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China Television Media Ltd (600088.SS)

600088.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Xiaotao Liang

50 2012 Chairman of the Board

Gang Zhao

51 2010 Vice Chairman of the Board

Yan Wang

48 2010 General Manager, Director

Heshan Bai

53 2017 Deputy General Manager

Daqing Ren

49 2009 Deputy General Manager

Yiming Xu

52 2004 Deputy General Manager

Fang He

40 2010 Secretary of the Board

Hailiang Lu

59 2007 Director

Cun Shi

2013 Director

Shoubao Liu

46 2010 Independent Director

Suying Liu

69 2010 Independent Director

Bin Yang

42 2010 Independent Director

Biographies

Name Description

Xiaotao Liang

Mr. Liang Xiaotao has been Chairman of the Board in China Television Media, Ltd since May 11, 2012. He is also Chairman of the Board and President in a television company. He obtained a Bachelor's degree in Philosophy from Shandong University, China in 1985 and Executive Master of Business Administration (EMBA) from China Europe International Business School in 2003.

Gang Zhao

Mr. Zhao Gang has been Vice Chairman of the Board in China Television Media, Ltd. since June 28, 2010. He is also Vice President in another television company.

Yan Wang

Mr. Wang Yan has been General Manager and Director in China Television Media Ltd since June 28, 2010. He used to be General Manager and Chairman of the Board in two other companies.

Heshan Bai

Daqing Ren

Mr. Ren Daqing has been Deputy General Manager in China Television Media, Ltd. since October 28, 2009. He was General Manager of CCTV ECONOMIC MOVIE &TELEVISION CENTER.

Yiming Xu

Mr. Xu Yiming has been Deputy General Manager in China Television Media Ltd. He used to be Director in the Company.

Fang He

Ms. He Fang has been Secretary of the Board in China Television Media Ltd since June 28, 2010. She used to be Deputy Head of Asset Management and Deputy Head of General Office in another company.

Hailiang Lu

Mr. Lu Hailiang has been Director in China Television Media, Ltd. since April 23, 2007. He is also serving as Head of CCTV Wuxi Taihu Movie & TV City. He used to be Head of Factory in a Suzhou-based video cassette recorder factory.

Cun Shi

Shoubao Liu

Mr. Liu Shoubao is Independent Director of China Television Media Ltd. He is also Independent Director in a Beijing-based group company.

Suying Liu

Ms. Liu Suying has been Independent Director in China Television Media Ltd. She is also Independent Director in another company.

Bin Yang

Basic Compensation

Name Fiscal Year Total

Xiaotao Liang

--

Gang Zhao

--

Yan Wang

791,800

Heshan Bai

--

Daqing Ren

684,700

Yiming Xu

751,200

Fang He

629,700

Hailiang Lu

--

Cun Shi

--

Shoubao Liu

50,000

Suying Liu

50,000

Bin Yang

50,000
As Of  31 Dec 2011