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Chengdu Xuguang Electronics Co Ltd (600353.SS)

600353.SS on Shanghai Stock Exchange

4.96CNY
21 Aug 2018
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Summary

Name Age Since Current Position

Weidong Liu

48 2018 Chairman of the Board

Chunyu Pu

45 2018 Chief Financial Officer

Chun Zhang

54 2018 General Manager

Wei Cui

55 2009 Deputy General Manager

Junping Chen

49 2009 Chief Engineer

Shangrong Xiong

47 2018 Secretary of the Board

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

Weidong Liu

Mr. Liu Weidong had been serving as Chairman of the Board in Chengdu Xuguang Electronics Co., Ltd since May 31, 2018. He is also Chairman of the Board in another Chengdu-based company.

Chunyu Pu

Chun Zhang

Mr. Zhang Chun has been serving as General Manager in Chengdu Xuguang Electronics Co., Ltd. since May 31, 2018. He was Head-Finance in the Company. He used to be Finance Manager in other two companies.

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 serving as 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.

Shangrong Xiong

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

Weidong Liu

325,000

Chunyu Pu

--

Chun Zhang

302,000

Wei Cui

315,800

Junping Chen

296,000

Shangrong Xiong

--

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