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Triumph Science & Technology Co Ltd (600552.SS)

600552.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Ning Xia

2019 Chairman of the Board

Lei Sun

47 2016 Chief Financial Officer

Zhisen Ni

47 2018 General Manager, Director

Wei Wang

35 2019 Deputy General Manager, Secretary of the Board, Director

Xiaoting Huang

38 2018 Deputy General Manager

Mulan Ou

48 2016 Deputy General Manager

Yonghe Wang

47 2019 Deputy General Manager

Shaobo Zhang

51 2009 Deputy General Manager

Long Li

51 2013 Director

Changqing Xie

2019 Director

Yuyou Chen

71 2008 Independent Director

Xiwu Cheng

49 2019 Independent Director

Anjun Shu

65 2019 Independent Director

Gang Wang

63 2012 Independent Director

Lin Zhang

49 2008 Independent Director

Zhongxin Zhang

51 2019 Independent Director

Biographies

Name Description

Ning Xia

Mr. Xia Ning has been serving as Chairman of the Board in Triumph Science & Technology Co., Ltd. since January 24, 2019. He is also Deputy General Manager in a Bengbu-based investment company, where he used to be Deputy Head-Engineering, Head-Investment, Head-Projects and Head-Planning. He used to be Director in STONE GROUP HI-TECH CO., LTD.

Lei Sun

Ms. Sun Lei has been serving as Chief Financial Officer in Triumph Science and Technology Co., Ltd. since May 7, 2016. She was Deputy General Manager and Chief Financial Officer in two other companies including Luoyang Glass Co., Ltd.

Zhisen Ni

Mr. Ni Zhisen has been serving as General Manager and Director in Triumph Science & Technology Co., Ltd. since November 22, 2018. He holds a Master's degree.

Wei Wang

Mr. Wang Wei has been serving as Deputy General Manager, Secretary of the Board and Director in Triumph Science & Technology Co., Ltd. since January 24, 2019. He holds a Master's degree.

Xiaoting Huang

Ms. Huang Xiaoting has been serving as Deputy General Manager in Triumph Science & Technology Co., Ltd. since June 4, 2018. She was Secretary of the Board in the Company.

Mulan Ou

Ms. Ou Mulan has been serving as Deputy General Manager in Triumph Science & Technology Co., Ltd. since January 2016. She used to be Chairman of the Board and General Manager in Shenzhen K&D Technology Co., Ltd.

Yonghe Wang

Mr. Wang Yonghe has been serving as Deputy General Manager in Triumph Science & Technology Co., Ltd. since January 24, 2019. He is also General Manager and Executive Director in BENGBU ZHONGHENG NEW MATERIALS SCIENTIFIC AND TECHNOLOGICAL CO., LTD., as well as Chairman of the Board in Anhui Zhongchuang Electronic Information Materials Co., Ltd. He holds a Master's degree.

Shaobo Zhang

Mr. Zhang Shaobo has been serving as Deputy General Manager in Triumph Science & Technology Co., Ltd. since August 21, 2009. He is also Chairman of the Board in another company.

Long Li

Mr. Li Long is Director in Anhui Fangxing Science&Technology Co.,Ltd. He used to be Deputy General Manager and Assistant General Manager. He also used to be Chairman of the Board and General Manager in an Bengbu-based industrial company, as well as General Manager and Director of a Bengbu-based plastic company.

Changqing Xie

Yuyou Chen

Mr. Chen Yuyou has been Independent Director in Anhui Fangxing Science&Technology Co.,Ltd since June 30, 2008. He is Professor of Anhui University of Finance and Economics, China.

Xiwu Cheng

Anjun Shu

Gang Wang

Lin Zhang

Zhongxin Zhang

Basic Compensation