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Shanghai Shibei Hi-Tech Co Ltd (600604.SS)

600604.SS on Shanghai Stock Exchange

7.36CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Mingnian Ding

60 2012 Chairman of the Board

Qun Zhou

46 Vice Chairman of the Board

Yecheng Li

43 2012 Chief Financial Officer

Zhiyang Huang

46 2012 General Manager, Director

Qinyu Liu

33 Deputy General Manager

Yongbin Dai

42 Secretary of the Board

Yuxiang Zhang

50 Director

Wei Lyu

53 Independent Director

Yong Sun

54 Independent Director

Jun Xu

44 Independent Director

Biographies

Name Description

Mingnian Ding

Mr. Ding Mingnian has been serving as Chairman of the Board in Shanghai Shibei Hi-Tech Co., Ltd. since September 7, 2012. He also serves as Chairman of the Board in Shanghai Shibei Hi-Tech (Group) Co., Ltd. and a Shanghai-based investment company.

Qun Zhou

Ms. Zhou Qun is serving as Vice Chairman of the Board in Shanghai Shibei Hi-Tech Co., Ltd. She also serves as Chairman of the Board in a Nantong-based group company, as well as President in Shanghai Shibei Hi-Tech (Group) Co., Ltd., where she served as Assistant General Manager and Deputy General Manager.

Yecheng Li

Mr. Li Yecheng has been serving as Chief Financial Officer in Shanghai Shibei Hi-Tech Co., Ltd. since September 7, 2012. He served as Head of Finance in Dongfeng Electronic Technology Co., Ltd., Deputy Finance Manager in Shanghai Jiaoda Onlly Co., Ltd., Deputy Finance Manager and Finance Manager in Shanghai Shibei Hi-Tech (Group) Co., Ltd., as well as Finance Manager in a Shanghai-based development company.

Zhiyang Huang

Mr. Huang Zhiyang has been serving as General Manager and Director in Shanghai Shibei Hi-Tech Co., Ltd. since September 7, 2012. He served as Chief Marketing Officer in SYS WIN Group Co., Ltd., as well as Assistant General Manager and Deputy General Manager in Shanghai Shibei Hi-Tech (Group) Co., Ltd.

Qinyu Liu

Ms. Liu Qinyu is serving as Deputy General Manager in Shanghai Shibei Hi-Tech Co., Ltd. She served as Deputy General Manager and Director of Merchant in other three Shanghai-based companies.

Yongbin Dai

Mr. Dai Yongbin is serving as Secretary of the Board in Shanghai Shibei Hi-Tech Co., Ltd. He served as Deputy Manager of Finance in Shanghai Shibei Hi-Tech (Group) Co., Ltd.

Yuxiang Zhang

Mr. Zhang Yuxiang is serving as Director in Shanghai Shibei Hi-Tech Co., Ltd. He also serves as Chief Accounting Officer and Vice President in Shanghai Shibei Hi-Tech (Group) Co., Ltd., Executive Director in a Shanghai-based investment company, as well as Chairman of the Board in other three Shanghai-based companies. He served as Assistant General Manager and Deputy General Manager in a Shanghai-based food trade company, as well as Finance Manager in a Shanghai-based investment operation company.

Wei Lyu

Mr. Lu Wei is serving as Independent Director in Shanghai Shibei Hi-Tech Co., Ltd. He also serves as Independent Director in Shanghai Lujiazui Finance & Trade Zibe Development Co., Ltd., Luolai Home Textile Co., Ltd. and Shanghai Guangdian Electric Group Co., Ltd. He is a Professor of Shanghai Jiao Tong University, China.

Yong Sun

Mr. Sun Yong has been serving as Independent Director in Shanghai Shibei Hi-Tech Co., Ltd. He also serves as Independent Director in ChangJiang & JingGong Steel Building (Group) Co., Ltd. and Kunshan Huaheng Welding Co., Ltd.

Jun Xu

Mr. Xu Jun is serving as Independent Director in Shanghai Shibei Hi-Tech Co., Ltd. He also serves as Independent Director in Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd. and Shanghai Kehua Bioengineering Co., Ltd. He served as Independent Director in Shanghai Jiale Corporation Limited.

Basic Compensation

Name Fiscal Year Total

Mingnian Ding

--

Qun Zhou

--

Yecheng Li

48,900

Zhiyang Huang

58,400

Qinyu Liu

61,700

Yongbin Dai

48,500

Yuxiang Zhang

--

Wei Lyu

30,200

Yong Sun

30,200

Jun Xu

30,200
As Of  30 Dec 2012

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