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United Kingdom

China National Software & Service Co Ltd (600536.SS)

600536.SS on Shanghai Stock Exchange

17.11CNY
14 Dec 2017
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Summary

Name Age Since Current Position

Jinjun Zhou

45 2017 Chairman of the Board

Jun Fang

50 2004 Chief Financial Officer

Zhihua Shen

46 2017 General Manager

Ming Shang

49 2010 Senior Deputy General Manager

Fuxing Chen

48 2004 Secretary of the Board

Chun Ping Cheng

49 2012 Director

Hui Cui

50 Director

Liguo Cui

45 2012 Independent Director

Hongsheng Qiu

50 2012 Independent Director

Dong Zhao

51 2012 Independent Director

Biographies

Name Description

Jinjun Zhou

Mr. Zhou Jinjun has been serving as Chairman of the Board in China National Software & Service Co Ltd since June 24, 2017. He was Deputy General Manager and Senior Deputy General Manager, as well as Chief Technology Officer of System Integration in the Company. He is also Director in three other companies.

Jun Fang

Mr. Fang Jun has been Chief Financial Officer in China National Software & Service Co Ltd since September 2004. He is also Director in a Hangzhou-based digital technology company. He studied accountancy in Shanghai College of Finance and Economics (subsequently renamed as Shanghai University of Finance and Economics) and graduated in 1982.

Zhihua Shen

Mr. Shen Zhihua has been serving as General Manager in China National Software & Service Co Ltd since June 24, 2017. He is also General Manager in a subsidiary. He holds an Executive Master of Business Administration from Tsinghua University, China.

Ming Shang

Mr. Shang Ming has been Senior Deputy General Manager in China National Software & Service Co Ltd since January 26, 2010. He was Deputy General Manager in the Company. He is also Director in a technology company.

Fuxing Chen

Chun Ping Cheng

Mr. Cheng Chunping is Director in China National Software & Service Co Ltd. He was Chairman of the Board and General Manager in the Company. He is Chief Engineer in China Electronics Corporation, as well as Director in a Shanghai-based software park company.

Hui Cui

Mr. Cui Hui is Director in China National Software & Service Co Ltd. He is also General Manager in a Beijing-based computer company, as well as Chairman of the Board in a Beijing-based technology company. He graduated from Jilin University with a doctorate degree in Economics.

Liguo Cui

Mr. Cui Liguo has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Independent Director in SUFA Technology Industry Co., Ltd., CNNC, DIC XINJI ENERGY COMPANY LIMITED. and NavInfo Co., Ltd., as well as Independent Non-Executive Director of CNNC International Limited and APT Satellite Holdings Ltd. He holds a Bachelor's degree in Law and a Master's degree in Law from China University of Political Science and Law, China.

Hongsheng Qiu

Mr. Qiu Hongsheng has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Independent Director in Lingyun Industrial Corp Ltd. and Beijing Tiantan Biological Products Corp., as well as Executive Director and Executive General Manager in China Consultants of Advisory and Finance Management Co., Ltd. Mr. Qiu graduated from the School of Management of Harbin Institute of Technology.

Dong Zhao

Mr. Zhao Dong has been Independent Director in CHINA NATIONAL SOFTWARE & SERVICE COMPANY LIMITED since July 5, 2012. He is also Deputy General Manager in China Satellite Communications Co., Ltd., as well as Director and Chairman of the Board in two other companies, respectively.

Basic Compensation

Name Fiscal Year Total

Jinjun Zhou

--

Jun Fang

--

Zhihua Shen

780,500

Ming Shang

471,800

Fuxing Chen

--

Chun Ping Cheng

--

Hui Cui

--

Liguo Cui

--

Hongsheng Qiu

--

Dong Zhao

--
As Of  31 Dec 2012