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Jiangsu Sunshine Co Ltd (600220.SS)

600220.SS on Shanghai Stock Exchange

2.34CNY
16 Nov 2018
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Summary

Name Age Since Current Position

Li Chen

54 Chairman of the Board, General Manager

Xia Xu

47 2004 Chief Financial Officer

Jing Zhao

30 2018 Secretary of the Board

Yulin Liu

45 Director

Keping Lu

67 Director

Yunfei Pan

49 2013 Director

Qing Lu

39 2010 Independent Director

Xiaojuan Xu

58 2011 Independent Director

Shunbao Yang

64 2008 Independent Director

Biographies

Name Description

Li Chen

Ms. Chen Lifen is Chairman of the Board and General Manager in JIANGSU SUNSHINE CO.,LTD. She is also Chairman of the Board in Jiangsu Sunshine Group.

Xia Xu

Jing Zhao

Yulin Liu

Mr. Liu Yulin is serving as Director in JIANGSU SUNSHINE CO.,LTD. He is also Chairman of the Board in a silicon company. He used to serve as Head-Textile and Head-Production Technology in Jiangsu Sunshine Group.

Keping Lu

Mr. Lu Keping is Director in JIANGSU SUNSHINE CO.,LTD. He is also General Manager in Jiangsu Sunshine Group, where he used to be Chairman of the Board.

Yunfei Pan

Mr. Pan Yunfei has been serving as Director in JIANGSU SUNSHINE CO., LTD. since May 15, 2013. He served as Head of Equipment Supply in the Company.

Qing Lu

Mr. Lu Qing has been Independent Director in JIANGSU SUNSHINE CO.,LTD. since January 29, 2010. He is also Deputy General Manager in a Jiangyin-based power investment company. He used to be Assistant General Manager in a development company.

Xiaojuan Xu

Shunbao Yang

Basic Compensation

Name Fiscal Year Total

Li Chen

300,000

Xia Xu

80,000

Jing Zhao

--

Yulin Liu

--

Keping Lu

--

Yunfei Pan

--

Qing Lu

20,000

Xiaojuan Xu

20,000

Shunbao Yang

20,000
As Of  31 Dec 2011

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