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Phenix Optical Co Ltd (600071.SS)

600071.SS on Shanghai Stock Exchange

15.63CNY
18 Jan 2018
Change (% chg)

¥-0.13 (-0.82%)
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Volume
991,169
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Summary

Name Age Since Current Position

Xiang Liu

43 2015 Chairman of the Board

Wei Wang

44 2016 Chief Financial Officer, Deputy General Manager, Secretary of the Board

Jiyuan Wang

51 2015 Chief Accounting Officer

Jianxin Miao

51 2015 General Manager, Director

Shixiong Xiong

50 2015 Deputy General Manager

Bo Gao

50 2015 Director

Wei Li

2015 Director

Feng Shi

2015 Director

Huajun Feng

2015 Independent Director

Guoqiang Ren

2015 Independent Director

Ning Yang

2015 Independent Director

Biographies

Name Description

Xiang Liu

Wei Wang

Jiyuan Wang

Mr. Wang Jiyuan has been serving as Chief Accounting Officer in Phenix Optical Company Limited. since August 27, 2015. He used to serve as Finance Manager in two other companies.

Jianxin Miao

Mr. Miao Jianxin has been General Manager and Director in Phenix Optical Company Limited. since August 27, 2015. He currently also serves as Director in a group company. He used to serve as Chairman of the Board in three other companies, and Deputy General Manager in the Company.

Shixiong Xiong

Bo Gao

Mr. Gao Bo has been Director in PHENIX OPTICAL COMPANY LIMITED. since August 27, 2015. He is also serving as General Manager in an optical company based in Shanghai. He used to serve as General Manager in a Guangdong-based optical equipment company and Head-Production Management in a Zhuhai-based company.

Wei Li

Feng Shi

Huajun Feng

Guoqiang Ren

Ning Yang

Basic Compensation

Name Fiscal Year Total

Xiang Liu

--

Wei Wang

--

Jiyuan Wang

356,900

Jianxin Miao

659,900

Shixiong Xiong

--

Bo Gao

73,000

Wei Li

--

Feng Shi

--

Huajun Feng

--

Guoqiang Ren

--

Ning Yang

--
As Of  31 Dec 2012