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Shaanxi Broadcast & TV Network Intermediary Group Co Ltd (600831.SS)

600831.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Zhaoxiang Yan

54 2014 Chairman of the Board

Jin Liu

41 2012 General Manager, Director

Chenling Fu

44 2011 Deputy General Manager

Pu Han

38 2011 Deputy General Manager

Hui Ren

44 2011 Deputy General Manager

Changyuan Wang

55 2011 Deputy General Manager

Qihuan Xu

49 2011 Deputy General Manager

Zhaohui Xue

40 2011 Deputy General Manager

Sha Yang

31 2008 Secretary of the Board

Jinke Du

56 2011 Director

Weixing Liu

57 2012 Director

Xiaoming Lu

57 2014 Director

Haoyi Zhao

58 2008 Director

Biographies

Name Description

Zhaoxiang Yan

Mr. Yan Zhaoxiang has been serving as Chairman of the Board of Shaanxi Broadcast & TV Network Intermediary (Group) Co., Ltd. since March 18, 2014. He is also Chairman of the Board and Director in two Shannxi-based companies, respectively.

Jin Liu

Mr. Liu Jin has been General Manager and Director in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd. since March 12, 2012. He also serves as Deputy General Manager and General Manager in the Company's Xianyang Branch. He was Deputy General Manager in the Company's Xi'an Branch.

Chenling Fu

Ms. Fu Chenling has been Deputy General Manager in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. She is also Chairman of the Board in a Shannxi-based subsidiary, and Director in a Xi'an-based company. She was Deputy General Manager-Xi'an Branch and Head-Business Investment in the Company. She used to be Secretary of the Board in an mechanical and electrical company, as well as Deputy Head-Finance, Head-Business Finance of Xi'an Branch, Chief Accounting Officer, Head-Business Finance and Chief Financial Officer in a Shaanxi-based broadcast and TV information network company. She holds Master of Business Administration.

Pu Han

Mr. Han Pu has been Deputy General Manager in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. He is also Chairman of the Board in a Shannxi-based subsidiary of the Company. He was Deputy Head-Marketing Development and Head-Marketing Development in the Company. He used to be Chief Marketing Officer-Shaanxi Branch in another group.

Hui Ren

Mr. Ren Hui has been Deputy General Manager in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. He is also Executive Director in a Shannxi-based subsidiary of the Company. He was Deputy Head-Planning and Construction, Deputy Head-Technology and General Manager-Data Branch in the Company. He used to be Deputy Head-Research and Development, Head-Data Business and Assistant General Manager in a Shaanxi-based broadcast and TV information network company.

Changyuan Wang

Mr. Wang Changyuan has been Deputy General Manager of Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. He is also Executive Director of another Shannxi-based company.

Qihuan Xu

Mr. Xu Qihuan has been Deputy General Manager in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. He is also Executive Director of a Shannxi-based company. He was Head-Marketing Development, Head-Technology and Deputy Chief Engineer in the Company, as well as Head-Research and Development, Assistant General Manager and Deputy General Manager in a Shaanxi-based broadcast company.

Zhaohui Xue

Mr. Xue Zhaohui has been Deputy General Manager in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since December 20, 2011. He is also General Manager-Xi'an Branch in the Company. He was Deputy General Manager-Xianyang Branch and General Manager-Tongchuan Branch in the Company. He used to be Deputy Head-Technology, Head-Data and Deputy General Manager in a Shaanxi-based broadcast and TV information network company. He holds Master of Business Administration.

Sha Yang

Ms. Yang Sha has been Secretary of the Board in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd since March 31, 2008. She holds a Master degree in Management.

Jinke Du

Mr. Du Jinke has been Director in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd. since December 19, 2011. He is also Deputy General Manager in another Shannxi-based company. He was General Manager of the Company, Deputy General Manager and General Manager of Xi'an in SVA Information Industry Co., Ltd.

Weixing Liu

Mr. Liu Weixing has been serving as Director of Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd. since March 12, 2012. He is also General Manager and Director in two Shannxi-based companies, respectively.

Xiaoming Lu

Mr. Lu Xiaoming has been serving as Director in Shaanxi Broadcast & TV Network Intermediary (Group) Co., Ltd. since March 18, 2014. He holds a Bachelor degree in Chinese Literature from Shaanxi Normal University, China. He is also Director and General Manager in SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD., Chairman of the Board in a Shannxi-based company, as well as Director in a Xi'an-based company.

Haoyi Zhao

Mr. Zhao Haoyi has been Director in Shaanxi Broadcast and TV Network Intermediary (Group) Co., Ltd. since March 31, 2008. He is also General Manager, Chief Engineer and Director in two Shannxi-based companies, respectively.

Basic Compensation

Name Fiscal Year Total

Zhaoxiang Yan

523,500

Jin Liu

597,900

Chenling Fu

511,900

Pu Han

511,400

Hui Ren

516,100

Changyuan Wang

513,600

Qihuan Xu

513,600

Zhaohui Xue

516,400

Sha Yang

137,300

Jinke Du

424,900

Weixing Liu

25,000

Xiaoming Lu

630,600

Haoyi Zhao

402,500
As Of  31 Dec 2012