Edition:
India

ZTE Corp (0763.HK)

0763.HK on Hong Kong Stock

27.95HKD
12 Dec 2017
Change (% chg)

HK$-0.80 (-2.78%)
Prev Close
HK$28.75
Open
HK$28.65
Day's High
HK$29.20
Day's Low
HK$27.95
Volume
12,143,700
Avg. Vol
18,049,752
52-wk High
HK$33.20
52-wk Low
HK$11.50

Summary

Name Age Since Current Position

Yimin Yin

54 2017 Chairman of the Board

Xianming Zhao

51 2017 President, Executive Director

Jianheng Zhang

56 Vice Chairman of the Board, Non-Executive Director

Jubao Luan

55 2016 Vice Chairman of the Board

Shengqing Pang

49 2016 Executive Vice President

Hui Xiong

48 2017 Executive Vice President

Huijun Xu

44 2016 Executive Vice President

Zhenhui Zhang

44 2016 Executive Vice President

Wei Cao

41 2016 Secretary of the Board

Dongfang Tian

57 2016 Non-Executive Director

Yawen Wang

54 2016 Non-Executive Director

Zaisheng Wei

55 2017 Non-Executive Director

Yichao Zhan

54 2016 Non-Executive Director

Shaohua Chen

56 2015 Independent Non-Executive Director

Hongbing Lu

51 2015 Independent Non-Executive Director

Bingsheng Teng

47 2015 Independent Non-Executive Director

Xike Zhang

47 2013 Independent Non-Executive Director

Wuxiang Zhu

52 2016 Independent Non-Executive Director

Biographies

Name Description

Yimin Yin

Mr. Yin Yimin has been serving as Chairman of the Board in ZTE Corporation since March 15, 2017. He is also serving as Vice Chairman of the Board in another company, Chairman of the Board and General Manager in a fund management company, as well as Director in an investment management company and nine subsidiaries. He used to be President, Vice President and then Senior Vice President in the Company. He was Deputy General Manager in another Shenzhen-based communications equipment company. He graduated from a former entity of Nanjing University of Posts and Telecommunications, China, with a Master of Engineering, majoring in Communications and Electronics System, in 1988.

Xianming Zhao

Mr. Zhao Xianming has been serving as President, Executive Director in ZTE Corporation since April March 15, 2017. He is also Chairman of the Board or Director or General Manager in four subsidiaries. He was General Manager of CDMA Business in the Company. He graduated from Harbin Institute of Technology, China in 1997, obtaining a Ph.D. in Communications and Electronics System.

Jianheng Zhang

Mr. Zhang Jianheng has been serving as Vice Chairman of the Board and Non-Executive Director of the Board in ZTE Corporation. He is also Deputy General Manager in China Aerospace Science and Technology Corporation, Non-Executive Director and Chairman of the Board in CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED, as well as Chairman of the Board in China Lucky Film Corporation. He used to be Director, Deputy General Manager and General Manager in a former entity of China Lucky Film Corporation, and General Manager, Vice Chairman of the Board and Chairman of the Board in luckyfilm co., ltd.

Jubao Luan

Shengqing Pang

Mr. Pang Shengqing has been serving as Executive Vice President in ZTE Corporation since April 6, 2016. He is also serving as Director in two subsidiaries. He used to be Deputy General Manager of CDMA Business and General Manager of No.1 Marketing Business as well as Senior Vice President in the Company. He obtained a Ph.D in Machine Manufacturing from Huazhong University of Science and Technology, China in 1995.

Hui Xiong

Mr. Xiong Hui has been serving as Executive Vice President in ZTE Corporation since January 20, 2017. He obtained a Bachelor of Engineering in Materials Science from Sichuan University, and a Master of Engineering in Management Engineering from University of Electronic Science and Technology of China.

Huijun Xu

Mr. Xu Huijun has been serving as Executive Vice President in ZTE Corporation since April 6, 2016. He is also serving as Chairman of the Board or Director or General Manager in five subsidiaries. He was General Manager of Business, Project Manager and Senior Vice President in the Company. He graduated from Tsinghua University, China in 1998, obtaining a Master of Engineering, majoring in Electronics Engineering.

Zhenhui Zhang

Mr. Zhang Zhenhui has been serving as Executive Vice President in ZTE Corporation since April 6, 2016. He obtained a Bachelor of Engineering in Equipment Engineering and Management from Harbin University of Science and Technology, a Master's degree in Management Engineering from Jiangsu University, and a Ph.D. in Management Science & Engineering from Southeast University of China. He was Senior Vice President in the Company.

Wei Cao

Dongfang Tian

Yawen Wang

Zaisheng Wei

Mr. Wei Zaisheng has been serving as Non-Executive Director in ZTE Corporation since September 30, 2017. He is also serving as Director in a Shenzhen-based communications equipment company and Chairman of the Board in a finance company. He used to be Vice President and Senior Vice President in the Company. He used to work as Assistant General Manager and Chief Financial Officer in the Shenzhen-based communication equipment company. He graduated from Peking University, China in 2004, obtaining a Master of Business Administration (MBA).

Yichao Zhan

Shaohua Chen

Mr. Chen Shaohua has been serving as Independent Non-Executive Director in ZTE Corporation. since July 2015. He is Professor of Xiamen University, China. He graduated with a Ph.D in Accounting from Xiamen University, China in 1992. He is also Chairman of the Board of a Shenzhen-based company and Independent Director in a Xiamen-based technology company.

Hongbing Lu

Bingsheng Teng

Xike Zhang

Wuxiang Zhu

Mr. Zhu Wuxiang has been serving as Independent Non-Executive Director in ZTE Corporation. since March 2016. He is also serving as Non-Executive Independent Director in four other companies including Beijing Teamsun Technology co., Ltd., Eastcompeace Smart Card Co., Ltd., GoerTek Inc., and Telling Telecom Holding Co., Ltd. He is also Professor of Tsinghua University, China. He graduated from Tsinghua University, China, in 2002, obtaining a Ph.D., a Master's degree and a Bachelor's degree.

Basic Compensation

Name Fiscal Year Total

Yimin Yin

1,904,000

Xianming Zhao

7,339,000

Jianheng Zhang

100,000

Jubao Luan

100,000

Shengqing Pang

2,334,000

Hui Xiong

3,505,000

Huijun Xu

5,445,000

Zhenhui Zhang

6,069,000

Wei Cao

--

Dongfang Tian

100,000

Yawen Wang

100,000

Zaisheng Wei

3,335,000

Yichao Zhan

100,000

Shaohua Chen

130,000

Hongbing Lu

130,000

Bingsheng Teng

130,000

Xike Zhang

130,000

Wuxiang Zhu

58,000
As Of  31 Dec 2016