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United States

Tiandi Science & Technology Co Ltd (600582.SS)

600582.SS on Shanghai Stock Exchange

4.59CNY
8 Dec 2017
Change (% chg)

¥0.04 (+0.88%)
Prev Close
¥4.55
Open
¥4.58
Day's High
¥4.62
Day's Low
¥4.55
Volume
6,891,770
Avg. Vol
23,423,372
52-wk High
¥5.98
52-wk Low
¥4.08

Summary

Name Age Since Current Position

Jinhua Wang

56 2005 Chairman of the Board

Dezheng Wu

57 2007 Vice Chairman of the Board, General Manager

Hui Tian

61 2010 Vice Chairman of the Board

Jiaxing Song

43 2010 Chief Financial Officer, Deputy General Manager

Jian Fan

48 2010 Secretary of the Board, Deputy General Manager

Leting Huang

53 2010 Deputy General Manager

Baogui Xiao

50 2010 Deputy General Manager

Shaohong Yan

46 2010 Deputy General Manager

Jingde He

58 2001 Director

Shouting Jing

61 2000 Director

Yu Ning

56 2002 Director

Suping Peng

56 2010 Independent Director

Yu Chuan Zhang

57 2007 Independent Director

Xiaoqiang Zhi

40 2010 Independent Director

Biographies

Name Description

Jinhua Wang

Mr. Wang Jinhua has been Chairman of the Board in Tian Di Science & Technology Co., Ltd since June 2005. He is also Vice Chairman of the Board in a coal group company, where he used to serve as General Manager and Director. He used to be Vice Chairman of the Board of the Company. He holds a Master's degree.

Dezheng Wu

Mr. Wu Dezheng has been serving as Vice Chairman of the Board and General Manager in Tian Di Science & Technology Co Ltd since January 12, 2007. He used to be Director in the Company. He is also General Manager and Director in a coal group company.

Hui Tian

Mr. Tian Hui has been serving as Vice Chairman of the Board in Tian Di Science & Technology Co Ltd since June 18, 2010. He used to serve as Vice Chairman of the Board in another coal group company.

Jiaxing Song

Mr. Song Jiaxing has been Chief Financial Officer and Deputy General Manager in Tian Di Science & Technology Co., Ltd. since June 18, 2010. He is Certified Public Accountant, holding a Master's degree in Accounting.

Jian Fan

Mr. Fan Jian has been Secretary of the Board and Deputy General Manager in Tian Di Science & Technology Co., Ltd since June 18, 2010. He used to serve as Manager of Human Resources in the Company and Deputy General Manager in a Beijing-based industry & commercial company. He holds a Master of Business Administration (MBA).

Leting Huang

Mr. Huang Leting has been Deputy General Manager in Tian Di Science & Technology Co., Ltd. since June 18, 2010. He is also General Manager and Director in a Shanxi-based company.

Baogui Xiao

Mr. Xiao Baogui has been Deputy General Manager in Tian Di Science & Technology Co., Ltd. since June 18, 2010. He used to be Chairman of the Board and General Manager in a Ningxia-based company.

Shaohong Yan

Mr. Yan Shaohong has been Deputy General Manager in Tian Di Science & Technology Co., Ltd. since June 18, 2010. He was Deputy General Manager of Mining Designing Business Department and Assistant General Manager in the Company. He holds a Ph.D degree.

Jingde He

Shouting Jing

Mr. Jing Shouting has been Director in Tian Di Science & Technology Co., Ltd since February 2000. He used to serve as Deputy General Manager in a coal group company.

Yu Ning

Mr. Ning Yu has been Director in Tian Di Science & Technology Co., Ltd since June 2002. He is also Deputy General Manager in a coal group company. He served as Deputy General Manager in the Company. He holds a Master's degree.

Suping Peng

Yu Chuan Zhang

Mr. Zhang Yuchuan has been Independent Director in Tian Di Science & Technology Co., Ltd since January 12, 2007. He obtained a Bachelor's degree in Library Science from Wuhan University, China.

Xiaoqiang Zhi

Mr. Zhi Xiaoqiang has been serving as Independent Director in Tian Di Science & Technology Co Ltd since June 18, 2010. He also serves as Independent Director in Surekam Corporation and Zhuhai Orbita Control Engineering Co., Ltd. He is Associate Professor in Renmin University, China.

Basic Compensation

Name Fiscal Year Total

Jinhua Wang

--

Dezheng Wu

695,000

Hui Tian

--

Jiaxing Song

670,000

Jian Fan

729,000

Leting Huang

729,000

Baogui Xiao

760,000

Shaohong Yan

729,000

Jingde He

--

Shouting Jing

--

Yu Ning

--

Suping Peng

63,200

Yu Chuan Zhang

63,200

Xiaoqiang Zhi

63,200
As Of  30 Dec 2012