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TDG Holding Co Ltd (600330.SS)

600330.SS on Shanghai Stock Exchange

11.75CNY
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Volume
40,603,293
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26,816,366
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¥11.89
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¥7.70

Summary

Name Age Since Current Position

Jian Pan

50 2008 Chairman of the Board, President

Guibao Zhang

51 2012 Finance Director, Vice President

Jinzhu Duan

48 2012 Vice President

Guoliang Tan

47 2012 Vice President

Ruibiao Zhang

45 2012 Vice President

Lixiu Xu

47 Secretary of the Board

Yuanjun Chen

43 2008 Director

Jidong Liu

52 2012 Director

Jian Wu

44 2011 Director

Deren Yang

51 2011 Director

Baiyu Guan

62 2011 Independent Director

Yulun Kan

42 2008 Independent Director

Kai Qian

49 2008 Independent Director

Biographies

Name Description

Jian Pan

Mr. Pan Jianqing is Chairman of the Board and President in TDG Holding Co., Ltd. He is also Chairman of the Board in a Zhejiang-based company, Executive Director in the Company's parent company, as well as Director in Broadex Technologies Co .,Ltd.

Guibao Zhang

Ms. Zhang Guibao has been Finance Director and Vice President in TDG Holding Co., Ltd. She was Assistant of Chief Financial Officer and Operation Director of Financial Management Center in the Company.

Jinzhu Duan

Guoliang Tan

Ruibiao Zhang

Lixiu Xu

Ms. Xu Lixiu has been Secretary of the Board in TDG Holding Co., Ltd. She is anlso Director in ZHEJIANG JIAKANG ELECTRONICS CO.,LTD.

Yuanjun Chen

Mr. Chen Yuanjun is Director in TDG Holding Co., Ltd since April 27, 2008. He is also serving as Chairman of the Board and General Manager in a Shanghai-based magnetic materials company, General Manager in a Jiangsu-based magnetic materials company, as well as Chairman of the Board in two other companies.

Jidong Liu

Mr. Liu Jidong has been Director in TDG Holding Co., Ltd since May 5, 2012. He was Chairman of the Board in another Taiyuan-based company.

Jian Wu

Ms. Wu Jian has been Director in TDG Holding Co., Ltd. since April 27, 2011. She is also Executive Director and Executive Partner of a fund. She used to be Vice President-Global Commercial Development and President-Global Operation in two companies, respectively.

Deren Yang

Mr. Yang Deren has been Director of TDG Holding Co., Ltd. since April 27, 2011. He is also Independent Director in Jiangsu Huasheng Tianlong Photoelectric Co., Ltd. and a Ningbo-based company.

Baiyu Guan

Yulun Kan

Mr. Kan Yulun is Independent Director in TDG Holding Co., Ltd since April 27, 2008. He is also serving as Deputy General Manager-Mobile Phone System in ZTE Corporation.

Kai Qian

Mr. Qian Kai is Independent Director in TDG Holding Co., Ltd. since April 27, 2008. He is also working for an accounting firm as Branch General Manager, as well as a Zhejiang-based asset evaluation company as Chairman of the Board.

Basic Compensation

Name Fiscal Year Total

Jian Pan

386,700

Guibao Zhang

289,700

Jinzhu Duan

242,500

Guoliang Tan

250,300

Ruibiao Zhang

279,100

Lixiu Xu

288,400

Yuanjun Chen

--

Jidong Liu

--

Jian Wu

--

Deren Yang

--

Baiyu Guan

80,000

Yulun Kan

80,000

Kai Qian

80,000
As Of  30 Dec 2012