TigerResearch/tigerbot-earning-plugin huggingface dataset:
He is currently a Director of the 10th Board of Directors, a full-time Director assigned by Beijing Electronic Holding Co., Ltd., a Director of Beijing Zhaowei Electronics (Group) Co., Ltd., and a Director of NAURA Technology Group.
Independent Directors:
Mr. Tang Shoulian, professor, holds a master's degree.
He used to be Director of Finance Office, Dean of School of Management and Humanities, Secretary of Party Committee of School of Economics and Management, Executive Dean of School of Economics and Management, and Standing Committee of Academic Committee and Chairman of Labor Dispute Mediation Committee of Beijing University of Posts and Telecommunications (BUPT), and Independent Director of the 9th Board of Directors of the Company. He has served as a member of the Expert Committee on Telecommunications Economy of the Ministry of Industry and Information Technology, a permanent member of the Chinese Association of Market Development, a standing member of the Information Law Research Society of the China Law Society, a senior member of the Chinese Society of Technology Economics, a standing member of the Commerce Statistical Society of China, and a reviewer of the Management Science Department of the National Natural Science Foundation of China.
He is currently an Independent Director of the 10th Board of Directors of the Company.
Mr. Zhang Xinmin, Doctor of Management, Professor, was formerly the Dean of the International Business School of the University of International Business and Economics, a member of CPC's Standing Committee and Vice President of the University of International Business and Economics, and Independent Director of the 9th Board of Directors of the Company.
He is currently an Independent Director of the 10th Board of Directors of the Company, an Independent Director of Minmetals Development Co., Ltd., an Independent Director of COFCO Capital Holdings Co., Ltd., an Independent Director of China Meheco Group Co., Ltd., an external Supervisor of Xiamen International Bank Limited, a professor of accounting and doctoral supervisor of the International Business School at the University of International Business and Economics, a member of the Business Administration Discipline Review Group of the Academic Degrees Committee of the State Council, Vice President of the China Commercial Accounting Institute, and an expert who enjoys special allowance from the State Council.
Mr. Guo He, a professor and PhD supervisor at the School of Law / School of Intellectual Property of Renmin University of China. He currently serves as an Independent Director of the 10th Board of Directors of the Company. He also serves as the Vice President and Secretary General of the Intellectual Property Law Research Association of the China Law Society, the Vice Chairman of the China Intellectual Property Research Association, a member of the expert group of the Domain Name Dispute Resolution Centre of the China International Trade Arbitration Commission and a member of the expert group of the Asian Domain Name Dispute Resolution Centre.
Mr. Wang Duoxiang, Doctor of Management, is a researcher and doctoral supervisor at the School of Engineering, Peking University. He was the General Manager of Xiamen PKU Taipu Pharmaceutical Co., Ltd., Chairman of Xiamen Tobefar Technology Co., Ltd., the Deputy Director of the College of Engineering of Peking University, the Deputy Mayor of Baotou Municipal People's Government of Inner Mongolia and the Vice President of Southern University of Science and Technology.
He currently serves as an Independent Director of the 10th Board of Directors of the Company, a researcher of the College of Engineering of Peking University, Director of the Beijing Institute of Collaborative Innovation, Director of the Beijing-Tianjin-Hebei National Technology Innovation Centre, and Director of the China Research Centre for Industry-University-Research Integration Innovation System.
Supervisors:
Ms. Wang Jin, Doctor of Laws, a senior economist. She was the Deputy General Manager of the Legal and Risk Management Department, the Deputy General Manager of the Legal Department and the Deputy General Manager of the Corporate Development Department/Legal Department of Beijing Branch of China United Network Communications Group Co., Ltd.
She currently serves as the Chairman of the 10th Supervisory Committee of the Company and the general counsel of Beijing Electronics Holdings Co., Ltd. She is also Director of Beijing Yiheng Electronics Group Co., Ltd., Director of Beijing ether Electronics Group Co., Ltd. and Director of Beijing Qixing Huadian Technology Group Co., Ltd.
