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Xiamen Overseas Chinese Electronic Co Ltd (600870.SS)

600870.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Chunfang Wang

2017 Chairman of the Board

Yong Li

48 2007 Deputy General Manager

Gang Liu

48 2017 Deputy General Manager

Gang Sun

39 2014 Deputy General Manager

Zhiqin Lin

40 2017 Secretary of the Board

Xuelong Li

46 2011 Director

Sheng-Chang Lin

50 2010 Director

Xian Rong Wang

63 Director

Zhongxing Wang

47 2010 Director

Xiaomin Wu

61 Director

Yifu Zheng

61 2008 Director

Kongshang Chen

64 2008 Independent Director

Ke Guo

53 2009 Independent Director

Yue Wu

47 2008 Independent Director

Biographies

Name Description

Chunfang Wang

Yong Li

Mr. Li Yong has been Deputy General Manager in Xiamen Overseas Chinese Electronic Co., Ltd. since April 24, 2007. He used to be Deputy General Manager and Assistant General Manager in two other companies.

Gang Liu

Gang Sun

Mr. Sun Gang has been serving as Deputy General Manager in Xiamen Overseas Chinese Electronic Co., Ltd. He used to be Deputy Manager of Finance Department and Manager in two Fujian-based companies, respectively.

Zhiqin Lin

Xuelong Li

Mr. Li Xuelong has been Director in Xiamen Overseas Chinese Electronic Co., Ltd. since December 6, 2011. He is also Chairman of the Board in another company. He was Deputy General Manager of Business, Deputy General Manager of IT Business, Deputy General Manager of NB Business, Senior Deputy General Manager of VD Business in CHUNGHWA PICTURE TUBES,LTD., General Manager in an investment company, as well as Director in GIANTPLUS TECHNOLOGY CO., LTD.

Sheng-Chang Lin

Mr. Lin Shengchang has been Director of Xiamen Overseas Chinese Electronic Co., Ltd. since January 4, 2010. He is also General Manager in CHUNGHWA PICTURE TUBES,LTD. and Director in two companies including GIANTPLUS TECHNOLOGY CO., LTD. He was Head of Factory and Deputy General Manager of Small and Medium Business in CHUNGHWA PICTURE TUBES,LTD.

Xian Rong Wang

Ms. Wang Xianrong is Director in Xiamen Overseas Chinese Electronic Co., Ltd. She is Chairman of the Board in a Xiamen-based group, where she used to serve as General Manager, Deputy General Manager, Assistant General Manager and Manager-Finance, and Vice Chairman of the Board in Xiamen C&D Inc, in which she was Chairman of the Board.

Zhongxing Wang

Mr. Wang Zhongxing has been Director of Xiamen Overseas Chinese Electronic Co., Ltd. since January 4, 2010. He is also Director in CPT TECHNOLOGY (GROUP) CO., LTD. and a Fujian-based technology company, Chairman of the Board in a photoelectric company, as well as Deputy General Manager in CHUNGHWA PICTURE TUBES,LTD. He was Executive Deputy General Manager, General Manager and Deputy General Manager of LCM Operating Center, and General Manager in three other companies.

Xiaomin Wu

Ms. Wu Xiaomin is Director in Xiamen Overseas Chinese Electronic Co., Ltd. Her previous title was Chairman of the Board in the Company. She is also serving as General Manager and Vice Chairman of the Board of two other Xiamen-based companies, respectively. She used to serve as Executive Deputy General Manager, Deputy General Manager and Manager-Trade Management in a Xiamen-based group.

Yifu Zheng

Mr. Zheng Yifu has been Director in Xiamen Overseas Chinese Electronic Co., Ltd. since Mary 21, 2008. He is also Deputy General Manager in Xiamen C&D Corporation Limited. He was Deputy General Manager and Executive Deputy General Manager in the Company. He also served as General Manager, Executive Deputy General Manager, Deputy General Manager, and Assistant General Manager in three companies.

Kongshang Chen

Mr. Chen Kongshang has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2008. He is Certified Public Accountant. He was Independent Director in Xiamen C&D Inc.

Ke Guo

Mr. Guo Ke has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2009. He is also General Manager of a Beijing-based info-tech company.

Yue Wu

Mr. Wu Yue has been Independent Director of Xiamen Overseas Chinese Electronic Co., Ltd. since May 20, 2008. He used to be Independent Director of CPTF Optronics Co., Ltd. and Section Head of Fujian Branch of China Construction Bank.

Basic Compensation