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Fiberhome Telecommunication Technologies Co Ltd (600498.SS)

600498.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Guohua Tong

55 2005 Chairman of the Board

Jun Ge

43 2016 President

Guoqing Lu

54 2005 Vice Chairman of the Board

Weiping Lu

51 2005 Vice Chairman of the Board

Yuhang Fu

45 2016 Chief Financial Officer, Vice President, Secretary of the Board

Jianming He

51 2009 Vice President

Hai Lan

39 2016 Vice President

Guangcheng Li

49 2002 Vice President

Jianli Wang

54 2009 Vice President

Yanliang Wang

46 2012 Vice President

Zhuang Yang

53 2004 Vice President

Jun Zeng

39 2016 Vice President

Jie Xu

54 2005 Director

Zhiqiang Zhu

58 Director

Changguo Liu

51 2008 Independent Director

Renxiang Wang

50 2008 Independent Director

Xinping Xia

48 Independent Director

Zhihong Zhang

51 2008 Independent Director

Biographies

Name Description

Guohua Tong

Mr. Tong Guohua has been Chairman of the Board in Fiberhome Telecommunication Tech. Co., Ltd since December 24, 2005. He used to be Vice Chairman of the Board in the Company. He is also Chairman of the Board in ten other companies, including Accelink Technologies Co., Ltd. and Wuhan Topbond Technologies Co., Ltd., as well as Chairman of the Board and General Manager in another Wuhan-based company.

Jun Ge

Mr. Ge Jun has been President in Fiberhome Telecommunication Tech. Co. Ltd. since April 9, 2016. He used to be Assistant General Manager-Securities and Assistant General Manager-Finance Management in the Company. He is also Director in eleven other companies.

Guoqing Lu

Mr. Lu Guoqing has been Vice Chairman of the Board in Fiberhome Telecommunication Tech. Co., Ltd since December 24, 2005. He is also Chairman of the Board, Vice Chairman of the Board and Director in nine other companies. He used to be Chief Accounting Officer in the shareholder of the Company, and General Manager in another Wuhan-based technology company.

Weiping Lu

Mr. Lu Weiping has been Vice Chairman of the Board in Fiberhome Telecommunication Tech. Co., Ltd since December 24, 2005. He is also Chairman of the Board in Wuhan Fiberhome International Technology Co., Ltd., Director in eight other companies, including Beijing Northern Fiberhome Technologies Co., Ltd., Wuhan Topbond Technologies Co., Ltd. and Wuhan Hongxin Telecommunication Technologies Co., Ltd., as well as Independent Director in another company. He used to serve as President in the Company, and General Manager in a Wuhan-based information technology company.

Yuhang Fu

Jianming He

Mr. He Jianming has been serving as Vice President of Fiberhome Telecommunication Tech.Co.Ltd since April 22, 2009. He used to be Assistant President and General Manager-Opto Network Products Division of the Company. He is also Director in another company.

Hai Lan

Guangcheng Li

Mr. Li Guangcheng has been serving as Vice President in Fiberhome Telecommunication Tech. Co., Ltd since April 2002. He is also serving as Director in four other companies, including Wuhan Fiberhome Network Co., Ltd. and Wuhan Fiberhome International Technology Co., Ltd.

Jianli Wang

Mr. Wang Jianli has been serving as Vice President of Fiberhome Telecommunication Tech. Co., Ltd. since April 22, 2009. He used to be Assistant President and General Manager-Wide Band Products Division of the Company. He is also Director in two other companies.

Yanliang Wang

Mr. Wang Yanliang has been serving as Vice President in Fiberhome Telecommunication Tech. Co. Ltd since April 21, 2012. He is also Director in two other companies. He was Assistant to the President, Deputy General Manager-Optical Fiber Division and General Manager-Optical Fiber Division in the Company. He used to be General Manager in a Nanjing-based communication company and another company.

Zhuang Yang

Mr. Yang Zhuang has been serving as Vice President in Fiberhome Telecommunication Tech. Co., Ltd since April 21, 2004. Previously, he held three positions: Deputy General Manager-Telecommunication System Business, General Manager of Transmission Products and Assistant President in the Company. He is also Director in Wuhan Fiberhome Software Technology Co., Ltd. and two other companies.

Jun Zeng

Jie Xu

Mr. Xu Jie has been Director in Fiberhome Telecommunication Tech. Co., Ltd since December 24, 2005. He also serves as Chairman of the Board, Vice Chairman of the Board and Director in ten other companies. He used to be General Manager in Wuhan Hongxin Telecommunication Technologies Co., Ltd.

Zhiqiang Zhu

Mr. Zhu Zhiqiang is Director of Fiberhome Telecommunication Tech. Co., Ltd. He is also Deputy General Manager and Director in a Hunan-based company. He used to be General Manager of Heyang Branch in another Hunan-based company.

Changguo Liu

Renxiang Wang

Mr. Wang Renxiang has been Independent Director in Fiberhome Telecommunication Tech. Co.Ltd since December 23, 2008. He is Professor of Wuhan University of Technology, China.

Xinping Xia

Mr. Xia Xinping is Independent Director of Fiberhome Telecommunication Tech. Co., Ltd. He is also Professor of Huazhong University of Science and Technology.

Zhihong Zhang

Mr. Zhang Zhihong has been Independent Director in Fiberhome Telecommunication Tech. Co., Ltd. since December 23, 2008. He is Professor of Zhongnan University of Economics and Law, China.

Basic Compensation