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Xiamen Faratronic Co Ltd (600563.SS)

600563.SS on Shanghai Stock Exchange

47.52CNY
6:59am GMT
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Summary

Name Age Since Current Position

Chunguang Yan

54 2017 Chairman of the Board

Yu Chen

56 2017 Finance Director, Deputy General Manager, Secretary of the Board, Director

Guobin Chen

48 General Manager, Director

Chaojian Ouyang

57 Deputy General Manager, Director

Shujie Zhang

59 Deputy General Manager, Director

Guoping Jiang

46 2013 Deputy General Manager

Jintao Lin

48 2012 Deputy General Manager

Jindi Guo

60 Director

Yifu Zheng

61 2008 Director

Wenwen Cheng

49 2008 Independent Director

Yizhi Ding

70 2008 Independent Director

Min Xiao

42 Independent Director

Biographies

Name Description

Chunguang Yan

Yu Chen

Guobin Chen

Chaojian Ouyang

Mr. Ouyang Chaojian is Deputy General Manager and Director in Xiamen Faratronic Co., Ltd. He used to take various positions in the Company, including Deputy Factory Head and Workshop Supervisor. He was Deputy General Manager in another Xiamen-based company.

Shujie Zhang

Guoping Jiang

Mr. Jiang Guoping has been serving as Deputy General Manager in Xiamen Faratronic Co., Ltd. since March 19, 2013. He served as Manager-Technology Development Division and Assistant General Manager in the Company.

Jintao Lin

Mr. Lin Jintao has been Deputy General Manager in Xiamen Faratronic Co., Ltd since March 21, 2012. He was Assistant General Manager in the Company.

Jindi Guo

Mr. Guo Jindi is Director in Xiamen Faratronic Co., Ltd. He is also Chief Investment Officer in Xiamen Construction Co., Ltd., as well as Director in another company.

Yifu Zheng

Mr. Zheng Yifu has been Director in Xiamen Faratronic Co., Ltd. since April 11, 2008. He is also Deputy General Manager and Director in a Xiamen-based corporate group, where he used to serve as Assistant General Manager. He also served as Deputy General Manager and General Manager in two other companies.

Wenwen Cheng

Yizhi Ding

Min Xiao

Ms. Xiao Min is Independent Director in Xiamen Faratronic Co., Ltd. She is also Associate Professor in Xiamen University, China.

Basic Compensation

Name Fiscal Year Total

Chunguang Yan

1,189,700

Yu Chen

964,700

Guobin Chen

--

Chaojian Ouyang

964,900

Shujie Zhang

1,042,500

Guoping Jiang

--

Jintao Lin

460,400

Jindi Guo

--

Yifu Zheng

--

Wenwen Cheng

48,000

Yizhi Ding

48,000

Min Xiao

48,000
As Of  31 Dec 2012