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Tianjin Benefo Tejing Electric Co Ltd (600468.SS)

600468.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Bin Zuo

50 2015 Chairman of the Board

Jun Li

43 2012 Chief Financial Officer

Qi Shi

54 2005 General Manager, Director

Min Liu

37 2012 Deputy General Manager, Secretary of the Board

Mingguo Li

48 2012 Executive Deputy General Manager

Wenzhi Sun

42 2009 Deputy General Manager

Lizhi Cao

51 2009 Director

Jiuzhan Zhao

40 2012 Director

Jinping Dai

49 2009 Independent Director

Limin Zhang

60 2009 Independent Director

Biographies

Name Description

Bin Zuo

Jun Li

Ms. Li Jun has been Chief Financial Officer in TIANJIN BENEFO TEJING ELECTRIC CO., LTD. She used to be Head-Finance in another Tianjin-based company. She holds a Bachelor's degree.

Qi Shi

Mr. Shi Qi has been serving as General Manager and Director in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. since January 31, 2005. He used to be General Manager in another Tianjin-based company. He holds a Ph.D.

Min Liu

Ms. Liu Min has been Deputy General Manager and Secretary of the Board in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. She used to be Head of the Board's Office in another Tianjin-based company. She holds a Master's degree.

Mingguo Li

Mr. Li Mingguo has been serving as Executive Deputy General Manager in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. since June 21, 2012. He used to serve as Deputy General Manager, Secretary of the Board and Director in a Tianjin-based development company. He holds a Master's degree.

Wenzhi Sun

Mr. Sun Wenzhi has been Deputy General Manager in TIANJIN BENEFO TEJING ELECTRIC CO., LTD. since August 18, 2009. He is also Representative of Securities Affairs in the Company. He was Assistant General Manager in the Company. He is also Chairman of the Board in a Tianjin-based company. He used to be Assistant General Manager and General Manager in other two Tianjin-based companies, as well as Chairman of the Board in another company. He holds a Master's degree.

Lizhi Cao

Mr. Cao Lizhi has been Director in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. since April 10, 2009. He is also Deputy General Manager in Tianjin BENEFO Machinery & Electric Holding Group Ltd. He used to be Deputy General Manager and General Manager of two other companies. He holds a Bachelor's degree.

Jiuzhan Zhao

Mr. Zhao Jiuzhan is Director of TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. He is also Chief Economist in Tianjin BENEFO Machinery & Electric Holding Group Ltd.

Jinping Dai

Dr. Dai Jinping has been Independent Director in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. She is Professor of Nankai University, China. She holds a Ph.D.

Limin Zhang

Mr. Zhang Limin has been Independent Director in TIANJIN BENEFO TEJING ELECTRIC CO.,LTD. since April 10, 2009. He is Professor of Beijing Jiaotong University, holding a Ph.D.

Basic Compensation

Name Fiscal Year Total

Bin Zuo

--

Jun Li

300,000

Qi Shi

600,000

Min Liu

250,000

Mingguo Li

--

Wenzhi Sun

350,000

Lizhi Cao

--

Jiuzhan Zhao

--

Jinping Dai

63,200

Limin Zhang

63,200
As Of  31 Dec 2011

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