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Baoding Tianwei Baobian Electric Co Ltd (600550.SS)

600550.SS on Shanghai Stock Exchange

3.98CNY
16 Nov 2018
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¥-0.03 (-0.75%)
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Summary

Name Age Since Current Position

Huan Xue

51 2015 Chairman of the Board

Shujuan Liu

50 2012 General Manager, Director

Guangsheng He

49 2015 Deputy General Manager, Secretary of the Board, Director

Dongsheng Liu

51 2017 Deputy General Manager

Xile Zhang

54 2016 Deputy General Manager, Chief Engineer

Dacheng Li

55 2015 Director

Wei Sun

52 2018 Director

Jun Zhao

57 2018 Director

Guishu Liang

57 2014 Independent Director

Feng Sun

39 2014 Independent Director

Shuangcai Zhang

57 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 and another group. She holds a Master's degree.

Guangsheng He

Mr. He Guangsheng has been serving as Deputy General Manager, Secretary of the Board and Director in Baoding Tianwei Baobian Electric Co., Ltd. since December 2015. He used to be Chief Accounting Officer and Director in another group.

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 Assistant General Manager and 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

Mr. Li Dacheng has been serving as Director in Baoding Tianwei Baobian Electric Co., Ltd. since February 2015. He used to be Director in a group.

Wei Sun

Mr. Sun Wei has been serving as Director in Baoding Tianwei Baobian Electric Co., Ltd. since February 2018. He is also Head of Capital in China South Industries Group Corporation.

Jun Zhao

Mr. Zhao Jun has been serving as Director in Baoding Tianwei Baobian Electric Co., Ltd. since February 2018. He used to be Director in a Beijing-based company.

Guishu Liang

Mr. Liang Guishu has been serving as Independent Director in Baoding Tianwei Baobian Electric Co., Ltd. since December 2014. He is also a Professor of North China Electric Power University.

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 Chairman of the Board and General Manager in a Shanghai-based company, as well as Independent Director in BANGJIE MEDICAL (HONG KONG) CO., LTD.

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 BOSUN TOOLS Co., Ltd. and Dongxu Optoelectronic Technology Co., Ltd. He is also a Professor of Hebei University.

Basic Compensation

Name Fiscal Year Total

Huan Xue

770,300

Shujuan Liu

751,500

Guangsheng He

680,300

Dongsheng Liu

550,800

Xile Zhang

557,400

Dacheng Li

--

Wei Sun

--

Jun Zhao

--

Guishu Liang

--

Feng Sun

--

Shuangcai Zhang

--
As Of  31 Dec 2017