People: Tsingtao Brewery Co Ltd (TSGTY.PK)
TSGTY.PK on OTC Markets Group
69.70USD
23 May 2013
69.70USD
23 May 2013
Price Change (% chg)
$0.57 (+0.82%)
$0.57 (+0.82%)
Prev Close
$69.13
$69.13
Open
$69.54
$69.54
Day's High
$69.70
$69.70
Day's Low
$69.25
$69.25
Volume
2,450
2,450
Avg. Vol
1,184
1,184
52-wk High
$70.70
$70.70
52-wk Low
$52.21
$52.21
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Mingbo Sun |
56 | 2012 | Chairman of the Board |
Zhiguo Jin |
56 | 2012 | Honorary Chairman of the Board |
Kexing Huang |
50 | 2012 | President |
Fan Wang |
59 | 2008 | Vice Chairman of the Board |
Zhuming Yu |
51 | 2011 | Chief Accounting Officer |
Hong Jiang |
56 | 2011 | Vice President, Executive Director |
Yuguo Sun |
58 | 2008 | Vice President, Executive Director |
Zhiwei Cai |
45 | 2011 | Vice President-Marketing |
Wei Fan |
53 | 2011 | Vice President, President-Manufacturing |
Yingdi Liu |
56 | 2011 | Vice President |
Ruiyong Wang |
47 | 2011 | Vice President, President-Marketing |
Huajiang Yang |
50 | 2007 | Vice President-Marketing |
Jiaping Yu |
50 | 2008 | Vice President-Manufacturing |
Anwen Zhang |
55 | Vice President | |
Jianjun Dong |
52 | 2007 | Chief Brewer |
Ruixiang Zhang |
48 | 2011 | Secretary of the Board |
Xueju Zhang |
58 | 2008 | Secretary of the Board |
Zhicheng Chen |
41 | 2011 | Non-Executive Director |
Fumio Yamazaki |
62 | 2009 | Non-Executive Director |
Haitao Ma |
47 | 2011 | Independent Director |
Xuezheng Wang |
63 | 2011 | Independent Director |
Xiaobo Wu |
53 | 2011 | Independent Director |
Changwen Zhao |
48 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
Mingbo Sun |
Dr. Sun Mingbo has been Chairman of the Board in Tsingtao Brewery Company Limited since June 28, 2012. He is also Chairman of the Board and Chief Executive Officer in Tsingtao Brewery Group Company Limited. He used to serve as President, Executive Director, Executive Vice President, Assistant General Manager, President of Marketing and Deputy Chief Engineer in the Company as well as Chief Engineer in the No. 1 Tsingtao Brewery Factory. He holds a Ph.D from Tongji University, China. He also graduated with an Executive Master of Business Administration (EMBA) jointly from Fudan University and Washington University in St. Louis. |
Zhiguo Jin |
Dr. Jin Zhiguo has been Honorary Chairman of the Board in Tsingtao Brewery Company Limited since June 28, 2012. He used to serve as Chairman of the Board, President, Vice Chairman of the Board and Assistant General Manager in the Company. He is also serving as Chairman of the Board and Chief Executive Officer in Tsingtao Brewery Group Company Limited. He also used to be General Manager in Tsingtao Brewery (Xi'an) Company Limited, Head-Power and Assistant Head of No.1 Brewery Sub-plant in Tsingtao Brewery Plant. He graduated with a Ph.D. in Science from Qingdao University, China. |
Kexing Huang |
Mr. Huang Kexing has been President in Tsingtao Brewery Company Limited since June 28, 2012. He is also Director of Tsingtao Brewery Group Company Limited. He used to be Vice President, Assistant President and Head-Strategic Investment Management of the Company, as well as General Manager in a beer engineering company, Vice President in a group company and Director in a real estate holdings company. He holds an Executive Master of Business Administration from Peking University, China. |
Fan Wang |
Mr. Wang Fan has been Vice Chairman of the Board in Tsingtao Brewery Company Limited since June 10, 2008. He is also serving as Vice Chairman of the Board in Tsingtao Brewery Group Company Limited. He holds a Master of Engineering from Xi'an Jiaotong University, China. |
Zhuming Yu |
Mr. Yu Zhuming is Chief Accounting Officer of Tsingtao Brewery Company Limited. He used to be Assistant President and Head of Finance Administration in the Company. He graduated from Dongbei University of Finance and Economics with Executive Master of Business Administration. |
Hong Jiang |
Ms. Jiang Hong is Vice President and Executive Director in Tsingtao Brewery Company Limited. She used to serve as Head of Production, Head of the No. 2 Tsingtao Brewery Factory, Head of Corporate Management and Assistant President in the Company. She obtained her EMBA's degree from Nankai University. |
Yuguo Sun |
Mr. Sun Yuguo is Vice President and Executive Director in Tsingtao Brewery Company Limited. He used to serve as Chief Accounting Officer in the Company. He is Certified Public Accountant and Certified Public Valuer. |
Zhiwei Cai |
Mr. Cai Zhiwei is Vice President-Marketing of Tsingtao Brewery Company Limited. He used to be General Manager in two other companies, as well as Assistant President-Marketing Center of the Company. |
Wei Fan |
Mr. Fan Wei is Vice President and President-Manufacturing in Tsingtao Brewery Company Limited. He used to serve as Deputy Factory Head and Chief Engineer of the No. 2 Tsingtao Brewery Plant and Chief Brewer in the Company. |
Yingdi Liu |
