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Pengqi Technology Development Co Ltd (600614.SS)

600614.SS on Shanghai Stock Exchange

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22 Jun 2020
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Summary

Name Age Since Current Position

Yu Liu

46 2020 Chairman of the Board

Xueyun Song

47 2019 General Manager

Yong Hu

48 2018 Deputy General Manager, Secretary of the Board

Binyun Liu

60 2011 Deputy General Manager

Zhixiong Wei

49 2013 Deputy General Manager

Bolin Yu

40 2007 Deputy General Manager

Bailu Liu

60 2013 Independent Director

Xiaohui Liu

58 2008 Independent Director

Yi Wei

63 2013 Independent Director

Biographies

Name Description

Yu Liu

Xueyun Song

Yong Hu

Binyun Liu

Zhixiong Wei

Mr. Wei Zhixiong has been serving as Deputy General Manager in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He also serves as General Manager in a Guangxi-based company. He served as Executive Deputy General Manager and Chief Engineer in a Lianyungang-based industry company.

Bolin Yu

Mr. Yu Bolin has been Deputy General Manager in Shanghai Dingli Technology Development (Group) Co Ltd since February 10, 2007. He used to serve as Head-Enterprise Management in the Company.

Bailu Liu

Mr. Liu Bailu has been serving as Independent Director in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He also serves as General Manager in a Jiangxi-based company.

Xiaohui Liu

Yi Wei

Mr. Wei Yi has been serving as Independent Director in Shanghai Dingli Technology Development (Group) Co Ltd since May 17, 2013. He holds a Master's degree. He is a Professor. He is a Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Yu Liu

--

Xueyun Song

--

Yong Hu

--

Binyun Liu

120,000

Zhixiong Wei

--

Bolin Yu

160,000

Bailu Liu

40,000

Xiaohui Liu

120,000

Yi Wei

--
As Of  31 Dec 2012

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