Edition:
United Kingdom

Tsinghuatongfang Co Ltd (600100.SS)

600100.SS on Shanghai Stock Exchange

10.06CNY
15 Dec 2017
Change (% chg)

¥-0.20 (-1.95%)
Prev Close
¥10.26
Open
¥10.19
Day's High
¥10.23
Day's Low
¥10.05
Volume
17,249,812
Avg. Vol
34,867,172
52-wk High
¥15.68
52-wk Low
¥9.99

Summary

Name Age Since Current Position

Liye Zhou

50 2015 Chairman of the Board

Yu Huang

47 2016 President, Vice Chairman of the Board

Xin Fan

56 2016 Vice Chairman of the Board

Wei Dong Liu

52 2013 Chief Financial Officer, Finance Director, Vice President

Jianhang Li

43 Vice President

Jisheng Li

49 2013 Vice President, Chief Engineer

Liang Hai Wang

51 2010 Vice President

Mingliang Wang

55 2010 Vice President

Zhiming Yang

63 2010 Vice President

Xia Zhou

50 2013 Vice President

Yuanyuan Zhang

38 2016 Secretary of the Board

Libin Tong

43 2013 Director

Fengchao Cheng

58 2007 Independent Director

Xiaojiang Pan

61 2013 Independent Director

Li Yang

2012 Independent Director

Xiaolei Zuo

2012 Independent Director

Biographies

Name Description

Liye Zhou

Mr. Zhou Liye has been Chairman of the Board in TSINGHUA TONGFANG CO., LTD. since August 29, 2015. He obtained a Master's degree from Department of Physics in Tsinghua University, China. He is also President and Director in Tsinghua Holdings Co., Ltd., the Company's major shareholder, Chairman of the Board in five other companies, including Beijing Huahuan Electronics Co., Ltd., CapitalBio Corporation, H & H Investment Management Co., Ltd. and Liaoning Road & Bridge Construction Corporation, as well as Director in three other companies. He used to serve as Vice President in Tsinghua Holdings Co., Ltd. and General Manager in Inner Mongolia Hongfeng Industry Company Limited.

Yu Huang

Mr. Huang Yu has been serving as President, Vice Chairman of the Board in Tsinghua Tongfang Co., Ltd. since May 12, 2016. He is also Chairman and Executive Director in another company. He was Chairman of the Board and Senior Vice President in three other companies. He hoods a Master's degree from University of Greenwich, the United Kingdom.

Xin Fan

Mr. Fan Xin has been serving as Vice Chairman of the Board in TSINGHUA TONGFANG CO., LTD. since May 12, 2016. He was Assistant to the President, Vice President and President in the Company. He used to be General Manager in an artificial environment company. He holds a Master's degree.

Wei Dong Liu

Mr. Liu Weidong has been serving as Chief Financial Officer, Finance Director and Vice President in TSINGHUA TONGFANG CO., LTD. since May 16, 2013. He used to be Deputy General Manager-Audit Unit and Deputy Chief Accounting Officer in the Company. He holds a Master's degree.

Jianhang Li

Mr. Li Jianhang is Vice President in TSINGHUATONGFANG CO., LTD. He used to serve as General Manager-Computer System in the Company, General Manager and Chief Engineer in a branch. He holds a Master's degree from Department of Computer in Tsinghua University. He is Associate Professor.

Jisheng Li

Mr. Li Jisheng has been serving as Vice President and Chief Engineer in TSINGHUA TONGFANG CO., LTD. since May 16, 2013. He used to serve as Vice President and General Manager of Information System Department in the Company, as well as General Manager in two branches of the Company, including an artificial environment company and an information system company. He holds a Ph.D. from Department of Thermal Power in Tsinghua University, China. He is Associate Professor.

Liang Hai Wang

Mr. Wang Lianghai has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Assistant President, Deputy General Manager-Main Digital Television System Unit, General Manager-Consumer Electronics Business Unit, General Manager-Main Multimedia Technology Industry Unit and General Manager-Main Semiconductor & Lighting Industry Unit in the Company, as well as General Manager in a subsidiary. He holds a Master's degree.

Mingliang Wang

Mr. Wang Mingliang has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Deputy General Manager in a subsidiary, General Manager and Director in another subsidiary, as well as Assistant President in the Company. He holds a Master's degree.

Zhiming Yang

Mr. Yang Zhiming has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Assistant President, General Manager-Main Military Industry Unit, as well as Head of a factory and General Manager in another company.

Xia Zhou

Mr. Zhou Xia has been serving as Vice President in TSINGHUA TONGFANG CO., LTD. since May 16, 2013. He served as Assistant to the President in the Company.

Yuanyuan Zhang

Libin Tong

Fengchao Cheng

Mr. Cheng Fengchao has been Independent Director in TSINGHUATONGFANG CO., LTD. since May 11, 2007. He is Director in Agricultural of China Co., Ltd. He was also serving as General Manager of Risk Evaluation and Management, General Manager of the Tianjin Office, and General Manager of Research and Development in China Great Wall Asset Management Corp. He is also Certified Public Accountant and Certified Public Valuer. He holds a Ph.D.

Xiaojiang Pan

Li Yang

Xiaolei Zuo

Basic Compensation