Mr. Sun Fuqing, Master of Engineering, Senior Accountant. He was formerly Assistant Financial Manager of Beijing C & W Electronics (Group) Co., Ltd., Manager of Finance Department of Beijing Tianlong Co., Ltd., Deputy Chief of Finance Department of Beijing Electronics Holding Co., Ltd., Vice Dean of Beijing Information Technology College, CFO of Beijing Dahua Radio Instrument Factory, Deputy Party Secretary, Director and General Manager of Beijing Yiheng Electron Group Co., Ltd., Deputy Director of Adjustment Guarantee Center of Beijing Electronics Holding Co., Ltd., and Supervisor of the 9th Supervisory Committee of the Company.
He is currently a Supervisor of the 10th Supervisory Committee of the Company, Chief Controller of Financial Management Department of Beijing Electronics Holdings Limited, and is also a Director of Beijing Electric Control Jiuyi Industrial Development Company Limited, Chairman and General Manager of Beijing BOE Investment Development Company Limited, and a Director of Beijing Capitel Co., Ltd.
Mr. Shi Xiaodong, MBA, an economist. He was a personnel specialist at Beijing Panasonic Control Devices Co., Ltd., the Manager of the Human Resources Department of CITIC Guoan Shihua International Financial Information Co., Ltd., the Management Consultant of Bosizhilian Management Consultant Co., Ltd., the Manager of the Corporate Management Department, the Manager of the Human Resources Department, the Assistant General Manager and Deputy General Manager of Zhaowei Technology Co., Ltd., the Executive Vice President of Beijing Zhaowei Electronics (Group) Co., Ltd. and the Secretary of the Party Branch and the Deputy General Manager and Chairman of the Trade Union of Beijing Electric Control Aisikai Technology Co., Ltd.
He is currently a Supervisor of the 10th Supervisory Committee of the Company and the Deputy Director of the Operation and Management Department of Beijing Electronics Holdings Co., Ltd. (presiding over the work). He is also Director of Beijing ether Electronics Group Co., Ltd., Director of Beijing Jingdian Import & Export Company Co. Ltd., Director of Beijing Qixing Huadian Technology Group Co., Ltd., and Director of Beijing Zhengdong Electronic Power Group Co., Ltd.
Ms. Xu Jinghe, Master of Science in Management, Certified Management Accountant (USA), with the professional qualification of the Certified Public Accountant (China).
She currently serves as a Supervisor of the 10th Supervisory Committee of the Company and the Deputy Director of the Investment and Development Department of Beijing Yizhuang Investment Holding Co., Ltd.
Mr. Yan Jun, bachelor. He once acted as the Deputy GM of Beijing Nissin Electronic Precision Components Co., Ltd., Minister of Corporate Culture/Party Affairs Department, Chairman of Labor Union in Chongqing BOE Optoelectronics Technology Co., Ltd., Deputy Director of General Office of the Group, and Employee Supervisor of the 9th Supervisory Committee of the Company.
Now he acts as the Employee Supervisor of the 10th Supervisory Committee, Deputy Head of Party Mass/Corporate Culture Center, Deputy Secretary of Discipline and Inspection Committee, Deputy Chairman of Labor Union in the Company.
Mr. Xu Yangping, Master of Civil and Commercial Law. He was former Deputy Minister, Minister of the Company’s Legal Department, and Employee Supervisor of the 7th, 8th and 9th Supervisory Committees of the Company.
Now he acts as Employee Supervisor of the 10th Supervisory Committee and Counsel of the Company, and Chief of the Group’s Legal Center, in addition to being Director of Gaochuang (Suzhou) Electronics Co., Ltd, Beijing BOE Energy Technology Co., Ltd., Nanjing BOE Display Technology Co., Ltd., BEHC Industrial Investment Co., Ltd., and Erdos BOE Energy Investment Co., Ltd., as well as Supervisor of BOE Innovation Investment Co., Ltd., Tianjin BOE Innovation Investment Management Co., Ltd., BOE Smart Technology Co., Ltd., BOE Jingxin Technology Co., Ltd., and Hefei BOE Ruisheng Technology Co., Ltd., among others.
