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Besttone Holding Co Ltd (600640.SS)

600640.SS on Shanghai Stock Exchange

15.36CNY
11 Dec 2017
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¥0.06 (+0.39%)
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Summary

Name Age Since Current Position

Anmin Li

47 2017 Chairman of the Board

Zhichao Chen

44 2015 General Manager, Director

Jiong Zhai

43 2006 Deputy General Manager

Peizhong Li

50 2008 Secretary of the Board

Zhiping Li

49 2010 Director

Xianjin Wang

62 2011 Director

Yihua Wang

43 2008 Director

Jianxing Yuan

59 2012 Director

Weide Luo

58 2008 Independent Director

Huan Wang

37 2008 Independent Director

Qin Xie

51 2008 Independent Director

Biographies

Name Description

Anmin Li

Zhichao Chen

Mr. Chen Zhichao has been serving as General Manager, Director in Besttone Holding Co., Ltd. since August 17, 2015. He also serves as General Manager in an E-commerce company. He used to be Deputy General Manager and General Manager in other two companies.

Jiong Zhai

Ms. Zhai Jiong has been Deputy General Manager in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since June 22, 2006. She used to serve as Assistant General Manager, Manager-Human Resources, Chief Market Officer and Deputy Manager of General Telecommunication Service Branch in the Company.

Peizhong Li

Mr. Li Peizhong has been Secretary of the Board in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since October 23, 2008. He is also Manager-Integrated Department in the Company. He used to be Deputy Manager of Industry Branch, Deputy Manager-General Telecommunications Business, Deputy Manager-Investment Business and Manager of Property Management Branch in the Company. He graduated from Shanghai Normal University in July 1986, with a Bachelor's degree in History.

Zhiping Li

Ms. Li Zhiping is Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD. She is also Head-Human Resources in CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED, where she used to be Head-Human Resources in General Department.

Xianjin Wang

Mr. Wang Xianjin is Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD. He used to serve as Deputy General Manager in the Company, Manager-Human Resources and Head-General Department in China Satellite Communications Corporation, as well as Section Chief-Labor & Personnel in a Beijing-based car manufacturing plant.

Yihua Wang

Mr. Wang Yihua has been Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since May 2008. He is also Assistant General Manager-Planning & Investment in Lujiazui Finance & Trade Zone Development Co., Ltd.

Jianxing Yuan

Mr. Yuan Jianxing has been serving as Director in CHINASATCOM GUOMAI COMMUNICATIONS CO., LTD. since May 30, 2012. He is also serving as Executive Deputy General Manager and Executive Director in CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED, as well as General Manager-Industrial Asset Management Center in China Telecommunications Corporation. He used to be Deputy General Manager in a Shanxi-based telecommunications company as well as Director, Deputy General Manager and Chief Accounting Officer in a Hunan-based telecommunications company.

Weide Luo

Mr. Luo Weide has been Independent Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since May 2008. He used to be Executive Vice President in a group company, Deputy General Manager and Chief Financial Officer in another company, Vice President in Shanghai Pudong Development (Group) Co., Ltd., Chairman of the Board and General Manager in a finance company, Chairman of the Board in two hotels and a Wuhan-based company, as well as Chief Financial Officer in China Eastern Airlines Corporation Limited. He used to be Part-time Professor in Civil Aviation University of China.

Huan Wang

Mr. Wang Huan has been Independent Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since May 2008. He used to be Head-Legal Affairs of Shenzhen Branch in The Bank of East Asia, and Manager-Investment Banking Business in Shenyin & Wanguo Securities Co.,Ltd.

Qin Xie

Mr. Xie Qin has been Independent Director in CHINASATCOM GUOMAI COMMUNICATIONS CO.,LTD since May 2008. He is also Deputy Chief Engineer in Shanghai Branch of China Mobile, where he used to be Head-Technology.

Basic Compensation

Name Fiscal Year Total

Anmin Li

--

Zhichao Chen

--

Jiong Zhai

330,600

Peizhong Li

302,600

Zhiping Li

--

Xianjin Wang

424,900

Yihua Wang

--

Jianxing Yuan

--

Weide Luo

60,000

Huan Wang

60,000

Qin Xie

60,000
As Of  30 Dec 2011