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Guangxi Wuzhou Communications Co Ltd (600368.SS)

600368.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jun Liang

45 2018 Chairman of the Board

Yi Zhang

39 2018 Vice Chairman of the Board, General Manager

Yanfei Jiang

56 2013 Vice Chairman of the Board

Qiang Wang

46 2012 Vice Chairman of the Board

Tianling Zhang

45 2012 Chief Financial Officer

Yingqiang Huang

37 2018 Deputy General Manager, Secretary of the Board

Xiaoquan Ji

55 2012 Director

Wei Dong

48 2007 Independent Director

Zhongguo Zhang

2012 Independent Director

Biographies

Name Description

Jun Liang

Mr. Liang Jun has been serving as Chairman of the Board of GUANGXI WUZHOU COMMUNICATIONS CO., LTD since June 21, 2018. He is also Manager-Finance in Guangxi Communications Investment Group Co., Ltd. He used to serve as Chief Accounting Officer in a express construction company.

Yi Zhang

Yanfei Jiang

Qiang Wang

Mr. Wang Qiang has been serving as Vice Chairman of the Board of GUANGXI WUZHOU COMMUNICATIONS CO., LTD. since February 9, 2012. He is also Assistant Chairman of the Board in Guangxi Communications Investment Group Co.,LTD., as well as General Manager and Director in another communications company. He used to serve as General Manager and Director in manganese industry investment company.

Tianling Zhang

Mr. Zhang Tianling has been serving as Chief Financial Officer of GUANGXI WUZHOU COMMUNICATIONS CO., LTD since November 20, 2012. He used to serve as Independent Director of the Company, as well as Chief Accounting Officer of Guangxi Highway Administration Bureau. He previously worked for Guangxi Provincial Communications Department.

Yingqiang Huang

Xiaoquan Ji

Mr. Ji Xiaoquan has been serving as Director of GUANGXI WUZHOU COMMUNICATIONS CO., LTD since February 9, 2012. He is also serving as Deputy General Manager and Director in a Guangxi-based economics development company.

Wei Dong

Mr. Dong Wei has been Independent Director in GUANGXI WUZHOU COMMUNICATIONS CO., LTD since April 16, 2007. He is also an associate research fellow in Institute of Comprehensive Transportation, National Development and Reform Commission. He obtained a Bachelor's degree from Chongqing Jiaotong University, China.

Zhongguo Zhang

Mr. Zhang Zhongguo has been serving as Independent Director of GUANGXI WUZHOU COMMUNICATIONS CO., LTD since February 9, 2012. He is also Independent Director of Liuzhou Iron and Steel Co., Ltd. and Beihai Port Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Jun Liang

45,000

Yi Zhang

--

Yanfei Jiang

--

Qiang Wang

55,000

Tianling Zhang

70,200

Yingqiang Huang

--

Xiaoquan Ji

45,000

Wei Dong

60,000

Zhongguo Zhang

50,000
As Of  31 Dec 2012