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Harbin High-Tech Group Co Ltd (600095.SS)

600095.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dengrui Yang

59 2015 Chairman of the Board

Jianming Shi

2018 President

Weiwei Lu

46

Chao Zhan

39 2018 Finance Director

Bo Li

44 2015 General Manager

Kun Ma

50 2008 Secretary of the Board, Deputy General Manager, Director

Xing Lin

50 2011 Director

Xuejun Jin

56 2008 Independent Director

Yuwei Wang

48 2008 Independent Director

Biographies

Name Description

Dengrui Yang

Mr. Yang Dengrui has been Chairman of the Board in Harbin High-Tech (Group) Co., Ltd. since September 2, 2015. He used to be Vice Chairman of the Board in the Company. He also used to be Deputy General Manager in a Harbin-based petrochemical company.

Jianming Shi

Weiwei Lu

Chao Zhan

Bo Li

Kun Ma

Mr. Ma Kun has been Secretary of the Board, Deputy General Manager and Director in Harbin High-Tech (Group) Co., Ltd. since March 15, 2005. He used to be Secretary of the Board, Deputy General Manager and Director in a Beijing-based physical culture exchange company, Manager of Investment Department in a Zhejiang-based company, General Manager of Strategic Management Department in another company, and Strategic Development Director in a juice company.

Xing Lin

Mr. Lin Xing has been serving as Director in Harbin High-tech (Group) Co., Ltd. since August 3, 2011. He is also serving as Vice Chairman of the Board in a Zhejiang-based company, where he used to be Deputy General Manager and Finance Director. He used to be President in another company.

Xuejun Jin

Yuwei Wang

Mr. Wang Yuwei is Independent Director in Harbin High Tech (group) Co Ltd. He also serves as Secretary of Board in Aerospace Hi-Tech Holding Group Co. Ltd.

Basic Compensation

Name Fiscal Year Total

Dengrui Yang

356,000

Jianming Shi

--

Weiwei Lu

--

Chao Zhan

--

Bo Li

--

Kun Ma

200,000

Xing Lin

--

Xuejun Jin

80,000

Yuwei Wang

80,000
As Of  31 Dec 2012

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