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JiLin Sino-Microelectronics Co Ltd (600360.SS)

600360.SS on Shanghai Stock Exchange

8.87CNY
13 Dec 2017
Change (% chg)

¥0.27 (+3.14%)
Prev Close
¥8.60
Open
¥8.58
Day's High
¥8.89
Day's Low
¥8.57
Volume
45,866,925
Avg. Vol
22,750,722
52-wk High
¥10.08
52-wk Low
¥6.50

Summary

Name Age Since Current Position

Zengwen Xia

61 2012 Chairman of the Board

Shengdong Yu

45 2017 President

Jiahong Nie

39 2017 Chief Executive Officer, Director

Xiaolin Wang

60 2012 Chief Financial Officer, Secretary of the Board

Yi Han

44 2012 Deputy General Manager

Dianchang Sun

55 2012 Deputy General Manager

Zewei Zhang

45 2008 Deputy General Manager

Xing Zhou

38 2012 Deputy General Manager

Cuiying Gao

63 2010 Director

Yong Jiang

52 2012 Director

Zhiyong Liang

50 2006 Director

Tianxiang Song

52 2005 Director

Dongjun Zhao

47 2017 Director

Jin He

47 2012 Independent Director

Li Wang

45 2009 Independent Director

Ning Wang

60 2009 Independent Director

Bo Zhang

49 2007 Independent Director

Kedong Zhang

50 2009 Independent Director

Biographies

Name Description

Zengwen Xia

Mr. Xia Zengwen has been Chairman of the Board in Jilin Sino-Microelectronics Co., Ltd since May 23, 2012. He is also Director in a Jilin-based semiconductor company.

Shengdong Yu

Jiahong Nie

Xiaolin Wang

Mr. Wang Xiaolin has been Chief Financial Officer and Secretary of the Board in Jilin Sino-Microelectronics Co., Ltd. since August 7, 2012. He was Director in the Company. He used to be Deputy General Manager in a Jilin-based electronic group company.

Yi Han

Mr. Han Yi has been Deputy General Manager in Jilin Sino-Microelectronics Co., Ltd since August 7, 2012. He was Chief Financial Officer, Finance Manager and Finance Director in the Company. He is also Chairman of the Board in a Guangzhou-based electronic company and a Jilin-based semiconductor company.

Dianchang Sun

Mr. Sun Dianchang has been serving as Deputy General Manager in Jilin Sino-Microelectronics Co Ltd since October 30, 2012. He used to serve as Assistant General Manager in the Company, as well as Deputy General Manager in other two Jilin-based companies.

Zewei Zhang

Mr. Zhang Zewei has been Deputy General Manager in Jilin Sino-Microelectronics Co., Ltd. since August 20, 2008. He currently also serves as General Manager in a Guangzhou-based company. He was Chairman of the Board in a Shenzhen-based technology company.

Xing Zhou

Mr. Zhou Xing has been Deputy General Manager of Jilin Sino-microelectronics Co., Ltd. since December 19, 2012. He is also Assistant General Manager in the Company. He used to be Chief Product Director and Deputy Chief Engineer in the Company.

Cuiying Gao

Ms. Gao Cuiying has been Director in Jilin Sino-Microelectronics Co Ltd since February 5, 2010. She is also Chairman of the Board in another Jilin-based company.

Yong Jiang

Mr. Jiang Yongheng is Director of Jilin Sino-Microelectronics Co Ltd. He currently also serves as General Manager in a Jilin-based company, where he served as Chairman of the Board.

Zhiyong Liang

Mr. Liang Zhiyong has been Director in Jilin Sino-Microelectronics Co., Ltd. since June 30, 2006. He is also Chairman of the Board in a Tianjin-based investment development company. He used to be Chairman of the Board in a Shanghai-based investment development company.

Tianxiang Song

Mr. Song Tianxiang has been Director in Jilin Sino-Microelectronics Co., Ltd. since April 14, 2005. He is also Director in a Shanghai-based technology industry company. He used to be Director in another Shanghai-based technology industry company.

Dongjun Zhao

Mr. Zhao Dongjun has been Director in Jilin Sino-Microelectronics Co., Ltd since May 10, 2017. He was Deputy General Manager and General Manager in the Company. He is also Chairman of the Board in a Jilin-based semiconductor company.

Jin He

Mr. He Jin is Independent Director of Jilin Sino-Microelectronics Co Ltd. He is a professor in Peking University.

Li Wang

Ning Wang

Bo Zhang

Mr. Zhang Bo has been Independent Director in Jilin Sino-Microelectronics Co., Ltd since May 17, 2007. He was Deputy General Manager in a Shanghai-based company.

Kedong Zhang

Mr. Zhang Kedong has been Independent Director in Jilin Sino-Microelectronics Co., Ltd. since May 19, 2009. He is also Deputy General Manager in an accounting firm and Independent Director of another company.

Basic Compensation

Name Fiscal Year Total

Zengwen Xia

240,000

Shengdong Yu

--

Jiahong Nie

--

Xiaolin Wang

204,900

Yi Han

180,700

Dianchang Sun

171,100

Zewei Zhang

165,400

Xing Zhou

272,400

Cuiying Gao

--

Yong Jiang

--

Zhiyong Liang

--

Tianxiang Song

--

Dongjun Zhao

420,000

Jin He

107,400

Li Wang

107,400

Ning Wang

107,400

Bo Zhang

107,400

Kedong Zhang

107,400
As Of  31 Dec 2012