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Beijing Cuiwei Tower Co Ltd (603123.SS)

603123.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhenxing Kuang

2017 Chairman of the Board

Shuzhen Zhou

52 2010 Chief Financial Officer, Director

Tao Xu

42 2010 General Manager, Director

Luchang Chen

60 2003 Deputy General Manager, Director

Yi Zhao

42 2013 Deputy General Manager, Director

Hongping Wu

40 2012 Deputy General Manager

Rongsheng Jiang

42 2010 Secretary of the Board

Nan Wang

37 2009 Director

Heming Chen

65 2010 Independent Director

Bin Wang

47 2010 Independent Director

Chengrong Wang

55 2010 Independent Director

Biographies

Name Description

Zhenxing Kuang

Shuzhen Zhou

Ms. Zhou Shuzhen has been Chief Financial Officer and Director in Beijing Cuiwei Tower Co., Ltd. since April 2010. She is also Head-Finance Management in the Company. She is also Director in another Beijing-based company. She used to be Head-Finance in another company.

Tao Xu

Mr. Xu Tao has been General Manager and Director in Beijing Cuiwei Tower Co., Ltd. since September 2010. He was Deputy General Manager and Executive Deputy General Manager in the Company. He is also Chairman of the Board and Director in other two companies respectively. He used to be Assistant General Manager and Head of General Office in another company. He holds Master of Business Administration.

Luchang Chen

Mr. Chen Luchang has been Deputy General Manager and Director in Beijing Cuiwei Tower Co., Ltd. since January 2003. He is also Chairman of the Board, Executive Director and Director in three other Beijing-based companies, respectively. He used to be Deputy General Manager and Director in other two companies.

Yi Zhao

Ms. Zhao Yi has been Deputy General Manager and Director in Beijing Cuiwei Tower Co., Ltd. since November 2011. She was Assistant General Manager, Head-Service Management and Head-Service in the Company. She used to be Head-Service in other two Beijing-bassed companies.

Hongping Wu

Ms. Wu Hongping has been serving as Deputy General Manager in Beijing Cuiwei Tower Co., Ltd. since December 4, 2012. She is also Head of General Manager's Office in the Company.

Rongsheng Jiang

Mr. Jiang Rongsheng has been Secretary of the Board in Beijing Cuiwei Tower Co., Ltd. since September 2010. He used to be Chief Investment Officer in a Shanghai-based management company.

Nan Wang

Mr. Wang Nan has been Director in Beijing Cuiwei Tower Co., Ltd. since March 2009. He is also Chairman of the Board, Deputy General Manager and Director in other three companies respectively. He used to be Deputy Head of the Bank-Fuxing Road Branch in CHINA EVERBRIGHT BANK CO., LTD.

Heming Chen

Mr. Chen Heming has been Independent Director in Beijing Cuiwei Tower Co., Ltd. since September 2010. He holds Master of Business Administration.

Bin Wang

Mr. Wang Bin has been Independent Director in Beijing Cuiwei Tower Co., Ltd. He is also Independent Director in other three companies, as well as Outside Director in other two Beijing-based companies. He is Professor in Beijing Technology and Business University, China.

Chengrong Wang

Basic Compensation

Name Fiscal Year Total

Zhenxing Kuang

--

Shuzhen Zhou

485,500

Tao Xu

606,500

Luchang Chen

485,300

Yi Zhao

421,400

Hongping Wu

369,000

Rongsheng Jiang

377,200

Nan Wang

--

Heming Chen

50,000

Bin Wang

50,000

Chengrong Wang

50,000
As Of  30 Dec 2012