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Beijing AriTime Intelligent Control Co Ltd (600560.SS)

600560.SS on Shanghai Stock Exchange

10.40CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yanguang Sun

50 2015 Chairman of the Board

Kang Zhou

53 2003 Vice Chairman of the Board

Guanghao Yang

43 2012 Finance Director

Yu Hu

44 2012 General Manager, Director

Bangzhou Hu

52 2004 Secretary of the Board, Deputy General Manager

Bin Chen

50 2012 Deputy General Manager, Chief Economist

Chunyu Chen

50 2012 Executive Deputy General Manager

Hongwen Dang

56 2005 Deputy General Manager

Zhangxian Jin

48 2003 Deputy General Manager

Jiang Li

48 2012 Executive Deputy General Manager

Shangshu Lu

50 2012 Executive Deputy General Manager

Gang Ge

57 2006 Director

Yuqing Zhang

57 2003 Director

Hongxia Liu

50 2012 Independent Director

Xiaozhen Liu

41 2009 Independent Director

Xiaofeng Lu

43 2009 Independent Director

Biographies

Name Description

Yanguang Sun

Mr. Sun Yanguang has been Chairman of the Board in Beijing AriTime Intelligent Control Co., Ltd. since January 16, 2015. He is also serving as Deputy Chief Engineer in China Iron&Steel Research Institute Group, as well as Director in another company.

Kang Zhou

Mr. Zhou Kang has been serving as Vice Chairman of the Board in Beijing AriTime Intelligent Control Co., Ltd. since January 27, 2003. He is also serving as Deputy General Manager in China Iron & Steel Research Institute Group.

Guanghao Yang

Mr. Yang Guanghao has been serving as Finance Director in Beijing AriTime Intelligent Control Co., Ltd. since January 17, 2012. He was Head of Finance in the Company. He holds a Master degree and a Ph.D. from Central University of Finance and Economics, China. He is Certified Public Accountant.

Yu Hu

Mr. Hu Yu has been General Manager and Director in Beijing AriTime Intelligent Control Co., Ltd. since September 12, 2012. He used to serve as Deputy General Manager of Marketing Department, Assistant General Manager and Deputy General Manager in the Company. He obtained his Master degree in Industrial Automation from CISRI Automation Research and Design Institute of Metallurgical Industry, China in February 1998 and his Ph.D. from Northeastern University, China in 2010.

Bangzhou Hu

Mr. Hu Bangzhou has been serving as Deputy General Manager and Secretary of the Board in Beijing AriTime Intelligent Control Co., Ltd. since April 27, 2004. He used to serve as Head-Management & Planning in the Company. He holds a Bachelor degree in Engineering.

Bin Chen

Mr. Chen Bin has been serving as Deputy General Manager and Chief Economist in Beijing AriTime Intelligent Control Co., Ltd. since January 17, 2012. He was Chief Financial Officer in the Company.

Chunyu Chen

Mr. Chen Chunyu has been serving as Executive Deputy General Manager in Beijing AriTime Intelligent Control Co., Ltd. since January 17, 2012. He used to serve as Deputy General Manager and in the Company.

Hongwen Dang

Mr. Dang Hongwen has been serving as Deputy General Manager in Beijing AriTime Intelligent Control Co., Ltd. since August 20, 2005. He was Assistant General Manager in the Company. He holds a Master degree in Engineering.

Zhangxian Jin

Mr. Jin Zhangxian has been serving as Deputy General Manager in Beijing AriTime Intelligent Control Co., Ltd. since September 28, 2003. He was Director and General Manager in a Shanghai-based information technology company. He obtained his Bachelor degree in Engineering from Zhejiang University, China in 1986.

Jiang Li

Mr. Li Jiang has been serving as Executive Deputy General Manager in Beijing AriTime Intelligent Control Co., Ltd. since January 17, 2012. He used to serve as Deputy General Manager in the Company.

Shangshu Lu

Mr. Lu Shangshu has been serving as Executive Deputy General Manager in Beijing AriTime Intelligent Control Co., Ltd. since January 17, 2012. He used to serve as Deputy General Manager in the Company.

Gang Ge

Mr. Ge Gang is Director in Beijing AriTime Intelligent Control Co., Ltd. He used to serve as General Manager in the Company.

Yuqing Zhang

Mr. Zhang Yuqing has been serving as Director in Beijing AriTime Intelligent Control Co., Ltd. since January 27, 2003. He is also serving as Chairman of the Board in four Beijing-based companies, including Beijing Gold From Heaven Hydraulic Technology Co., Ltd. and Beijing Jinzi Yizhuo Optoelectronic Technology Co., Ltd.

Hongxia Liu

Ms. Liu Hongxia has been serving as Independent Director in Beijing AriTime Intelligent Control Co., Ltd. since November 28, 2012. She is Professor of Accounting in Central University of Finance and Economics, China. She is also Independent Director in three other companies including Tianrun Crankshaft Co.,Ltd. and Fangda Special Steel Technology Co., Ltd.

Xiaozhen Liu

Mr. Liu Xiaozhen has been serving as Independent Director in Beijing AriTime Intelligent Control Co., Ltd. since January 19, 2009. He is also serving as General Manager in an accounting firm.

Xiaofeng Lu

Mr. Lu Xiaofeng has been serving as Independent Director in Beijing AriTime Intelligent Control Co., Ltd. since January 19, 2009. He is also serving as Executive General Manager of Investment Banking in a securities company. He used to be General Manager of Investment Banking Department in a Beijing-based securities company as well as Director in another securities company.

Basic Compensation

Name Fiscal Year Total

Yanguang Sun

--

Kang Zhou

--

Guanghao Yang

326,700

Yu Hu

386,700

Bangzhou Hu

326,700

Bin Chen

326,700

Chunyu Chen

326,700

Hongwen Dang

356,700

Zhangxian Jin

340,000

Jiang Li

346,700

Shangshu Lu

326,700

Gang Ge

--

Yuqing Zhang

--

Hongxia Liu

--

Xiaozhen Liu

50,000

Xiaofeng Lu

50,000
As Of  30 Dec 2012