Edition:
India

China Recycling Energy Corp (CREG.OQ)

CREG.OQ on NASDAQ Stock Exchange Capital Market

3.02USD
13 Dec 2017
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Summary

Name Age Since Current Position

Guohua Ku

53 2009 Chairman of the Board, Chief Executive Officer

Binfeng Gu

2016 Chief Financial Officer, Secretary

Xiaoshan He

39 2015 Executive Vice President

Bohan Zhang

47 2015 Vice President- Accounting

Xiaoping Guo

2017 Independent Director

LuLu Sun

2015 Independent Director

Xiaogang Zhu

2017 Independent Director

Howard Gostfrand

IR Contact Officer

Biographies

Name Description

Guohua Ku

Mr. Guohua Ku is Chairman of the Board, Chief Executive Officer of China Recycling Energy Corporation. Prior to joining the Company, Mr. Ku served as a Senior Engineer for Yingfeng Technology from 2003 to 2007. From 1979 to 2003, Mr. Ku served in multiple capacities for Shaanxi Blast Air Blower (Group) Co., Ltd., with his last position serving as a Senior Engineer. Mr. Ku’s experience as our Chief Executive Officer, as well as Chairman of the Board, and extensive scientific and operational knowledge and expertise qualifies him to serve as Chairman of the Board and led the Board to conclude that he should be nominated to serve another term as a director.

Binfeng Gu

Ms. Binfeng (Adeline) Gu serves as Chief Financial Officer, Secretary of the Company. Ms. Gu has been serving as the director of the office of Board of Directors of the Company since August, 2012. She was the Investor Relations Director Assistant of China Natural Gas, Inc. from December 2007 to August 13, 2012. From March 2007 to December 2007, Ms. Gu was the Manager of Investment Department of Xi’an Huiyi Venture Capital Co., Ltd. Ms. Gu studied at Northwest University of China from September, 1995 to June, 1999 and received her bachelor degree majored in English. Ms. Gu holds Chinese Accounting Certificate since 2000.

Xiaoshan He

Xiaoshan He is Executive Vice President of the Company since March 2015. He studied securities investment and management at Southwest University of Finance and Economics from 1992 to 1996 and received his for bachelor degree in 1996. Mr. He joined our subsidiary Xi’an TCH in 2007 and was in charge of marketing and administration. He previously worked as the Manager for Yilong Service Branch, Nanchong Business Department of Hexing Securities from 2002 to 2006, worked as the Head of Asset Management Department for Nanchong Business Department of Hexing Securities from 1999 to 2002, worked as a clerk in Sales Department of Sichuan Nanchong Trust Investment Company for two years from 2003 to 2005, and worked as a future broker for Chengdu Xing Xin Futures Co., Ltd. from 2006 to 2007.

Bohan Zhang

Bohan Zhang is Vice President- Accounting of the Company since March, 2015. Mr. Zhang studied accounting for tertiary education at Xi’an Technology Institute from 1987 to 1990 and studied and majored in accounting from 1995 to 1998 at Northwest University of China and obtained his bachelor degree in 1998. Mr. Zhang attended the SOX404 internal control training, US GAAP training held by PWC Singapore. Mr. Zhang joined our subsidiary Xi’an TCH in 2007 as the head of Finance and Accounting Department. Mr. Zhang previously worked as the Financial Manager for Xi’an Dapeng Biological Technology Co., Ltd. from 2000 to 2007 and worked as the Financial Manager for a wholly foreign-owned enterprise, Xi'an Tipco Food Co., Ltd. for four years from 1996-2000. Mr. Zhang worked in the Finance and Accounting Department for a large state-owned enterprise, Northwest Medical Equipment Factory, from 1990 to 1995.

Xiaoping Guo

Mr. Xiaoping Guo is Independent Director of the company. He has served as the assistant to president of Datang New Energy Co., Ltd., since 2010. Mr. Guo received his bachelor degree from the Xi’an Jiaotong University in 1977, and his master’s degree in systems engineering from the same school in 2000. Mr. Guo is a professor level senior engineer in China. Mr. Guo was appointed as Chairman of the Compensation Committee and a member of the Corporate Governance and Nominating Committee and the Audit Committee of the Board, effective on June 1, 2017.

LuLu Sun

Ms. LuLu Sun is Independent Director of the Company. Ms. Sun serves as Marketing Director for Net Engine Power Tech. Ltd. Co. in China from June 2013 to present and she was the New Media Business Development Director for Rayli Magazine in China from June 2009 to May 2013. From July 2002 to May 2009, Ms. Sun was the Business Development Project Manager for Sina Mobile in China. Ms. Sun received her bachelor degree of Electrical Engineering from Clemson University in South Carolina in 2002.

Xiaogang Zhu

Mr. Xiaogang Zhu is appointed as Independent Director of China Recycling Energy Corp effective May 31, 2017. He has served as a financial consultant to Shaanxi Coal Chemical Engineering New Energy Co., Ltd., since May 2014. From December 2007 until May 10, 2014, Mr. Zhu served as the Company’s accounting manager and vice president of accounting. Prior to that, Mr. Zhu was the Chief Financial Officer of China Natural Gas, Inc., from 2005 to 2007, and as the vice president of Xi’an Dapeng Biological Technology Co., Ltd. from 2000 to 2005. Mr. Zhu received his bachelor degree in accounting from Shaanxi University of Finance and Economics in 1992. He is the Chairman of the Audit Committee and a member of the Corporate Governance and Nominating Committee and the Compensation Committee.

Howard Gostfrand

Basic Compensation

Name Fiscal Year Total

Guohua Ku

17,876

Binfeng Gu

--

Xiaoshan He

--

Bohan Zhang

--

Xiaoping Guo

--

LuLu Sun

--

Xiaogang Zhu

--

Howard Gostfrand

--
As Of  31 Dec 2014

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