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Hangzhou Silan Microelectronics Co Ltd (600460.SS)

600460.SS on Shanghai Stock Exchange

14.90CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Xiangdong Chen

54 2005 Chairman of the Board

Shaobo Zheng

51 2007 Vice Chairman of the Board, General Manager

Weihong Fan

54 1997 Vice Chairman of the Board

Yue Chen

46 2005 Chief Financial Officer, Secretary of the Board

Zhigang Li

52 2006 Deputy General Manager, Director

Haichuan Wang

64 2004 Deputy General Manager

Zhong Jiang

51 1997 Director

Hua Luo

52 1997 Director

Xiao Feng

47 2012 Independent Director

Xianhai Huang

48 2012 Independent Director

Xiaogang Jin

46 2009 Independent Director

Dazhong Zhu

68 2012 Independent Director

Biographies

Name Description

Xiangdong Chen

Mr. Chen Xiangdong has been serving as Chairman of the Board in Hangzhou Silan Microelectronics Co., Ltd. since 1997. He also serves as Chairman of the Board in three subsidiaries, including Hangzhou Integrated Circuit Co., Ltd., Hangzhou Silan Azure Co., Ltd., Hangzhou Silan Optronics Co., Ltd., and a shareholder of the Company, Vice Chairman of the Board in a Hangzhou-based electronic company, Executive Director in two other subsidiaries, as well as Director in another company.

Shaobo Zheng

Mr. Zheng Shaobo has been serving as Vice Chairman of the Board and General Manager in Hangzhou Silan Microelectronics Co., Ltd. since March 23, 2007. He also serves as Director in a subsidiary and two shareholders of the Company, as well as Executive Director in another subsidiary. He used to be Finance Director and Executive Deputy General Manager in the Company.

Weihong Fan

Mr. Fan Weihong has been serving as Vice Chairman of the Board in Hangzhou Silan Microelectronics Co., Ltd. since 1997. He also serves as General Manager and Director in subsidiary, Hangzhou Silan Integrated Circuits Co., Ltd., Director in two other subsidiaries, including Hang Zhou Silan Azure Co., Ltd., and a shareholder of the Company, as well as General Manager in another subsidiary.

Yue Chen

Mr. Chen Yue has been serving as Chief Financial Officer and Secretary of the Board in Hangzhou Silan Microelectronics Co., Ltd. since March 29, 2005. He used to serve as Finance Manager and Manager of Investment in the Company.

Zhigang Li

Mr. Li Zhigang has been serving as Deputy General Manager and Director in Hangzhou Silan Microelectronics Co., Ltd. since November 14, 2006. He also serves as General Manager in two subsidiaries.

Haichuan Wang

Zhong Jiang

Mr. Jiang Zhongyong has been Director in Hangzhou Silan Microelectronics Co., Ltd. since 1997. He also serves as General Manager and Director in subsidiary Hang Zhou Silan Azure Co., Ltd., as well as Director in another subsidiary Hangzhou Silan Integrated Circuits Co., Ltd., and a shareholder of the Company.

Hua Luo

Mr. Luo Huabing has been Director in Hangzhou Silan Microelectronics Co., Ltd. since 1997. He also serves as General Manager and Director in a Hangzhou-based electronics company and a Hangzhou-based technology company, as well as Director in a shareholder of the Company.

Xiao Feng

Xianhai Huang

Xiaogang Jin

Dazhong Zhu

Basic Compensation

Name Fiscal Year Total

Xiangdong Chen

752,000

Shaobo Zheng

752,000

Weihong Fan

726,000

Yue Chen

209,000

Zhigang Li

646,000

Haichuan Wang

425,000

Zhong Jiang

912,000

Hua Luo

--

Xiao Feng

5,000

Xianhai Huang

5,000

Xiaogang Jin

60,000

Dazhong Zhu

5,000
As Of  31 Dec 2012