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Jiangsu Changjiang Electronics Technology Co Ltd (600584.SS)

600584.SS on Shanghai Stock Exchange

21.42CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Xinchao Wang

60 2016 Chairman of the Board, President, Chief Executive Officer

Wenyi Zhang

70 2017 Vice Chairman of the Board

Sili Ma

51 2016 Chief Financial Officer, Senior Vice President

Zhizhong Liang

50 2004 Chief Technical Officer

Yujuan Chen

50 2007 Deputy General Manager

Congzheng Geng

52 2007 Deputy General Manager

Weiping Li

50 2009 Deputy General Manager

Renqi Liu

52 2010 Deputy General Manager

Hong Wei Luo

55 Deputy General Manager

Haozhong Qian

54 Deputy General Manager

Zheng Zhu

61 2009 Secretary of the Board, Director

Yang Shen

44 2007 Director

Jianzhong Tao

52 2007 Independent Director

Chengzuo Wu

59 2007 Independent Director

Rende Zhang

55 2010 Independent Director

Biographies

Name Description

Xinchao Wang

Mr. Wang Xinchao has been serving as Chairman of the Board, President, Chief Executive Officer in Jiangsu Changjiang Electronics Technology Co., Ltd. since April 22, 2016. He was General Manager in the Company. He is also Chairman of the Board in 12 other companies, including its shareholder Xinchao Technology Group Co., Ltd, four Jiangyin-based companies, a Hong Kong-based trade company, Jiangsu Sfere Electric Co.,Ltd, and a Shenzhen-based technology company. He is also serving as Executive Director in two other companies. He used to be Chairman of the Board of a Beijing-based optical electronic company and a Jiangyin-based electronics company. He previously served as Director in two other companies, including a Jiangsu-based electric appliances company and a Jiangyin-based electronic equipment company.

Wenyi Zhang

Sili Ma

Zhizhong Liang

Mr. Liang Zhizhong has been Chief Technical Officer in Jiangsu Changjiang Electronics Tech Co since February 7, 2004. He used to serve as General Manager in a Taiwan-based electronic company.

Yujuan Chen

Ms. Chen Yujuan has been Deputy General Manager in Jiangsu Changjiang Electronics Tech Co since March 13, 2007. She was previously Head of the human resources division of the Company.

Congzheng Geng

Mr. Geng Congzheng has been Deputy General Manager in Jiangsu Changjiang Electronics Tech Co since June 12, 2007. He used to serve as Deputy General Manager in a accessory manufacturing company as well as Executive Deputy General Manager and Deputy General Manager in a Jiangyin-based package company.

Weiping Li

Mr. Li Weiping has been Deputy General Manager in Jiangsu Changjiang Electronics Tech Co since May 15, 2009. He obtained a Master's degree in Materials Science from Shanghai Jiaotong University, China in May 1987 and a Ph.D. in Electronic Packaging from Georgia Institute of Technology, the United States in May 1999. He was previously General Manager of the Company's branch office in North America, Senior Product Manager in Amkor Technology and Senior Vice President in Aodevices.

Renqi Liu

Mr. Liu Renqi has been Deputy General Manager in Jiangsu Changjiang Electronics Tech Co since April 1, 2010. He was Manager of Operations, Manager of GM's Office, Manager of Production, and Manager of Industrial Engineering and Cost Control in two other companies.

Hong Wei Luo

Mr. Luo Hongwei has been serving as Deputy General Manager in Jiangsu Changjiang Electronics Tech Co. He is also serving as Director in Jiangsu Xinchao Technology Group Co., Ltd., a Jiangyin-based investment company, a Shenzhen-based electronic technology company and a Hong Kong-based company.

Haozhong Qian

Zheng Zhu

Mr. Zhu Zhengyi has been Secretary of the Board and Director in Jiangsu Changjiang Electronics Tech Co since August 17, 2009. He is also serving as Director in three other companies. He was previously Deputy General Manager of the Company and Director in Sino-Chip OEIC Jiangsu Co. Ltd.

Yang Shen

Mr. Shen Yang has been Director in Jiangsu Changjiang Electronics Tech Co since March 13, 2007. he is also serving as Director in another company. He was previously Deputy Head and Head of General Office in the Company.

Jianzhong Tao

Mr. Tao Jianzhong has been Independent Director in Jiangsu Changjiang Electronics Tech Co since March 13, 2007. Previously, he was Head and Deputy Head of a laboratory of a Wuxi-based micro-electronics scientific research center and Deputy Head of a department of China Electronics Technology Group Corporation (CETC).

Chengzuo Wu

Mr. Wu Chengzuo has been Independent Director in Jiangsu Changjiang Electronics Tech Co since March 13, 2007. He used to serve as Finance Manager in Jiangsu Zhongda New Material Group Co., Ltd. and General Manager in a Wuxi-based investment guarantee company.

Rende Zhang

Basic Compensation

Name Fiscal Year Total

Xinchao Wang

2,105,700

Wenyi Zhang

--

Sili Ma

--

Zhizhong Liang

1,249,600

Yujuan Chen

577,100

Congzheng Geng

668,500

Weiping Li

--

Renqi Liu

711,200

Hong Wei Luo

343,300

Haozhong Qian

769,800

Zheng Zhu

576,200

Yang Shen

576,200

Jianzhong Tao

50,000

Chengzuo Wu

50,000

Rende Zhang

50,000
As Of  31 Dec 2011