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Chengdu Xuguang Electronics Co Ltd (600353.SS)

600353.SS on Shanghai Stock Exchange

6.38CNY
13 Dec 2017
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Summary

Name Age Since Current Position

Xing Ge

59 2007 Chairman of the Board

Ying Zhang

42 2012 Vice Chairman of the Board

Chun Zhang

51 2012 Chief Financial Officer, Finance Director

Yong Zhang

57 2007 General Manager, Director

Weidong Liu

45 Secretary of the Board, Deputy General Manager, Director

Wei Cui

52 2009 Deputy General Manager

Junping Chen

46 2009 Chief Engineer

Jiasheng Gu

48 Director

Peng He

36 2009 Director

Zhiyuan Liu

41 2012 Independent Director

Liewei Pu

40 2012 Independent Director

Canhong Zhou

52 2012 Independent Director

Biographies

Name Description

Xing Ge

Mr. Ge Xing has been serving as Chairman of the Board in Chengdu Xuguang Electronics Co., Ltd. since June 21, 2007. He used to serve as General Manager in the Company. He also served as Executive Deputy General Manager in an electrical appliance company, as well as Assistant General Manager in a Guangzhou-based industry company.

Ying Zhang

Mr. Zhang Ying has been Vice Chairman of the Board in Chengdu Xuguang Electronics Co.,Ltd. since June 15, 2012. He is also General Manager of Asset Management in a Chengdu-based company. He was Director, Deputy General Manager, Executive Director and General Manager in three other companies.

Chun Zhang

Mr. Zhang Chun has been serving as Chief Financial Officer and Finance Director in Chengdu Xuguang Electronics Co., Ltd. since February 9, 2012. He was Head-Finance in the Company. He used to be Finance Manager in other two companies.

Yong Zhang

Mr. Zhang Yong has been serving as General Manager and Director in Chengdu Xuguang Electronics Co., Ltd. since June 21, 2007. He served as Executive Deputy General Manager in the Company, as well as Deputy General Manager in Chengdu Xinzhu Road & Bridge Machinery Co., Ltd.

Weidong Liu

Mr. Liu Weidong is Secretary of the Board, Deputy General Manager and Director in Chengdu Xuguang Electronics Co., Ltd. He is also Chairman of the Board in another Chengdu-based company.

Wei Cui

Mr. Cui Wei has been serving as Deputy General Manager of Chengdu Xuguang Electronics Co.,Ltd. since May 26, 2009. He is also serving as General Manager-Switch Business of the Company. He holds a Master degree.

Junping Chen

Mr. Chen Junping has been Chief Engineer in Chengdu Xuguang Electronics Co., Ltd. since May 26, 2009. He is also Deputy General Manager-Switch Business in the Company. He used to be Deputy Chief Engineer and Assistant General Manager in the Company. He holds a Master degree.

Jiasheng Gu

Peng He

Ms. He Peng has been Director in Chengdu Xuguang Electronics Co.,Ltd. since May 26, 2009. She is also Deputy General Manager-Finance and Chief Financial Officer in two investment companies, respectively. She is Certified Public Accountant. She used to serve as Assistant General Manager and Finance Manager in an asset management company, and Deputy General Manager of Finance in a group company.

Zhiyuan Liu

Mr. Liu Zhiyuan has been Independent Director in Chengdu Xuguang Electronics Co.,Ltd. since June 15, 2012. He is also Professor in Xi'an Jiaotong University, China.

Liewei Pu

Mr. Pu Liewei has been Independent Director in Chengdu Xuguang Electronics Co.,Ltd. since June 15, 2012. He is also Independent Director in Greatoo Inc.

Canhong Zhou

Basic Compensation

Name Fiscal Year Total

Xing Ge

358,000

Ying Zhang

25,000

Chun Zhang

302,000

Yong Zhang

358,000

Weidong Liu

325,000

Wei Cui

315,800

Junping Chen

296,000

Jiasheng Gu

153,000

Peng He

50,000

Zhiyuan Liu

25,000

Liewei Pu

25,000

Canhong Zhou

25,000
As Of  31 Dec 2012