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Shanghai Broadband Technology Co Ltd (600608.SS)

600608.SS on Shanghai Stock Exchange

8.47CNY
11 Dec 2017
Change (% chg)

¥0.40 (+4.96%)
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Volume
4,937,840
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Summary

Name Age Since Current Position

Shengkui Lei

47 2013 Chairman of the Board

Xinghong Li

38 2013 Vice Chairman of the Board

Wei Jiang

37 2010 General Manager, Director

Zhigang Chen

44 2012 Deputy General Manager

Zhimin Gu

52 2010 Deputy General Manager

Wenxin Liu

31 2015 Secretary of the Board

Rong Cai

2013 Director

Wei Jin

49 2012 Director

Shao Xu

2013 Director

Hongbin Li

50 2012 Independent Director

Hengsheng Miao

69 2010 Independent Director

Jianming Su

2013 Independent Director

Jiarong You

59 2010 Independent Director

Li Zhou

2013 Independent Director

Biographies

Name Description

Shengkui Lei

Mr. Lei Shengkui is Chairman of the Board in Shanghai Broadband Technology Co., Ltd. He also serves as Chairman of the Board in Kunming Transportation Investment Co., Ltd. He served as Chief Financial Officer, Secretary of the Board and Director in Kunming Yunnei Power Co., Ltd., as well as General Manager and Director in a Kunming-based industry development investment company.

Xinghong Li

Mr. Li Xinghong is Vice Chairman of the Board in Shanghai Broadband Technology Co., Ltd. He also serves as Executive Deputy General Manager in a Kunming-based infrastructure investment and construction company. He served as Chief Financial Officer in a tourism development company. He is a Certified Public Accountant and Certified Public Valuer.

Wei Jiang

Mr. Jiang Wei has been serving as General Manager and Director in Shanghai Broadband Technology Co., Ltd. since August 16, 2010. He served as Chief Financial Officer in SHANGHAI RUBBER BELT CO., LTD. and a Kunming-based industry group company, as well as General Manager in a Shanghai-based information technology company.

Zhigang Chen

Mr. Chen Zhigang has been serving as Deputy General Manager in Shanghai Broadband Technology Co., Ltd. since September 26, 2012. He served as Director in the Company, as well as Head-Investment in SHANGHAI HUASHENG ENTERPRISES (GROUP) CO., LTD., Head-Capital Management in a Shanghai-based technology development group company, Assistant General Manager-Industry Division in Zhejiang Gangtai Holding (Group) Co., Ltd., and Head-Capital Management in Kunming Tianhe Doute Industry (Group) Co., Ltd.

Zhimin Gu

Mr. Gu Zhimin has been serving as Deputy General Manager in Shanghai Broadband Technology Co., Ltd. since August 16, 2010. He served as General Manager in a Shanghai-based environmental protection equipment company, as well as Deputy General Manager and Director in CHINA TEXTILE MACHINERY CO., LTD.

Wenxin Liu

Rong Cai

Wei Jin

Mr. Jin Wei has been serving as Director in Shanghai Broadband Technology Co., Ltd. since July 2, 2012. He also serves as General Manager and Director in Kunming Transportation Investment Co., Ltd. which he served as Deputy General Manager.

Shao Xu

Hongbin Li

Mr. Li Hongbin has been serving as Independent Director in Shanghai Broadband Technology Co., Ltd. since July 2, 2012. He also serves as Chief Financial Officer, Deputy General Manager and Director in Yunnan Lincang Xinyuan Germanium Industrial Co., Ltd. He served as Assistant General Manager in Kunming Horti-Expo Garden Co., Ltd. He is a Certified Public Accountant and Certified Tax Agent.

Hengsheng Miao

Mr. Miao Hengsheng has been serving as Independent Director in Shanghai Broadband Technology Co., Ltd. since August 16, 2010. He also serves as Chairman of the Board in a Hubei-based gold investment company and a Shanghai-based investment management company, as well as Independent Director in a Jiangxi-based trust company, an insurance company and Shanghai Chengtou Holding Co., Ltd. He served as Vice President and Director in a Shanghai-based securities company, as well as Vice President in SHENYIN & WANGUO SECURITIES CO., LTD. He holds a Master's degree in Economics from Fudan University, China.

Jianming Su

Jiarong You

Mr. You Jiarong has been serving as Independent Director in Shanghai Broadband Technology Co., Ltd. since August 16, 2010. He also serves as Independent Director in SHANGHAI SK PETROLEUM & CHEMICAL EQUIPMENT CORPORATION LTD and SHANGHAI YOUNG SUN INVESTMENT CO., LTD. He holds a Bachelor's degree in Accounting, a Master's degree in Economics and a Ph.D. in Management from Shanghai University of Finance and Economics, China. He is a Professor of Shanghai University of Finance and Economics, China.

Li Zhou

Basic Compensation

Name Fiscal Year Total

Shengkui Lei

--

Xinghong Li

52,500

Wei Jiang

300,000

Zhigang Chen

200,400

Zhimin Gu

162,000

Wenxin Liu

--

Rong Cai

--

Wei Jin

--

Shao Xu

--

Hongbin Li

16,000

Hengsheng Miao

96,000

Jianming Su

--

Jiarong You

96,000

Li Zhou

--
As Of  31 Dec 2012