People: Telestone Technologies Corp (TSTC.O)

TSTC.O on Nasdaq

0.84USD
16 Apr 2013
Price Change (% chg)

$-0.18 (-17.65%)
Prev Close
$1.02
Open
$1.00
Day's High
$1.04
Day's Low
$0.81
Volume
156,614
Avg. Vol
26,990
52-wk High
$3.41
52-wk Low
$0.81

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Summary

Name Age Since Current Position

Daqing Han

 48 2010 Chairman of the Board, Chief Executive Officer

Guobin Pan

 49 2010 President, Director

Xiaoli Yu

 36 2010 Chief Financial Officer

Xiaozhong Wang

 44 Director - Equipment R&D

Hancong Xu

 43 Director - Project Proposal Design

Guanghui Cheng

 69 2007 Independent Director

Yuanping He

 47 2011 Independent Director

Guangjun Lu

 62 2011 Independent Director

Aileen Liu

 Investor Relations Associate
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Biographies

Name Description

Daqing Han

 Mr. Han Daqing is Chairman of the Board, Chief Executive Officer of Telestone Technologies Corporation. He has served as Chairman of the Board since August 23, 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han held the title of President of the Company from August 23, 2004 until May 26, 2010. Prior to assuming his Chief Executive Officer duties with Telestone, from 1996 to 2002, Mr. Han was the Chief Representative of the Beijing Office of Allgon Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor’s degree in Computer Engineering and a master’s degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master’s of Business Administration from CITY University.

Guobin Pan

 Mr. Pan Guobin is President, Director of Telestone Technologies Corp. Mr. Pan has served as President of the Company since May 26, 2010. Mr. Pan has served as a member of the Board of Director since December 28, 2009. Mr. Pan Guobin brings 24 years of IT work experience and 19 years of senior management experience to the Company. From August 2007 to the present, Mr. Pan served as the vice president of the Company. From November 2001 to August 2007, Mr. Pan served as the manager of Tianjin Branch and Northeast District Branch of the Company. From August 1985 to October 2001, Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor’s degree in Computer Application from Xidian University, China.

Xiaoli Yu

 Ms. Xiaoli Yu is Chief Financial Officer of Telestone Technologies Corporation, since May 11, 2010. Ms. Yu has 12 years of experience at Telestone and has held positions at the Company during her tenure. From January 2009 to the present, Ms. Yu served as the Financial Controller where she was the assistant to the former CFO and provided oversight on audits, financial reports and reported directly to the Company’s CEO on matters of internal management. Ms Yu headed the Company’s Yunnan branch office from April to December 2008. From September 2005 to March 2008, Ms. Yu was the accounting manager of the Company’s equipment business. From May 2001 to August 2005, Ms. Yu was Treasurer of the Company. Ms Yu served as a staff accountant from September 1999 to May 2001 of the Company. Ms. Yu holds a bachelor’s degree in accounting from Dongbei University of Finance and Economics, China.

Xiaozhong Wang

 Mr. Wang Xiaozhong is Director - Equipment R&D of Telestone Technologies Corp. Mr. Wang has 20 years of experience in R&D and previously served as the Director of the Company’s R&D department. Mr. Wang holds a bachelor’s degree in electrical engineering from Xi’an University of Electronic Science and Technology.

Hancong Xu

 Mr. Xu Hancong is Director - Project Proposal Design of Telestone Technologies Corp. Mr. Xu has 20 years of experience in R&D and previously managed the Company’s Guangxi branch office. Mr. Xu holds a bachelor’s degree in electronics from Peking University in China.

Guanghui Cheng

 Mr. Cheng Guanghui is an Independent Director of Telestone Technologies Corporation, since September 21, 2007. Mr. Cheng is a Director of the China Quality Management Association for Electronics Industry. From 1998 to 2004, Mr. Cheng worked as Director of the General Office of Ministry of Information Industry of the People’s Republic of China. From 1993 to 1998, Mr. Cheng was Director of The General Office of Ministry of Electronics Industry of the People’s Republic of China. Mr. Cheng holds a bachelor’s degree from Tsinghua University.

Yuanping He

 Mr. He Yuanping is an Independent Director of Telestone Technologies Corporation. He has worked as director, vice president, chief financial officer and secretary of the board of directors of Beijing Origin Water Technology Company since June 2007. Mr. He has years of experience in investment, finance and senior management of enterprises. From September 2005 to June 2007 Mr. He was executive vice president and chief financial officer of Beijing Science and Technology development Company. From April 2003 to August 2005 Mr. He worked as vice president and chief investment officer at Beijing Anlian Investment Co., Ltd. Mr. He holds a Bachelor’s degree in Engineering from Nanjing University of Science, a Master’s degree in Engineering from University of Science and Technology Beijing, and a Master’s degree in Finance from Victoria University in New Zealand.

Guangjun Lu

 Mr. Lu Guangjun is an Independent Director of Telestone Technologies Corporation. He has worked as secretary of the Association of China Communication Industry since June of 2010. From September 2006 to April 2010 Mr. Lu was the chairman of the board of China Rida System & Equipment Corp. From July 2000 to September 2006 Mr. Lu worked as president and chief secretary of China TongGuang Electronic Corporation From October 1996 to June 2000 Mr. Lu was president of China TongGuang Electronic Corporation, during which time he was on the Board of SDG Information Corporation Limited. From January 1994 to May 1996 Mr. Lu worked as president of China TongGuang Electronic Corporation.

Aileen Liu

Basic Compensation

Name Fiscal Year Total

Daqing Han

 241,921

Guobin Pan

 255,585

Xiaoli Yu

 157,577

Xiaozhong Wang

 64,338

Hancong Xu

 118,126

Guanghui Cheng

 --

Yuanping He

 --

Guangjun Lu

 --

Aileen Liu

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Daqing Han

 0 0

Guobin Pan

 0 0

Xiaoli Yu

 0 0

Xiaozhong Wang

 0 0

Hancong Xu

 0 0

Guanghui Cheng

 0 0

Yuanping He

 0 0

Guangjun Lu

 0 0

Aileen Liu

 0 0

Insider Trading

Name Shares Traded Price

DAQING HAN

 55,702 $3.99

DAQING HAN

 18,200 $3.99
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