Edition:
United Kingdom

Inesa Intelligent Tech Inc (600602.SS)

600602.SS on Shanghai Stock Exchange

7.14CNY
13 Dec 2017
Change (% chg)

¥0.22 (+3.18%)
Prev Close
¥6.92
Open
¥7.01
Day's High
¥7.26
Day's Low
¥7.01
Volume
10,034,992
Avg. Vol
7,215,832
52-wk High
¥9.83
52-wk Low
¥6.33

Summary

Name Age Since Current Position

Jingang Huang

52 2015 Chairman of the Board

Zhen Cheng

55 2011 Chief Accounting Officer

Junqing Weng

42 General Manager, Director

Yujing Liu

37 2016 Deputy General Manager

Xiaoqi Tian

57 2011 Deputy General Manager

Zhiping Xu

45 2012 Deputy General Manager

Lei Zhao

53 2007 Deputy General Manager

Kailan Zhao

50 2012 Secretary of the Board

Yuehua Gao

57 2013 Director

Zihong Ni

58 2013 Director

Dong Yu

53 2013 Director

Jun Cao

52 2008 Independent Director

Dawei Xu

57 2008 Independent Director

Jianhua Zhang

41 2008 Independent Director

Biographies

Name Description

Jingang Huang

Zhen Cheng

Mr. Cheng Zhen has been serving as Chief Accounting Officer in INESA Electron Co., Ltd. since October 28, 2011. He was Assistant General Manager in an electronic company, Deputy Chief Accounting Officer in SVA INFORMATION INDUSTRY CO., LTD., Deputy General Manager in two other Shanghai-based companies, Chief Accounting Officer in a display company, as well as Deputy Manager of Finance Department and Deputy Manager of General Management Department in a group company.

Junqing Weng

Yujing Liu

Mr. Liu Yujing has been serving as Deputy General Manager in INESA Electron Co., Ltd. since April 20, 2016. He is also General Manager in two other Shanghai-based companies.

Xiaoqi Tian

Mr. Tian Xiaoqi has been serving as Deputy General Manager in INESA Electron Co., Ltd. since May 30, 2011. He used to be Deputy General Manager in a Shanghai-based display company.

Zhiping Xu

Mr. Xu Zhiping has been serving as Deputy General Manager in INESA Electron Co., Ltd. since March 23, 2012. He used to be Deputy General Manager in a Shanghai-based color picture tube company, Executive Deputy General Manager and General Manager in a Shanghai-based information electronic sales company, Assistant General Manager in SVA INFORMATION INDUSTRY CO.,LTD, as well as General Manager in a Shanghai-based flat panel display company. He holds a Master of Business Administration.

Lei Zhao

Mr. Zhao Lei has been serving as Deputy General Manager in INESA Electron Co., Ltd. since March 5, 2007. He used to be Deputy General Manager of Electronic Branch in Shanghai Yidian Holding (Group) Company, General Manager in a group company, Assistant General Manager in SVA INFORMATION INDUSTRY CO.,LTD. and Deputy General Manager in a glass company. He holds a Master of Business Administration (MBA).

Kailan Zhao

Ms. Zhao Kailan has been serving as Secretary of the Board in INESA Electron Co., Ltd. since January 20, 2012. She was Secretary of the Board in SVA INFORMATION INDUSTRY CO.,LTD. She holds a Master of Business Administration.

Yuehua Gao

Ms. Gao Yuehua has been serving as Director in INESA Electron Co., Ltd. since May 25, 2013. She served as Deputy General Manager and Director in Shanghai Feilo Co., Ltd.

Zihong Ni

Mr. Ni Zihong has been serving as Director in INESA Electron Co., Ltd. since May 25, 2013. He also serves as Director of Operation and Management in a Shanghai-based electronic group company, as well as Director in Shanghai Feilo Acoustics Co., Ltd. He used to be Assistant General Manager, Deputy General Manager and Director in other five companies. He holds a Master's degree.

Dong Yu

Mr. Yu Dong has been serving as Director in INESA Electron Co., Ltd. since May 25, 2013. He also serves as Director of Strategy Investment in a Shanghai-based electronic group company, as well as Director in Shanghai Feilo Acoustics Co., Ltd. He used to be Deputy General Manager in other two Shanghai-based companies.

Jun Cao

Mr. Cao Jun has been serving as Independent Director in INESA Electron Co., Ltd. since June 24, 2008. He is also Chief Financial Officer in a Shanghai-based company. He used to serve as Deputy General Manager in an asset operation company, Secretary of the Board in SHANGHAI SHANGLING ELECTRIC APPLIANCES CO.,LTD. and Deputy Manager of Assets Operation Department in another Shanghai-based company. He is a Certified Public Valuer.

Dawei Xu

Mr. Xu Dawei has been serving as Independent Director in INESA Electron Co., Ltd. since June 24, 2008. He is also Special Assistant to Chairman of the Board in a Shanghai-based service company. He used to serve as Deputy General Manager of Shanghai Representative Office in an investment company, Chief Accounting Officer in SHANGHAI TONGJI SCIENCE&TECHNOLOGY INDUSTRIAL CO., LTD and General Manager in an investment management. He holds a Master of Business Administration.

Jianhua Zhang

Basic Compensation

Name Fiscal Year Total

Jingang Huang

--

Zhen Cheng

269,600

Junqing Weng

--

Yujing Liu

--

Xiaoqi Tian

397,500

Zhiping Xu

193,500

Lei Zhao

450,600

Kailan Zhao

218,200

Yuehua Gao

--

Zihong Ni

--

Dong Yu

--

Jun Cao

50,000

Dawei Xu

50,000

Jianhua Zhang

50,000
As Of  31 Dec 2012