Tellhow Sci-Tech Co Ltd (600590.SS)

Name	Age	Since	Current Position
Daifang Huang	55	2015	Chairman of the Board
Jian Yang	38	2015	President, Director
Yuhua Zhu	37	2018	Chief Financial Officer, Vice President
Jieping Li	38	2018	Vice President
Yu Liao	40	2018	Vice President
Ting Liu	35	2018	Vice President
Huayan Wang	39	2017	Vice President
Wei Yin	37	2018	Secretary of the Board
Yingming Zou	50	2012	Director
Zhaoyang Xia	44	2012	Independent Director
Mohui Xiong	64	2009	Independent Director
Rui Zhang	56	2009	Independent Director

Name	Description
Daifang Huang	Mr. Huang Daifang has been serving as Chairman of the Board in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He is also Chairman of the Board in another group company, an animation industry investment company and a Jiangxi-based animation institute. He used to be President in the Company.
Jian Yang	Mr. Yang Jian has been serving as President, Director in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He used to serve as Vice President and Assistant President in the Company, General Manager in an import and export company, as well as Deputy General Manager in a Nanchang-based generator company.
Yuhua Zhu
Jieping Li
Yu Liao
Ting Liu
Huayan Wang
Wei Yin
Yingming Zou	Mr. Zou Yingming has been Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He used to serve as General Manager of Business Department and Vice President in the Company, Director in another group company and Assistant Head of Factory in a Jiangxi-based factory.
Zhaoyang Xia	Mr. Xia Zhaoyang has been Independent Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He is also Chairman of the Board in a Beijing-based investment company.
Mohui Xiong
Rui Zhang	Ms. Zhang Rui has been Independent Director in TELLHOW SCI-TECH CO.,LTD since October 24, 2009. She is also Independent Director in CHENGZHI CO., LTD. She holds a Ph.D. in Management (Accounting).

As Of 30 Dec 2012