent Director

Peter Zhuo

 40 2010 Independent Director
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Biographies

Name Description

Warren Zhao

 Mr. Warren Zhao is Chairman of the Board of Tri-Tech Holding, Inc. He resigned as the Joint Chief Executive Officer of the company effective January 4, 2013. Mr. Zhao is the Chairman. He has served as Chief Executive Officer and Joint Chief Executive Officer. He is also the president of the subsidiary, Tri-Tech (Beijing) Co., Ltd., and one of the VIEs, Tranhold Environmental (Beijing) Tech Co., Ltd. (“Tranhold”). Mr. Zhao was one of the founders of the company in 2002. Prior to founding the company, Mr. Zhao established Beijing Tranhold Automatic Control Systems and served as its general manager in 1994. From 1988 through 1993, Mr. Zhao was the manager of the research and development department at Beijing Test Control Technology Institute of Aeronautics Ministry. Mr. Zhao earned his bachelor’s and master’s degrees in engineering from Northwest China Polytechnic University.

Gavin Cheng

 Mr. Gavin Cheng is Chief Executive Officer, Director of Tri-Tech Holding, Inc. Mr. Cheng was appointed as Joint CEO of the company, effective March 13, 2012, and as Chief Executive Officer on December 28, 2012. Mr. Cheng founded Beijing Satellite Science & Technology Co. (“BSST”) in 1994 and served as its president until BSST was acquired by the company on August 6, 2010. Prior to founding BSST, Mr. Cheng worked in research and development and project management at the Beijing Test & Control Technology Institute of the Aeronautics Ministry from 1987 to 1993. Mr. Cheng graduated from the Nanjing University of Aeronautics and Astronautics in 1987 with Bachelor of Engineering and Master of Engineering degrees. He also received his Executive MBA degree from Peking University in 2001.

Phil Fan

 Mr. Phil Fan is Chief Financial Officer, Director, President - International subsidiaries/affiliates (Tri-Tech Infrastructure, LLC in the US, Tri-Tech Infrastructure (India) Pvt. Ltd. and Tri-Tech India Pvt. Ltd) of Tri-Tech Holding Inc. Mr. Fan is the Chief Financial Officer and president of the international subsidiaries and affiliates (Tri-Tech Infrastructure, LLC in the US, Tri-Tech Infrastructure (India) Pvt. Ltd. and Tri-Tech India Pvt. Ltd.). He was previously President of the company. Mr. Fan was one of the founders of the company in 2003. Prior to founding the company, Mr. Fan provided technical, engineering and management services in several U.S. engineering firms, including Black and Veatch, Parsons Brinckerhoff, Inc. and Chastain-Skillman, Inc. From 2003 through 2005, Mr. Fan was the Asia Regional Sales Manager for Met-Pro Corporation. Mr. Fan earned his bachelor’s and master’s degrees in environmental engineering from Hunan University and a master’s degree in civil engineering from Louisiana State University. Mr. Fan has been a registered professional engineer in the United States since 2001. Mr. Fan has studied accounting and finance at DeVry University’s Keller Graduate School of Management and Northwestern University’s Kellogg School of Management.

Peter Dong

 Mr. Peter Dong is Chief Operating Officer, Director of Tri-Tech Holding, Inc. He has been appointed as the Chief Operating Officer of the company effective January 4, 2013. Mr. Dong has been CFO since 2006. From 2001 through 2005, Mr. Dong was the Director of South West Securities Company and Wan Lian Securities Company. From 1994 to 2000, Mr. Dong was director of the equity department and asset management department of SinoChem. From 1991 through 1993, Mr. Dong engaged in research and development of testing and controlling systems at Beijing Test Control Technology Institute of Aeronautics Ministry. Mr. Dong has 15 years of investment, financing and management experience in the technology and securities industries in China. Mr. Dong earned his bachelor’s degree in computer science from Nanjing University of Aeronautics and Astronautics and his master’s degree in economics from Renmin University of China.

Dazhuang Guo

 Dr. Dazhuang Guo is an Independent Director of Tri-Tech Holding Inc., since 2010. Dr. Guo has 16 years of senior level management experience in the Asia Pacific region. From 2006 to the present, Dr. Guo has served as the General Manager of Net Beat Group Limited, an energy and utilities consulting company. From 2003 to 2006, Dr. Guo served as the Asia Pacific Regional Manager for Advantica Ltd., an international engineering consulting and solutions company in the energy and utilities industry. From 2000 to 2003, Dr. Guo served as the Greater China Chief Representative for LogicaCMG Pty Ltd, one of the world’s service and system integration companies. Dr. Guo earned his bachelor’s degree in engineering and control instruments from the Beijing University of Chemical Technology and his Ph.D. in computer aided process engineering for chemical engineering from the University of Queensland, Australia.

