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Harbin Air Conditioning Co Ltd (600202.SS)

600202.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weizhou Chen

39 2019 Acting Secretary of the Board, Chief Accounting Officer, Director

Zhiqiang Song

62 Executive Deputy General Manager, Director

Wanli Liu

42 2007 Deputy General Manager

Weidong Sun

57 2007 Deputy General Manager

Yanjun Zhang

55 2011 Deputy General Manager

Jiying Yin

50 2019 Chief Engineer, Director

Fengming Yang

51 2014 Chairman of the Board, General Manager

Yong-bin Sui

75 Director

Cheng Yang

58 Director

Jinsong Zhang

48 2011 Director

Minghui Jiang

46 Independent Director

Zongming Tang

47 Independent Director

Bingang Yang

63 Independent Director

Biographies

Name Description

Weizhou Chen

Mr. Chen Weizhou has been serving as Acting Secretary of the Board, Chief Accounting Officer and Director in Harbin Air Conditioning Co., Ltd. since January 17, 2019. He is also Finance Director and Director in another Harbin-based biotechnology development company. He holds a Master of Business Administration from Jilin University of Finance and Economics.

Zhiqiang Song

Mr. Song Zhiqiang has been Executive Deputy General Manager and Director in Harbin Air Conditioning Co Ltd. He is Director in a Heilongjiang-based company, as well as Chairman of the Board in another company. He used to be Assistant General Manager and Deputy General Manager and Head of No.8 Factory in the Company. He was also Deputy Chief Engineer in a Harbin-based factory, Deputy Chief Engineer and Deputy Head of Factory in another plant.

Wanli Liu

Mr. Liu Wanli has been Deputy General Manager in Harbin Air Conditioning Co Ltd since April 2002. He is also serving as Director in two other companies. He used to be Head of Designing in the Company. He holds a Bachelor of Engineering.

Weidong Sun

Mr. Sun Weidong has been serving as Deputy General Manager in Harbin Air Conditioning Co Ltd since December 27, 2007. He was General Manager in a Harbin-based industrial company.

Yanjun Zhang

Ms. Zhang Yanjun has been Deputy General Manager in Harbin Air Conditioning Co Ltd. since October 20, 2011. She used to be Deputy Chief Accounting Officer and Chief Accounting Officer in the Company. She used to work as Deputy Head of Factory in a Harbin-based factory. She holds a Master of Business Administration.

Jiying Yin

Ms. Yin Jiying has been serving as Chief Engineer and Director in Harbin Air Conditioning Co., Ltd. since January 17, 2019. She is also General Manager and Director in Harbin-based biotechnology development company.

Fengming Yang

Mr. Yang Fengming is Chairman of the Board, General Manager in Harbin Air Conditioning Co Ltd. He is Head of Production in the Company, where he was Assistant General Manager. He is also Chairman of the Board in a Harbin-based company, as well as Director in two Shanghai-based companies.

Yong-bin Sui

Mr. Sui Yongbin serves as Director in Harbin Air Conditioning Co Ltd. He is also Independent Director in a Xi'an-based company and Director in another company. He was Independent Director in the Company.

Cheng Yang

Mr. Yang Cheng is Director in Harbin Air Conditioning Co Ltd. He is also General Manager in a pharmaceutical company. He used to be Deputy General Manager in a power investment company. He is an Associate Professor.

Jinsong Zhang

Ms. Zhang Jinsong serves as Director in Harbin Air Conditioning Co Ltd. She holds a Ph.D. She is a Professor and Certified Public Accountant in China. She was Independent Director in the Company.

Minghui Jiang

Mr. Jiang Minghui serves as Independent Director in Harbin Air Conditioning Co Ltd. He is also Independent Director in a Jilin-based company. He is a Professor. He holds a Ph.D. in Technology Economics and Management from Harbin Institute of Technology, China. He was an Associate Professor and Professor in Institute of Technology, China.

Zongming Tang

Mr. Tang Zongming serves as Independent Director in Harbin Air Conditioning Co Ltd. He holds a Bachelor's degree in Commodity Management Engineering from Harbin University of Commerce, China.

Bingang Yang

Basic Compensation

Name Fiscal Year Total

Weizhou Chen

--

Zhiqiang Song

305,000

Wanli Liu

305,000

Weidong Sun

305,000

Yanjun Zhang

305,000

Jiying Yin

--

Fengming Yang

305,000

Yong-bin Sui

60,000

Cheng Yang

60,000

Jinsong Zhang

60,000

Minghui Jiang

60,000

Zongming Tang

--

Bingang Yang

60,000
As Of  30 Dec 2012