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Tellhow Sci-Tech Co Ltd (600590.SS)

600590.SS on Shanghai Stock Exchange

6.48CNY
20 Jul 2018
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Summary

Name Age Since Current Position

Daifang Huang

54 2015 Chairman of the Board

Jian Yang

38 2015 President, Director

Yuhua Zhu

37 2018 Chief Financial Officer, Vice President

Jieping Li

38 2018 Vice President

Yu Liao

40 2018 Vice President

Ting Liu

35 2018 Vice President

Huayan Wang

39 2017 Vice President

Wei Yin

37 2018 Secretary of the Board

Yingming Zou

50 2012 Director

Zhaoyang Xia

44 2012 Independent Director

Mohui Xiong

64 2009 Independent Director

Rui Zhang

56 2009 Independent Director

Biographies

Name Description

Daifang Huang

Mr. Huang Daifang has been serving as Chairman of the Board in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He is also Chairman of the Board in another group company, an animation industry investment company and a Jiangxi-based animation institute. He used to be President in the Company.

Jian Yang

Mr. Yang Jian has been serving as President, Director in TELLHOW SCI-TECH CO., LTD. since August 22, 2015. He used to serve as Vice President and Assistant President in the Company, General Manager in an import and export company, as well as Deputy General Manager in a Nanchang-based generator company.

Yuhua Zhu

Jieping Li

Yu Liao

Ting Liu

Huayan Wang

Wei Yin

Yingming Zou

Mr. Zou Yingming has been Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He used to serve as General Manager of Business Department and Vice President in the Company, Director in another group company and Assistant Head of Factory in a Jiangxi-based factory.

Zhaoyang Xia

Mr. Xia Zhaoyang has been Independent Director in TELLHOW SCI-TECH CO.,LTD. since August 31, 2012. He is also Chairman of the Board in a Beijing-based investment company.

Mohui Xiong

Rui Zhang

Ms. Zhang Rui has been Independent Director in TELLHOW SCI-TECH CO.,LTD since October 24, 2009. She is also Independent Director in CHENGZHI CO., LTD. She holds a Ph.D. in Management (Accounting).

Basic Compensation

Name Fiscal Year Total

Daifang Huang

400,000

Jian Yang

300,000

Yuhua Zhu

--

Jieping Li

48,000

Yu Liao

--

Ting Liu

--

Huayan Wang

--

Wei Yin

--

Yingming Zou

336,000

Zhaoyang Xia

27,000

Mohui Xiong

80,000

Rui Zhang

80,000
As Of  31 Dec 2012