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Shenzhen Kingdom SCI-Tech Co Ltd (600446.SS)

600446.SS on Shanghai Stock Exchange

15.76CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Jian Zhao

46 Chairman of the Board

Xuan Du

51 Honorary Chairman of the Board, Director

Jie Li

50 President, Director

Yonghong Zhou

46 Chief Financial Officer

Yuwei Du

41 Chief Technology Officer

Guiju Wang

45 2012 Chief Marketing Officer

Minbo Xu

47 Vice President, Director

Tongzhou Du

47 2012 Vice President

Qingruo Wang

39 2012 Vice President

Xiaolin Wu

39 Vice President

Kai Wang

41 Secretary of the Board

Youmei Xiao

61 2013 Independent Director

Jian Yang

43 Independent Director

Longfei Zhang

36 2013 Independent Director

Biographies

Name Description

Jian Zhao

Mr. Zhao Jian has been Chairman of the Board in Shenzhen Kingdom Technology Co., Ltd. He used to be General Manager in another Shenzhen-based company. He holds a Master's degree and graduated from Xi'an Jiaotong University, majoring in Applied Economics.

Xuan Du

Mr. Du Xuan is Honorary Chairman of the Board and Director in Shenzhen Kingdom Technology Co., Ltd. He was Chairman of the Board in the Company. He used to be General Manager in a Shenzhen-based technology company. He holds a Bachelor's degree and graduated from University of Electronic Science and Technology of China, majoring in Computers.

Jie Li

Mr. Li Jieyi is President and Director in Shenzhen Kingdom Technology Co., Ltd. He used to be Deputy General Manager in a Shenzhen-based technology company. He holds a Master's degree and graduated from University of Electronic Science and Technology of China.

Yonghong Zhou

Yuwei Du

Mr. Du Yuwei is Chief Technology Officer in Shenzhen Kingdom Technology Co., Ltd. He holds a Bachelor's degree and graduated from Beihang University, majoring in Computer and Application.

Guiju Wang

Ms. Wang Guiju has been Chief Marketing Officer in Shenzhen Kingdom Technology Co., Ltd. since April 19, 2012. She is also Assistant to the President and General Manager-Management Software Center in the Company. She used to be General Manager in another company.

Minbo Xu

Mr. Xu Minbo is Vice President and Director in Shenzhen Kingdom Technology Co., Ltd. He used to be Deputy General Manager in a Shenzhen-based computer company. He holds a Bachelor's degree and graduated from Tsing Hua University, majoring in Industrial Automation.

Tongzhou Du

Mr. Du Tongzhou has been Vice President in Shenzhen Kingdom Technology Co., Ltd. since April 19, 2012. He used to be Chief Marketing Officer in the Company, General Manager in a Shenzhen-based power supply company. He holds a Master's degree from Sichuan Normal College, which is now known as Sichuan Normal University, China., as well as an Executive Masters of Business Administration from Peking University, China.

Qingruo Wang

Mr. Wang Qingruo has been Vice President in Shenzhen Kingdom Technology Co., Ltd. since April 19, 2012. He is also Assistant to the President and General Manager-Securities Software Center in the Company. He graduated from Xiamen University, China, majoring in Information Engineering.

Xiaolin Wu

Mr. Wu Xiaolin is Vice President in Shenzhen Kingdom Technology Co., Ltd. He was Assistant to the President in the Company. He graduated from Shantou University, majoring in Physics.

Kai Wang

Mr. Wang Kai is Secretary of the Board in Shenzhen Kingdom Technology Co., Ltd. He is also Assistant to the President in the Company. He holds a Master's degree.

Youmei Xiao

Jian Yang

Mr. Yang Jian has been Independent Director of Shenzhen Kingdom Technology Co., Ltd. He used to be Assistant to President of Chinalion Securities and General Manager of Investment Banking Division of Guosen Securities. He holds a Doctorate's degree in Economics from Nankai University, China.

Longfei Zhang

Basic Compensation

Name Fiscal Year Total

Jian Zhao

462,800

Xuan Du

461,800

Jie Li

461,800

Yonghong Zhou

--

Yuwei Du

--

Guiju Wang

561,000

Minbo Xu

753,116

Tongzhou Du

736,100

Qingruo Wang

544,500

Xiaolin Wu

644,900

Kai Wang

--

Youmei Xiao

--

Jian Yang

71,400

Longfei Zhang

--
As Of  31 Dec 2012