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United Kingdom

Tibet Tourism Co Ltd (600749.SS)

600749.SS on Shanghai Stock Exchange

19.78CNY
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Volume
766,801
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¥15.42

Summary

Name Age Since Current Position

Xu Ouyang

46 2007 Chairman of the Board

Ping Wang

36 2012 Chief Financial Officer, Director

Yongzhi Zhang

47 2011 Executive Vice President, Director

Hanzong Bai

36 2013 Deputy General Manager, Director

Wei Ouyang

43 2009 Deputy General Manager, Director

Jingzheng Bai

36 Deputy General Manager

Jianyun Liu

46 2008 Deputy General Manager

Yong Zhang

47 Deputy General Manager

Guanghua Ding

55 2002 Director

.. Guisangquzhen

65 2012 Director

Zeping Tang

59 Director

Siming He

56 Independent Director

Yi Ru

39 2009 Independent Director

Xun Xu

61 2009 Independent Director

Mei Yu

51 2009 Independent Director

Biographies

Name Description

Xu Ouyang

Mr. Ouyang Xu has been serving as Chairman of the Board in Tibet Tourism Co., Ltd. since July 23, 2007. He is also Chairman of the Board in China Zhongguancun Culture Development Co., Ltd. and another group company. He used to be Chairman of the Board and General Manager in a Beijing-based advertisement company.

Ping Wang

Mr. Wang Ping is Chief Financial Officer and Director in Tibet Tourism Co., Ltd. He used to be Finance Manager and Chief Financial Officer in another Tibet-based company.

Yongzhi Zhang

Mr. Zhang Yongzhi has been serving as Executive Vice President and Director in Tibet Tourism Co., Ltd. since August 23, 2011. He used to be Chief Financial Officer in an investment company.

Hanzong Bai

Wei Ouyang

Ms. Ouyang Wei has been serving as Deputy General Manager and Director in Tibet Tourism Co., Ltd. since January 2009. She is also General Manager in two other Tibet-based companies. She used to be General Manager in a Beijing-based advertisement company.

Jingzheng Bai

Mr. Bai Jingzheng is serving as Deputy General Manager in Tibet Tourism Co., Ltd. He is also General Manager-Linzhi Branch in another Tibet-based company. He used to be Chief Operation Officer in a Beijing-based advertisement company.

Jianyun Liu

Mr. Liu Jianyun has been serving as Deputy General Manager in Tibet Tourism Co., Ltd. since April 23, 2008. He used to be Chief Planning Officer, General Manager, Chief Sales Officer-East China Resign, General Manager of Marketing, Deputy General Manager-MTV China Resign, General Manager-Interactive Business Division and Director in other seven companies.

Yong Zhang

Mr. Zhang Yong is serving as Deputy General Manager in Tibet Tourism Co., Ltd. He was Assistant to Chairman of the Board in the Company.

Guanghua Ding

Mr. Ding Guanghua has been serving as Director in Tibet Tourism Co., Ltd. since October 28, 2002. He is also Chairman of the Board in two Tibet-based groups. He used to be Deputy General Manager and General Manager in other two Tibet-based companies.

.. Guisangquzhen

Ms. Guisangquzhen has been serving as Director in Tibet Tourism Co., Ltd. since June 28, 2012. She also serves as Chief Financial Officer and Deputy General Manager in another Tibet-based company. She used to be Chief Financial Officer and Deputy General Manager in TIBET SHENDI CO., LTD.

Zeping Tang

Siming He

Yi Ru

Mr. Ru Yi has been serving as Independent Director in Tibet Tourism Co., Ltd. since June 26, 2009. He is also Chief Financial Officer in a Beijing-based investment company. He used to be Finance Manager and Chief Financial Officer in other two companies.

Xun Xu

Mr. Xu Xun has been serving as Independent Director in Tibet Tourism Co., Ltd. since December 2009. He used to be General Manager in two Beijing-based companies.

Mei Yu

Ms. Yu Mei has been serving as Independent Director in Tibet Tourism Co., Ltd. since December 2009. She is also Chairman of the Board in a Beijing-based development company.

Basic Compensation

Name Fiscal Year Total

Xu Ouyang

200,000

Ping Wang

144,000

Yongzhi Zhang

160,000

Hanzong Bai

--

Wei Ouyang

120,000

Jingzheng Bai

144,000

Jianyun Liu

220,000

Yong Zhang

144,000

Guanghua Ding

--

.. Guisangquzhen

--

Zeping Tang

--

Siming He

--

Yi Ru

50,000

Xun Xu

50,000

Mei Yu

50,000
As Of  31 Dec 2012