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Pengqi Technology Development Co Ltd (900907.SS)

900907.SS on Shanghai Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Pengqi Zhang

48 2016 Chairman of the Board

Xiaotong Sun

34 2016 Chief Financial Officer

Binyun Liu

60 2011 Deputy General Manager

Zhixiong Wei

49 2013 Deputy General Manager

Bolin Yu

40 2007 Deputy General Manager

Bailu Liu

60 2013 Independent Director

Xiaohui Liu

58 2008 Independent Director

Yi Wei

63 2013 Independent Director

Biographies

Name Description

Pengqi Zhang

Xiaotong Sun

Mr. Sun Xiaotong has been serving as Chief Financial Officer in Shanghai Dingli Technology Development (Group) Co., Ltd. since March 9, 2016. He is also Chairman of the Board and General Manager in another Shandong-based real estate company. He was Chief Financial Officer and Deputy General Manager in another Beijing-based company. He holds a Master's degree in Finance from York University, Canada.

Binyun Liu

Zhixiong Wei

Mr. Wei Zhixiong has been serving as Deputy General Manager in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He also serves as General Manager in a Guangxi-based company. He served as Executive Deputy General Manager and Chief Engineer in a Lianyungang-based industry company.

Bolin Yu

Mr. Yu Bolin has been Deputy General Manager in Shanghai Dingli Technology Development (Group) Co Ltd since February 10, 2007. He used to serve as Head-Enterprise Management in the Company.

Bailu Liu

Mr. Liu Bailu has been serving as Independent Director in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He also serves as General Manager in a Jiangxi-based company.

Xiaohui Liu

Yi Wei

Mr. Wei Yi has been serving as Independent Director in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He holds a Master's degree. He is a Professor. He is a Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Pengqi Zhang

--

Xiaotong Sun

--

Binyun Liu

120,000

Zhixiong Wei

--

Bolin Yu

160,000

Bailu Liu

40,000

Xiaohui Liu

120,000

Yi Wei

--
As Of  30 Dec 2012

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