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United States

Hebei Baoshuo Co Ltd (600155.SS)

600155.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jianxiong Li

38 2015 Chairman of the Board

Ying Huang

40 2017 Chief Financial Officer

Xiaoli Zhao

50 2012 Chief Administrative Officer

Tianzhou Yang

44 General Manager

Hongbin Yao

38 2013 Director of Human Resources, Director

Wenbin Dai

39 2012 Secretary of the Board

Min Wu

41 2012 Director

Zhigang Xu

44 2012 Director

Kentang Du

78 2009 Independent Director

Yu Weng

58 2009 Independent Director

Song Zha

41 2009 Independent Director

Biographies

Name Description

Jianxiong Li

Ying Huang

Xiaoli Zhao

Mr. Zhao Xiaoli has been Chief Administrative Officer in Hebei Baoshuo Co., Ltd since March 13, 2012. He was Vice Chairman of the Board and Deputy General Manager in the Company. He used to be General Manager in a Shandong-based alcohol company, a Beijing-based real estate development company and a Shijiazhuang-based pharmaceutical company.

Tianzhou Yang

Hongbin Yao

Mr. Yao Hongbin has been Director of Human Resources and Director in Hebei Baoshuo Co.,Ltd. since December 2013. He is also General Manager in another Baoding-based company and General Manager of Building Materials Business in the Company.

Wenbin Dai

Mr. Dai Wenbin has been Secretary of the Board in Hebei Baoshuo Co., Ltd since March 13, 2012. He used to be Deputy General Manager and Secretary of the Board in a Guizhou-based tourism development company.

Min Wu

Zhigang Xu

Mr. Xu Zhigang has been Director in Hebei Baoshuo Co.,Ltd. since December 28, 2012. He was General Manager of Fiscal Control Center and Chief Financial Officer in two other companies.

Kentang Du

Mr. Du Kentang has been Independent Director of Hebei Baoshuo Co., Ltd. since December 29, 2009. He is Professor of Sichuan University, China. He used to be Independent Director of two other companies, including Pangang Grp Sichuan Changcheng Sp Steel.

Yu Weng

Mr. Weng Yu has been Independent Director of Hebei Baoshuo Co., Ltd. since December 29, 2009. He is also Vice President, Chief Financial Officer and Director of a Chongqing-based industrial company. He used to be Independent Director of three other companies, including Chongqing Brewery Co., Ltd. and Sichuan New Hope Agribusiness Co., Ltd. He is Certifed Public Accountant.

Song Zha

Mr. Zha Song has been Independent Director in Hebei Baoshuo Co., Ltd. since December 29, 2009. He is also General Manager of a Tibet-based company. He used to be General Manager and Director-Investment Banking, and Deputy General Manager-Merger and Acquisition of Guotai Junan Securities Co., Ltd., Director in HuBei XingFu Industry CO.,Ltd., Vice President-Financial Investment in Zhengzhou Yutong Heavy Industries Co., Ltd., as well as General Manager in XiZang Securities Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Jianxiong Li

--

Ying Huang

--

Xiaoli Zhao

60,000

Tianzhou Yang

--

Hongbin Yao

110,000

Wenbin Dai

60,000

Min Wu

--

Zhigang Xu

--

Kentang Du

50,000

Yu Weng

50,000

Song Zha

50,000
As Of  30 Dec 2012