Edition:
United Kingdom

Bbmg Corp (2009.HK)

2009.HK on Hong Kong Stock

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Open
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HK$2.96
Day's Low
HK$2.87
Volume
3,066,000
Avg. Vol
21,861,600
52-wk High
HK$4.37
52-wk Low
HK$2.58

Summary

Name Age Since Current Position

Deyi Jiang

54 2016 Chairman of the Board

Jin Zeng

48 2016 General Manager, Executive Director

Zhiqiang An

52 2016 Deputy General Manager

Guogao Chen

49 2015 Deputy General Manager

Changlu Jiang

53 2016 Deputy General Manager

Yingwu Jiang

52 Deputy General Manager

Wenyan Liu

51 2012 Deputy General Manager

Zhaojia Wang

54 2012 Deputy General Manager

Baojin Zheng

52 2017 Executive Director, Secretary of the Board

Dong Wu

49 Executive Director

Zhongfu Yu

48 2017 Non-Executive Director

Jun Tang

51 Independent Director

Lihui Tian

44 Independent Director

Guangjin Wang

58 2014 Independent Director

Weifeng Wei

56 Independent Director

Biographies

Name Description

Deyi Jiang

Mr. Jiang Deyi has been serving as Chairman of the Board of BBMG Corporation since August 6, 2016. He was Deputy General Manager and President in the Company.

Jin Zeng

Zhiqiang An

Mr. An Zhiqiang has been serving as Deputy General Manager in BBMG Corporation since June 1, 2016. He holds a Master of Business Administration from Peking University, China.

Guogao Chen

Mr. Chen Guogao has been serving as Deputy General Manager in BBMG Corporation since September 3, 2015. He holds a Bachelor's degree in Economics.

Changlu Jiang

Mr. Jiang Changlu has been serving as Deputy General Manager in BBMG Corporation since June 1, 2016. He holds a Master of Engineering in Environment Sciences from University of Science and Technology Beijing, China.

Yingwu Jiang

Wenyan Liu

Mr. Liu Wenyan has been serving as Deputy General Manager of BBMG Corporation from October 26, 2012. He was Vice President in the Company, Manager of Dingxin Cement. He graduated from Beijing University of Technology with a Master's degree in Materials Engineering.

Zhaojia Wang

Mr. Wang Zhaojia has been serving as Deputy General Manager of BBMG Corporation since October 26, 2012. He was Vice President in the Company and Deputy General Manager, Chairman of the Board and Deputy Chief Engineer in four other companies.

Baojin Zheng

Mr. Zheng Baojin has been serving as Executive Director and Secretary of the Board in BBMG Corporation since August 15, 2017. He used to be Deputy General Manager, Secretary of the Board and Director in Hebei Taihang Cement Co., Ltd.b

Dong Wu

Zhongfu Yu

Jun Tang

Mr. Tang Jun is serving as Independent Director in BBMG Corporation. He holds a Ph.D. in Management.

Lihui Tian

Mr. Tian Lihui is serving as Independent Director in BBMG Corporation. He was Independent Director in Rongtong Fund Management Co., Ltd. He holds a Ph.D. in Finance and Economics. He is also a professor of Nankai University, China.

Guangjin Wang

Mr. Wang Guangjin has been serving as Independent Director in BBMG Corporation. since May 22, 2014. He was Independent Director in Jiangsu Hecheng Display Technology Co., Ltd. He holds a Master's degree in Law. He is a professor.

Weifeng Wei

Mr. Wei Weifeng has been serving as Independent Director in BBMG Corporation. He is also Managing Director in a consultant company, President-Administrative in SW Corporate Services Group Limited, as well as Independent Non-Executive Director in China Coal Energy Company Limited and China Railway Group Limited. He is a Certified Public Accountant. He is a member of Association of Chartered Certified Accountants.

Basic Compensation

Name Fiscal Year Total

Deyi Jiang

806,700

Jin Zeng

526,600

Zhiqiang An

460,800

Guogao Chen

513,200

Changlu Jiang

460,800

Yingwu Jiang

389,900

Wenyan Liu

533,000

Zhaojia Wang

512,400

Baojin Zheng

495,300

Dong Wu

533,000

Zhongfu Yu

--

Jun Tang

150,000

Lihui Tian

150,000

Guangjin Wang

150,000

Weifeng Wei

150,000
As Of  31 Dec 2017