Mr. Teng Jiao, bachelor of Administration. He once acted as the Deputy Minister of Planning and Finance Department, Minister of Performance Analysis of the Company and Minister of Accounting Department of Beijing BOE Display Technology Co., Ltd., Director of Beijing Asahi Electronic Materials Co., Ltd., Beijing BOE Energy Technology Co., Ltd., Beijing BOE Health Technology Co., Ltd. and Hefei BOE Hospital Co., Ltd., Supervisor of Beijing BOE CHATANI Electronics Co.,Ltd. and Nanjing BOE Information Technology Co., Ltd., as well as Employee Supervisor of the 9th Supervisory Committee of the Company.
Now, he acts as the Employee Supervisor of the 10th Supervisory Committee, Head of the Capital Center, and Head of the Taxation Center of the Company, in addition to being Director of Beijing BOE Vacuum Electric Co., Ltd., Director of Beijing BOE Matsushita Color CRT Innovation Co., Ltd., Chengdu BOE Hospital Co., Ltd., Suzhou BOE Hospital Co., Ltd. and Gaochuang (Suzhou) Electronics Co., Ltd., BOE Optical Science and Technology Co., Ltd. and BOE Environmental Energy Technology Co., Ltd.
Senior Management:
Mr. Feng Qiang, Master of Executive Master of Business Administration, Master of Engineering, and Engineer. Joining the Company in 1998, he used to be the vice general manager and general manager of the Company’s Science Park Business Headquarters, vice president of the Company, executive director & executive vice general manager of Beijing BOE Land Co., Ltd., executive director & executive vice general manager and general manager of Beijing Yinghe Century Land Co., Ltd., general manager of Beijing Matsushita Color CRT Co., Ltd., and Co-CEO of the Smart Healthcare Service BG.
Now he is a member and executive vice president of the Executive Committee of the Company, Chairman of the Board & CEO of the Smart Medicine and Engineering Business, Chairman of the Board of BOE Health Investment Management Co., Ltd., Chairman of the Board of Beijing BOE Life Technology Co., Ltd., Chairman of the Board of Beijing BOE Land Co., Ltd., Chairman of the Board of Beijing Yinghe Century Land Co., Ltd., Chairman of the Board of BOE Regenerative Medical Technologies Co. Ltd., and Chairman of the Board of Beijing BOE Songcai Innovation Co., Ltd.
Mr. Wang Xiping, with a Bachelor's degree, was the Manager of Nanjing Hanyu Caixin Technology Co., Ltd. He joined the Company in 2009 and served as the Head of the Company's Production Management Centre, the General Manager of Hefei Xinsheng Optoelectronics Technology Co., Ltd. and the General Manager, Display Business Co-CEO and Chief Procurement Officer of Wuhan BOE Optoelectronics Technology Co., Ltd.
He is currently a member of the Executive Committee and an Executive Vice President of the Company, the Head of the Display Devices and IoT Innovation Business Centre, and the Chairman of BOE Environmental Energy Technology Co., Ltd.
Ms. Feng Liqiong, Bachelor Degree and Lawyer of the Company, she has served as Senior Vice President and Minister of Legal Affairs Department of the Company, and as Secretary of the 5th and 6th Board of Directors.
Now she is member of Executive Committee, Executive Vice President, Chief Counsel and Director of Beijing BOE Land Co., Ltd. and Beijing Yinghe Science & Century Technology Development Co., Ltd.
