Tsinghuatongfang Co Ltd (600100.SS)
600100.SS on Shanghai Stock Exchange
9.75CNY
15 Feb 2019
9.75CNY
15 Feb 2019
Change (% chg)
¥0.04 (+0.41%)
¥0.04 (+0.41%)
Prev Close
¥9.71
¥9.71
Open
¥9.73
¥9.73
Day's High
¥9.93
¥9.93
Day's Low
¥9.73
¥9.73
Volume
6,555,492
6,555,492
Avg. Vol
8,036,672
8,036,672
52-wk High
¥11.66
¥11.66
52-wk Low
¥7.85
¥7.85
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Liye Zhou |
55 | 2015 | Chairman of the Board |
Yu Huang |
47 | 2016 | President, Vice Chairman of the Board |
Xin Fan |
56 | 2016 | Vice Chairman of the Board |
Haiying Zhou |
48 | 2018 | Chief Financial Officer, Finance Director |
Jianhang Li |
43 | Vice President | |
Jisheng Li |
49 | 2013 | Vice President, Chief Engineer |
Weidong Liu |
55 | 2018 | Vice President |
Liang Hai Wang |
51 | 2010 | Vice President |
Mingliang Wang |
55 | 2010 | Vice President |
Zhiming Yang |
63 | 2010 | Vice President |
Xia Zhou |
50 | 2013 | Vice President |
Yuanyuan Zhang |
38 | 2016 | Secretary of the Board |
Libin Tong |
43 | 2013 | Director |
Fengchao Cheng |
59 | 2007 | Independent Director |
Xiaojiang Pan |
61 | 2013 | Independent Director |
Li Yang |
2012 | Independent Director | |
Xiaolei Zuo |
2012 | Independent Director |
Biographies
| Name | Description |
|---|---|
Liye Zhou |
Mr. Zhou Liye has been Chairman of the Board in TSINGHUA TONGFANG CO., LTD. since August 29, 2015. He obtained a Master's degree from Department of Physics in Tsinghua University, China. He is also President and Director in Tsinghua Holdings Co., Ltd., the Company's major shareholder, Chairman of the Board in five other companies, including Beijing Huahuan Electronics Co., Ltd., CapitalBio Corporation, H & H Investment Management Co., Ltd. and Liaoning Road & Bridge Construction Corporation, as well as Director in three other companies. He used to serve as Vice President in Tsinghua Holdings Co., Ltd. and General Manager in Inner Mongolia Hongfeng Industry Company Limited. |
Yu Huang |
Mr. Huang Yu has been serving as President, Vice Chairman of the Board in Tsinghua Tongfang Co., Ltd. since May 12, 2016. He is also Chairman and Executive Director in another company. He was Chairman of the Board and Senior Vice President in three other companies. He hoods a Master's degree from University of Greenwich, the United Kingdom. |
Xin Fan |
Mr. Fan Xin has been serving as Vice Chairman of the Board in TSINGHUA TONGFANG CO., LTD. since May 12, 2016. He was Assistant to the President, Vice President and President in the Company. He used to be General Manager in an artificial environment company. He holds a Master's degree. |
Haiying Zhou |
|
Jianhang Li |
Mr. Li Jianhang is Vice President in TSINGHUATONGFANG CO., LTD. He used to serve as General Manager-Computer System in the Company, General Manager and Chief Engineer in a branch. He holds a Master's degree from Department of Computer in Tsinghua University. He is Associate Professor. |
Jisheng Li |
Mr. Li Jisheng has been serving as Vice President and Chief Engineer in TSINGHUA TONGFANG CO., LTD. since May 16, 2013. He used to serve as Vice President and General Manager of Information System Department in the Company, as well as General Manager in two branches of the Company, including an artificial environment company and an information system company. He holds a Ph.D. from Department of Thermal Power in Tsinghua University, China. He is Associate Professor. |
Weidong Liu |
|
Liang Hai Wang |
Mr. Wang Lianghai has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Assistant President, Deputy General Manager-Main Digital Television System Unit, General Manager-Consumer Electronics Business Unit, General Manager-Main Multimedia Technology Industry Unit and General Manager-Main Semiconductor & Lighting Industry Unit in the Company, as well as General Manager in a subsidiary. He holds a Master's degree. |
Mingliang Wang |
Mr. Wang Mingliang has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Deputy General Manager in a subsidiary, General Manager and Director in another subsidiary, as well as Assistant President in the Company. He holds a Master's degree. |
Zhiming Yang |
Mr. Yang Zhiming has been Vice President in TSINGHUATONGFANG CO., LTD. since May 12, 2010. He used to be Assistant President, General Manager-Main Military Industry Unit, as well as Head of a factory and General Manager in another company. |
Xia Zhou |
Mr. Zhou Xia has been serving as Vice President in TSINGHUA TONGFANG CO., LTD. since May 16, 2013. He served as Assistant to the President in the Company. |
Yuanyuan Zhang |
|
Libin Tong |
|
Fengchao Cheng |
Mr. Cheng Fengchao has been Independent Director in TSINGHUATONGFANG CO., LTD. since May 11, 2007. He is Director in Agricultural of China Co., Ltd. He was also serving as General Manager of Risk Evaluation and Management, General Manager of the Tianjin Office, and General Manager of Research and Development in China Great Wall Asset Management Corp. He is also Certified Public Accountant and Certified Public Valuer. He holds a Ph.D. |
Xiaojiang Pan |
|
Li Yang |
|
Xiaolei Zuo |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Liye Zhou |
-- |
Yu Huang |
-- |
Xin Fan |
-- |
Haiying Zhou |
-- |
Jianhang Li |
940,000 |
Jisheng Li |
700,000 |
Weidong Liu |
860,000 |
Liang Hai Wang |
940,000 |
Mingliang Wang |
940,000 |
Zhiming Yang |
940,000 |
Xia Zhou |
-- |
Yuanyuan Zhang |
-- |
Libin Tong |
-- |
Fengchao Cheng |
100,000 |
Xiaojiang Pan |
-- |
Li Yang |
-- |
Xiaolei Zuo |
-- |
As Of
31 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Liye Zhou |
0 | 0 |
Yu Huang |
0 | 0 |
Xin Fan |
0 | 0 |
Haiying Zhou |
0 | 0 |
Jianhang Li |
0 | 0 |
Jisheng Li |
0 | 0 |
Weidong Liu |
0 | 0 |
Liang Hai Wang |
0 | 0 |
Mingliang Wang |
0 | 0 |
Zhiming Yang |
0 | 0 |
Xia Zhou |
0 | 0 |
Yuanyuan Zhang |
0 | 0 |
Libin Tong |
0 | 0 |
Fengchao Cheng |
0 | 0 |
Xiaojiang Pan |
0 | 0 |
Li Yang |
0 | 0 |
Xiaolei Zuo |
0 | 0 |