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North Navigation Control Technology Co Ltd (600435.SS)

600435.SS on Shanghai Stock Exchange

13.34CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Lihang Su

53 2011 Chairman of the Board

Junwei Li

47 Chief Financial Officer, Director

Dehai Fu

50 2011 General Manager, Director

Wenhui Deng

46 2009 Deputy General Manager

Huiyuan Shi

47 2009 Deputy General Manager

Chunsheng Su

51 2009 Deputy General Manager

Xuejun Zhang

54 2010 Deputy General Manager

Han Zhao

44 2010 Secretary of the Board

Zeping Chen

50 2010 Independent Director

Shida Ding

69 Independent Director

Jinguan Yang

53 2010 Independent Director

Jian Yin

51 2010 Independent Director

Biographies

Name Description

Lihang Su

Mr. Su Lihang has been serving as Chairman of the Board in North Navigation Control Technology Co., Ltd. since August 2, 2011. He is also Chairman of the Board in two group companies. He was Director in a Shanxi-based company.

Junwei Li

Mr. Li Junwei is serving as Chief Financial Officer and Director in North Navigation Control Technology Co., Ltd. He is also Director of a communications technology company. He used to be Chief Financial Officer and Director of the Company's former entity.

Dehai Fu

Mr. Fu Dehai has been serving as General Manager and Director in North Navigation Control Technology Co., Ltd. since August 2, 2011. He is also Director in a technology group company, as well as Chairman of the Board in a communications technology company. He was Chairman of the Board in another Henan-based company.

Wenhui Deng

Mr. Deng Wenhui has been serving as Deputy General Manager in North Navigation Control Technology Co., Ltd. since May 25, 2009. He is also Director in an information technology company. He used to be Deputy General Manager in a Beijing-based instrument company.

Huiyuan Shi

Mr. Shi Huiyuan has been serving as Deputy General Manager in North Navigation Control Technology Co., Ltd. since May 25, 2009. He used to serve as Deputy General Manager in the Company's former entity and two other companies.

Chunsheng Su

Mr. Su Chunsheng has been serving as Deputy General Manager in North Navigation Control Technology Co., Ltd. since May 25, 2009. He used to be Deputy General Manager of a Beijing-based instrument company.

Xuejun Zhang

Mr. Zhang Xuejun has been serving as Deputy General Manager in North Navigation Control Technology Co., Ltd. since 2010. He is also Chairman of the Board in a Taixing-based company and Director in a communications technology company. He used to be Executive Deputy General Manager and Director in the Company, as well as Deputy General Manager in the Company's former entity.

Han Zhao

Mr. Zhao Han has been serving as Secretary of the Board in North Navigation Control Technology Co., Ltd. since 2010. He is also Director in a Taixing-based company. He was Deputy General Manager in the Company, as well as Deputy General Manager and Secretary of the Board of the Company's former entity. He holds a Master's degree.

Zeping Chen

Shida Ding

Mr. Ding Shida is serving as Independent Director in North Navigation Control Technology Co., Ltd. He also serves as Independent Director in FUJIAN HONGBO PRINTING CO., LTD. He served as Chairman of the Board, Vice Chairman of the Board, General Manager and Director in other companies.

Jinguan Yang

Mr. Yang Jinguan has been serving as Independent Director in North Navigation Control Technology Co., Ltd. since September 17, 2010. He is Professor in Central University of Finance and Economics, China, where he used to be Associate Professor.

Jian Yin

Mr. Yin Jian has been serving as Independent Director in North Navigation Control Technology Co., Ltd. since September 17, 2010. He is Part-time Professor in Beihang University, Beijing Institute of Technology and Nanjing University of Science & Technology, China.

Basic Compensation

Name Fiscal Year Total

Lihang Su

--

Junwei Li

389,900

Dehai Fu

438,600

Wenhui Deng

413,500

Huiyuan Shi

362,800

Chunsheng Su

413,500

Xuejun Zhang

413,500

Han Zhao

413,500

Zeping Chen

60,000

Shida Ding

45,000

Jinguan Yang

60,000

Jian Yin

60,000
As Of  31 Dec 2012