John McAuliffe

 Mr. John McAuliffe is an Independent Director of Tri-Tech Holding, Inc., since November 30, 2011. Mr. McAuliffe has 30 years of financial experience in all aspects of the capital formation process, including IPOs, follow-ons, restructurings, private financings, M&A, management consulting and strategic development, particularly for small businesses. Mr. McAuliffe has served as a senior banker at Financial West Securities from September 2010 until the present. From 2005 to 2010, Mr. McAuliffe served as a Managing Director of the Investment Banking Department of Newbridge Securities Corp. During this time, he was the lead banker for Nexcera Medical, and the banker and finder of Chemrx Corp. Mr. McAuliffe was also the lead banker for Able Labs, M-Systems, U.S. Teleconstructors, MRV Communications and Videospection. From 1990 to 2000, Mr. McAuliffe was head of Institutional Sales and branch manager of H.J. Meyers. From 1990 until 1998, H.J. Meyers did over $1 billion in financing primarily for technology and biotechnology companies whose road shows were led by Mr. McAuliffe. Since 1990, Mr. McAuliffe has been an investment banker, and has participated and led in excess of 200 financing transactions in his career. Mr. McAuliffe earned his Bachelor of Science degree from the State University of New York at Brockport.

Peiyao Zhang

 Dr. Peiyao Zhang is an Independent Director of Tri-Tech Holding, Inc., since 2009. Dr. Zhang is the Chairman of the nominating committee of the board of directors. Dr. Zhang served as the Deputy Director of the SINOPEC Petrochemical Science and Engineering Research Institute from 1999 to 2005, where he was responsible for technical license management. Prior to his work with SINOPEC, from 1994 to 1998, Dr. Zhang served as the Deputy Director and Chief Engineer of the SINOE Department of Developing and Planning, where he directed over forty joint venture projects. Prior to SINOE, from 1992 to 1993, Dr. Zhang served as the Deputy Bureau Chief of Foreign Affairs for SINOPEC, as well as the Deputy Director of Research and Development for SINOPEC from 1990 to 1992. Dr. Zhang has served as a Director and Senior Engineer for the Yanshan Petrochemical Research Institute, specializing in catalyst research and development, from 1985 to 1990. Prior to Yanshan, Dr. Zhang was an engineer at the Beijing Yanshan Petrochemical Co. from 1974 to 1983 and a technician at the Jinxi Chemical Plant from 1968 to 1973. Dr. Zhang received a bachelor’s degree from Tsinghua University in 1967 and a Ph.D. in chemical engineering from the Sweden Royal Institute of Technology in 1988.

Ming Zhu

 Mr. Ming Zhu is an Independent Director of Tri-Tech Holding, Inc. Mr. Zhu has been an international business consultant with RMCC Investment LLC., a Richmond, Virginia based consulting firm, since 1994. Mr. Zhu holds a master's degree in tourism and business from Virginia Commonwealth University. Mr. Zhu has served as an independent director at eFuture Information Technology Inc. since 2007.

Peter Zhuo

 Mr. Peter Zhuo is an Independent Director of Tri-Tech Holding Inc., since 2010. Mr. Zhuo has 17 years of financial and accounting work experience. From June 2007 through the present, Mr. Zhuo has been serving as vice president and chief accounting officer of Vanceinfo Technology Inc. (NYSE Arca: VIT). From 2005 to 2006, he was the chief financial officer of Ebis Company Limited, a China-based IT company. From 2004 to 2005, Mr. Zhuo worked as a controller at Morgan Stanley Properties (China) Co. Ltd. From 1994 to 2004, Mr. Zhuo was an auditor with Arthur Andersen’s Beijing and Sydney offices, and PriceWaterhouseCoopers Beijing office. He is a China Certified Public Accountant and passed the U.S. CPA examination and China Bar examination. He obtained a bachelor’s degree with a in international accounting from the Central University of Finance & Economics in China, and a Master of Law degree from the University of Southern California, Gould School of Law. Mr. Zhuo was chosen as a director because of his accounting experience and his public company leadership experience.

Basic Compensation

Name Fiscal Year Total

Warren Zhao

 110,000

Gavin Cheng

 110,000

Phil Fan

 102,000

Peter Dong

 90,000

Dazhuang Guo

 --

John McAuliffe

 --

Peiyao Zhang

 --

Ming Zhu

 --

Peter Zhuo

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Warren Zhao

 0 0

Gavin Cheng

 0 0

Phil Fan

 0 0

Peter Dong

 0 0

Dazhuang Guo

 0 0

John McAuliffe

 0 0

Peiyao Zhang

 0 0

Ming Zhu

 0 0

Peter Zhuo

 0 0

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