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Triumph Science & Technology Co Ltd (600552.SS)

600552.SS on Shanghai Stock Exchange

8.00CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Lingwen Mao

57 2013 Chairman of the Board

Ning Xia

44 2008 Vice Chairman of the Board

Lei Sun

47 2016 Chief Financial Officer

Shaobo Zhang

45 2009 Deputy General Manager

Xiaoting Huang

37 2006 Secretary of the Board

Long Li

51 2013 Director

Yuyou Chen

71 2008 Independent Director

Gang Wang

63 2012 Independent Director

Lin Zhang

49 2008 Independent Director

Biographies

Name Description

Lingwen Mao

Mr. Mao Lingwen has been serving as Chairman of the Board in Anhui Fangxing Science & Technology Co., Ltd. since June 6, 2013. He is also Vice President in a China-based engineering group company.

Ning Xia

Mr. Xia Ning has been Vice Chairman of the Board in Anhui Fangxing Science&Technology Co.,Ltd since June 30, 2008. He is also Deputy General Manager in a Bengbu-based investment company, where he used to be Deputy Head-Engineering, Head-Investment, Head-Projects and Head-Planning. He used to be Chairman of the Board in the Company and Director in STONE GROUP HI-TECH CO., LTD.

Lei Sun

Ms. Sun Lei has been serving as Chief Financial Officer in Triumph Science and Technology Co., Ltd. since May 7, 2016. She was Deputy General Manager and Chief Financial Officer in two other companies including Luoyang Glass Co., Ltd.

Shaobo Zhang

Mr. Zhang Shaobo has been Deputy General Manager in Anhui Fangxing Science&Technology Co.,Ltd since August 21, 2009. He is General Manager and Director in Anhui Bengbu Huayi Conductive Film Glass Co., Ltd, where he was Deputy General Manager of Technology.

Xiaoting Huang

Ms. Huang Xiaoting has been Secretary of the Board in Anhui Fangxing Science&Technology Co.,Ltd since November 10, 2006. She used to be Representative of Securities Affairs in the Company.

Long Li

Mr. Li Long is Director in Anhui Fangxing Science&Technology Co.,Ltd. He used to be Deputy General Manager and Assistant General Manager. He also used to be Chairman of the Board and General Manager in an Bengbu-based industrial company, as well as General Manager and Director of a Bengbu-based plastic company.

Yuyou Chen

Mr. Chen Yuyou has been Independent Director in Anhui Fangxing Science&Technology Co.,Ltd since June 30, 2008. He is Professor of Anhui University of Finance and Economics, China.

Gang Wang

Lin Zhang

Basic Compensation

Name Fiscal Year Total

Lingwen Mao

--

Ning Xia

121,500

Lei Sun

--

Shaobo Zhang

388,700

Xiaoting Huang

275,800

Long Li

161,400

Yuyou Chen

33,000

Gang Wang

--

Lin Zhang

33,200
As Of  31 Dec 2012

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