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Beijing Gehua CATV Network Co Ltd (600037.SS)

600037.SS on Shanghai Stock Exchange

13.02CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Zhangpeng Guo

42 2010 Chairman of the Board

Dongtao Lu

51 2006 Vice Chairman of the Board, General Manager

Jian Ma

49 2014 Vice Chairman of the Board, Executive Deputy General Manager

Zhipeng Hu

49 2005 Chief Accounting Officer, Director

Yongjun He

52 2014 Deputy General Manager

Zhaohui Kang

46 2006 Deputy General Manager

Wenwei Tang

50 2014 Deputy General Manager

Xiaobu Luo

53 2006 Director of Market Operation

Qizhi Wang

53 2005 Assistant General Manager

Chun Zeng

50 2014 Chief Engineer

Yanjun Liang

42 2010 Secretary of the Board, Deputy General Manager, Director

Letian Chen

50 Director

Gongming He

49 2006 Director

Jian Wang

52 2006 Director

Weijie Yu

46 2013 Director

Feng Deng

41 2013 Independent Director

Mei Luo

37 2013 Independent Director

Zhongtian Peng

54 2013 Independent Director

Biographies

Name Description

Zhangpeng Guo

Mr. Guo Zhangpeng has been serving as Chairman of the Board in Beijing Gehua CATV Network Co., Ltd. since May 18, 2010. He is also serving as Chairman of the Board in an investment management company, as well as Director in a Shenzhen-based company.

Dongtao Lu

Mr. Lu Dongtao has been serving as Vice Chairman of the Board and General Manager in Beijing Gehua CATV Network Co., Ltd. since December 24, 2006. He used serve as Chairman of the Board in the Company. He also serves as Director in Beijing All Media and Culture Group and an investment management company, as well as Chairman of the Board in a subsidiary of the Company He served as Manager of Development in Continental Marine Investment Co., Ltd, as well as Head of Department in China Poly Group Corporation.

Jian Ma

Mr. Ma Jian has been serving as Vice Chairman of the Board and Executive Deputy General Manager in Beijing Gehua CATV Network Co., Ltd. since January 16, 2014. He used to serve as Deputy General Manager in the Company. He also serves as Chairman of the Board in a subsidiary of the Company, Vice Chairman of the Board in another Beijing-based digital video broadcasting company, General Manager and Director in an investment management company as well as Director in two other companies. He used to serve as Deputy General Manager in Huazheng Asset Management Co., Ltd. and Vice President in Zhongjin Fengde Investment Holding Co, Ltd.

Zhipeng Hu

Mr. Hu Zhipeng has been serving as Chief Accounting Officer and Director in Beijing Gehua CATV Network Co., Ltd. since July 2005. He is also Director in an investment management company. He took various positions, such as Manager of Securities Department, Chief Accounting Officer, Chief Financial Officer, General Manager and Director, in four Beijing-based companies.

Yongjun He

Mr. He Yongjun has been serving as Deputy General Manager in Beijing Gehua CATV Network Co., Ltd. since January 16, 2014. He used to be Assistant General Manager in the Company. He also used to take various roles, such as Manager of Satellite Communications and Special Assistant to President, in a Beijing-based company.

Zhaohui Kang

Mr. Kang Zhaohui has been Deputy General Manager in Beijing Gehua CATV Network Co., Ltd. since December 2006. He served as Assistant General Manager in the Company. He also serves as Director in a Beijing-based information engineering company and a Beijing-based media company.

Wenwei Tang

Mr. Tang Wenwei has been serving as Deputy General Manager in Beijing Gehua CATV Network Co., Ltd. since January 16, 2014. He used to be Assistant General Manager in the Company.

Xiaobu Luo

Mr. Luo Xiaobu has been Director of Market Operation in Beijing Gehua CATV Network Co., Ltd. since December 2006. He is also Director in two other companies. He used to serve as Vice President in another company and Deputy General Manager in a Beijing-based cable network company.

Qizhi Wang

Ms. Wang Qizhi is Assistant General Manager in Beijing Gehua CATV Network Co., Ltd. She is also Independent Director in Beijing Jingxi Tourism Development Co., Ltd. She used to be Secretary of the Board in the Company. She also used to serve as Head of General Office, Manager of Investment Bank, and General Manager of Yayunchun Branch in a securities company.

Chun Zeng

Mr. Zeng Chun had been serving as Chief Engineer in Beijing Gehua CATV Network Co., Ltd. since January 16, 2014. He used to be Assistant General Manager in the Company.

Yanjun Liang

Mr. Liang Yanjun has been serving as Secretary of the Board, Deputy General Manager and Director in Beijing Gehua CATV Network Co., Ltd. since March 18, 2010. He is also serving as Director in two other companies.

Letian Chen

Mr. Chen Letian is Director in Beijing Gehua CATV Network Co., Ltd. He is also Head-Operation Management in a Beijing-based broadcasting and television station.

Gongming He

Mr. He Gongming has been Director in Beijing Gehua CATV Network Co., Ltd. since December 24, 2006. He used to serve as Deputy General Manager in the Company until 2005.He is also serving as Chairman of the Board and General Manager in Beijing All Media and Culture Group Digital TV Company, as well as General Manager in another company.

Jian Wang

Mr. Wang Jian has been Director in Beijing Gehua CATV Network Co., Ltd. since December 24, 2006. He also serves as Head of Technical Department in a Beijing-based broadcasting and television station.

Weijie Yu

Mr. Yu Weijie has been serving as Director in Beijing Gehua CATV Network Co., Ltd. since March 28, 2013. He served as Head of Finance and Deputy Chief Accounting Officer in China Energy Conservation Investment Corporation.

Feng Deng

Mr. Deng Feng has been serving as Independent Director in Beijing Gehua CATV Network Co., Ltd. since March 28, 2013. He holds a Doctor of Law. He is an Associate Professor of Peking University, China.

Mei Luo

Ms. Luo Mei has been serving as Independent Director in Beijing Gehua CATV Network Co., Ltd. since March 28, 2013. She holds a Ph.D. from University of California, Berkeley, the United States. She is an Associate Professor of Tsinghua University, China.

Zhongtian Peng

Mr. Peng Zhongtian has been serving as Independent Director in Beijing Gehua CATV Network Co., Ltd. since March 28, 2013. He served as President in a Beijing-based network sales company. He holds a Master of Business Administration from University of Southern California, the United States. He is a Guest Professor.

Basic Compensation

Name Fiscal Year Total

Zhangpeng Guo

928,600

Dongtao Lu

894,400

Jian Ma

899,700

Zhipeng Hu

848,800

Yongjun He

848,800

Zhaohui Kang

828,800

Wenwei Tang

--

Xiaobu Luo

818,800

Qizhi Wang

529,000

Chun Zeng

--

Yanjun Liang

808,800

Letian Chen

--

Gongming He

20,000

Jian Wang

20,000

Weijie Yu

--

Feng Deng

--

Mei Luo

--

Zhongtian Peng

--
As Of  30 Dec 2012