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China Aerospace Times Electronics Co Ltd (600879.SS)

600879.SS on Shanghai Stock Exchange

8.19CNY
11 Dec 2017
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Summary

Name Age Since Current Position

Meixuan Liu

47 2008 Chairman of the Board

Yawen Wang

53 2008 President, Director

Zhanchen Wang

63 2008 Vice Chairman of the Board, Executive Director

Hongbin Gai

51 Chief Financial Officer

Fan Lu

40 2011 Vice President, Secretary of the Board

Ping He

57 2012 Vice President

Yanhua Li

50 2012 Vice President

Keyi Wen

42 2012 Vice President

Hongzhi Yang

47 2012 Vice President

Xiancai Zhang

58 2012 Vice President

Demin Ren

50 2008 Executive Director

Jun Zhang

62 2011 Executive Director

Zongyin Wang

70 2011 Director

Jinlong Tang

49 2008 Independent Director

Donghua Xu

54 2008 Independent Director

Jinmei Zhu

44 2008 Independent Director

Biographies

Name Description

Meixuan Liu

Mr. Liu Meixuan has been serving as Chairman of the Board in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as General Manager in an electronic company which he served as Deputy General Manager, as well as Chairman of the Board in a Chongqing-based company and another company. He used to serve as President in LONG MARCH LAUNCH VEHICLE TECHNOLOGY CO., LTD., as well as Chairman of the Board in a Shanghai-based company.

Yawen Wang

Mr. Wang Yawen has been serving as President and Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as Director in a Ningbo-based real estate development company, Chairman of the Board in a Beijing-based property company, a Tianjin-based automobile shock absorber company, a Zhengzhou-based aerospace company, a Guilin-based aerospace company, a Hangzhou-based aerospace company and other two companies, as well as Deputy General Manager in another company. He served as Executive Deputy General Manager in CHINA YUANWANG (GROUP) CORPORATION, Chairman of the Board, Deputy General Manager and General Manager in other three companies.

Zhanchen Wang

Mr. Wang Zhanchen has been serving as Vice Chairman of the Board and Executive Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as Director in ZTE CORPORATION. He served as Deputy Head of Factory and Head of Factory in an aerospace factory.

Hongbin Gai

Mr. Gai Hongbin is serving as Chief Financial Officer in China Aerospace Times Electronics Co., Ltd. He also serves as Director in a Hangzhou-based company, a Guilin-based company, a Zhengzhou-based company and other five companies.

Fan Lu

Mr. Lu Fan has been serving as Vice President and Secretary of the Board in China Aerospace Times Electronics Co., Ltd. since June 8, 2011. He also serves as Director in other three companies. He served as Director in a laser company.

Ping He

Mr. He Ping has been serving as Vice President in China Aerospace Times Electronics Co., Ltd. since July 18, 2012. He also serves as Chairman of the Board in another company. He used to serve as General Manager in a Beijing-based electronic technology company, as well as Executive Deputy General Manager in another company.

Yanhua Li

Mr. Li Yanhua has been serving as Vice President in China Aerospace Times Electronics Co., Ltd. since July 18, 2012. He also serves as General Manager in a rocket technology company, Chairman of the Board in a navigation company and another company, as well as General Manager and Director in an aerospace company.

Keyi Wen

Mr. Wen Keyi has been serving as Vice President in China Aerospace Times Electronics Co., Ltd. since July 18, 2012. He also serves as Vice Chairman of the Board and Director in two electrician companies. He used to serve as General Manager-Securities Division, Assistant to the President and General Manager-Operation Investment Division in LONG MARCH LAUNCH VEHICLE TECHNOLOGY CO., LTD., General Manager in CHANG TIAN ELECTRICIAN GROUP CO., LTD., as well as Vice Chairman of the Board in an electrical technology company.

Hongzhi Yang

Mr. Yang Hongzhi has been serving as Vice President in China Aerospace Times Electronics Co., Ltd. since July 18, 2012. He served as Deputy Head-Manager Division and Head-Manager Division in an electronics company, as well as Head of President's Office in LONG MARCH LAUNCH VEHICLE TECHNOLOGY CO., LTD.

Xiancai Zhang

Mr. Zhang Xiancai has been serving as Vice President in China Aerospace Times Electronics Co., Ltd. since July 18, 2012. He served as Vice President in LONG MARCH LAUNCH VEHICLE TECHNOLOGY CO., LTD., as well as Deputy General Manager in CHANG TIAN ELECTRICIAN GROUP CO., LTD.

Demin Ren

Mr. Ren Demin has been serving as Executive Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as Deputy General Manager in an electronics company.

Jun Zhang

Mr. Zhang Junchao has been serving as Executive Director in China Aerospace Times Electronics Co., Ltd. since June 8, 2011. He also serves as Deputy General Manager in an electronics company, Director in ZTE CORPORATION and a Shenzhen-based communication equipment company, as well as Chairman of the Board in a Shenzhen-based information technology company, XI`AN TAIYI ELECTRONIC CO., LTD. and a Xi'an-based electronics company. He served as Chairman of the Board in another company.

Zongyin Wang

Mr. Wang Zongyin has been serving as Director in China Aerospace Times Electronics Co., Ltd. since June 8, 2011. He served as General Manager in an electronics company.

Jinlong Tang

Mr. Tang Jinlong has been serving as Independent Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as Independent Director in NanFeng Ventilator Co., Ltd. and Dalian Metallurgical Bearing Co., Ltd. He is a Professor of Renmin University of China and Tianjin University of Finance & Economics, China.

Donghua Xu

Mr. Xu Donghua has been serving as Independent Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. He also serves as Independent Director in Risen Energy Co., Ltd., Huludao Zinc Industry Co., Ltd. and Guangdong Xinhui Meida Nylon Co., Ltd. He served as Deputy Chief Economist in China Pacific Insurance (Group) Co., Ltd. He is a Professor of Beijing University of Chemical Technology, China and Communication University of China.

Jinmei Zhu

Ms. Zhu Jinmei has been serving as Independent Director in China Aerospace Times Electronics Co., Ltd. since June 7, 2008. She served as Manager-Audit in a Beijing-based accounting firm company.

Basic Compensation

Name Fiscal Year Total

Meixuan Liu

890,000

Yawen Wang

520,000

Zhanchen Wang

--

Hongbin Gai

420,000

Fan Lu

420,000

Ping He

420,000

Yanhua Li

420,000

Keyi Wen

420,000

Hongzhi Yang

420,000

Xiancai Zhang

400,000

Demin Ren

--

Jun Zhang

--

Zongyin Wang

130,000

Jinlong Tang

80,000

Donghua Xu

80,000

Jinmei Zhu

80,000
As Of  31 Dec 2013