Edition:
United Kingdom

Routon Electronic Co Ltd (600355.SS)

600355.SS on Shanghai Stock Exchange

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18 Sep 2018
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Summary

Name Age Since Current Position

Xueyang Zhang

51 Chairman of the Board, General Manager

Xuejun Li

38 2015 Chief Financial Officer, Deputy General Manager

Shengxing Liao

47 2010 Deputy General Manager, Director

Cangfa Qin

45 2009 Deputy General Manager, Director

Tao Lu

43 2008 Deputy General Manager

Jun Peng

45 Deputy General Manager

Wanhong Zhang

40 2006 Secretary of the Board

Jing Huang

48 2013 Independent Director

Lifang Li

38 2011 Independent Director

Yanying Lu

55 2009 Independent Director

Biographies

Name Description

Xueyang Zhang

Mr. Zhang Xueyang is Chairman of the Board and General Manager in Routon Electronic Co., Ltd. He is also Chairman of the Board in PowerMax Technology, Inc.

Xuejun Li

Mr. Li Xuejun is Chief Financial Officer, Deputy General Manager in Routon Electronic Co., Ltd. He used to be Finance Director, Head-General Affairs in Sales Center, ERP Project Manager and Head-Statistical Analysis in the Company, as well as Chairman of the Board in a Hubei-based company. He obtained his Bachelor's degree in Economics from Peking University in 1998.

Shengxing Liao

Mr. Liao Shengxing has been Deputy General Manager and Director in Routon Electronic Co., Ltd. since May 17, 2010. He is also General Manager-Online Sales Business in the Company. He used to be Head-Human Resources and General Manager-Sales Center in the Company.

Cangfa Qin

Mr. Qin Cangfa has been Deputy General Manager and Director in Routon Electronic Co., Ltd. since October 17, 2009. He holds a Bachelor of Engineering. He is also General Manager in SHANGHAI POWERMAX TECHNOIOGY,INC. He used to serve as General Manager in a Suzhou-based technology company and Market Sales Director in a Shanghai-based technology company.

Tao Lu

Mr. Lu Tao has been Deputy General Manager in Routon Electronic Co., Ltd. since March 6, 2008. He is also General Manager-Industrial Product Business in the Company. He used to serve as Senior Manager of Enterprise Development Department, General Manager-Market, General Manager-Online Business, as well as General Manager of Electronic Trade Terminal and Media Terminal Product Department in the Company. He holds a Ph.D. He is Associated Professor.

Jun Peng

Wanhong Zhang

Mr. Zhang Wanhong has been Secretary of the Board in Routon Electronic Co., Ltd. since October 17, 2006. He is also Head-President's Office in the Company. He used to serve as Manager-Sales Center, Advertising Head-Marketing and Assistant Head-Administration in the Company, as well as Director in a Hubei-based company. He graduated with a Bachelor's Degree in Engineering from Wuhan Institute of Technology, China in 1995, and a Master of Business Administration (MBA) from Huazhong University of Science and Technology, China in 2001.

Jing Huang

Ms. Huang Jing has been serving as Independent Director in Routon Electronic Co., Ltd. since April 10, 2013. She holds a Bachelor's degree in Statistics from Zhongnan University of Economics and Law, China, a Master's degree in Corporate Management and a Ph.D. in Management both from Wuhan University, China. She is a Part-time Professor of Tianjin Normal University, China.

Lifang Li

Ms. Li Lifang is Independent Director in Routon Electronic Co., Ltd. She is Certified Public Accountant. She graduated from Zhongnan University of Economics and Law with a bachelor's degree in International investment. She also holds a Master's degree. She is also General Manager and Director of High-end Service of Investment Bank in China Merchants Securities Co., Ltd.

Yanying Lu

Ms. Lu Yanying has been Independent Director in Routon Electronic Co., Ltd. since October 2009. She is also Professor of Wuhan University. She holds a Bachelor's degree in Economics from Zhongnan University of Economics and Law. She is Certified Public Accountant. She is also Independent Director in Wuhan Intepower Co.,Ltd and two other companies. She used to serve as Independent Director in other three companies.

Basic Compensation

Name Fiscal Year Total

Xueyang Zhang

310,300

Xuejun Li

--

Shengxing Liao

--

Cangfa Qin

300,000

Tao Lu

201,000

Jun Peng

--

Wanhong Zhang

149,900

Jing Huang

--

Lifang Li

50,000

Yanying Lu

--
As Of  31 Dec 2012