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Fujian Longxi Bearing Group Co Ltd (600592.SS)

600592.SS on Shanghai Stock Exchange

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18 Sep 2018
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Summary

Name Age Since Current Position

Fanpei Zeng

48 2010 Chairman of the Board

Sixin Zeng

50 2017 Chief Financial Officer, Secretary of the Board

Jinhui Chen

48 2017 General Manager, Director

Jinzhong Lu

47 2007 Deputy General Manager

Wenping Li

42 2010 Director

Zhiyang Lin

62 2008 Independent Director

Shaoqin Ye

53 2009 Independent Director

Biographies

Name Description

Fanpei Zeng

Mr. Zeng Fanpei has been serving as Chairman of the Board in Fujian Longxi Bearing (Group) Co., Ltd since May 19, 2010. He was Vice Chairman of the Board, Secretary of the Board and Deputy General Manager in the Company. He is also serving as Chairman of the Board in five other companies and Vice Chairman of the Board and General Manager in a Zhangzhou-based investment company.

Sixin Zeng

Jinhui Chen

Mr. Chen Jinhui has been serving as General Manager, Director in Fujian Longxi Bearing (Group) Co., Ltd since October 19, 2017. He is also serving as Director in five other Fujian-based companies, as well as General Manager and Director in another Fujian-based machinery technology company. He used to serve as Deputy Chief Economist and Chief Economist in the Company.

Jinzhong Lu

Mr. Lu Jinzhong has been Deputy General Manager in Fujian Longxi Bearing (Group) Co., Ltd since April 26, 2007. He is also Head of Corporate Technology Center in the Company. He was Deputy Chief Engineer and Chief Engineer in the Company.

Wenping Li

Mr. Li Wenping is Director in Fujian Longxi Bearing (Group) Co Ltd. He also serves as General Manager-Assets Management Department in SINOMACH CAPITAL MANAGEMENT CORPORATION. He was Deputy General Manager in a Beijing-based apparel company, General Manager of Operation and Management Department in a Beijing-based import and export company, as well as Deputy General Manager-Business Management Department in another company.

Zhiyang Lin

Mr. Lin Zhiyang has been Independent Director in Fujian Longxi Bearing (Group) Co., Ltd since April 4, 2008. He is also Independent Director in four other companies, including SANAN OPTOELECTRONICS CO.,LTD. He is Professor of Xiamen University, China.

Shaoqin Ye

Ms. Ye Shaoqin has been Independent Director in Fujian Longxi Bearing (Group) Co., Ltd since May 4, 2009. She is Professor of Xiamen University, China, where she obtained a Ph.D in Accounting. She is Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Fanpei Zeng

599,000

Sixin Zeng

--

Jinhui Chen

542,100

Jinzhong Lu

436,800

Wenping Li

--

Zhiyang Lin

40,000

Shaoqin Ye

40,000
As Of  31 Dec 2012

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