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Beijing Capital Co Ltd (600008.SS)

600008.SS on Shanghai Stock Exchange

5.24CNY
14 Dec 2017
Change (% chg)

¥0.02 (+0.38%)
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28,339,219
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Summary

Name Age Since Current Position

Yongzheng Liu

48 2017 Chairman of the Board

Tao Feng

39 2014 Chief Financial Officer

Bin Yang

49 2017 General Manager, Director

Debiao Li

49 Deputy General Manager

Zhengshu Wang

41 2016 Deputy General Manager

Li Shao

42 2016 Secretary of the Board

Xiusheng Cheng

68 2008 Independent Director

Xiaofeng Deng

58 2008 Independent Director

Tao Fu

48 2008 Independent Director

Ke Leng

66 2011 Independent Director

Biographies

Name Description

Yongzheng Liu

Mr. Liu Yongzheng has been Chairman of the Board in Beijing Capital Co., Ltd since January 10, 2017. He was Deputy General Manager in another Beijing-based company. He holds a Master's degree.

Tao Feng

Bin Yang

Debiao Li

Mr. Li Debiao is Deputy General Manager in Beijing Capital Co., Ltd. He is also General Manager and Director in another Beijing-based company. He used to serve as Deputy General Manager of Investment Department in a Beijing-based power development investment company. He holds a Ph.D. from Renmin University of China, China.

Zhengshu Wang

Li Shao

Xiusheng Cheng

Xiaofeng Deng

Ms. Deng Xiaofeng has been Independent Director in Beijing Capital Co., Ltd. since December 1, 2008. She is also Executive Director in a Beijing-based assets valuation company. She is also Certified Public Accountant, Certified Public Valuer and Certified Real Estate Assessor. She was Chairman of the Board in an evaluation company.

Tao Fu

Mr. Fu Tao has been Independent Director in Beijing Capital Co., Ltd. since December 1, 2008. He is also Non-Executive Independent Director in Jiangsu Jiangnan Water Co.,Ltd. and Independent Director in three other companies. He holds a Ph.D.

Ke Leng

Mr. Leng Ke has been Independent Director in Beijing Capital Co., Ltd. since December 2, 2011. He is also Independent Director in a Beijing-based company. He used to be Assistant General Manager and Head of General Office in a Beijing-based textile company, Deputy General Manager and Director in another Beijing-based textile company, as well as Outside Director of the Company's shareholder. He is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Yongzheng Liu

--

Tao Feng

--

Bin Yang

--

Debiao Li

547,000

Zhengshu Wang

--

Li Shao

--

Xiusheng Cheng

76,000

Xiaofeng Deng

76,000

Tao Fu

76,000

Ke Leng

76,000
As Of  31 Dec 2012

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