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Beijing Xinwei Technology Group Co Ltd (600485.SS)

600485.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Tiewei Li

52 2013 Vice Chairman of the Board

Lin Jia

50 2012 Chief Scientific Officer, Director

Rui Yu

40 2014 Chief Financial Officer, Vice President

Peng Chen

38 2012 Deputy General Manager

Yagang Dai

49 2012 Deputy General Manager

Peng Li

37 2012 Deputy General Manager

Jingbao Tang

38 2012 Deputy General Manager

Lu Zheng

39 2012 Deputy General Manager

Zheng Wang

40 2016 Secretary of the Board

Jing Wang

42 2014 Chairman of the Board, President

Jianmin Xing

44 2012 Director

Chenglin Zhao

49 2012 Director

Yong Jiang

42 2012 Independent Director

Yuejun Li

47 2012 Independent Director

Feng Wang

40 2012 Independent Director

Biographies

Name Description

Tiewei Li

Mr. Li Tiewei has been Vice Chairman of the Board in Beijing Zhongchuang Telecom Test Co Ltd. since February 26, 2013. He also serves as Executive Director, Director and General Manager in three other companies. He used to serve as General Manager, Director, Assistant General Manager and Chief Financial Officer in the Company. He was Director in a Beijing-based corporate management company.

Lin Jia

Mr. Jia Lin has been serving as Chief Scientific Officer and Director in Beijing Zhongchuang Telecom Test Co Ltd since October 24, 2012. He served as Vice Chairman of the Board in the Company. He also serves as Executive Director in two Beijing-based companies and Chairman of the Board in another Beijing-based network technology company. He was Director in a Beijing-based corporate management company and a Shenzhen-based company.

Rui Yu

Peng Chen

Mr. Chen Peng has been serving as Deputy General Manager in Beijing Zhongchuang Telecom Test Co Ltd since October 24, 2012. He used to serve as Chief Technology Officer in a Shenzhen-based technology company. He holds a Bachelor of Sciences from Peking University, China.

Yagang Dai

Mr. Dai Yagang has been Deputy General Manager in Beijing Zhongchuang Telecom Test Co Ltd. since September 17, 2012. He also serves as Director in a Beijing-based network technology company, as well as Chairman of the Board in another Beijing-based company. He was Director in a Beijing-based corporate management company and Director in the Company.

Peng Li

Mr. Li Peng has been serving as Deputy General Manager in Beijing Zhongchuang Telecom Test Co Ltd since October 24, 2012. He used to serve as Deputy General Manager in a Beijing-based communication technology company. He holds a Bachelor of Engineering.

Jingbao Tang

Mr. Tang Jingbao has been serving as Deputy General Manager in Beijing Zhongchuang Telecom Test Co Ltd since October 24, 2012. He used to serve as General Manager-Operation Center and Chief Operating Officer in the Company. He holds a Master of Engineering.

Lu Zheng

Mr. Zheng Lu is Deputy General Manager in Beijing Zhongchuang Telecom Test Co Ltd. He also serves as Chief Financial Officer in a Beijing-based telecommunication technology company, Executive Director in a Beijing-based technology company and Independent Director in a Shanghai-based network technology company. He used to be Chief Financial Officer and Director in the Company.

Zheng Wang

Jing Wang

Jianmin Xing

Chenglin Zhao

Yong Jiang

Yuejun Li

Feng Wang

Basic Compensation

Name Fiscal Year Total

Tiewei Li

580,000

Lin Jia

620,000

Rui Yu

--

Peng Chen

120,000

Yagang Dai

550,000

Peng Li

420,000

Jingbao Tang

400,000

Lu Zheng

500,000

Zheng Wang

--

Jing Wang

--

Jianmin Xing

41,700

Chenglin Zhao

12,500

Yong Jiang

12,500

Yuejun Li

12,500

Feng Wang

12,500
As Of  30 Dec 2012