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Tbea Co Ltd (600089.SS)

600089.SS on Shanghai Stock Exchange

6.94CNY
14 Dec 2018
Change (% chg)

¥-0.15 (-2.12%)
Prev Close
¥7.09
Open
¥7.05
Day's High
¥7.07
Day's Low
¥6.93
Volume
17,728,934
Avg. Vol
21,941,564
52-wk High
¥10.36
52-wk Low
¥6.29

Summary

Name Age Since Current Position

Xin Zhang

56 Chairman of the Board

Hanjie Huang

38 2015 General Manager, Director

Nan Hu

36 2017 Deputy General Manager

Youcheng Hu

45 2011 Deputy General Manager

Songwei Wang

46 2015 Deputy General Manager

Junxiang Guo

47 2011 Secretary of the Board, Director

Jinsong Hu

49 2017 Director

Shujun Hu

47 2015 Director

Bianqu Li

54 2005 Director

Jingchen Dong

74 2015 Independent Director

Feng Gao

44 2016 Independent Director

Benyuan Hu

44 Independent Director

Baiyin Yang

55 2016 Independent Director

Biographies

Name Description

Xin Zhang

Mr. Zhang Xin is serving as Chairman of the Board in TBEA Co., Ltd. He was General Manager in the Company. He currently also serves as Chairman of the Board in a Xinjiang-based company and Director in two other companies. He used to be Chairman of the Board in five other companies.

Hanjie Huang

Nan Hu

Youcheng Hu

Mr. Hu Youcheng has been serving as Deputy General Manager in TBEA Co., Ltd. since March 28, 2011. He is also General Manager-Energy Business Division in the Company. He currently also serves as Chairman of the Board in two Xinjiang-based companies. He was Assistant General Manager in the Company. He holds a Master's degree in Economics.

Songwei Wang

Junxiang Guo

Ms. Guo Junxiang has been serving as Secretary of the Board and Director in TBEA Co., Ltd. since April 20, 2011. She currently also serves as Director in a Xinjiang-based company. She was Deputy General Manager in the Company.

Jinsong Hu

Shujun Hu

Mr. Hu Shujun has been serving as Director in TBEA Co., Ltd. since September 16, 2015. He currently also serves as Chairman of the Board in two other companies. He was Assistant General Manager and Deputy Head of Factory-Xinjiang Transformer Factory in the Company.

Bianqu Li

Mr. Li Bianqu has been serving as Director in TBEA Co., Ltd. since May 31, 2005. He is also serving as General Manager of Import and Export Branch in the Company, as well as Director in an investment company.

Jingchen Dong

Feng Gao

Benyuan Hu

Mr. Hu Benyuan has been Independent Director of TBEA CO., LTD. He currently also serves as Associate Dean of School of Accountancy in Xinjiang university of finance, China as well as Independent Director of Xin Jiang Hops Co., Ltd.

Baiyin Yang

Basic Compensation

Name Fiscal Year Total

Xin Zhang

2,836,300

Hanjie Huang

2,044,200

Nan Hu

891,500

Youcheng Hu

1,603,100

Songwei Wang

1,169,100

Junxiang Guo

1,334,000

Jinsong Hu

--

Shujun Hu

413,600

Bianqu Li

2,164,200

Jingchen Dong

100,000

Feng Gao

100,000

Benyuan Hu

100,000

Baiyin Yang

100,000
As Of  31 Dec 2017