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Baosheng Science and Technology Innovation Co Ltd (600973.SS)

600973.SS on Shanghai Stock Exchange

5.09CNY
14 Dec 2017
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Volume
2,670,071
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Summary

Name Age Since Current Position

Zhenhua Sun

54 2016 Chairman of the Board

Wenlin Shao

46 2016 President, Director

Chengjun Xia

39 2014 Finance Director, Vice President, Secretary of the Board

Zhengming Hu

46 Vice President, Director

Quansheng Fang

45 2008 Vice President, Chief Engineer

Jiabin Qiu

45 2005 Vice President

Jiandong Shi

53 2015 Vice President

Chaorong Tang

50 2004 Vice President

Yinghua Yang

52 2007 Vice President

Guoshan Ma

50 Director

Zeyuan Yang

49 2011 Director

Danping Liu

59 2012 Independent Director

Jieping Lu

67 2009 Independent Director

Yuetang Wang

52 2009 Independent Director

Biographies

Name Description

Zhenhua Sun

Mr. Sun Zhenhua has been Chairman of the Board in Baosheng Science and Technology Innovation Co.,LTD. since April 23, 2016. He used to be General Manager in the Company. He is also Director of Baosheng Group Co., Ltd.

Wenlin Shao

Mr. Shao Wenlin has been serving as President, Director in Baosheng Science and Technology Innovation Co.,LTD. since April 23, 2016. He used to serve as Assistant General Manager in Baosheng Group Co., Ltd.

Chengjun Xia

Zhengming Hu

Mr. Hu Zhengming has been Vice President and Director in Baosheng Science and Technology Innovation Co.,LTD. He is also Chairman of the Board in a Jinan-based cable company. He used to serve as Deputy General Manager in Baosheng Group Co., Ltd.

Quansheng Fang

Mr. Fang Quansheng has been serving as Chief Engineer and Vice President in Baosheng Science and Technology Innovation Co.,LTD. since March 11, 2008. He is also Head-Technology Center in the Company. He used to serve as Deputy Chief Engineer in a group company.

Jiabin Qiu

Mr. Qiu Jiabin has been serving as Vice President in Baosheng Science and Technology Innovation Co.,LTD. since 2005. He used to be Director in the Company.

Jiandong Shi

Chaorong Tang

Mr. Tang Chaorong has been serving as Vice President in Baosheng Science and Technology Innovation Co.,LTD. since December 26, 2004. He used to be Deputy General Manager and Chief Engineer in Baosheng Group Co., Ltd.

Yinghua Yang

Mr. Yang Yinghua has been serving as Vice President in Baosheng Science and Technology Innovation Co.,LTD. since August 16, 2007. He is also serving as Chairman of the Board in a Yangzhou-based company.

Guoshan Ma

Mr. Ma Guoshan is Director in Baosheng Science and Technology Innovation Co.,LTD. He is also General Manager in an investment company. He used to be Deputy General Manager in a Jiangsu-based company.

Zeyuan Yang

Mr. Yang Zeyuan has been serving as Director in Baosheng Science and Technology Innovation Co.,LTD. since August 12, 2011. He is also serving as Chairman of the Board and President in a group company, Vice Chairman of the Board in another company.

Danping Liu

Ms. Liu Danping has been serving as Independent Director in Baosheng Science and Technology Innovation Co., Ltd. since October 16, 2012. She is also serving as Independent Director in Beijing C & W Technology Co., Ltd. and Shandong Haihua Co., Ltd. She holds a Master's degree and is a professor in Capital University of Economics and Business, China.

Jieping Lu

Yuetang Wang

Mr. Wang Yuetang has been serving as Independent Director in Baosheng Science and Technology Innovation Co.,LTD. He is also Independent Director in Nanjing Chixia Development Co., Ltd. and a Jiangsu-based company. He holds a Ph.D. in Administration. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Zhenhua Sun

583,400

Wenlin Shao

450,000

Chengjun Xia

450,000

Zhengming Hu

450,000

Quansheng Fang

450,000

Jiabin Qiu

450,000

Jiandong Shi

--

Chaorong Tang

450,000

Yinghua Yang

450,000

Guoshan Ma

--

Zeyuan Yang

--

Danping Liu

17,500

Jieping Lu

70,000

Yuetang Wang

70,000
As Of  30 Dec 2012