Mr. Zhang Yu, engineer, holds a master's degree. He has served as the Deputy Director of the Executive Office of the Company, General Manager of Hefei Office, Supervisor of Hefei Xinsheng Optoelectronics Technology Co., Ltd., Director of Hefei Xinjingyuan Electronic Materials Co., Ltd.and Hefei BOE Optoelectronics Technology Co., Ltd.
He is currently a member of the Executive Committee, Executive Vice President, Chief Human Resources Officer and Chief Reform and IT Management Officer of the Company. He was awarded the "National Model Worker" in 2020.
Ms. Yang Xiaoping, with a Master's degree, was the Deputy Director and Director of the Accounting and Finance Department of the Company, the Centre Director of the Accounting and Taxation Centre, the Center Director of the Budget Center and the VCFO of the Group.
She is currently a member of the Executive Committee, Executive Vice President, and the Chief Financial Officer of the Company and the Director of multiple subsidiaries, including Director of Beijing BOE Optoelectronics Technology Co., Ltd., Director of Chengdu BOE Optoelectronics Technology Co., Ltd., Director of Hefei BOE Optoelectronics Technology Co., Ltd., Director of Beijing BOE Display Technology Co., Ltd., Director of Hefei Xinsheng Optoelectronics Technology Co., Ltd., Director of Chongqing BOE Optoelectronics Technology Co., Ltd., Director of Fuzhou BOE Optoelectronics Technology Co., Ltd. and Director of Wuhan BOE Optoelectronics Technology Co., Ltd.
Mr. Guo Huaping, holds a master’s degree. He once worked as the vice general manager of Beijing 798 Cultural Creative Industry Investment Co., Ltd., Deputy Secretary of the CPC Committee of Beijing Jile Electronics Group Co., Ltd., the minister of the CPC Publicity Department/Corporate Culture Department of Beijing Electronics Holdings Co., Ltd. and general manager of Beijing Jingdian Import and Export Co., Ltd.
Now, he is the senior vice president, CCO and leader of Labor Union of the Company.
Mr. Liu Hongfeng, a master’s degree holder. He once worked as the Deputy Chief of the Planning and Finance Department, the Deputy Chief and Chief of the Board Secretary’s Office, the Securities Representative and the Secretary to the 7th, 8th and 9th Boards of Directors of the Company.
Now he is a Vice President and the Secretary to the 10th Board of Directors of the Company, as well as a Director of Beijing Nissin Electronics Precision Component Co., Ltd. and a Supervisor of Beijing Yinghe Century Land Co., Ltd.
Name| Shareholding entity| Office held in the shareholding entity| Start of tenure| End of tenure| Remuneration or allowance from the shareholding entity
 Pan Jinfeng| Beijing Electronics Holdings Co., Ltd.| GM|11 December 2020|--| Yes
 Ye Feng| Beijing Electronics Holdings Co., Ltd.| Full-time Director Dispatched|31 August 2021|-| Yes
 Wang Jin| Beijing Electronics Holdings Co., Ltd.| General Counsel|1 February 2021|-| Yes
 Sun Fuqing| Beijing Electronics Holdings Co., Ltd.| Finance Minister|24 August 2021|-| Yes
 Shi Xiaodong| Beijing Electronics Holdings Co., Ltd.| Deputy Chief of the Operation and Management Department|11 November 2021|-| Yes
 Notes to post- holding in shareholder’s unit| The documents for holding the posts of shareholders entities haven’t listed the expiry date.||||
Name| Other entity| Office held in the entity| Start of tenure| End of tenure| Remuneration or allowance from the entity
 Zhang Xinmin| University of International Business and Economics| Professor, and Doctor Advisor|-|-| Yes
 Guo He| Renmin University of China| Professor, and Doctor Advisor|-|-| Yes
 Wang Duoxiang| College of Engineering of Peking University| Researcher, and Doctor Advisor|-|-| Yes
 Xu Jinghe| Beijing Yizhuang Investment| Deputy Chief of the|-|-| Yes
| Holdings Limited| Investment Development Department|||
 Notes to post- holding in other entities| Due to the above personnel’s units were special, their start dates and ending dates of the office terms have not been fixed.||||
Punishments imposed in the recent three years by the securities regulator on the incumbent directors, supervisors and senior management as well as those who left in the Reporting Period:
3. Remuneration of Directors, Supervisors and Senior Management
Decision-making procedure, determination basis and actual payments of remuneration for directors, supervisors and senior management:
(1) Determining Basis and Decision-making Procedure of Remuneration of Directors, Supervisors and Senior Management
Proposal on Adjustment of Allowance for Directors and Supervisors was reviewed and approved on the 1st Extraordinary General Meeting of 2019 held by the Company on 28 June 2019, of which, the allowance for independent directors was adjusted to RMB0.2 million (pre-tax) per year from RMB0.15 million; the allowance for the Company’s executive directors and employee supervisors as well as directors and supervisors holding posts in shareholder’s unit was cancelled.
