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Tande Co Ltd (600665.SS)

600665.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiangqian Yu

46 2007 Chairman of the Board

Bingmao Li

45 2007 President, Director

Naibin Wang

38 2007 Chief Financial Officer

Bin Yang

46 Vice President, Director

Yongming Liu

45 2009 Executive Vice President

Yuntao Ma

44 2012 Vice President

Jia Xie

48 Vice President

Yi Yang

47 2013 Vice President

Jianjun Zhang

42 2008 Vice President

Yu Liu

39 2007 Secretary of the Board

Puling Gong

53 Director

Xin Hu

42 2006 Director

Changshun Jia

50 2006 Director

Yanfeng Zhang

46 2004 Director

Ke Feng

46 2009 Independent Director

Enze Peng

47 2009 Independent Director

Li Qiang

52 2009 Independent Director

Junrui Zhang

52 2009 Independent Director

Biographies

Name Description

Xiangqian Yu

Mr. Yu Xiangqian has been Chairman of the Board in Tande Co., Ltd. since August 6, 2007. He used to be President, General Manager and Director of the Company. He is also Deputy General Manager in Xi'an Gaoke (Group) Corporation. He was General Manager and Deputy General Manger of Investment Banking in a securities company. He holds a Ph.D. in Management.

Bingmao Li

Mr. Li Bingmao has been President and Director in Tande Co., Ltd. August 6, 2007. He was Executive Deputy General Manager, Deputy General Manager and Chief Financial Officer in the Company. He used to serve as Finance Manager in a trading company, as well as Deputy General Manager and Finance Manager in a real estate company. He holds a Ph.D. in Management.

Naibin Wang

Mr. Wang Naibin has been Chief Financial Officer in Tande Co., Ltd. He used to be Head of Planning and Finance, Assistant General Manager and Finance Manager of Xi'an Branch in the Company. He holds an Executive Master of Business Administration.

Bin Yang

Mr. Yang Bin has been Vice President and Director in Tande Co., Ltd. He used to be Secretary of the Board in the Company, Deputy General Manager in a Shaanxi-based real estate company, General Manager of Sales Branch and Real Estate Branch in another company. He holds a Master of Business Administration.

Yongming Liu

Mr. Liu Yongming has been Executive Vice President in Tande Co., Ltd. since December 19, 2009. He was Deputy General Manager in the Company. He is also serving as Chairman of the Board and General Manager in a real estate company. He used to be Deputy General Manager in a technology development company, as well as General Manager in a Xi'an-based technology company.

Yuntao Ma

Mr. Ma Yuntao has been Vice President in Tande Co., Ltd. since February 9, 2012. He is also Chairman of the Board and General Manager in a Tianjin-based investment company. He was Executive Deputy General Manager-Sales Branch in the Company. He used to be General Manager of Sales Branch in a Xi'an-based real estate development company, as well as General Manager in a marketing company.

Jia Xie

Ms. Xie Jia has been Vice President in Tande Co., Ltd. She is also Chairman of the Board and General Manager in a Shanghai-based corporate company. She used to be Chairman of the Board in a Shaanxi-based construction material company, Director in a real estate company, as well as Deputy General Manager in a real estate development company. She holds a Master of Business Administration.

Yi Yang

Ms. Yang Yi has been serving as Vice President in Tande Co., Ltd. since January 30, 2013. She is also Head of Technology Development in the Company. She used to be Director of Design in a project management center and Assistant President in the Company, as well as Deputy General Manager in a Xi'an-based real estate development company and another company.

Jianjun Zhang

Mr. Zhang Jianjun has been serving as Vice President in Tande Ltd. since November 8, 2008. He is also serving as Chairman of the Board in two real estate companies. He used to serve as Deputy General Manager and Executive Deputy General Manager in Xi'an Branch of the Company. He holds a Master of Business Administration.

Yu Liu

Mr. Liu Yu has been serving as Secretary of the Board in Tande Co., Ltd. He used to serve as Secretary of the Board and Head of General Office in a Xi'an-based industrial company and Deputy Head of General Manager's Office in another Xi'an-based Company.

Puling Gong

Ms. Gong Puling is Director in Tande Co., Ltd. She also serves as Chief Accounting Officer in Xi'an Gaoke (Group) Corporation, where she used to be Head and Deputy Head of Finance. She was also Section Chief of Finance in a Xi'an-based factory. She holds a Master of Business Administration.

Xin Hu

Mr. Hu Xin has been Director in Tande Co., Ltd. since December 10, 2006. He is also Deputy General Manager in Xi'an Gaoke (Group) Corporation, as well as Chairman of the Board in a concrete company. He holds a Ph.D. in Engineering.

Changshun Jia

Mr. Jia Changshun has been Director in Tande Co., Ltd. since December 10, 2006. He is also Deputy General Manager in Xi'an Gaoke (Group) Corporation, as well as Chairman of the Board in a Xi'an-based logistic development company and a Xi'an-based development construction company.

Yanfeng Zhang

Mr. Zhang Yanfeng has been Director in Tande Co., Ltd. since October 26, 2004. He also serves as General Manager in a Xi'an-based real estate development company, where he used to be Deputy General Manager, Head of General Office and Deputy Manager of Corporate Management. He was also Assistant General Manager in Xi'an Gaoke (Group) Corporation. He holds a Bachelor's degree in Economics and Management.

Ke Feng

Mr. Feng Ke has been Independent Director in Tande Co., Ltd. since December 2009. He used to be Assistant General Manager in a fund management company. He holds a Ph.D. in Economics.

Enze Peng

Mr. Peng Enze has been Independent Director in Tande Co., Ltd. since December 19, 2009. He is also Chairman of the Board in a Xi'an-based enterprise consulting company. He holds a Master's degree in Management as well as a Ph.D. in Management.

Li Qiang

Mr. Qiang Li has been Independent Director in Tande Co., Ltd. since December 19, 2009. He is also Professor of NorthWest University of Politics and Law.

Junrui Zhang

Mr. Zhang Junrui has been Independent Director in Tande Co., Ltd. since December 19, 2009. He is also Professor of Xi'an Jiaotong University. He holds a Ph.D. in Economics. He is Certified Public Accountant (Inactive).

Basic Compensation

Name Fiscal Year Total

Xiangqian Yu

873,700

Bingmao Li

855,500

Naibin Wang

604,100

Bin Yang

711,900

Yongming Liu

593,400

Yuntao Ma

717,600

Jia Xie

752,100

Yi Yang

584,300

Jianjun Zhang

736,400

Yu Liu

598,600

Puling Gong

109,600

Xin Hu

109,600

Changshun Jia

109,600

Yanfeng Zhang

109,600

Ke Feng

--

Enze Peng

157,100

Li Qiang

157,100

Junrui Zhang

138,600
As Of  30 Dec 2012