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Wuhan Yangtze Communication Industry Group Co Ltd (600345.SS)

600345.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Weiping Lu

52 2018 Chairman of the Board

Xiangfeng Xiong

53 2013 President

Weilin Ren

55 2018 Vice Chairman of the Board

Zhimin Lai

49 2013 Chief Financial Officer

Yong Mei

39 2018 Vice President, Secretary of the Board

Xingqun Li

50 2018 Vice President

Yuanying Fan

54 2009 Director

Pengxi Feng

38 Director

Naihui Jin

73 2012 Independent Director

Fei Luo

65 2009 Independent Director

Fenqin Zhang

56 2009 Independent Director

Biographies

Name Description

Weiping Lu

Xiangfeng Xiong

Mr. Xiong Xiangfeng has been serving as President in Wuhan Yangtze Communication Industry Group Co., Ltd. since April 12, 2013. He was Secretary of the Board and Vice President in Fiberhome Telecommunication Technologies Co., Ltd.

Weilin Ren

Mr. Ren Weilin has been serving as Vice Chairman of the Board in WuHan Yangtze Communication Industry Group Co.,Ltd since May 25, 2018. He is also Head-Human Resources in a Wuhan-based economy development investment company. He used to be General Manager and Director in another technology company. He holds a Master's degree in Economics.

Zhimin Lai

Ms. Lai Zhimin has been serving as Chief Financial Officer in Wuhan Yangtze Communication Industry Group Co., Ltd. since April 12, 2013. She was Assistant General Manager-Finance Management Division and Deputy General Manager-Finance Management Division in Fiberhome Telecommunication Technologies Co., Ltd.

Yong Mei

Mr. Mei Yong has been serving as Secretary of the Board in WuHan Yangtze Communication Industry Group Co.,Ltd since May 25, 2018. He was Head-Asset and Finance, Representative of Securities Affairs and Assistant President in the Company.

Xingqun Li

Yuanying Fan

Ms. Fan Yuanying has been Director in WuHan Yangtze Communication Industry Group Co.,Ltd since May 13, 2009. She is General Manager and Director in a Wuhan-based industrial company.

Pengxi Feng

Mr. Feng Pengxi is Director in WuHan Yangtze Communication Industry Group Co., Ltd. He is also Chief Economist in a Wuhan-based economy development investment company. He used to serve as Head-Project Investment in the Company, Senior Manager-Finance Management in Bank of China, as well as Head-Investment in another technology company. He holds a Ph.D.

Naihui Jin

Fei Luo

Mr. Luo Fei has been Independent Director in WuHan Yangtze Communication Industry Group Co.,Ltd since February 6, 2009. He holds a Ph.D in Accounting.

Fenqin Zhang

Mr. Zhang Fenqin has been Independent Director in WuHan Yangtze Communication Industry Group Co.,Ltd since February 6, 2009. He is Professor in Hubei University of Economics, China.

Basic Compensation

Name Fiscal Year Total

Weiping Lu

--

Xiangfeng Xiong

--

Weilin Ren

--

Zhimin Lai

--

Yong Mei

322,400

Xingqun Li

352,100

Yuanying Fan

417,800

Pengxi Feng

--

Naihui Jin

41,700

Fei Luo

62,500

Fenqin Zhang

62,500
As Of  31 Dec 2012