Mr. Liu Yingdi is Vice President of Tsingtao Brewery Company Limited. He is also Director of Tsingtao Brewery Group Company Limited, where he was Vice President. He also used to be Deputy General Manager of the Company. |
Ruiyong Wang |
Mr. Wang Ruiyong is Vice President and President-Marketing of Tsingtao Brewery Company Limited. He used to be Executive Vice President-Marketing Center of the Company, as well as Deputy General Manager and General Manager in other companies. |
Huajiang Yang |
Dr. Yang Huajiang has been serving as Vice President-Marketing in Tsingtao Brewery Company Limited since November 23, 2007. He used to be Head-Corporation Management, Head-Market, Assistant President and Head-Marketing Management in the Company. He graduated with a Ph.D. in Management from Xi'an Jiaotong University, China. |
Jiaping Yu |
Mr. Yu Jiaping has been serving as Vice President-Manufacturing in Tsingtao Brewery Company Limited since June 2008. He used to be Assistant President, Head of Qingdao Business and Vice President-Production & Operation in the Company. |
Anwen Zhang |
Mr. Zhang Anwen is Vice President in Tsingtao Brewery Company Limited. He used to serve as Head of the General Manager's Office, Deputy General Manager and General Manager in Tsingtao Brewery (Xi'an) Company Limited., Chairman of the Board in Tsingtao Brewery Xi'an Hans Group Limited. He obtained his EMBA's degree from Xi'an Jiaotong Unviersity. |
Jianjun Dong |
Dr. Dong Jianjun has been serving as Chief Brewer in Tsingtao Brewery Company Limited since November 23, 2007. He graduated with a Ph.D. in Fermentation from Tianjin University of Science & Technology, China. |
Ruixiang Zhang |
Mr. Zhang Ruixiang is Secretary of the Board of Tsingtao Brewery Company Limited. He is also Head of Equity Management of the Company. |
Xueju Zhang |
Mr. Zhang Xueju has been Secretary of the Board in Tsingtao Brewery Company Limited since June 10, 2008. He used to serve as Vice President, Head-Finance, Finance Director as well as General Manager of the Sales Branch in the Company. |
Zhicheng Chen |
Mr. Chen Zhicheng has been serving as Non-Executive Director in Tsingtao Brewery Co., Ltd. since June 16, 2011. He is also serving as Chairman of the Board in Fujian New Huadu Supercenter Co., LTD. and a Xiamen-based company, as well as Vice President in Newhuadu Industrial Group Co., Ltd. He used to be General Manager in a Fujian-based company. |
Fumio Yamazaki |
Mr. Fumio Yamazaki has been Non-Executive Director of Tsingtao Brewery Co., Ltd. since November 2, 2009. He is also serving as Managing Director in Asahi Breweries, Ltd., Chairman of the Board in two other companies, and Director in a Shenzhen-based company. He graduated from Kansai Gakuin University. |
Haitao Ma |
Dr. Ma Haitao has been serving as Independent Director in Tsingtao Brewery Co., Ltd. since June 16, 2011. He is also serving as Independent Director in Beijing Watertek Information Technology Co., Ltd. and another company. He holds a Ph.D.'s degree in Economics. He is Professor and doctoral supervisor of Central University of Finance and Economics. |
Xuezheng Wang |
Dr. Wang Xuezheng has been Independent Director of Tsingtao Brewery Co., Ltd. since June 16, 2011. He is also part-time professor in Renmin University of China and Capital University of Economics and Business. He graduated from Peking University with a Ph.D. in Law. |
Xiaobo Wu |
Mr. Wu Xiaobo has been serving as Independent Director of Tsingtao Brewery Co., Ltd. since June 16, 2011. He is also professor of Shanghai Jiaotong University and Ji'nan University. He graduated from Fudan University. |
Changwen Zhao |
Dr. Zhao Changwen has been serving as Independent Director in Tsingtao Brewery Co., Ltd. since June 16, 2011. He used to be a professor of Sichuan University. He holds a Ph.D's degree in Economics. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Mingbo Sun |
1,760,000 |
Zhiguo Jin |
710,000 |
Kexing Huang |
750,000 |
Fan Wang |
1,410,000 |
Zhuming Yu |
760,000 |
Hong Jiang |
1,110,000 |
Yuguo Sun |
1,010,000 |
Zhiwei Cai |
1,060,000 |
Wei Fan |
1,340,000 |
Yingdi Liu |
1,010,000 |
Ruiyong Wang |
2,170,000 |
Huajiang Yang |
1,420,000 |
Jiaping Yu |
840,000 |
Anwen Zhang |
940,000 |
Jianjun Dong |
1,000,000 |
Ruixiang Zhang |
380,000 |
Xueju Zhang |
560,000 |
Zhicheng Chen |
-- |
Fumio Yamazaki |
30,000 |
Haitao Ma |
100,000 |
Xuezheng Wang |
100,000 |
Xiaobo Wu |
100,000 |
Changwen Zhao |
100,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Mingbo Sun |
0 | 0 |
Zhiguo Jin |
0 | 0 |
Kexing Huang |
0 | 0 |
Fan Wang |
0 | 0 |
Zhuming Yu |
0 | 0 |
Hong Jiang |
0 | 0 |
Yuguo Sun |
0 | 0 |
Zhiwei Cai |
0 | 0 |
Wei Fan |
0 | 0 |
Yingdi Liu |
0 | 0 |
Ruiyong Wang |
0 | 0 |
Huajiang Yang |
0 | 0 |
Jiaping Yu |
0 | 0 |
Anwen Zhang |
0 | 0 |
Jianjun Dong |
0 | 0 |
Ruixiang Zhang |
0 | 0 |
Xueju Zhang |
0 | 0 |
Zhicheng Chen |
0 | 0 |
Fumio Yamazaki |
0 | 0 |
Haitao Ma |
0 | 0 |
Xuezheng Wang |
0 | 0 |
Xiaobo Wu |
0 | 0 |
Changwen Zhao |
0 | 0 |
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