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Sichuan Changhong Electric Co Ltd (600839.SS)

600839.SS on Shanghai Stock Exchange

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18 Dec 2017
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Summary

Name Age Since Current Position

Yong Zhao

52 2004 Chairman of the Board

Liqing Tan

42 2017 Finance Director

Wei Li

44 2017 General Manager

Jiang Wu

48 Deputy General Manager, Director

Yingjian Wu

55 2005 Deputy General Manager, Director

Dexuan Guo

51 2006 Deputy General Manager

Dawen Huang

47 2014 Deputy General Manager

Jin Li

50 2007 Deputy General Manager

Guangqing Zheng

55 2007 Deputy General Manager

Mingxian Tan

49 Secretary of the Board, Deputy General Manager

Lang Gao

60 2006 Independent Director

Xiaosu Gao

66 2008 Independent Director

You Huang

51 2008 Independent Director

Xiaoliang Jia

56 2011 Independent Director

Xiangdong Ning

52 2011 Independent Director

Pengxiao Qian

69 2007 Independent Director

Biographies

Name Description

Yong Zhao

Mr. Zhao Yong has been Chairman of the Board in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since August 12, 2004. He is also Chairman of the Board in Sichuan Changhong Electric Group Co., Ltd., where he used to serve as Vice Chairman of the Board and General Manager, and serving as Chairman of the Board in five other Sichuan-based companies and Director in another company. He used to be Vice Chairman of the Board, General Manager and Deputy General Manager in the Company.

Liqing Tan

Wei Li

Jiang Wu

Mr. Wu Jiang is Deputy General Manager and Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also serving as Chairman of the Board in three other companies. He used to be Executive Vice President and Head-Planning & Development in the Company and Deputy General Manager in Sichuan Changhong Electric Group Co., Ltd.

Yingjian Wu

Mr. Wu Yingjian has been Deputy General Manager and Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since 2005. He is also serving as Head of Technology Center in the Company. He also serves as Chairman of the Board in six other companies including ORION OLED CO,LTD, STEROPE lnvestments B.V. and Elextra lnvestments B.V., and Director in six other companies including ORION PDP CO.,LTD.

Dexuan Guo

Mr. Guo Dexuan has been Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since March 20, 2006. He is also Chairman of the Board in two other Sichuan-based technology companies. He used to serve as Deputy Head-Marketing, as well as Director of Market and Head of North China Region in the Company. He also used to be Assistant President and General Manager of Southwest Region of a Shanghai-based technology company.

Dawen Huang

Jin Li

Mr. Li Jin has been Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since March 20, 2006. He is also serving as Director in Sichuan Changhong Electric Group Co., Ltd., Chairman of the Board in four other companies, Vice Chairman of the Board in HEFEI MEILING CO.,LTD., as well as Director in HUAYI COMPRESSOR CO., LTD. He used to serve as Director, General Manager of Air Conditioner Branch as well as Chief Engineer-Air Conditioner Business and Deputy Head-Air Conditioner Business in the Company.

Guangqing Zheng

Mr. Zheng Guangqing is Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also Director in Sichuan Changhong Electric Group Co., Ltd., Chairman of the Board in eight other Sichuan-based companies and Vice Chairman of the Board and General Manager in a display component company. He used to serve as Director, Chief Engineer and Executive Vice President in the Company.

Mingxian Tan

Mr. Tan Mingxian is Secretary of the Board and Deputy General Manager in SICHUAN CHANGHONG ELECTRIC CO.,LTD. He is also serving as Director in three other companies. He used to be Head of Securities Office, Head-Securities Investment and Executive Vice President in the Company.

Lang Gao

Mr. Gao Lang has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since December 19, 2006. He is also Independent Director in Hubei Xingfa Chemicals Group Co.Ltd. He graduated with an Executive Master of Business Administration (EMBA) from Hong Kong University of Science & Technology, Hong Kong, in 2003.

Xiaosu Gao

Ms. Gao Xiaosu has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since May 2008. She used to be Deputy General Manager and General Manager in China International Economic Consultants Co., Ltd.

You Huang

Mr. Huang You has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since May 2008. He is also Independent Director in three other companies including Sichuan Lutianhua Co., Ltd. and Gansu Duyiwei Biol Pharmaceutical Co., Ltd.

Xiaoliang Jia

Mr. Jia Xiaoliang has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since June 8, 2011. He is also Independent Director in Sinoma Science & Technology Co.,Ltd. and SICHUAN CHENGFA AERO-SCIENCE&TECHNOLOGY CO.LTD.

Xiangdong Ning

Mr. Ning Xiangdong has been Independent Director in SICHUAN CHANGHONG ELECTRIC CO.,LTD. since June 8, 2011. He is also Professor in Tsinghua University and Independent Director in four other companies including Hong Yuan Securities Co.,Ltd and GoerTek Inc.

Pengxiao Qian

Basic Compensation

Name Fiscal Year Total

Yong Zhao

372,000

Liqing Tan

--

Wei Li

--

Jiang Wu

256,000

Yingjian Wu

272,000

Dexuan Guo

256,000

Dawen Huang

--

Jin Li

263,200

Guangqing Zheng

--

Mingxian Tan

272,000

Lang Gao

126,500

Xiaosu Gao

126,500

You Huang

126,500

Xiaoliang Jia

126,500

Xiangdong Ning

87,600

Pengxiao Qian

126,500
As Of  31 Dec 2012