Edition:
United States

Time Publishing and Media Co Ltd (600551.SS)

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Summary

Name Age Since Current Position

Ya Fei Wang

58 2008 Chairman of the Board

Chunlei Cheng

49 2012 Vice Chairman of the Board

Shoubing Wu

47 2012 Chief Financial Officer, Executive Deputy General Manager, Director

Hong Liu

43 2012 Deputy General Manager, Secretary of the Board

Jin Han

50 2008 Deputy General Manager

Qingfa Lin

51 2008 Chief Editor, Director

Jun Su

52 2002 Director

Kewen Zhang

45 2013 Director

Guoxin Chen

57 2008 Independent Director

Zhou Fan

53 2008 Independent Director

Zhensheng Hao

60 2013 Independent Director

Yan Xu

48 2008 Independent Director

Biographies

Name Description

Ya Fei Wang

Mr. Wang Yafei has been Chairman of the Board in Time Publishing and Media CO., LTD. since October 10, 2008. He is also President in Anhui Publishing Group, where he used to be Chairman of the Board.

Chunlei Cheng

Mr. Cheng Chunlei has been Vice Chairman of the Board in Time Publishing and Media CO., LTD. since January 16, 2012. He holds a Bachelor's degree in Literature.

Shoubing Wu

Mr. Wu Shoubing has been Chief Financial Officer, Executive Deputy General Manager and Director in Time Publishing and Media CO., LTD. since January 17, 2012. He used to be President and Vice President in Anhui Education Publishing House.

Hong Liu

Ms. Liu Hong has been serving as Secretary of the Board and Deputy General Manager in Time Publishing and Media CO., LTD. since January 17, 2012. She is also Head-Investment Development of the Company. She is also Director in another company. She holds a Master's degree in Economics. She used to be General Manager and Director in an Anhui-based development company as well as General Manager and Deputy General Manager in another Anhui-based investment company.

Jin Han

Mr. Han Jin has been serving as Deputy General Manager of Time Publishing and Media CO., LTD. since October 10, 2008. He is also Head-Publishing Business in the Company.

Qingfa Lin

Mr. Lin Qingfa has been Chief Editor and Director in Time Publishing and Media CO., LTD. since December 12, 2008. He holds a Bachelor's degree in Literature.

Jun Su

Mr. Su Jun has been Director in Time Publishing and Media CO., LTD. since December 12, 2002. He is also President and Director in USTC Holdings Co., Ltd. He used to be Chairman of the Board in Kdlian Safety Technology Co., Ltd., as well as Director in ANHUI USTC IFLYTEK CO., LTD. and Hefei National University Science Park. He holds a Bachelor's degree in science from University of Science and Technology of China.

Kewen Zhang

Guoxin Chen

Mr. Chen Guoxin has been Independent Director in Time Publishing and Media CO., LTD. since October 10, 2008. He is also Professor of Nankai University, China.

Zhou Fan

Zhensheng Hao

Yan Xu

Ms. Xu Yan is Independent Director of Time Publishing and Media CO., LTD. She is also President of Xiangcai Securities Co.,Ltd.

Basic Compensation

Name Fiscal Year Total

Ya Fei Wang

515,800

Chunlei Cheng

--

Shoubing Wu

423,600

Hong Liu

370,500

Jin Han

424,200

Qingfa Lin

438,000

Jun Su

35,000

Kewen Zhang

--

Guoxin Chen

95,000

Zhou Fan

95,000

Zhensheng Hao

--

Yan Xu

62,500
As Of  30 Dec 2012