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Harbin Hatou Investment Co Ltd (600864.SS)

600864.SS on Shanghai Stock Exchange

7.60CNY
15 Dec 2017
Change (% chg)

¥0.09 (+1.20%)
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Volume
3,295,800
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Summary

Name Age Since Current Position

Hongbo Zhao

48 2017 Chairman of the Board

Kaichen Zhang

53 2017 Vice Chairman of the Board, General Manager

Shuli Jia

53 2015 Chief Accounting Officer, Deputy General Manager

Qi Pan

51 2015 Deputy General Manager

Haiyang Wang

34 2015 Deputy General Manager

Donglie Zhao

52 2010 Director

Guoshuang Tian

50 2009 Independent Director

Dong Wang

40 2009 Independent Director

Biographies

Name Description

Hongbo Zhao

Kaichen Zhang

Mr. Zhang Kaichen has been Vice Chairman of the Board and General Manager in Harbin Hatou Investment Co., Ltd. since May 9, 2017. He also serves as Chairman of the Board in a Heilongjiang-based thermoelectric company and a Heilongjiang-based energy company, as well as Director in a Harbin-based investment group company, where he served as Deputy General Manager and Deputy Chief Engineer.

Shuli Jia

Ms. Jia Shuli has been serving as Chief Accounting Officer, Deputy General Manager in Harbin Hatou Investment Co., Ltd. since June 29, 2015. She is also serving as Head of Audit and Head of Finance in the Company.

Qi Pan

Haiyang Wang

Donglie Zhao

Mr. Zhao Donglie has been serving as Director in Harbin Hatou Investment Co., Ltd. since December 2, 2010. He also serves as Head of Corporate Management in a Harbin-based investment group company, as well as Director in HARBIN ELECTRONIC GROUP CORPORATION, a Huizhou-based technology company and other two Harbin-based companies.

Guoshuang Tian

Mr. Tian Guoshuang has been serving as Independent Director in Harbin Hatou Investment Co., Ltd. since June 11, 2009. He is a Professor of Northeast Forestry University, China.

Dong Wang

Mr. Wang Dong has been serving as Independent Director in Harbin Hatou Investment Co., Ltd. since June 11, 2009. He also serves as Partner, Deputy General Manager and Director in an accounting firm. He served as Independent Director in a Hong Kong-based company.

Basic Compensation

Name Fiscal Year Total

Hongbo Zhao

--

Kaichen Zhang

2,159,500

Shuli Jia

1,677,500

Qi Pan

--

Haiyang Wang

--

Donglie Zhao

48,000

Guoshuang Tian

60,000

Dong Wang

60,000
As Of  31 Dec 2012

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