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Hengtong Optic-Electric Co Ltd (600487.SS)

600487.SS on Shanghai Stock Exchange

40.11CNY
18 Dec 2017
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Summary

Name Age Since Current Position

Hua Jiang

34 2013 Chief Financial Officer

Mengchi Xue

42 2014 Chief Technology Officer

Jicheng Yin

40 2013 General Manager

Jianqiang Ma

41 2010 Deputy General Manager

Xinhua Shen

49 2006 Deputy General Manager

Yingming Wang

60 2011 Deputy General Manager

Huiping Shi

47 2017 Chief Engineer

Xiaojie Wen

45 2016 Secretary of the Board

Gen Liang Cui

55 2009 Director

Jianlin Qian

40 2013 Director

Mingquan Shen

50 2009 Director

Ruqi Wu

49 2009 Director

Qin Fang Zhu

41 2012 Director

Deming Lu

56 2009 Independent Director

Derui Wang

54 2009 Independent Director

Haikun Yang

69 2009 Independent Director

Biographies

Name Description

Hua Jiang

Mr. Jiang Hua has been Chief Financial Officer in Hengtong Optic-electric Co., Ltd. since September 7, 2013. He was Finance Manager in another Jiangsu-based company. He holds a Master's degree in Finance.

Mengchi Xue

Mr. Xue Mengchi has been Chief Technology Officer in Hengtong Optic-electric Co., Ltd since December 6, 2014. He was Deputy Chief Engineer, Chief Engineer, Deputy General Manager and Assistant General Manager in two other companies and Chief Engineer in the Company.

Jicheng Yin

Mr. Yin Jicheng has been serving as General Manager in Hengtong Optic-Electric Co., Ltd. since March 21, 2013. He served as Manager-Production Division and Deputy General Manager in the Company.

Jianqiang Ma

Mr. Ma Jianqiang is Deputy General Manager in Hengtong Optic-electric Co., Ltd. He used to be Assistant Deputy General Manager and Deputy General Manager in a Jiangsu-based cable company.

Xinhua Shen

Mr. Shen Xinhua has been serving as Deputy General Manager in Hengtong Optic-electric Co., Ltd. since March 28, 2006. He used to be Deputy General Manager in ZHEJIANG NANFANG COMMUNICATION GROUP.

Yingming Wang

Mr. Wang Yingming is Deputy General Manager in Hengtong Optic-electric Co., Ltd. He was Deputy Chief Engineer and Chief Engineer in the Company, Manager of R&D and Deputy Chief Engineer of Cable Department in Fiberhome Telecommunication Tech. Co. Ltd.

Huiping Shi

Xiaojie Wen

Gen Liang Cui

Mr. Cui Genliang is Director in Hengtong Optic-electric Co., Ltd. He was Chairman of the Board in the Company. He is also serving as Chairman of the Board and President in Hengtong Group Co., LTD.

Jianlin Qian

Mr. Qian Jianlin has been serving as Director in Hengtong Optic-Electric Co., Ltd. since March 21, 2013. He served as Executive Deputy General Manager and General Manager in the Company.

Mingquan Shen

Mr. Shen Mingquan is Director in Hengtong Optic-electric Co., Ltd. He is also Director of Business Management Center in a group company, where he served as Chief Marketing Officer and Deputy General Manager in Sales Branch Company.

Ruqi Wu

Mr. Wu Ruqi is Director in Hengtong Optic-electric Co., Ltd. He is also Assistant President and Director of Administrative Management Center in a group company, where he used to be Deputy General Manager of President's Office and Deputy General Manager in Main Management Development Unit.

Qin Fang Zhu

Ms. Zhu Qinfang has been Director in Hengtong Optic-electric Co., Ltd. since May 29, 2012. She is also Assistant President and Director of Human Resource Management Cente. She was General Manager in two other companies. She holds an Master of Business Administration.

Deming Lu

Mr. Lu Deming has been Independent Director in Hengtong Optic-electric Co., Ltd. since May 21, 2009. He is also Professor in Hainan University Sanya College. He used to be Independent Director in two other companies.

Derui Wang

Haikun Yang

Mr. Yang Haikun is Independent Director in Hengtong Optic-electric Co., Ltd. He is also Professor of Soochow University, China.

Basic Compensation