Edition:
United States

Fujian SBS Zipper Science&Technology Co Ltd (002098.SZ)

002098.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Nengkeng Shi

61 2015 Chairman of the Board

Mingqu Shi

52 2015 President, Director

Zhenzhuan Wang

65 2012 Vice Chairman of the Board

Jianqun Zhang

41 Chief Financial Officer, Finance Director

Jingbo Xie

46 2013 Vice President, Secretary of the Board

Tian Zhang

44 2012 Vice President, Director

Nengjian Shi

57 2012 Director

Lanying Zheng

38 2010 Director

Jianzhong Huang

53 2009 Independent Director

Xinwen Yuan

50 2009 Independent Director

Yansheng Zhu

43 2013 Independent Director

Biographies

Name Description

Nengkeng Shi

Mr. Shi Nengkeng has been Chairman of the Board in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. He is also Chairman of the Board in a Jinjiang-based investment company, as well as Director in Fujian Xunxing Group Company. He used to be Chairman of the Board and General Manager in two other companies, including the Company's former entity.

Mingqu Shi

Mr. Shi Mingqu has been President and Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. He was Vice President in the Company. He is also Director in a group company. He used to be Deputy General Manager and Director in the former entity of the Company.

Zhenzhuan Wang

Mr. Wang Zhenzhuan has been Vice Chairman of the Board in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. He is also Director in two other companies. He used to be Deputy Chairman of the Board in a Jinjiang-based precision mold company.

Jianqun Zhang

Mr. Zhang Jianqun has been Chief Financial Officer and Finance Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. He used to serve as Chief Financial Officer in a Foshan-based electronics company, Head-Operation & Development and Head-Finance Management in two other Guangdong-based companies and Chief Financial Officer in the Company.

Jingbo Xie

Ms. Xie Jingbo has been serving as Vice President and Secretary of the Board of FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. since September 2013. She holds a Master's degree in Law and a Mater's degree in Management.

Tian Zhang

Mr. Zhang Tian has been serving as Vice President and Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. since January 12, 2012. He is also serving as Director of Research & Development Center in the Company. He used to be Manager and Director in a Jinjiang-based precision mold company.

Nengjian Shi

Mr. Shi Nengjian has been serving as Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. since September 14, 2012. He is also serving as Director in a group company, as well as Chairman of the Board and General Manager in a real estate company.

Lanying Zheng

Ms. Zheng Lanying is Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. She used to be Manager in a precision mold company, as well as Manager-International Business and Deputy General Manager-Sell in a Fujian-based zipper technology company. She holds a Master's degree.

Jianzhong Huang

Mr. Huang Jianzhong has been Independent Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. since January 6, 2009. He is Independent Director in Fujian Longking Co., Ltd and Fujian Fynex Textile Science & Tech Co., Ltd. He is also Part-time Professor in four universities including Fuzhou University, China, and Huaqiao University, China., as well as Professor in Xiamen University, China. He used to be Associate Professor in Xiamen University, China. He holds a Ph.D in Economics.

Xinwen Yuan

Mr. Yuan Xinwen has been Independent Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. since January 6, 2009. He is also Independent Director in Fujian Fengzhu Textile Science & Tech Co, Ltd. and FUJIAN NEW HUA DU SUPERCENTER CO., LTD. He is Professor of Xiamen University, China. He holds a Master's degree.

Yansheng Zhu

Mr. Zhu Yansheng has been Independent Director in FUJIAN SBS ZIPPER SCIENCE&TECHNOLOGY CO., LTD. He is also Independent Director in Fujian Longking Co., Ltd. He is Professor in Xiamen University, China. He holds a Ph.D. in Law.

Basic Compensation

Name Fiscal Year Total

Nengkeng Shi

480,000

Mingqu Shi

300,000

Zhenzhuan Wang

--

Jianqun Zhang

240,000

Jingbo Xie

--

Tian Zhang

240,000

Nengjian Shi

--

Lanying Zheng

180,000

Jianzhong Huang

50,000

Xinwen Yuan

50,000

Yansheng Zhu

--
As Of  30 Dec 2012