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Yunnan Bowin Technology Industry Co Ltd (600883.SS)

600883.SS on Shanghai Stock Exchange

6.40CNY
26 Sep 2018
Change (% chg)

¥-0.04 (-0.62%)
Prev Close
¥6.44
Open
¥6.44
Day's High
¥6.48
Day's Low
¥6.36
Volume
700,500
Avg. Vol
1,892,419
52-wk High
¥12.38
52-wk Low
¥6.05

Summary

Name Age Since Current Position

Zhibo Liu

49 2002 Chairman of the Board

Yang Shi

44 2003 Vice Chairman of the Board, General Manager

Yanhong Zhao

42 2012 Chief Financial Officer, Finance Director

Chuncheng Wang

45 2012 Deputy General Manager

Qinghong Yang

36 2007 Secretary of the Board

Runlin Zhao

2013 Director

Houzhi Hu

46 2012 Independent Director

Yao Sun

40 2012 Independent Director

Jianjun Wang

42 2009 Independent Director

Biographies

Name Description

Zhibo Liu

Mr. Liu Zhibo has been Chairman of the Board in Yunnan Bowin Technology Industry Co., Ltd. since May 2002. He is also Director in Xinjiang Joinworld Co., Ltd. and two other companies.

Yang Shi

Mr. Shi Yang has been Vice Chairman of the Board and General Manager in Yunnan Bowin Technology Industry Co., Ltd. since June 2003. He is also Director in Xinjiang Joinworld Co., Ltd. and a Dali-based company, as well as Manager and Director in another technology development company. Previously, he served as Secretary of the Board and Assistant General Manager in the Company.

Yanhong Zhao

Ms. Zhao Yanhong has been Chief Financial Officer and Finance Director in Yunnan Bowin Technology Industry Co., Ltd. since May 11, 2012. She used to be Manager of Finance and Deputy Manager of Finance in the Company.

Chuncheng Wang

Mr. Wang Chuncheng has been Deputy General Manager in Yunnan Bowin Technology Industry Co., Ltd since May 11, 2012. He was Deputy General Manager of Cement Business and Assistant General Manager in the Company. He used to be Assistant General Manager in a Yunnan-based industry group company, as well as Head of Factory in a Yunnan-based cement factory.

Qinghong Yang

Mr. Yang Qinghong is serving as Secretary of the Board in Yunnan Bowin Technology Industry Co., Ltd. He used to serve as Representative of Securities Affairs of the Board in the Company.

Runlin Zhao

Houzhi Hu

Mr. Hu Houzhi has been Independent Director in Yunnan Bowin Technology Industry Co., Ltd. sine May 11, 2012. He is also Chief Operating Officer, Director and Chairman of the Board in six other companies. He was Executive Director in a Beijing-based technology company.

Yao Sun

Mr. Sun Yao has been Independent Director in Yunnan Bowin Technology Industry Co., Ltd. since May 11, 2012. He is also Deputy General Manager in a Beijing-based consulting company and Independent Director in a Guangdong-based electric company.

Jianjun Wang

Mr. Wang Jianjun is Independent Director in Yunnan Bowin Technology Industry Co., Ltd. He is Associate Professor of Economics in Yunnan University of Finance and Economics.

Basic Compensation

Name Fiscal Year Total

Zhibo Liu

72,000

Yang Shi

413,800

Yanhong Zhao

1,907,040

Chuncheng Wang

13,809,800

Qinghong Yang

158,184

Runlin Zhao

--

Houzhi Hu

33,226

Yao Sun

33,226

Jianjun Wang

33,065
As Of  31 Dec 2012

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