Edition:
United States

Harbin High-Tech Group Co Ltd (600095.SS)

600095.SS on Shanghai Stock Exchange

6.23CNY
15 Dec 2017
Change (% chg)

¥0.17 (+2.81%)
Prev Close
¥6.06
Open
¥6.05
Day's High
¥6.26
Day's Low
¥6.02
Volume
6,288,631
Avg. Vol
6,006,687
52-wk High
¥14.58
52-wk Low
¥5.75

Summary

Name Age Since Current Position

Dengrui Yang

59 2015 Chairman of the Board

Weiwei Lu

44 2015 Finance Director

Bo Li

44 2015 General Manager

Kun Ma

50 2008 Secretary of the Board, Deputy General Manager, Director

Xing Lin

50 2011 Director

Xuejun Jin

56 2008 Independent Director

Yuwei Wang

46 2008 Independent Director

Biographies

Name Description

Dengrui Yang

Mr. Yang Dengrui has been Chairman of the Board in Harbin High-Tech (Group) Co., Ltd. since September 2, 2015. He used to be Vice Chairman of the Board in the Company. He also used to be Deputy General Manager in a Harbin-based petrochemical company.

Weiwei Lu

Mr. Lu Weiwei has been serving as Finance Director in Harbin High-Tech (Group) Co., Ltd. since October 16, 2015. He is also Director in another company. He holds a Bachelor's degree in Engineering.

Bo Li

Kun Ma

Mr. Ma Kun has been Secretary of the Board, Deputy General Manager and Director in Harbin High-Tech (Group) Co., Ltd. since March 15, 2005. He used to be Secretary of the Board, Deputy General Manager and Director in a Beijing-based physical culture exchange company, Manager of Investment Department in a Zhejiang-based company, General Manager of Strategic Management Department in another company, and Strategic Development Director in a juice company.

Xing Lin

Mr. Lin Xing has been serving as Director in Harbin High-tech (Group) Co., Ltd. since August 3, 2011. He is also serving as Vice Chairman of the Board in a Zhejiang-based company, where he used to be Deputy General Manager and Finance Director. He used to be President in another company.

Xuejun Jin

Yuwei Wang

Mr. Wang Yuwei is Independent Director in Harbin High Tech (group) Co Ltd. He also serves as Secretary of Board in Aerospace Hi-Tech Holding Group Co. Ltd.

Basic Compensation

Name Fiscal Year Total

Dengrui Yang

356,000

Weiwei Lu

--

Bo Li

--

Kun Ma

200,000

Xing Lin

--

Xuejun Jin

80,000

Yuwei Wang

80,000
As Of  30 Dec 2012

Options Compensation