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China CYTS Tours Holding Co Ltd (600138.SS)

600138.SS on Shanghai Stock Exchange

19.86CNY
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1,803,906
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Summary

Name Age Since Current Position

Jun Zhang

59 1997 Chairman of the Board

Lijun Zhang

45 2012 Vice Chairman of the Board, President

Xingfu Yin

57 2009 Vice Chairman of the Board

Siyuan Fan

41 2017 Chief Financial Officer, Vice President

Zhiquan Gao

47 2009 Vice President

Jing Li

45 2008 Vice President

Jun Lin

43 2013 Vice President

Hao Yuan

45 2007 Vice President

Zhengjun Jiao

49 2012 Executive President, Director

Guangming Liu

46 2012 Executive President, Director

Qi Ding

55 2012 Director

Bin Dai

46 2008 Independent Director

Yi Liu

53 2009 Independent Director

Biographies

Name Description

Jun Zhang

Mr. Zhang Jun has been the Chairman of the Board in China CYTS Tours Holding Co., Ltd since 1997. He is also General Manager of a youth travel service company.

Lijun Zhang

Mr. Zhang Lijun has been serving as Vice Chairman of the Board and President in China CYTS Tours Holding Co., Ltd. December 21, 2012. He used to be Assistant to the President, Secretary of the Board, Vice President and Executive Vice President in the Company.

Xingfu Yin

Siyuan Fan

Mr. Fan Siyuan has been serving as Chief Financial Officer, Vice President in China CYTS Tours Holding Co., Ltd. since September 4, 2017. He served as Deputy General Manager-Finance Division in the Company. He is Certified Public Accountant and Certified Public Valuer.

Zhiquan Gao

Mr. Gao Zhiquan has been Vice President of China CYTS Tours Holding Co., Ltd since July 29, 2009. He used to be Assistant President of the Company. He is also Chairman of the Board of another company. He holds a Master of Business Administration (MBA).

Jing Li

Ms. Li Jing has been serving as Vice President in China CYTS Tours Holding Co., Ltd since August 13, 2008. She is also Assistant President and Deputy Head in Marketing Department. She used to be Assistant General Manager in Overseas Department, Deputy General Manager in Product Planning Department and General Manager in VIP Club and Project Cooperation Department. She also used to be Vice President and Deputy Head of Civil Headquarters in an electronic business company.

Jun Lin

Mr. Lin Jun has been serving as Vice President in China CYTS Tours Holding Co., Ltd. since April 18, 2013. He served as Assistant to the President in the Company. He is a Certified Public Accountant of China.

Hao Yuan

Mr. Yuan Hao has been Vice President in China CYTS Tours Holding Co., Ltd since August 15, 2007. He also serves as Chairman of the Board and General Manager in a tourism company, General Manager and Director in two companies and Chairman of the Board in another company. He holds a Bachelor's degree in Economics.

Zhengjun Jiao

Mr. Jiao Zhengjun has been serving as Executive President and Director in China CYTS Tours Holding Co., Ltd. since December 21, 2012. He is also Director of an investment management company. He used to be Chief Financial Officer and Vice President in the Company.

Guangming Liu

Mr. Liu Guangming has been serving as Executive President and Director in China CYTS Tours Holding Co., Ltd. since December 21, 2012. He used to serve as Vice President, Secretary of the Board and Chief Financial Officer in the Company.

Qi Ding

Mr. Ding Qi has been serving as Director in China CYTS Tours Holding Co., Ltd. since December 21, 2012. He also serves as Chairman of the Board in an investment management company, as well as Director in Beijing Venture Capital Co., Ltd. He served as Chairman of the Board in an industry development company.

Bin Dai

Mr. Dai Bin has been Independent Director in China CYTS Tours Holding Co., Ltd since April 15, 2008. He is Professor, holding a Ph.D in Economics.

Yi Liu

Mr. Liu Yi has been Independent Director of China CYTS Tours Holding Co., Ltd since August 25, 2009. He was Director, Vice President, Executive Vice President and President of a group company.

Basic Compensation

Name Fiscal Year Total

Jun Zhang

2,630,000

Lijun Zhang

3,410,000

Xingfu Yin

2,450,000

Siyuan Fan

--

Zhiquan Gao

2,000,000

Jing Li

2,000,000

Jun Lin

600,000

Hao Yuan

520,000

Zhengjun Jiao

2,400,000

Guangming Liu

2,400,000

Qi Ding

--

Bin Dai

70,000

Yi Liu

70,000
As Of  31 Dec 2012