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Tbea Co Ltd (600089.SS)

600089.SS on Shanghai Stock Exchange

9.57CNY
15 Dec 2017
Change (% chg)

¥-0.11 (-1.14%)
Prev Close
¥9.68
Open
¥9.69
Day's High
¥9.70
Day's Low
¥9.49
Volume
33,652,719
Avg. Vol
48,906,659
52-wk High
¥12.03
52-wk Low
¥8.67

Summary

Name Age Since Current Position

Xin Zhang

51 Chairman of the Board

Zhicai You

58 Chief Accounting Officer

Jun Ye

52

Youcheng Hu

40 2011 Deputy General Manager

Gang Liu

55 2008 Deputy General Manager

Hongwei Liu

46 2012 General Manager-Power transmission industry group

Jian Wang

44 2012 Chief Engineer-Power transmission industry group

Jun Xiang Guo

44 2011 Secretary of the Board, Director

Weilin Chen

54 2005 Director

Bianqu Li

49 2005 Director

Jianhua Li

43 2013 Director

Benyuan Hu

42 Independent Director

Licheng Li

72 Independent Director

Qingchuan Mao

58 Independent Director

Biographies

Name Description

Xin Zhang

Mr. Zhang Xin is Chairman of the Board in TBEA Co., Ltd. He was General Manager in the Company. He currently also serves as Chairman of the Board in a Xinjiang-based company and Director in two other companies. He used to be Chairman of the Board in five other companies.

Zhicai You

Mr. You Zhicai is Chief Accounting Officer in TBEA Co., Ltd. He currently also serves as Director of an Xinjiang-based investment company. He used to serve as Deputy Head of Factory in a Xinjiang-based cable factory.

Jun Ye

Youcheng Hu

Mr. Hu Youcheng has been Deputy General Manager in TBEA Co., Ltd. since March 28, 2011. He is also General Manager-Energy Business Division in the Company. He currently also serves as Chairman of the Board in two Xinjiang-based companies. He was Assistant General Manager in the Company. He holds a Master's degree in Economics.

Gang Liu

Mr. Liu Gang has been Deputy General Manager in TBEA Co., Ltd since February 18, 2008. He used to be General Manager in two other companies. He was Visiting Professor and Professor in University of Tasmania, Australia, as well as Professor in University of Ballarat, Australia.

Hongwei Liu

Mr. Liu Hongwei has been General Manager-Power transmission industry group in TBEA Co., Ltd. since April 21, 2009. He was Deputy General Manager in the Company. He used to be Deputy General Manager and Deputy Chief Engineer of a Shenyang-based group company.

Jian Wang

Mr. Wang Jian has been Chief Engineer-Power transmission industry group in TBEA Co., Ltd. since February 22, 2010. He was Chief Engineer and Deputy Chief Engineer in two other companies.

Jun Xiang Guo

Ms. Guo Junxiang has been Secretary of the Board and Director in TBEA Co., Ltd. since April 20, 2011. She currently also serves as Director in a Xinjiang-based company. She was Deputy General Manager in the Company.

Weilin Chen

Mr. Chen Weilin has been Director in TBEA Co., Ltd. since May 31, 2005. He is also serving as Chairman of the Board and General Manager in Xinjiang TBEA (Group) Co., Ltd., as well as Director in an investment company. He used to serve as Deputy General Manager in a Xinjiang-based company, Manager in an electronic equipment company, and Head of a Changji-based factory.

Bianqu Li

Mr. Li Bianqu has been Director in TBEA Co., Ltd. since May 31, 2005. He is also serving as General Manager of Import and Export Branch in the Company, as well as Director in an investment company.

Jianhua Li

Mr. Li Jianhua is Director in TBEA Co., Ltd. He currently also serves as Chairman of the Board in four other companies. He was Executive Deputy General Manager in the Company. He used to be Head of General Manager's Office in a Shenyang-based transformer group company.

Benyuan Hu

Mr. Hu Benyuan has been Independent Director of TBEA CO., LTD. He currently also serves as Associate Dean of School of Accountancy in Xinjiang university of finance, China as well as Independent Director of Xin Jiang Hops Co., Ltd.

Licheng Li

Mr. Li Licheng has been Independent Director of TBEA CO., LTD. Li is also a Professor in South China University of Technology, China.

Qingchuan Mao

Mr. Mao Qingchuan has been Independent Director of TBEA CO., LTD. He currently also serves as Chief Engineer of a Shanghai-based cable institute, as well as Independent Director of Henan Tong-da Cable Co., Ltd. and Jiangsu Tongguang Electronic Wire and Cable Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Xin Zhang

--

Zhicai You

411,000

Jun Ye

--

Youcheng Hu

422,000

Gang Liu

1,119,600

Hongwei Liu

436,200

Jian Wang

429,000

Jun Xiang Guo

--

Weilin Chen

--

Bianqu Li

517,600

Jianhua Li

763,400

Benyuan Hu

58,300

Licheng Li

58,300

Qingchuan Mao

58,300
As Of  31 Dec 2012