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Beijing Bashi Media Co Ltd (600386.SS)

600386.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chunjie Wang

2017 Chairman of the Board

Jie Dong

58 2017 Vice Chairman of the Board

Chunguo Shi

48 2011 Chief Financial Officer

Jingming Ma

54 2011 General Manager, Director

Lin Dai

42 Deputy General Manager

Baoxing Liu

50 Deputy General Manager

Yingchang Wang

59 2011 Deputy General Manager

Jie Wang

34 2011 Secretary of the Board

Zhiyuan Huang

49 2011 Director

Changhua Jing

54 2012 Director

Li Cheng

52 2009 Independent Director

Shengmin Huang

62 2008 Independent Director

Junyong Liu

45 2011 Independent Director

Biographies

Name Description

Chunjie Wang

Jie Dong

Mr. Dong Jie has been serving as Vice Chairman of the Board in BEIJING BASHI MEDIA CO., LTD since June 29, 2017. He also serves as Chief Financial Officer in Beijing Public Transport Holdings, Ltd, where he served as Assistant General Manager, Head of Finance Division and Secretary of the Board.

Chunguo Shi

Mr. Shi Chunguo has been serving as Chief Financial Officer in BEIJING BASHI MEDIA CO., LTD. since June 29, 2011. He also serves as Chairman of the Board in a Beijing-based auto rental company, General Manager in an investment company, as well as Director in two other Beijing-based companies. He used to be Manager of Finance Department in the Company.

Jingming Ma

Mr. Ma Jingming has been serving as General Manager and Director in BEIJING BASHI MEDIA CO., LTD. since June 29, 2011. He is also Chairman of the Board in two other Beijing-based companies, as well as Director in Beijing Beiqi Kowloon Taxi Co., Ltd. He used to serve as Chief Financial Officer and Deputy General Manager in the Company.

Lin Dai

Ms. Dai Lin is serving as Deputy General Manager in BEIJING BASHI MEDIA CO., LTD. She also serves as Manager-Human Resources Division in the Company, as well as Director in a Beijing-based media investment company, where she served as Chief Financial Officer. She served as Finance Manager in another Beijing-based company.

Baoxing Liu

Mr. Liu Baoxing is serving as Deputy General Manager in BEIJING BASHI MEDIA CO., LTD. He also serves as Manager-Advertising Business Division in the Company, as well as Director in a Beijing-based advertising company. He served as Director of Operating-Advertising Branch in the Company.

Yingchang Wang

Mr. Wang Yingchang is serving as Deputy General Manager in BEIJING BASHI MEDIA CO., LTD. He is also Chairman of the Board in a car service company, as well as Director in a driving school operation company. He used to be Deputy General Manager in a trading group, and Deputy Manager in a property management center.

Jie Wang

Ms. Wang Jie has been serving as Secretary of the Board in BEIJING BASHI MEDIA CO., LTD. since June 29, 2011. She is also serving as Head-Office of the Board of Directors in the Company. She used to be Deputy Manager of Finance Department and Representative of Securities Affairs in the Company.

Zhiyuan Huang

Mr. Huang Zhiyuan has been serving as Director in BEIJING BASHI MEDIA CO., LTD. since June 29, 2011. He is also serving as Manager of Advertising Branch in the Company. He used to be Deputy General Manager in the Company, as well as General Manager in a Beijing-based advertising company.

Changhua Jing

Mr. Jing Changhua has been serving as Director in BEIJING BASHI MEDIA CO., LTD. since June 18, 2012. He also serves as Deputy General Manager in a Beijing-based public transportation group company which he served as Assistant General Manager, as well as Chairman of the Board in a Beijing-based tourism investment company. He used to be General Manager in a Beijing-based bus company, Vice Chairman of the Board and General Manager in a Beijing-based passenger transportation company, as well as Chairman of the Board in a Beijing-based tourism passenger transportation company.

Li Cheng

Ms. Cheng Li has been serving as Independent Director in BEIJING BASHI MEDIA CO., LTD. since June 27, 2009. She also works for a law firm.

Shengmin Huang

Mr. Huang Shengmin has been serving as Independent Director in BEIJING BASHI MEDIA CO., LTD. since June 27, 2008. He is Professor in Communication University of China, as well as Independent Director in HUNAN TV&BROADCAST INTERMEDIARY CO., LTD. and GUANGDONG ADVERTISING CO., LTD.

Junyong Liu

Mr. Liu Junyong has been serving as Independent Director in BEIJING BASHI MEDIA CO., LTD. since June 29, 2011. He is also Associate Professor in Central University of Finance and Economics, China, as well as Independent Director in Beijing Bohui Innovation Technology Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Chunjie Wang

--

Jie Dong

--

Chunguo Shi

261,600

Jingming Ma

347,300

Lin Dai

199,900

Baoxing Liu

201,000

Yingchang Wang

282,100

Jie Wang

261,700

Zhiyuan Huang

347,300

Changhua Jing

91,422

Li Cheng

80,000

Shengmin Huang

80,000

Junyong Liu

80,000
As Of  31 Dec 2012