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ButOne Information Corporation XiAn (600455.SS)

600455.SS on Shanghai Stock Exchange

38.18CNY
12 Dec 2017
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446,240
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¥65.12
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¥34.19

Summary

Name Age Since Current Position

Ping Wang

39 2017 Chairman of the Board, General Manager

Chonghua Han

46 2011 Chief Financial Officer

Kun Gao

53 Deputy General Manager

Qilong Cai

43 2007 Secretary of the Board

Ximin Chen

57 2012 Independent Director

Wei Wei

47 Independent Director

Ming Xie

47 Independent Director

Biographies

Name Description

Ping Wang

Ms. Wang Ping has been serving as Chairman of the Board, General Manager in But'one Information Corporation, Xi'an since October 11, 2017. She served as Chief Financial Officer and Deputy General Manager in the Company.

Chonghua Han

Ms. Han Chonghua has been serving as Chief Financial Officer in But'one Information Corporation, Xi'an since June 30, 2011. She used to be Chief Financial Officer in another Xi'an-based agriculture development company. She is a Certified Public Accountant.

Kun Gao

Mr. Gao Kun has been serving as Deputy General Manager in But'one Information Corporation, Xi'an. He used to be General Manager-Beijing Branch in the Company.

Qilong Cai

Mr. Cai Qilong has been serving as Secretary of the Board in But'one Information Corporation, Xi'an since January 26, 2007. He used to be Deputy Manager-Operation Management in the Company. Previously, he took various positions, including Secretary to General Manager in two other companies.

Ximin Chen

Mr. Chen Ximin is serving as Independent Director of But'one Information Corporation, Xi'an. He is a Professor of Northwest University, China. He graduated from Northwest University, China with Bachelor of Science in Petroleum Geology in July 1983, a Master's degree in Economics in July 1991, and Ph.D. in Economics in June 2006.

Wei Wei

Mr. Wei Wei is serving as Independent Director in But'one Information Corporation, Xi'an. He is a Professor of Xi'an Jiaotong University, China.

Ming Xie

Mr. Xie Ming is serving as Independent Director in But'one Information Corporation, Xi'an. He also work for a Xi'an-based accounting firm.

Basic Compensation

Name Fiscal Year Total

Ping Wang

305,200

Chonghua Han

206,900

Kun Gao

242,900

Qilong Cai

161,900

Ximin Chen

58,300

Wei Wei

70,000

Ming Xie

70,000
As Of  31 Dec 2012

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