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Xiangtan Electric Manufacturing Co Ltd (600416.SS)

600416.SS on Shanghai Stock Exchange

12.69CNY
11 Dec 2017
Change (% chg)

¥0.04 (+0.32%)
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Volume
7,776,375
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11,690,565
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¥18.87
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Summary

Name Age Since Current Position

Jianxiong Zhou

58 2003 Chairman of the Board

Lin Wang

56 2009 Vice Chairman of the Board

Haiqiang Liu

44 2011 Chief Financial Officer, Secretary of the Board

Neng Chen

51 2006 General Manager, Director

Jianrong Luo

51 2009 Deputy General Manager

Ming Su

46 2011 Deputy General Manager

Limin Yao

47 2009 Deputy General Manager

Yuanliang Yu

49 2011 Deputy General Manager

Baimin Luo

59 Chief Engineer, Director

Xiaoping Ma

53 2012 Director

Yongfei Yan

52 2011 Director

Jianwei Zhang

57 2003 Director

Qingquan Lei

75 2012 Independent Director

Shuping Liu

43 2012 Independent Director

Yuhui Liu

47 2009 Independent Director

Jiemin Sheng

74 2009 Independent Director

Biographies

Name Description

Jianxiong Zhou

Mr. Zhou Jianxiong has been serving as Chairman of the Board in Xiangtan Electric Manufacturing Co., Ltd since April 12, 2003. He is also Chairman of the Board in XIANGTAN ELECTRIC MANUFACTURING GROUP, where he used to be General Manager, and serving as Chairman of the Board in another wind power company. He used to serve as Chairman of the Board in an investment company, and Director in a transformer equipment company.

Lin Wang

Mr. Wang Lin has been serving as Vice Chairman of the Board in Xiangtan Electric Manufacturing Co., Ltd since April 10, 2009. He is also Senior President in XIANGTAN ELECTRIC MANUFACTURING GROUP, where he used to be Deputy General Manager. He used to serve as Deputy General Manager in the Company.

Haiqiang Liu

Mr. Liu Haiqiang has been serving as Chief Financial Officer and Secretary of the Board in Xiangtan Electric Manufacturing Co., Ltd since April 26, 2011. He used to be Head of Finance Management Department and Deputy Head of Finance Management Department in the Company.

Neng Chen

Mr. Chen Neng has been serving as General Manager and Director in Xiangtan Electric Manufacturing Co., Ltd since March 31, 2006. He is also serving as Director in XIANGTAN ELECTRIC MANUFACTURING GROUP and another wind power company. He used to serve as Deputy General Manager and General Manager of Electrical Equipment Business Department in the Company, as well as Chairman in another Changsha-based company.

Jianrong Luo

Mr. Luo Jianrong has been Deputy General Manager in Xiangtan Electric Manufacturing Co., Ltd. since April 10, 2009. He is also General Manager of Special Power Business Department of the Company. He used to serve as Deputy General Manager, Executive Deputy General Manager of Special Power Business Department and General Manager of Special Power Business Department in a water pump factory. He holds a Master's degree.

Ming Su

Mr. Su Ming is Deputy General Manager in Xiangtan Electric Manufacturing Co., Ltd. He is also Director in an electrical company. He used to be Assistant General Manager and General Manager of Electrical Business Department in the Company, as well as Deputy Manager in a branch and General Manager of Structural Member Business Department in another company.

Limin Yao

Mr. Yao Limin has been serving as Deputy General Manager in Xiangtan Electric Manufacturing Co., Ltd. since April 10, 2009. He used to be Head of Securities Department, Secretary of the Board and Head of General Office in the Company.

Yuanliang Yu

Mr. Yu Yuanliang is Deputy General Manager in Xiangtan Electric Manufacturing Co., Ltd. He is also Head of Corporate Operation Department in the Company. He used to be General Manager in an electromechanical repair and manufacture company, as well as Executive Deputy Manager and Deputy Manager in a materials supply branch.

Baimin Luo

Mr. Luo Baimin is serving as Chief Engineer and Director in Xiangtan Electric Manufacturing Co., Ltd. He is also serving as Chairman of the Board in another electric company. He used to be Director in XIANGTAN ELECTRIC MANUFACTURING GROUP.

Xiaoping Ma

Mr. Ma Xiaoping has been serving as Director in Xiangtan Electric Manufacturing Co., Ltd. since April 19, 2012. He used to serve as Executive Deputy General Manager, Deputy General Manager, General Manager of Special Electrical Business Department in the Company.

Yongfei Yan

Mr. Yan Yongfei is serving as Director in Xiangtan Electric Manufacturing Co., Ltd. He is also serving as Deputy General Manager in XIANGTAN ELECTRIC MANUFACTURING GROUP, as well as Chairman of the Board in three other companies. He was Head of Human Resources Department and Deputy General Manager in the Company. He also used to serve as Deputy General Manager and Director in a Changsha-based pump company.

Jianwei Zhang

Mr. Zhang Jianwei has been serving as Director in Xiangtan Electric Manufacturing Co., Ltd since 2003. He is also Director in XIANGTAN ELECTRIC MANUFACTURING GROUP, where he used to be Deputy General Manager. He used to be Vice Chairman of the Board in the Company.

Qingquan Lei

Mr. Lei Qingquan has been Independent Director in Xiangtan Electric Manufacturing Co., Ltd since April 19, 2012. He is Professor in Harbin Polytechnic University, China.

Shuping Liu

Yuhui Liu

Mr. Liu Yuhui has been Independent Director in Xiangtan Electric Manufacturing Co., Ltd. since April 10, 2009. He is Professor of China Academy of Social Sciences and Henan University, China. He holds a Ph.D in Economics.

Jiemin Sheng

Mr. Sheng Jiemin is Independent Director in Xiangtan Electric Manufacturing Co., Ltd. He is Professor of Peking University, China.

Basic Compensation

Name Fiscal Year Total

Jianxiong Zhou

564,575

Lin Wang

471,259

Haiqiang Liu

443,670

Neng Chen

517,011

Jianrong Luo

450,755

Ming Su

442,911

Limin Yao

442,837

Yuanliang Yu

442,962

Baimin Luo

470,832

Xiaoping Ma

469,491

Yongfei Yan

20,000

Jianwei Zhang

470,832

Qingquan Lei

52,500

Shuping Liu

52,500

Yuhui Liu

70,000

Jiemin Sheng

70,000
As Of  31 Dec 2012