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BOCO Inter-Telecom Co Ltd (600289.SS)

600289.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Fei Qu

47 2015 Chairman of the Board

Xuwen Tian

44 2017 President, Director

Longsheng Wang

53 2007 Chief Financial Officer, Vice President, Director

Yuan Fang

39 2012 Vice President, Secretary of the Board, Director

Xing Cao

43 2010 Vice President, Director

Yongsheng Cui

46 2005 Vice President, Director

Zheng Li

47 2007 Vice President, Director

Peng Li

39 2010 Vice President

Chunting Lin

41 2010 Vice President

Yin Lu

47 2016 Vice President

Hongwei Meng

43 2007 Vice President

Yangfa Pan

41 2005 Vice President

Zhen Wang

41 2016 Vice President

Jun Song

75 2004 Director

Fang Yang

56 2010 Director

Gang Zhao

43 2008 Director

Jin Tong Lin

69 2009 Independent Director

Qiming Lu

67 2008 Independent Director

Tailiang Shao

70 2007 Independent Director

Wuping Zhang

39 2010 Independent Director

Biographies

Name Description

Fei Qu

Mr. Qu Fei has been Chairman of the Board in BOCO Inter-Telecom Corporation since January 30, 2015. He was Vice President in the Company. He is Assistant President in Bright Oceans Corporation. He used to be General Manager in another company, President and Vice President-Transportation of Bright Oceans Corporation, as well as Vice President in Bright Oceans Corporation.

Xuwen Tian

Longsheng Wang

Mr. Wang Longsheng has been serving as Chief Financial Officer, Vice President and Director in BOCO Inter-telecom Co., Ltd. since November 29, 2007. He used to serve as Finance Director and Assistant President in the Company.

Yuan Fang

Ms. Fang Yuan has been serving as Vice President, Secretary of the Board and Director in BOCO Inter-telecom Co., Ltd. since May 11, 2012. She was General Manager-Shanghai Branch and General Manager-East China Area in the Company. She holds Master of Business Administration.

Xing Cao

Ms. Cao Xing has been Director and Vice President in Bright Oceans Inter-telecom Co., Ltd. since November 29, 2010. She holds a Bachelor degree. She used to serve as General Manager and Deputy General Manager in Telecommunications Industry Marketing in the Company.

Yongsheng Cui

Mr. Cui Yongsheng has been serving as Vice President and Director of Bright Oceans Inter-telecom Co., Ltd. since December 27, 2005. He used to be Assistant President in the Company.

Zheng Li

Mr. Li Zheng has been serving as Vice President and Director in Bright Oceans Inter-telecom Co., Ltd. since November 29, 2007. He is also Director in Bright Oceans Corporation. His previous titles include General Manager-Information Securities Division and President in the Company.

Peng Li

Mr. Li Peng has been Vice President in Bright Oceans Inter-telecom Co., Ltd. since November 30, 2010. He graduated from Beijing University of Posts and Telecommunications, China with a Bachelor degree in Telecommunications Engineering. He was Assistant President in the Company.

Chunting Lin

Mr. Lin Chunting has been Vice President in Bright Oceans Inter-telecom Co., Ltd. since November 30, 2010. He graduated from Shanghai Jiaotong University, with a Bachelor degree in Telecommunications Engineering. He was Assistant President in the Company.

Yin Lu

Mr. Lu Yin has been serving as Vice President in Bright Oceans Inter-Telecom Corporation. since February 27, 2016. He is also Sales Manager, Deputy General Manager and General Manager in other branch. He holds a Bachelor's degree in Automatic Controlling from Harbin Institute of Technology, China.

Hongwei Meng

Ms. Meng Hongwei has been Vice President in Bright Oceans Inter-telecom Co., Ltd. since November 29, 2007. She used to serve as Assistant President and Deputy General Manager-Networks Technology Business Division in the Company.

Yangfa Pan

Mr. Pan Yangfa has been serving as Vice President of Bright Oceans Inter-telecom Co., Ltd. since January 17, 2005. He used to be Assistant President, as well as Deputy General Manager and General Manager-Network Technology in the Company. He holds a Ph.D.

Zhen Wang

Mr. Wang Zhen has been serving as Vice President in Bright Oceans Inter-Telecom Corporation. since February 27, 2016. He is also General Manager in other branch. He holds a Master's degree in Project Management from Huazhong University of Science and Technology, China.

Jun Song

Mr. Song Junde is Director in Bright Oceans Inter-telecom Co., Ltd. He used to serve as General Manager in another company.

Fang Yang

Mr. Yang Fangchun has been Director in Bright Oceans Inter-telecom Co., Ltd. since November 2010. He is also Chairman of the Board in Bupt Assets Management Co.,Ltd.

Gang Zhao

Mr. Zhao Gang has been Director in Bright Oceans Inter-telecom Co., Ltd. since November 10, 2008. He is also Assistant President in the Company. He used to be General Manager-Southwest Area in another company.

Jin Tong Lin

Mr. Lin Jintong has been Independent Director in Bright Oceans Inter-telecom Co., Ltd. since June 4, 2009. He used to be Director in the Company.

Qiming Lu

Tailiang Shao

Mr. Shao Tailiang has been Independent Director in Bright Oceans Inter-telecom Co., Ltd. since November 29, 2007. He used to be Head of Bank and General Manager of Heilongjiang Branch in ICBC.

Wuping Zhang

Mr. Zhang Wuping has been serving as Independent Director in Bright Oceans Inter-telecom Co., Ltd. since November 29, 2010. He is also serving as Deputy Chief Engineer in an design research institute.

Basic Compensation

Name Fiscal Year Total

Fei Qu

364,800

Xuwen Tian

308,400

Longsheng Wang

298,600

Yuan Fang

290,000

Xing Cao

300,000

Yongsheng Cui

300,000

Zheng Li

319,200

Peng Li

304,000

Chunting Lin

300,000

Yin Lu

--

Hongwei Meng

300,000

Yangfa Pan

314,600

Zhen Wang

--

Jun Song

117,000

Fang Yang

24,000

Gang Zhao

281,300

Jin Tong Lin

100,000

Qiming Lu

100,000

Tailiang Shao

100,000

Wuping Zhang

100,000
As Of  31 Dec 2012