Edition:
United States

Sichuan Tianyi Science & Technology Co Ltd (600378.SS)

600378.SS on Shanghai Stock Exchange

13.65CNY
--
Change (% chg)

-- (--)
Prev Close
¥13.65
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
3,227,840
52-wk High
¥15.88
52-wk Low
¥11.25

Summary

Name Age Since Current Position

Maoliang Yang

52 2017 Chairman of the Board

Jia Zeng

56 2008 Vice Chairman of the Board, Finance Director, Deputy General Manager

Shourong Li

49 2017 Vice Chairman of the Board, General Manager

Jiangning Zhou

55 2005 Deputy General Manager, Director

Jian Chen

49 2009 Deputy General Manager

Xiaonan Shen

56 2005 Deputy General Manager

Xuezai Wang

54 2009 Deputy General Manager

Chongyi Yang

53 2005 Deputy General Manager

Hong Tang

51 2005 Chief Engineer

Xinhua Feng

39 2016 Secretary of the Board

Xiaodong Wang

52 2011 Director

Wanxiang Lin

79 2008 Independent Director

Guanjian Yu

56 2012 Independent Director

Weining Zhang

34 2012 Independent Director

Biographies

Name Description

Maoliang Yang

Jia Zeng

Mr. Zeng Jia has been Vice Chairman of the Board, Finance Director and Deputy General Manager in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since April 23, 2008. He is also Director in another company. He used to serve as Independent Director in a Sichuan-based company, as well as General Manager and Director in two other chemical companies.

Shourong Li

Jiangning Zhou

Mr. Zhou Jiangning has been Deputy General Manager and Director in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since December 24, 2005. He is also Vice Chairman of the Board in two other subsidiaries, as well as Director in three other companies.. He used to serve as Chief Engineer in the Company.

Jian Chen

Mr. Chen Jian is serving as Deputy General Manager in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. He used to be Vice Chairman of the Board, Chairman of the Board and General Manager in the Company, as well as General Manager in a oil production research center. He holds a Master's degree.

Xiaonan Shen

Mr. Shen Xiaonan has been Deputy General Manager in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since December 24, 2005. He was Director in a Chengdu-based real estate management company.

Xuezai Wang

Mr. Wang Xuezai has been Deputy General Manager in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since June 25, 2009. He is also Director in a chemical company, which is a subsidiary of the Company. He used to serve as General Manager in the Company.

Chongyi Yang

Mr. Yang Chongyi has been Deputy General Manager in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since December 24, 2005. He used to be Secretary of the Board in the Company. He is also Chairman of the Board in a Wuhan-based company.

Hong Tang

Mr. Tang Hong has been Chief Engineer in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since December 24, 2005. He used to be Deputy Chief Engineer in the Company. He is also Director in another company. He holds a Bachelor's degree in Chemical Engineering from Zhejiang University, China.

Xinhua Feng

Xiaodong Wang

Mr. Wang Xiaodong has been Director of SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since October 31, 2011. He also serves as Deputy General Manager in another company.

Wanxiang Lin

Mr. Lin Wanxiang has been Independent Director in SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since April 23, 2008. He is Professor of Southwestern University of Finance and Economics, adjunct professor of China University of Mining and Technology and Central South University, as well as and Visiting Professor of Harbin University of Commerce and a Henan-based college. He is Certified Public Accountant.

Guanjian Yu

Mr. Yu Guanjian has been Independent Director of SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since August 24, 2012. He also serves as General Manager of Guangzhou Office in an assest management company and Director in another company. He was Deputy General Manager and General Manager of Shenzhen Office in an assest management company, Director in two Shenzhen-based companies, Chairman of the Board in a group company, as well as Director and General Manager in another company.

Weining Zhang

Mr. Zhang Weining has been Independent Director of SICHUAN TIANYI SCIENCE&TECHNOLOGY CO., LTD. since August 24, 2012. He is also Permanent Mission of Professor in Cheung Kong Graduate School of Business. He holds a Bachelor's degree in Accounting from Southwestern University of Finance and Economics, a Master of Business Administration from Western Kentucky University, the United States and a Ph.D. in Accounting from University of Texas at Dallas, the United States.

Basic Compensation

Name Fiscal Year Total

Maoliang Yang

--

Jia Zeng

1,156,500

Shourong Li

--

Jiangning Zhou

964,100

Jian Chen

871,000

Xiaonan Shen

844,300

Xuezai Wang

844,200

Chongyi Yang

836,000

Hong Tang

833,200

Xinhua Feng

--

Xiaodong Wang

13,500

Wanxiang Lin

106,200

Guanjian Yu

35,400

Weining Zhang

35,400
As Of  30 Dec 2012