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Daheng New Epoch Technology Inc (600288.SS)

600288.SS on Shanghai Stock Exchange

8.98CNY
15 Dec 2017
Change (% chg)

¥0.06 (+0.67%)
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Volume
4,220,902
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Summary

Name Age Since Current Position

Yongzhi Lu

42 2014 Chairman of the Board, President

Jialin Zhang

71 2014 Non-Executive Chairman of the Board

Yibo Zhao

2014 Vice Chairman of the Board

Xiaohong Yang

54 2014 Chief Financial Officer, Vice President

Qun Luo

57 2009 Vice President, Director

Jianguo He

51 2016 Vice President

Yibo Hu

43 2017 Vice President

Weihua Zhen

53 2016 Vice President

Hongshen Yan

50 Secretary of the Board

Hua Guan

59 2002 Director

Pingsheng Shi

50 2005 Director

Songsheng Chen

51 2012 Independent Director

Hua Jiang

51 2009 Independent Director

Mingtao Zhou

69 2009 Independent Director

Biographies

Name Description

Yongzhi Lu

Jialin Zhang

Yibo Zhao

Xiaohong Yang

Ms. Yang Xiaohong has been Chief Financial Officer, Vice President in Daheng New Epoch Technology, Inc. She is also General Manager of a photoelectric institute of the Company. She used to be Executive Deputy General Manager in a Beijing-based technology company. She is Certified Public Accountant. She holds a Master's degree from University of Science and Technology of China.

Qun Luo

Ms. Luo Qun has been Vice President since November 27, 2009 and Director since December 15, 2009 in Daheng New Epoch Technology, Inc. She was also Manager-HR and Head of General Office in the Company.

Jianguo He

Yibo Hu

Weihua Zhen

Hongshen Yan

Hua Guan

Mr. Guan Hua has been Director in Daheng New Epoch Technology, Inc. since June 2002. He used to serve as President in another group company.

Pingsheng Shi

Mr. Shi Pingsheng has been Director in Daheng New Epoch Technology, Inc. since June 23, 2005. He is also serving as Chairman of the Board in China New Era Co., Ltd. He used to be Chief Investment officer in a Hong Kong-based venture capital company.

Songsheng Chen

Mr. Chen Songsheng is Independent Director of Daheng New Epoch Technology, Inc. He is a professor in Beijing Institute of Technology, China.

Hua Jiang

Mingtao Zhou

Mr. Zhou Mingtao has been Independent Director in Daheng New Epoch Technology, Inc. since May 16, 2009. He is also serving as Chairman of the Board in a Beijing-based software company.

Basic Compensation

Name Fiscal Year Total

Yongzhi Lu

--

Jialin Zhang

176,000

Yibo Zhao

--

Xiaohong Yang

252,300

Qun Luo

150,600

Jianguo He

--

Yibo Hu

--

Weihua Zhen

--

Hongshen Yan

152,800

Hua Guan

180,000

Pingsheng Shi

--

Songsheng Chen

30,000

Hua Jiang

60,000

Mingtao Zhou

60,000
As Of  31 Dec 2012