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China Spacesat Co Ltd (600118.SS)

600118.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hongtai Zhang

50 2016 Chairman of the Board

Yujun Ge

50 2017 President

Yuan Li

40 2015 Chief Financial Officer

Wentao Wang

44 2009 Senior Vice President

Xiangyang Lin

45 2017 Vice President

Haitao Wang

42 2009 Vice President

Wenli Wang

49 2011 Vice President

Yinjuan Wan

43 2005 Secretary of the Board

Zhongbao Li

50 2009 Director

Yueming Mo

48 2002 Director

Zhiwei Qiu

56 2006 Director

Hong Zhou

48 2009 Director

Zunnong Li

55 2008 Independent Director

Zhongzhi Ma

72 2009 Independent Director

Xin Tang

46 2008 Independent Director

Biographies

Name Description

Hongtai Zhang

Mr. Zhang Hongtai has been serving as Chairman of the Board in China Spacesat Co., Ltd. since March 12, 2016. He also serves as Director in China Satellite Communications Co., Ltd., a technology development company and an investment management company.

Yujun Ge

Mr. Ge Yujun has been serving as President in China Spacesat Co., Ltd. since January 19, 2017. He served as Deputy General Manager and General Manager in another company.

Yuan Li

Wentao Wang

Mr. Wang Wentao has been serving as Senior Vice President in China Spacesat Co., Ltd. since February 28, 2009. He served as Vice President in the Company.

Xiangyang Lin

Haitao Wang

Mr. Wang Haitao has been serving as Vice President in China Spacesat Co., Ltd. since August 10, 2009. He also serves as General Manager in Space Star Technology Co., Ltd.

Wenli Wang

Ms. Wang Wenli has been serving as Vice President in China Spacesat Co., Ltd. since January 2011. She served as Assistant to the President in the Company.

Yinjuan Wan

Ms. Wan Yinjuan has been Secretary of the Board in China Spacesat Co., Ltd. since June 13, 2005. She served as General Manager of Operation & Development Department in the Company.

Zhongbao Li

Mr. Li Zhongbao has been serving as Director in China Spacesat Co., Ltd. since February 28, 2009. He also serves as Director in a technology development company, an investment management company and a four dimensional mapping technology company, as well as Chairman of the Board in a satellite navigation company. He served as Senior Vice President in the Company, as well as General Manager in Space Star Technology Co., Ltd.

Yueming Mo

Mr. Mo Yueming has been serving as Director in China Spacesat Co., Ltd. since April 2002. He also serves as Vice President in a Dalian-based group company. He served as President in China International Travel Service Limited, Head Office, as well as Vice Chairman of the Board and General Manager in a Hong Kong travel agency.

Zhiwei Qiu

Mr. Qiu Zhiwei has been serving as Director in China Spacesat Co., Ltd. since September 1, 2006. He also serves as Head-Human Resource in another company.

Hong Zhou

Ms. Zhou Hong has been serving as Director in China Spacesat Co., Ltd. since September 3, 2009. She also serves as Head-Development and Planning in another company.

Zunnong Li

Mr. Li Zunnong has been serving as Independent Director in China Spacesat Co., Ltd. since July 19, 2008. He also serves as Chairman of the Board in an accounting firm, as well as Independent Director in a Puyang-based high temperature resistant material company and Hundsun Technologies Inc.

Zhongzhi Ma

Mr. Ma Zhongzhi has been serving as Independent Director in China Spacesat Co., Ltd. since September 2, 2009. He also serves as Director in Everbright Securities Co., Ltd., as well as Independent Director in BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD., Yang Quan Coal Industry (Group) Co., Ltd. and China Union Holdings Ltd.

Xin Tang

Mr. Tang Xin has been serving as Independent Director in China Spacesat Co., Ltd. since July 19, 2008. He also serves as Independent Director in Changjiang Securities Company Limited, SDIC Huajing Power Holdings Co., Ltd. and Financial Street Holdings Co., Ltd. He is an Associate Professor of Tsinghua University, China, and a Part-time Associate Professor of University of Colombia, the United States.

Basic Compensation

Name Fiscal Year Total

Hongtai Zhang

--

Yujun Ge

610,000

Yuan Li

--

Wentao Wang

620,000

Xiangyang Lin

--

Haitao Wang

610,000

Wenli Wang

530,000

Yinjuan Wan

530,000

Zhongbao Li

120,000

Yueming Mo

--

Zhiwei Qiu

--

Hong Zhou

--

Zunnong Li

80,000

Zhongzhi Ma

80,000

Xin Tang

80,000
As Of  30 Dec 2012