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Tibet Tianlu Co Ltd (600326.SS)

600326.SS on Shanghai Stock Exchange

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Volume
17,602,318
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32,150,979
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Summary

Name Age Since Current Position

.. Duojiluobu

40 2009 Chairman of the Board

Yuhua Xu

47 2009 Vice Chairman of the Board, Executive Deputy General Manager

Zhenhua Wu

53 2009 Vice Chairman of the Board

Bo Wang

39 2007 Finance Director

Zhonggang Liu

52 2016 General Manager, Director

Lianzhong Bian

59 2002 Deputy General Manager

.. Dawaciren

39 2009 Deputy General Manager

Qingchao Tian

46 2008 Deputy General Manager

Yi Yang

49 2009 Deputy General Manager, Chief Engineer

Qiyun Wang

49 2008 Secretary of the Board

Dechuan Zhang

57 Director

Dehe Yi

51 2009 Independent Director

Qinggao Zeng

46 2009 Independent Director

Shaohua Zhang

46 2009 Independent Director

Biographies

Name Description

.. Duojiluobu

Mr. Duojiluobu has been serving as Chairman of the Board in Tibet Tianlu Co., Ltd. since May 5, 2009. He is also Chairman of the Board of Tibet Tianlu Construction Group. He used to be Vice Chairman of the Board, General Manager and Secretary of the Board in the Company, as well as Deputy Chief Engineer, Secretary of the Board and Head of Board's Office in another company.

Yuhua Xu

Ms. Xu Yuhua is serving as Vice Chairman of the Board and Executive Deputy General Manager in Tibet Tianlu Co., Ltd. She used to serve as Director of Administration in Tibet Engineering of Road Construction Corporation, as well as Finance Manager in another company.

Zhenhua Wu

Mr. Wu Zhenhua has been Vice Chairman of the Board in Tibet Tianlu Co., Ltd. since May 5, 2009. He is also Chairman of the Board in another Tibet-based company, where he used to be Deputy General Manager.

Bo Wang

Mr. Wang Bo has been serving as Finance Director in Tibet Tianlu Co., Ltd. since October 26, 2007. He used to serve as Finance Manager in the Company and Section Chief-Finance in a Tibet-based food company.

Zhonggang Liu

Lianzhong Bian

Mr. Bian Lianzhong has been serving as Deputy General Manager in Tibet Tianlu Co., Ltd. since 2002. He is also Head of Beijing Office in the Company. He used to be Deputy General Manager in a trading company.

.. Dawaciren

Mr. Dawaciren has been Deputy General Manager in Tibet Tianlu Co., Ltd. since May 6, 2009. He is also Head of construction Office. He used to be Deputy Head of Construction Office of the Company.

Qingchao Tian

Mr. Tian Qingchao is Deputy General Manager in Tibet Tianlu Co., Ltd. He used to be Deputy Manager and Chief Engineer in one engineering project department in the Company.

Yi Yang

Mr. Yang Yi has been serving as Deputy General Manager and Chief Engineer in Tibet Tianlu Co., Ltd. since May 5, 2009. He used to be Manager of a branch of Tibet Tianlu Communications Co., Ltd.

Qiyun Wang

Mr. Wang Qiyun has been serving as Secretary of the Board in Tibet Tianlu Co., Ltd. since April 22, 2008. He used to serve as Head of Board's Office in the Company. He used to be General Manager of Beijing Office and Lhasa Office in Xizang Securities Co Ltd.

Dechuan Zhang

Mr. Zhang Dechuan is serving as Director in Tibet Tianlu Co., Ltd. He is also General Manager of an automobile transportation company in Tibet, China. He used to be Director in Tibet Tianlu Communications Co., Ltd.

Dehe Yi

Qinggao Zeng

Mr. Zeng Qinggao has been Independent Director of Tibet Tianlu Co., Ltd. since May 6, 2009. He holds a Ph.D in Geology and Mineral Resources.

Shaohua Zhang

Mr. Zhang Shaohua has been Independent Director of Tibet Tianlu Co., Ltd. since May 5, 2009. He is also Independent Director in China Liaoning Int. Co-op (Grp) Co., Ltd. He holds a Bachelor's degree in Law, a Master's Degree in Law and an Executive Master of Business Administration (EMBA).

Basic Compensation

Name Fiscal Year Total

.. Duojiluobu

267,000

Yuhua Xu

213,000

Zhenhua Wu

--

Bo Wang

200,000

Zhonggang Liu

--

Lianzhong Bian

--

.. Dawaciren

200,000

Qingchao Tian

200,000

Yi Yang

227,000

Qiyun Wang

200,000

Dechuan Zhang

--

Dehe Yi

50,000

Qinggao Zeng

50,000

Shaohua Zhang

50,000
As Of  30 Dec 2012