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Shanghai Feilo Acoustics Co Ltd (600651.SS)

600651.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jingang Huang

52 2017 Chairman of the Board

Hong Li

35 2009 Chief Accounting Officer

Zhijun Li

52 2012 General Manager, Director

Yaokang Su

51 2013 Deputy General Manager, Director

Pan Ye

52 2017 Deputy General Manager

Kaiyang Zhu

59 Deputy General Manager

Jiaxiong Liu

56 2013 Director

Zihong Ni

58 2012 Director

Dong Yu

53 2013 Director

Yansheng Chen

66 2008 Independent Director

Yongbin Ge

47 2009 Independent Director

Boling Li

63 2009 Independent Director

Biographies

Name Description

Jingang Huang

Hong Li

Ms. Li Hong has been Chief Accounting Officer in Shanghai Feilo Acoustics Co., Ltd since June 16, 2009. She used to be Finance Manager, Deputy Chief Accounting Officer and Chief Financial Officer in a Shanghai-based copper company, as well as Senior Manager-Finance Division in another Shanghai-based group.

Zhijun Li

Mr. Li Zhijun has been General Manager and Director in Shanghai Feilo Acoustics Co., Ltd since July 19, 2012. He was Executive Deputy General Manager in the Company. He is also Chief Technology Officer in a Shanghai-based bulb company which he served as General Manager.

Yaokang Su

Mr. Su Yaokang has been serving as Deputy General Manager and Director in Shanghai Feilo Acoustics Co., Ltd. since May 24, 2013. He is also Deputy General Manager and General Manager-Sales Marketing Division in a Shanghai-based bulb company, where he served as Assistant General Manager. He used to be Deputy General Manager in another company.

Pan Ye

Mr. Ye Pan has been Deputy General Manager in Shanghai Feilo Acoustics Co., Ltd since March 22, 2017. He used to be Deputy General Manager in a Shanghai-based company, as well as General Manager in a Shanghai-based data company.

Kaiyang Zhu

Mr. Zhu Kaiyang is Deputy General Manager in Shanghai Feilo Acoustics Co., Ltd. He used to be General Manager in two Shanghai-based sales company, Deputy General Manager in a Shanghai-based electric equipment company, as well as Chairman of the Board and General Manager in a Shanghai-based smart card system company.

Jiaxiong Liu

Mr. Liu Jiaxiong has been serving as Director in Shanghai Feilo Acoustics Co., Ltd. since May 24, 2013. He also serves as Vice Chairman of the Board in Shanghai Feilo Co., Ltd., where he served as Assistant General Manager and General Manager. He used to be General Manager in Shanghai Hugong Auto-Electric Co., Ltd., as well as Chief Engineer in another Shanghai-based company.

Zihong Ni

Mr. Ni Zihong is Director of Shanghai Feilo Acoustics Co., Ltd. He is also Director of Operation Management in a Shanghai-based group. He used to be Deputy General Manager and Director in three other Shanghai-based companies, and Director in another Shanghai-based company.

Dong Yu

Mr. Yu Dong has been serving as Director in Shanghai Feilo Acoustics Co., Ltd. since May 24, 2013. He also serves as Director in Shanghai Feilo Co., Ltd., as well as Director of Investment Strategy in a Shanghai-based electronic group company. He used to be Deputy General Manager in Shanghai Guangdian Hella Co., Ltd. and SVA Information Industry Co., Ltd.

Yansheng Chen

Mr. Chen Yansheng is Independent Director of Shanghai Feilo Acoustics Co., Ltd. He is also Independent Director in three other companies, including Zhejiang Yankon Group Co.,Ltd., DONGGUAN KINGSUN OPTOELECTRONIC CO., LTD. and Hangzhou Everfine Photo-E-Info Co., Ltd.

Yongbin Ge

Mr. Ge Yongbin has been Independent Director in Shanghai Feilo Acoustics Co., Ltd since July 8, 2009. He used to be Chairman of the Board and General Manager in a Jiangsu-based trade company, as well as President in Tonmei Int'l Inc.

Boling Li

Mr. Li Bailing has been Independent Director in Shanghai Feilo Acoustics Co., Ltd since July 8, 2009. He is also Director of Finance in a Shanghai-based state-owned asset business company, as well as Independent Director in a Shanghai-based construction company. He used to be Deputy General Manager in another Shanghai-based group company, as well as Independent Director in two other companies.

Basic Compensation

Name Fiscal Year Total

Jingang Huang

--

Hong Li

570,000

Zhijun Li

1,070,000

Yaokang Su

1,100,000

Pan Ye

720,000

Kaiyang Zhu

600,000

Jiaxiong Liu

--

Zihong Ni

--

Dong Yu

--

Yansheng Chen

65,000

Yongbin Ge

65,000

Boling Li

65,000
As Of  31 Dec 2012