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Beijing Bohui Innovation Technology Co Ltd (300318.SZ)

300318.SZ on Shenzhen Stock Exchange

5.78CNY
21 May 2018
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Summary

Name Age Since Current Position

Xinqun Lu

49 2016 Chairman of the Board, General Manager

Gang Su

46 Vice Chairman of the Board

Shuyun Niu

41 2012 Chief Financial Officer

Jianghong Du

45 General Manager, Director

Min Liu

47 Secretary of the Board, Deputy General Manager

Qi Yang

55 Deputy General Manager, Director

Rui Song

37 2016 Deputy General Manager

Jiahua Ding

70 Independent Director

Yu Wang

52 Independent Director

Biographies

Name Description

Xinqun Lu

Gang Su

Mr. Su Gang is Vice Chairman of the Board in Beijing Bohui Innovation Technology Co., Ltd. He is also General Manager and Director in other two companies.

Shuyun Niu

Ms. Niu Shuyun has been serving as Chief Financial Officer in Beijing Bohui Innovation Technology Co., Ltd. since August 17, 2012. She used to serve as Finance Manager and Assistant General Manager in the Company. She holds a Master's degree in Accounting.

Jianghong Du

Ms. Du Jianghong is General Manager and Director in Beijing Bohui Innovation Technology Co., Ltd. She was Deputy General Manager in the Company. She is also Director in another company.

Min Liu

Qi Yang

Mr. Yang Qi is Deputy General Manager and Director in Beijing Bohui Innovation Technology Co., Ltd. He is also General Manager and Director in another company.

Rui Song

Mr. Song Rui has been serving as Deputy General Manager in Beijing Bohui Innovation Technology Co., Ltd. since June 9, 2016. He is also Executive Director in a Guangzhou-based company.

Jiahua Ding

Mr. Ding Jiahua is Independent Director in Beijing Bohui Innovation Technology Co., Ltd. He is also Independent Director in a Changchun-based medical technology company.

Yu Wang

Mr. Wang Yu is Independent Director in Beijing Bohui Innovation Technology Co., Ltd. He is Professor.

Basic Compensation

Name Fiscal Year Total

Xinqun Lu

--

Gang Su

--

Shuyun Niu

175,900

Jianghong Du

--

Min Liu

--

Qi Yang

--

Rui Song

--

Jiahua Ding

--

Yu Wang

--
As Of  30 Dec 2012

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