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Jiangxi Lianchuang Opto-electronic Science & Technology Co Ltd (600363.SS)

600363.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Zhibin Zeng

41 2016 Chairman of the Board

Ning Sun

54 2014 President

Guofeng Chen

43 2012 Chief Financial Officer

Jianqing Ye

51 2012 Executive Vice President

Changbin Guo

41 2010 Vice President

Bin Zhao

42 2012 Vice President

Zhuping Hu

47 2011 Director

Qing Huang

31 2016 Director

Xingmin Li

55 2008 Director

Gesheng Lu

46 2011 Director

Junhao Wang

40 2011 Director

Rui Wu

41 2011 Director

Lijuan Feng

42 2008 Independent Director

Hui Min

41 2011 Independent Director

Shuheng Xu

67 2011 Independent Director

Biographies

Name Description

Zhibin Zeng

Ning Sun

Guofeng Chen

Mr. Chen Guofeng has been serving as Chief Financial Officer in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since May 15, 2012. He also serves as Director in XIAMEN HUALIAN ELECTRONICS CO., LTD. and other three Jiangxi-based companies. He used to be Deputy General Manager in a pharmaceutical company. He holds Master of Business Administration. He is a Certified Public Accountant and Certified Public Valuer.

Jianqing Ye

Mr. Ye Jianqing has been serving as Executive Vice President in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since March 29, 2012. He served as President in the Company. He used to be Deputy General Manager, General Manager, Vice President, Chairman of the Board and Director in other seven companies.

Changbin Guo

Mr. Guo Changbin has been serving as Vice President in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since June 2010. He also serves as Director in NANCHANG SUNRISE OPTECH CO., LTD. and other two Jiangxi-based companies. He served as Manager of Production, Deputy Chief Economist and Manager of Investment Management in the Company.

Bin Zhao

Mr. Zhao Bin has been Vice President in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. He used to be Deputy General Manager and Director in two Shanghai-based companies.

Zhuping Hu

Mr. Hu Zhuping has been serving as Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since May 2011. He also serves as Chairman of the Board in SHANGHAI HENGJIN POWER TECHNOLOGY CO., LTD., another Shanghai-based power technology company and a Hong Kong-based company, as well as Director in Jiangxi Business United Co., Ltd.

Qing Huang

Xingmin Li

Gesheng Lu

Mr. Lu Gesheng has been serving as Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since July 2011. He is also Chairman of the Board in two Shanghai-based logistics companies, as well as Director in a Shanghai-based information technology company.

Junhao Wang

Mr. Wang Junhao has been serving as Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since July 2011. He is also Vice Chairman of the Board and President in a Shanghai-based group company, Chairman of the Board in a dairy industry company, a Shanghai-based information technology company and a Wenzhou-based group company, as well as Director in Jiangxi Business United Co., Ltd.

Rui Wu

Mr. Wu Rui has been serving as Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since May 2011. He is also Executive Director and Secretary of the Board in Jiangxi Business United Co., Ltd., as well as Chairman of the Board in other three Jiangxi-based companies.

Lijuan Feng

Ms. Feng Lijuan has been serving as Independent Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since September 20, 2008. She also works for a Jiangxi-based accounting firm.

Hui Min

Shuheng Xu

Mr. Xu Shuheng has been serving as Independent Director in Jiangxi Lianchuang Optoelectronic Science and Technology Co., Ltd. since July 2011. He also serves as Independent Director in Jiangxi Black Cat Carbon Black Inc., Ltd., Jiangxi Changjiu Biochemical Industry Co., Ltd. and a tourism development company.

Basic Compensation

Name Fiscal Year Total

Zhibin Zeng

--

Ning Sun

--

Guofeng Chen

219,000

Jianqing Ye

770,600

Changbin Guo

644,400

Bin Zhao

292,200

Zhuping Hu

--

Qing Huang

--

Xingmin Li

--

Gesheng Lu

--

Junhao Wang

--

Rui Wu

--

Lijuan Feng

60,000

Hui Min

60,000

Shuheng Xu

60,000
As Of  31 Dec 2012