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Beijing Electronic Zone Investment and Development Group Co Ltd (600658.SS)

600658.SS on Shanghai Stock Exchange

11.30CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Yan Wang

56 2011 Chairman of the Board

Xiaoqing Gong

50 2016 President, Vice Chairman of the Board

Dan Chen

51 2016 Chief Financial Officer, Vice President

Yanqiang Lu

48 2009 Vice President, Secretary of the Board

Aiguo Wang

38 2012 Vice President

Nan Zhang

41 2012 Vice President

Xuan Zhao

43 2012 Vice President

Jinfeng Pan

2016 Director

Tao Xu

2016 Director

Guihua Lu

48 2016 Independent Director

Jianzhi Ren

2016 Independent Director

Changqi Wu

62 Independent Director

Biographies

Name Description

Yan Wang

Mr. Wang Yan has been serving as Chairman of the Board in Beijing Electronic Zone Investment and Development CO., LTD. since March 25, 2011. He is also serving as Chairman of the Board in three other companies including Beijing Electronics Holding Co., Ltd. and Beijing Sevenstar Science & Technology Co., Ltd. He was Chairman of the Board, Director and General Manager in Beijing Instrument Industry Group Co., Ltd.

Xiaoqing Gong

Mr. Gong Xiaoqing has been President, Vice Chairman of the Board in Beijing Electronic Zone Investment and Development CO., LTD. since April 8, 2016. He was Vice President in the Company. He used to be Chairman of the Board, Vice President, General Manager, Deputy General Manager and Director of four other companies.

Dan Chen

Ms. Chen Dan has been Chief Financial Officer, Vice President in Beijing Electronic Zone Investment and Development CO., LTD. since April 8, 2016. She is also Chief Financial Officer n a Beijing-based real estate company. She used to work as Deputy General Manager and Secretary of the Board of the Company, Deputy Chief Accountant Officer and Executive Vice President in one of the Company's shareholders, as well as Deputy Chief Financial Officer in Beijing Ericsson Communication Systems Co., Ltd.

Yanqiang Lu

Mr. Lu Yanqiang has been serving as Vice President and Secretary of the Board in Beijing Electronic Zone Investment and Development CO., LTD. since December 28, 2009. He used to be Head-Capital & Securities of a Beijing-based electronics holdings company, Deputy General Manager and Director of a Beijing-based company, and Chief Financial Officer of another Beijing-based company.

Aiguo Wang

Mr. Wang Aiguo has been serving as Vice President in Beijing Electronic Zone Investment and Development CO., LTD. since January 4, 2012. He was Deputy General Manager in another Beijing-based company.

Nan Zhang

Mr. Zhang Nan has been serving as Vice President in Beijing Electronic Zone Investment and Development CO., LTD. since January 4, 2012. He used to be Deputy General Manager in another Beijing-based company.

Xuan Zhao

Mr. Zhao Xuan has been serving as Vice President in Beijing Electronic Zone Investment and Development CO., LTD. since January 4, 2012. He used to be Deputy General Manager in another Beijing-based company.

Jinfeng Pan

Tao Xu

Guihua Lu

Jianzhi Ren

Changqi Wu

Mr. Wu Changqi is serving as Independent Director of Beijing Electronic Zone Investment and Development Co., Ltd. He currently also serves as Independent Director in three other companies, including BYD Company Limited. He is a professor in Peking University.

Basic Compensation

Name Fiscal Year Total

Yan Wang

--

Xiaoqing Gong

560,000

Dan Chen

480,000

Yanqiang Lu

480,000

Aiguo Wang

371,200

Nan Zhang

371,200

Xuan Zhao

392,400

Jinfeng Pan

--

Tao Xu

--

Guihua Lu

--

Jianzhi Ren

--

Changqi Wu

--
As Of  30 Dec 2012