(2) During the Reporting Period, the total after-tax remuneration received by directors, supervisors and senior managers in the company amounted to RMB 56.6374 million, and the withholding of individual income tax by the company amounted to RMB 32.6059 million.Allowance for independent directors is RMB0.2 million (pre-tax) per year in 2022. For details please referred to the statement below.
Remuneration of directors, supervisors and senior management for the Reporting Period
Name| Office title| Gender| Age| Incumbent/ Former| Total after- tax remuneratio n received from the Company in2022| Individual income tax withheld by the Company in 2022| Any remunerat ion from related party
 Chen Yanshun| Chairman of the Board, Chief of Executive Committee| Male|57| Incumbent|492.28|330.35| No
 Pan Jinfeng| Vice Chairman of the Board| Male|43| Incumbent|0.00|0.00|-
 Liu Xiaodong| Vice Chairman of the Board, member of Executive Committee| Male|58| Incumbent|542.49|371.43| No
 Gao Wenbao| Director, President, Vice Chairman of Executive Committee| Male|47| Incumbent|447.03|291.60| No
 Sun Yun| Member of Executive Committee, Executive vice president| Female|53| Incumbent|465.93|308.80| No
 Ye Feng| Director| Male|57| Incumbent|0.00|0.00|-
Tang Shoulian| Independent director| Male|70| Incumbent|16.50|3.50|-
 Zhang Xinmin| Independent director| Male|60| Incumbent|16.50|3.50|-
 Guo He| Independent director| Male|60| Incumbent|11.20|2.13|-
 Wang Duoxiang| Independent director| Male|53| Incumbent|11.20|2.13|-
 Wang Jin| Chairman of the Supervisory Committee| Female|47| Incumbent|0.00|0.00|-
 Sun Fuqing| Supervisor| Male|49| Incumbent|0.00|0.00|-
 Shi Xiaodong| Supervisor| Male|48| Incumbent|0.00|0.00|-
Xu Jinghe| Supervisor| Female|39| Incumbent|0.00|0.00|-
 Yan Jun| Employee supervisor| Male|51| Incumbent|113.73|25.62| No
 Xu Yangping| Employee supervisor| Male|48| Incumbent|140.17|43.06| No
 Teng Jiao| Employee supervisor| Male|40| Incumbent|195.95|85.15| No
 Wang Xiping| Member of Executive Committee, Executive vice president| Male|44| Incumbent|389.44|218.68| No
 Feng Liqiong| Member of Executive Committee, Executive vice president, lead counsel| Female|50| Incumbent|422.94|273.62| No
 Zhang Yu| Member of Executive Committee, Executive vice president| Male|52| Incumbent|302.69|176.34| No
Yang Xiaoping| Member of Executive Committee, Executive vice president, CFO| Female|43| Incumbent|321.25|190.41| No
 Liu Hongfeng| Vice president, Secretary of the Board| Male|44| Incumbent|234.22|119.21| No
 Wang Jing| Director| Female|51| Former|0.00|0.00|-
 Song Jie| Director| Male|55| Former|0.00|0.00|-
 Fan Yuanning| Director| Male|55| Former|0.00|0.00|-
 Hu Xiaolin| Independent director| Male|44| Former|5.40|1.27|-
 Li Xuan| Independent director| Male|54| Former|5.40|1.27|-
Yang Xiangdong| Chairman of the Supervisory Committee| Male|61| Former|0.00|0.00|-
 Wei Shuanglai| Supervisor| Male|55| Former|0.00|0.00|-
 Chen Xiaobei| Supervisor| Female|50| Former|0.00|0.00|-
 Shi Hong| Supervisor| Female|40| Former|0.00|0.00|-
 He Daopin| Employee supervisor| Male|53| Former|146.32|47.85| No
