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NINGBO BIRD Co Ltd (600130.SS)

600130.SS on Shanghai Stock Exchange

6.52CNY
11 Dec 2017
Change (% chg)

¥-0.05 (-0.76%)
Prev Close
¥6.57
Open
¥6.50
Day's High
¥6.62
Day's Low
¥6.41
Volume
23,347,465
Avg. Vol
20,292,200
52-wk High
¥10.14
52-wk Low
¥4.95

Summary

Name Age Since Current Position

Lihua Xu

52 2008 Chairman of the Board

Ling Li

49 2003 Vice Chairman of the Board

Jianhua Lin

40 2017 Finance Director

Zhangxuan Zhang

47 2008 General Manager

Maoyu Dai

48 Deputy General Manager

Fangming Liu

47 2008 Deputy General Manager

Sitian Ma

48 Deputy General Manager, Secretary of the Board

Xinde Gan

45 2006 Director

Ziliang Lu

50 Director

Yuyin Shen

46 2008 Director

Yuan Cheng

43 2008 Independent Director

Jilin Liu

66 2008 Independent Director

Chengde Shen

50 2008 Independent Director

Biographies

Name Description

Lihua Xu

Mr. Xu Lihua is Chairman of the Board in NINGBO BIRD Co., Ltd. He used to be General Manager and Vice Chairman of the Board in the Company. He also serves as Chairman of the Board in Bird Technologies Group. He also used to be Chairman of the Board and General Manager in Fenghua Bird Co., Ltd. He holds a Master's degree in Economics and Management.

Ling Li

Mr. Li Ling has been Vice Chairman of the Board in NINGBO BIRD Co., Ltd. since August 17, 2003. He serves as Vice Chairman of the Board and General Manager in Ningbo Electronic Information Group Corporation, where he used to be Secretary of the Board and Head of Investment Development Strategy Research Center. He was also Deputy General Manager in another Ningbo-based company.

Jianhua Lin

Zhangxuan Zhang

Mr. Zhang Zhangxuan has been serving as General Manager in NINGBO BIRD Co., Ltd. since May 16, 2008. He used to be Deputy General Manager in the Company. He is also Chairman of the Board and General Manager in a Ningbo-based software company, as well as Chairman of the Board in two other companies. He holds a Master's degree. He used to serve as Deputy Chief Engineer in Ningbo Bird Sagem Electronics Co., Ltd.

Maoyu Dai

Mr. Dai Maoyu is Deputy General Manager in NINGBO BIRD Co., Ltd. He holds a Master's degree in Management Engineering. He used to be General Manager in Hangzhou Bird Communications Co., Ltd.

Fangming Liu

Mr. Liu Fangming has been serving as Deputy General Manager in NINGBO BIRD Co., Ltd. since May 16, 2008. He is also Executive Director in another company. He holds a Bachelor's degree in Engineering.

Sitian Ma

Mr. Ma Sitian is Secretary of the Board and Deputy General Manager in NINGBO BIRD Co., Ltd. He holds a Master's degree in Management Engineering. He used to be Assistant General Manager in a Ningbo-based foreign trade company and Assistant President in a Ningbo-based company.

Xinde Gan

Mr. Gan Xinde has been serving as Director in NINGBO BIRD Co., Ltd. since June 27, 2006. He is also Deputy General Manager and Director in Ningbo Electronics Information Holdings Limited. He used to serve as Secretary of the Board, Assistant General Manager and Manager-Investment Development in Ningbo Electronics Information Holdings Limited as well as Deputy General Manager and Head-Production Management in Ningbo Alps Electronics Co., Ltd.

Ziliang Lu

Mr. Lu Ziliang has been Director of NINGBO BIRD Co., Ltd. He is also Chief Financial Officer in a technology group, as well as Chief Financial Officer in an automobile manufacturing company.

Yuyin Shen

Mr. Shen Yuyin has been serving as Director in NINGBO BIRD Co., Ltd. since May 16, 2008. He is also Chairman of the Board in Ningbo Electronic Information Group Corporation and President in a technology company. He used to be Director, Vice President, Secretary of the Board and General Manager-Investment in Eastern Communication Co., Ltd., Assistant President, Director, Executive Vice President in three other companies. He obtained an Executive Master of Business Administration (EMBA) from Peking University, China.

Yuan Cheng

Mr. Cheng Yuan has been Independent Director in NINGBO BIRD Co., Ltd. since May 16, 2008. He is Associate Professor of Tsinghua University, China. He obtained a Ph.D in Management from Tsinghua University, China in 2000.

Jilin Liu

Mr. Liu Jilin has been Independent Director in NINGBO BIRD Co., Ltd. since May 16, 2008. He is Professor of Zhejiang University, China.

Chengde Shen

Mr. Shen Chengde has been Independent Director in NINGBO BIRD Co., Ltd. since May 16, 2008. He is also Chief Accounting Officer and Deputy General Manager in Sunny Loan Top Co Ltd., as well as Independent Director in other companies. He holds a Master's degree in Economics from Shanghai University of Finance and Economics and a Bachelor's degree in Economics from Jiangxi University of Finance and Economics, China.

Basic Compensation

Name Fiscal Year Total

Lihua Xu

270,300

Ling Li

--

Jianhua Lin

--

Zhangxuan Zhang

791,200

Maoyu Dai

188,500

Fangming Liu

622,700

Sitian Ma

645,100

Xinde Gan

--

Ziliang Lu

--

Yuyin Shen

--

Yuan Cheng

48,000

Jilin Liu

48,000

Chengde Shen

48,000
As Of  30 Dec 2012