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Beijing Jingyuntong Technology Co Ltd (601908.SS)

601908.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Huanpei Feng

48 Chairman of the Board, General Manager

Zhenhai Wu

38 2012 Finance Director

Wenhui Zhang

55 Secretary of the Board, Deputy General Manager, Director

Ren Zhu

51 Deputy General Manager, Director

Shujun Guan

35 2013 Deputy General Manager

Renjie Li

42 2011 Director

Guoming Zhang

51 2012 Director

Weimin Huang

49 Independent Director

Cunzhong Jin

71 Independent Director

Biographies

Name Description

Huanpei Feng

Mr. Feng Huanpei has been serving as Chairman of the Board and General Manager in Beijing Jingyuntong Technology Co., Ltd. He is also Executive Director and Manager in an investment company, Executive Director and Manager in two subsidiaries, Chairman of the Board in a Wuxi-based subsidiary, as well as Director in another company. He was General Manager of Sales Center and Chairman of the Board in two other companies.

Zhenhai Wu

Mr. Wu Zhenhai has been serving as Finance Director in Beijing Jingyuntong Technology Co., Ltd. since October 26, 2012. He used to serve as Head of Finance in the Company, Finance Manager in a Beijing-based education group, as well as Deputy Chief Financial Officer and Finance Director in a Beijing-based book company.

Wenhui Zhang

Ms. Zhang Wenhui has been serving as Secretary of the Board, Deputy General Manager and Director in Beijing Jingyuntong Technology Co., Ltd. She is also serving as Director in a subsidiary. She was Finance Manager in three other companies.

Ren Zhu

Mr. Zhu Rende has been serving as Deputy General Manager and Director in Beijing Jingyuntong Technology Co., Ltd. He was Head of Factory and Assistant General Manager in another Jiangsu-based company.

Shujun Guan

Mr. Guan Shujun has been serving as Deputy General Manager in Beijing Jingyuntong Technology Co., Ltd. since March 26, 2013. He served as Head of 2nd Manufacturing in the Company.

Renjie Li

Guoming Zhang

Mr. Zhang Guoming has been Director in Beijing Jingyuntong Technology Co., Ltd. since Novemeber 21, 2012. He is also Assistant General Manager, Deputy General Manager and Chairman of the Board in two other companies.

Weimin Huang

Mr. Huang Weimin has been serving as Independent Director in Beijing Jingyuntong Technology Co., Ltd. He is also Independent Director in three other companies.

Cunzhong Jin

Basic Compensation

Name Fiscal Year Total

Huanpei Feng

380,000

Zhenhai Wu

150,000

Wenhui Zhang

380,000

Ren Zhu

300,000

Shujun Guan

--

Renjie Li

--

Guoming Zhang

--

Weimin Huang

100,000

Cunzhong Jin

100,000
As Of  31 Dec 2012