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Tianjin Hi-Tech Development Co Ltd (600082.SS)

600082.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Kexin Song

47 2017 Chairman of the Board, General Manager

Gang Li

43 2017 Finance Director, Deputy General Manager, Secretary of the Board, Director

Weimin Wang

44 2013 Deputy General Manager, Director

Shuo Yang

43 2015 Deputy General Manager

Lin Li

50 2010 Director

Qingwen Song

46 2008 Director

Li Li

52 2011 Independent Director

Zhihui Li

54 2011 Independent Director

Lashui Qi

66 2011 Independent Director

Biographies

Name Description

Kexin Song

Mr. Song Kexin has been serving as Chairman of the Board, General Manager in Tianjin Hi-Tech Development Co., Ltd. since May 19, 2017. He served as Deputy General Manager, Director and General Manager in a Tianjin-based construction development company and Chairman of the Board in another technology company. He holds a Master's degree.

Gang Li

Mr. Li Gang has been serving as Finance Director, Deputy General Manager, Secretary of the Board, Director in Tianjin Hi-Tech Development Co., Ltd. since May 19, 2017. He also serves as Executive Director, Deputy General Manager and Director in other six companies. He holds a Ph.D.

Weimin Wang

Mr. Wang Weimin has been serving as Deputy General Manager and Director in Tianjin Hi-Tech Development Co., Ltd. since June 18, 2013. He also serves as Deputy General Manager in another Tianjin-based company.

Shuo Yang

Lin Li

Mr. Li Lin has been serving as Director in Tianjin Hi-Tech Development Co., Ltd. since July 30, 2010. He also serves as Head-Corporate Operation in Hi-tech Holding Group Co., Ltd., where he used to be Deputy Head-Investment Development and Deputy Head-Corporate Operation.

Qingwen Song

Mr. Song Qingwen has been serving as Director in Tianjin Hi-Tech Development Co., Ltd. since March 31, 2008. He also serves as General Manager of a Tianjin-based real estate development company.

Li Li

Ms. Li Li has been serving as Independent Director in Tianjin Hi-Tech Development Co., Ltd. since March 28, 2011. She also serves as Independent Director in TIANJIN SONGJIANG CO., LTD and TIANJIN PRINTRONICS CIRCUIT CORPORATION. She is a Professor in Nankai University, China. She is a Certified Management Consultant (CMC).

Zhihui Li

Mr. Li Zhihui has been serving as Independent Director in Tianjin Hi-Tech Development Co., Ltd. since March 28, 2011. He is a Guest Professor of Tianjin Foreign Studies University, China.

Lashui Qi

Mr. Qi Lashui has been serving as Independent Director in Tianjin Hi-Tech Development Co., Ltd. since March 28, 2011. He also serves as Chairman of the Board in an investment consulting company, as well as Independent Director in Tianjin Realty Development (Group) Co., Ltd. and Tian Jin Tianbao Infrastructure Co., Ltd. He used to be General Manager in an engineering consulting company.

Basic Compensation

Name Fiscal Year Total

Kexin Song

269,600

Gang Li

--

Weimin Wang

--

Shuo Yang

--

Lin Li

18,000

Qingwen Song

18,000

Li Li

60,000

Zhihui Li

60,000

Lashui Qi

60,000
As Of  30 Dec 2012

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