 Yao Xiangjun| Senior management| Male|45| Former|269.80|146.35| No
 Zhang Zhaohong| Senior management| Male|52| Former|235.03|119.90| No
Zhong Huifeng| Senior management| Male|52| Former|416.77|268.58| No
 Miao Chuanbin| Senior management| Male|49| Former|210.52|99.86| No
 Xie Zhongdong| Senior management| Male|52| Former|250.98|129.98| No
 Total|--|--|--|--|5,663.74|3,260.59|--
VI Performance of Duty by Directors in the Reporting Period
Meeting| Date of the meeting| Disclosure date| Meeting resolutions
 The 37th Meeting of the 9th Board of Directors|27 January 2022|28 January2022| The Proposal on Revising the Management System for Professional Managers and the Proposal on Election of Members of the Special Committee of the Board of Directors were deliberated and approved.
 The 38th Meeting of the 9th Board of Directors|14 March 2022|15 March2022| The Proposal on the Intended Capital Injection to Tianjin Xianzhilian Investment Centre (Limited Partnership) and Related Transactions was deliberated and approved.
 The 39th Meeting of the 9th Board of Directors|30 March 2022|31 March2022| The following reports and proposals were deliberated and approved, i.e., Report on Business Operations for 2021, Report on the Work of the Board of Directors for 2021, Full Annual Report and Summary for 2021, Financial Final Report for2021 and Business Plan for2022, Proposal for the Distribution of Profits for 2021, Special Statement on Non-operating Funds Utilization and Other Related Financial Transactions in 2021, Special Report on Deposit and Usage of Raised Fund in 2021, Proposal on Expected Routine Connected Transactions for 2021, Proposal for Change in Accounting Policy, Proposal on Borrowing and Credit Line, Proposal on the Development of Structured Deposits and Other Principal-protected Business, Proposal on Provision of Guarantee by a Subsidiary of Beijing BOE Energy Technology Co., Ltd. for the 200,000 kW Photovoltaic Project of Sonid Right Banner,
||| Proposal on Provision of Guarantee for BOE Vision Electronic Technology Co., Ltd., Proposal on the Intended Appointment of an Audit Agency for 2022, Proposal on Repurchase of Domestic Listed Foreign Investment Shares (B Share) of the Company, 2021 Annual Internal Control Evaluation Report,2021 Annual Corporate Social Responsibility Report, Proposal for Authorizing the Chairman of the Board to Exercise his/her Powers, Proposal on the Election of the Board of Directors, Proposal on Purchase of Liability Insurance for Directors, Supervisors, and Senior Managers, Proposal on the Amendment of the Articles of Association of the Company and other Policies, Proposal on the Revision of the Governance Policies of the Company, and Proposal for Holding the 2021 Annual General Meeting of Shareholders.
 The 40th Meeting of the 9th Board of Directors|22 April 2022|-| The Proposal on the Company's Business Objectives, Remuneration and Appraisal of the Chairman of the Executive Committee in 2022 was deliberated and approved.
 The 41st Meeting of the 9th Board of Directors|27 April 2022|-| The Proposal on the First Quarter Report for 2022 was deliberated and approved.