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Insigma Technology Co Ltd (600797.SS)

600797.SS on Shanghai Stock Exchange

12.63CNY
6:59am GMT
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Volume
20,470,383
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41,259,933
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¥17.95
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¥10.89

Summary

Name Age Since Current Position

Lie Shi

51 2010 Chairman of the Board

Chun Chen

58 2010 Honorary Chairman of the Board

Jian Chen

54 2016 Vice Chairman of the Board

Yingyan Wu

37 2013 Chief Financial Officer

Danqing Dong

42 2013 Vice President

Tao Huang

35 2013 Vice President

Wei Xie

46 2007 Vice President

Bo Zhou

44 2013 Vice President

Kefei Xu

37 2013 Secretary of the Board

Lichun Pan

49 2007 Director

Jian Zhao

47 Director

Jun Liu

53 2009 Independent Director

Jixing Shi

72 2009 Independent Director

Chi Zhang

58 2009 Independent Director

Guoxuan Zhang

71 2012 Independent Director

Biographies

Name Description

Lie Shi

Mr. Shi Lie is Chairman of the Board in Insigma Technology Co., Ltd. He is also Director in Insigma Group, a shareholder of the Company. He used to be Vice Chairman of the Board and President of the Company. He also used to be Chairman of the Board, President and General Manager in another Zhejiang-based information technology company. He obtained a Ph.D in Computer Science and Technology from Zhejiang University, China.

Chun Chen

Mr. Chen Chun has been Honorary Chairman of the Board in Insigma Technology Co., Ltd. He was President and Chairman of the Board in the Company. He is also Director in Insigma Group, a shareholder of the Company. He obtained a Ph.D in Computer Science and Technology from Zhejiang University, China. He is also Professor of Zhejiang University, China.

Jian Chen

Mr. Chen Jian has been serving as Vice Chairman of the Board in Insigma Technology Co., Ltd. since Janury 7, 2016. He used to be Vice President and President in the Company. He is also serving as Chairman of the Board in a Zhejiang-based information technology company. He used to be General Manager in a Zehjiang-based technology company and Deputy General Manager in a Zhejiang-based computer company. He holds a Master of Engineering in Computers from Zhejiang University, China.

Yingyan Wu

Danqing Dong

Ms. Dong Danqing is Vice President in Insigma Technology Co., Ltd. She used to serve as Secretary of the Board in the Company, Manager-Administration & Personnel, Assistant General Manager and Manager-International Trade in three other Zhejiang-based companies. She holds a Master of Business Administration (MBA) from Zhejiang University, China.

Tao Huang

Mr. Huang Tao has been Vice President in Insigma Technology Co., Ltd since February 22, 2012. He was Chief Financial Officer and Assistant to the President in the Company. He used to be Assistant to the President in a Zhejiang-based group company. He holds a Bachelor's degree from Hangzhou Dianzi University, China.

Wei Xie

Mr. Xie Wei has been Vice President in Insigma Technology Co., Ltd. since January 17, 2007. He was Vice President in Insigma M & E Engineering Co., Ltd., Assistant President in another Zhejiang-based company, as well as Executive Vice President in a venture capital investment company.

Bo Zhou

Zhou Bo has been Vice President of Insigma Technology Co., Ltd. since September 2013. Zhou also serves as Director and General Manager in two Zhejiang-based companies. Zhou holds a Ph.D. from Zhejiang University.

Kefei Xu

Lichun Pan

Ms. Pan Lichun is Director in Insigma Technology Co., Ltd. She is also serving as Executive President and Director in Insigma Group, a shareholder of the Company. She used to serve as Vice President and Chief Financial Officer in the Company. She also took up various positions, including Deputy General Manager, Assistant General Manager, Deputy General Manager of Financial Management Center and Manager of Investment, in two other companies. She holds a Ph.D in Economics from Zhejiang University, China.

Jian Zhao

Mr. Zhao Jian is Director in Insigma Technology Co., Ltd. He is also serving as Chairman of the Board in the Company's shareholder, Insigma Group, where he used to serve as President. He also served as General Manager and Deputy General Manager in another Zhejiang-based company. He obtained a Master's degree in Management Engineering from Zhejiang University, China.

Jun Liu

Mr. Liu Jun has been Independent Director in Insigma Technology Co., Ltd. since June 2009. He is Associate professor of University of California, the United States, and Professor of Cheung Kong Graduate School of Business and Shanghai Advanced Institute of Finance. He holds a Ph.D. in Finance.

Jixing Shi

Mr. Shi Jixing has been Independent Director in Insigma Technology Co., Ltd. since June 2009. He is also Chairman of the Board in a Hangzhou-based techcnology company.

Chi Zhang

Mr. Zhang Chi has been Independent Director in Insigma Technology Co., Ltd. since June 25, 2009. He is Professor of East China University of Political Science and Law. He holds a Bachelor's degree in Law from East China University of Political Science and Law.

Guoxuan Zhang

Mr. Zhang Guoxuan has been serving as Independent Director in Insigma Technology Co., Ltd since June 18, 2012. He is Professor of Hangzhou Dianzi University, China. He obtained a Master's degree in Computers from Tsinghua University, China.

Basic Compensation

Name Fiscal Year Total

Lie Shi

642,900

Chun Chen

60,000

Jian Chen

544,500

Yingyan Wu

--

Danqing Dong

423,400

Tao Huang

459,100

Wei Xie

310,200

Bo Zhou

--

Kefei Xu

--

Lichun Pan

362,600

Jian Zhao

--

Jun Liu

60,000

Jixing Shi

60,000

Chi Zhang

60,000

Guoxuan Zhang

25,000
As Of  31 Dec 2012