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Baoding Tianwei Baobian Electric Co Ltd (600550.SS)

600550.SS on Shanghai Stock Exchange

6.66CNY
15 Dec 2017
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17,491,409
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Summary

Name Age Since Current Position

Huan Xue

50 2015 Chairman of the Board

Shujuan Liu

49 2012 General Manager, Director

Guangsheng He

48 Deputy General Manager, Secretary of the Board, Director

Dongsheng Liu

50 2017 Deputy General Manager

Xile Zhang

53 2016 Deputy General Manager, Chief Engineer

Dacheng Li

54 2015 Director

Laisheng Lu

44 2015 Director

Guishu Liang

56 2014 Independent Director

Feng Sun

42 2014 Independent Director

Guoxiang Xu

57 2011 Independent Director

Shuangcai Zhang

56 2014 Independent Director

Biographies

Name Description

Huan Xue

Mr. Xue Huan has been serving as Chairman of the Board in Baoding Tianwei Baobian Electric Co., Ltd. since February 2015. He was Vice Chairman of the Board in the Company.

Shujuan Liu

Ms. Liu Shujuan has been serving as General Manager and Director in Baoding Tianwei Baobian Electric Co., Ltd. since January 16, 2012. She used to be Deputy General Manager in the Company, as well as General Manager in another Baoding-based transformer company. She holds a Master's degree.

Guangsheng He

Dongsheng Liu

Mr. Liu Dongsheng has been serving as Deputy General Manager of Baoding Tianwei Baobian Electric Co., Ltd. since June 23, 2017. He used to be Deputy Chief Engineer in the Company.

Xile Zhang

Mr. Zhang Xile has been serving as Deputy General Manager and Chief Engineer in Baoding Tianwei Baobian Electric Co., Ltd. since April 2016. He served as Head of Technology Center, Head of Quality Assurance, Head of Technology and Executive Deputy Chief Engineer in the Company.

Dacheng Li

Laisheng Lu

Guishu Liang

Feng Sun

Mr. Sun Feng has been serving as Independent Director in Baoding Tianwei Baobian Electric Co., Ltd. since December 2014. He is also serving as Director in Hebei Sailhero Environmental Protection High-tech Co., Ltd., Chairman of the Board and General Manager in a Shanghai-based company, as well as Independent Director in BANGJIE MEDICAL (HONG KONG) CO., LTD. and ZheJiang Haers Vacuum Containers Co., Ltd.

Guoxiang Xu

Mr. Xu Guoxiang has been Independent Director in Baoding Tianwei Baobian Electric Co., Ltd. since October 20, 2011. He is also serving as Independent Director in Orient Securities Company Limited, China Enterprise Company Limited and Luzhou Lao Jiao Limited by Share Ltd. He is Professor in Shanghai University of Finance and Economics, China.

Shuangcai Zhang

Mr. Zhang Shuangcai has been serving as Independent Director in Baoding Tianwei Baobian Electric Co., Ltd. since December 2014. He is also serving as Independent Director in Lucky Film Company Limited and Dongxu Optoelectronic Technology Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Huan Xue

--

Shujuan Liu

556,900

Guangsheng He

--

Dongsheng Liu

380,100

Xile Zhang

395,300

Dacheng Li

--

Laisheng Lu

--

Guishu Liang

--

Feng Sun

--

Guoxiang Xu

160,000

Shuangcai Zhang

--
As Of  31 Dec 2016