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China Avionics Systems Co Ltd (600372.SS)

600372.SS on Shanghai Stock Exchange

14.60CNY
15 Dec 2017
Change (% chg)

¥0.27 (+1.88%)
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¥14.33
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Volume
6,164,516
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¥21.02
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Summary

Name Age Since Current Position

Kunhui Zhang

54 2017 Chairman of the Board

Xia Qi

35 2013 Finance Director, Deputy General Manager, Secretary of the Board

Juwen Li

49 2012 General Manager, Director

Lingxi Yan

46 2009 Director

Jianshe Zhu

57 Director

Jun Tie

38 2009 Independent Director

Xiufen Wang

50 2009 Independent Director

Lixiao Zhou

43 Independent Director

Biographies

Name Description

Kunhui Zhang

Xia Qi

Mr. Qi Xia has been serving as Finance Director, Deputy General Manager and Secretary of the Board in China Avic Avionics Equipment Co., Ltd. since March 24, 2013. He served as Head of Finance in a system company. He holds a Master's degree.

Juwen Li

Mr. Li Juwen has been Director and General Manager in China Avic Avionics Equipment Co., Ltd. since June 29, 2012. he used to be Deputy Chief Engineer in a factory, Deputy General Manager and General Manager of a Luoyang-based aviation appliance company, General Manager, Chairman of the Board in Aviation Optical-Electrical Technology Co., Ltd., and Deputy General Manager in another company.

Lingxi Yan

Mr. Yan Lingxi has been Director of China Avic Avionics Equipment Co., Ltd. since June 30, 2009. He is also Assistant President and Secretary of the Board in another company, as well as Director in two other companies. He holds a Master's degree in Management from Peking University, China.

Jianshe Zhu

Mr. Zhu Jianshe has been Director of China AVIC Avionics Equipment Co., Ltd. He currently also serves as Director in three companies. He used to be Head of Factory and Chief Engineer of a Factory, Vice Chairman of the Board and General Manager in a company, as well as Deputy General Manager in another company.

Jun Tie

Mr. Tie Jun has been Independent Director of China Avic Avionics Equipment Co., Ltd. since June 30, 2009. He is also Deputy General Manager-Investment Bank of a securities company. He used to be Project Manager, Senior Manager, Deputy General Manager and General Manager in Investment Bank Department of four other securities companies, respectively.

Xiufen Wang

Ms. Wang Xiufen has been Independent Director of China Avic Avionics Equipment Co., Ltd. since June 30, 2009. She holds a Master's degree. She is Dean of School of Accounting in Zhengzhou Institute of Aeronautical Industry Management.

Lixiao Zhou

Mr. Zhou Lixiao has been Independent Director of China AVIC Avionics Equipment Co., Ltd. He currently also serves as Chairman of the Board in a consulting company. He used to be Deputy General Manager in another company.

Basic Compensation

Name Fiscal Year Total

Kunhui Zhang

--

Xia Qi

--

Juwen Li

472,300

Lingxi Yan

32,500

Jianshe Zhu

32,500

Jun Tie

77,500

Xiufen Wang

77,500

Lixiao Zhou

40,000
As Of  31 Dec 2012

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