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Shanghai Baosight Software Co Ltd (900926.SS)

900926.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Li Wang

61 2013 Chairman of the Board

Zi'nan Lu

41 2016 Chief Financial Officer, Secretary of the Board

Liqun Cong

56 Chief Technology Officer, Deputy General Manager

Xuesong Xia

46 2015 General Manager

Min Huang

53 Deputy General Manager (Special Affairs), Director

Jian Chen

46 2010 Deputy General Manager

Jianhai Song

48 2010 Deputy General Manager

Jianping Zhou

49 Deputy General Manager

Chengran Wang

58 Director

Shuo Gong Zhang

56 2015 Director

Liqiang Zhu

55 2010 Director

Xu Wang

57 2013 Independent Director

Rong Xie

64 2010 Independent Director

Yunkui Xue

52 2013 Independent Director

Biographies

Name Description

Li Wang

Mr. Wang Li has been serving as Chairman of the Board in Shanghai Baosight Software Co., Ltd. since April 25, 2013. He also serves as Director in Baoshan Iron & Steel Co., Ltd. and a Xinjiang-based iron and steel company, Chairman of the Board in SHANGHAI BAOSTEEL CHEMICAL CO., LTD. and Bsteel Online Co., Ltd., as well as Executive Director in BAOSTEEL ENGINEERING & TECHNOLOGY GROUP CO., LTD. He was Deputy General Manager and General Manager in the Company, as well as Assistant General Manager and Secretary of the Board in Shanghai Baosteel Group Corporation.

Zi'nan Lu

Liqun Cong

Mr. Cong Liqun is serving as Deputy General Manager and Chief Technology Officer in Shanghai Baosight Software Co., Ltd. He used to be Chief Engineer in another company, as well as Deputy General Manager and Chief Engineer in another Shanghai-based company.

Xuesong Xia

Mr. Xia Xuesong has been serving as General Manager in Shanghai Baosight Software Co., Ltd. since March 3, 2015, He used to be Secretary of the Board in the Company.

Min Huang

Mr. Huang Minqin is serving as Deputy General Manager (Special Affairs) and Director in Shanghai Baosight Software Co., Ltd. He used to be General Manager-Chengdu Branch and Director of Sales in the Company.

Jian Chen

Mr. Chen Jian has been serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. since October 27, 2010. He used to be General Manager of Manufacturing Sales and Manager of Principal Customers in the Company.

Jianhai Song

Mr. Song Jianhai has been serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. since October 27, 2010. He used to be Deputy General Manager (Special Affairs) in the Company.

Jianping Zhou

Mr. Zhou Jianping is serving as Deputy General Manager in Shanghai Baosight Software Co., Ltd. He used to be Deputy General Manager in two other companies.

Chengran Wang

Shuo Gong Zhang

Mr. Zhang Shuogong has been serving as Director in Shanghai Baosight Software Co., Ltd. He also serves as Executive Director in BAOSTEEL ENGINEERING & TECHNOLOGY GROUP CO., LTD., where he served as Deputy General Manager.

Liqiang Zhu

Mr. Zhu Liqiang has been serving as Director in Shanghai Baosight Software Co., Ltd. since April 23, 2010. He used to be Deputy General Manager in the Company.

Xu Wang

Rong Xie

Mr. Xie Rong has been serving as Independent Director in Shanghai Baosight Software Co., Ltd. since April 23, 2010. He also serves as Independent Director in Tianjin Capital Environmental Protection Group Company Limited, China Everbright Bank Company Limited and Sinopharm Holding Co., Ltd., as well as Director in SAIC Motor Corporation Limited. He is a Professor of Shanghai National Accounting Institute, China.

Yunkui Xue

Basic Compensation

Name Fiscal Year Total

Li Wang

469,000

Zi'nan Lu

--

Liqun Cong

790,000

Xuesong Xia

806,000

Min Huang

689,000

Jian Chen

742,000

Jianhai Song

825,000

Jianping Zhou

932,000

Chengran Wang

--

Shuo Gong Zhang

1,045,000

Liqiang Zhu

994,000

Xu Wang

--

Rong Xie

120,000

Yunkui Xue

120,000
As Of  31 Dec 2012