Edition:
United Kingdom

Shaanxi Baoguang Vacuum Electronic Apparatus Co Ltd (600379.SS)

600379.SS on Shanghai Stock Exchange

11.30CNY
3:27am GMT
Change (% chg)

¥0.02 (+0.18%)
Prev Close
¥11.28
Open
¥11.26
Day's High
¥11.35
Day's Low
¥11.23
Volume
453,700
Avg. Vol
1,791,179
52-wk High
¥24.20
52-wk Low
¥10.42

Summary

Name Age Since Current Position

Junwang Li

49 2017 Chairman of the Board

Yiming Du

31 2017 Chief Financial Officer

Wei Hu

44 2017 General Manager

Quan Wang

40 2013 Deputy General Manager

Junwei Yuan

44 2012 Deputy General Manager

Jun Zhang

39 2004 Deputy General Manager

Jianhua Peng

46 2009 Director

Jingchun Cui

71 2009 Independent Director

Bin Hu

44 2011 Independent Director

Tiequan Hu

47 2008 Independent Director

Biographies

Name Description

Junwang Li

Mr. Li Junwang has been Chairman of the Board of Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd since May 22, 2017. He used to be Deputy General Manager, Assistant General Manager, Head of Sales and Head of Sales Branch of the Company. He is also Chairman of the Board in a group company.

Yiming Du

Wei Hu

Mr. Hu Wei has been serving as General Manager in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. since May 22, 2017. He used to be Assistant General Manager and General Manager-Interrupter Business in the Company.

Quan Wang

Mr. Wang Quan is Deputy General Manager of Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. He currently also serves as Head of Technology and Deputy Chief Engineer in the Company.

Junwei Yuan

Mr. Yuan Junwei has been Deputy General Manager in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd since May 11, 2012. He was Assistant General Manager in the Company. He used to be Head-Marketing, Assistant General Manager and Deputy General Manager in another Shaanxi-based company.

Jun Zhang

Mr. Zhang Jun has been serving as Deputy General Manager in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. since July 10, 2004. He used to be Deputy General Manager in an environment engineering company, as well as Assistant General Manager in Beijing Creative Distribution Automation Co., Ltd.

Jianhua Peng

Mr. Peng Jianhua has been Director in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. since December 27, 2009. He used to be Deputy General Manager-Assets Management Center of an insurance company, as well as Deputy General Manager-Investment Banking of an investment holdings company. He is Certified Tax Agent, holding a Master of Business Administration (MBA).

Jingchun Cui

Mr. Cui Jingchun is Independent Director in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. He is also Independent Director in another company.

Bin Hu

Mr. Hu Bin is Independent Director in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. He is also Independent Director in TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.

Tiequan Hu

Mr. Hu Tiequan has been Independent Director in Shaanxi Baoguang Vacuum Electronic Apparatus Co., Ltd. since June 24, 2008. He used to be Director of Project in a Beijing-based consulting company.

Basic Compensation

Name Fiscal Year Total

Junwang Li

260,000

Yiming Du

--

Wei Hu

200,000

Quan Wang

--

Junwei Yuan

--

Jun Zhang

200,000

Jianhua Peng

30,000

Jingchun Cui

50,000

Bin Hu

50,000

Tiequan Hu

50,000
As Of  31 Dec 2012

Options Compensation