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Beijing Sifang Automation Co Ltd (601126.SS)

601126.SS on Shanghai Stock Exchange

7.94CNY
3:29am GMT
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Volume
1,892,800
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Summary

Name Age Since Current Position

Weifeng Zhang

51 2013 Chairman of the Board

Tao Zhang

45 2013 President, Director

Shuqing Gao

40 2016 Chief Financial Officer

Shuyang Xi

45 2016 Vice President, Secretary of the Board

Zhaohui Zhu

48 2016 Vice President, Director

Hongxia Qin

45 2016 Vice President

Zhiyong Zhao

45 2016 Vice President

Xiu Gao

52 2016 Director

Ping Huang

44 2016 Independent Director

Yong Min

52 2013 Independent Director

Weiguo Sun

48 2016 Independent Director

Biographies

Name Description

Weifeng Zhang

Mr. Zhang Weifeng has been serving as Chairman of the Board in BEIJING SIFANG AUTOMATION CO., LTD. since May 9, 2013. He is also serving as Director in SIFANG ELECTRIC (GROUP) CO., LTD., Director and General Manager in a Beijing-based engineering technology company, Executive Director in a Nanjing-based electric power automation company as well as Director in another company. He was Chief Operating Officer and General Manager-Grid Business in the Company. He also used to be Deputy General Manager and General Manager-Engineering Center in a Beijing-based protection and control equipment company.

Tao Zhang

Mr. Zhang Tao has been serving as President and Director in BEIJING SIFANG AUTOMATION CO., LTD. since May 9, 2013. He is also serving as Director in IFANG ELECTRIC (GROUP) CO., LTD, where he used to be Deputy General Manager, Executive Director and General Manager in a Hong Kong-based company, as well as Director in three other companies.

Shuqing Gao

Shuyang Xi

Mr. Xi Shuyang has been Vice President, Secretary of the Board in BEIJING SIFANG AUTOMATION CO.,LTD. since May 6, 2016. He used to be Head of Listing Office in the Company. He is also Director in another company. He also used to be Manager-Investment Banking in an investment company.

Zhaohui Zhu

Mr. Zhu Zhaohui has been serving as Vice President, Director in BEIJING SIFANG AUTOMATION CO.,LTD. since May 6, 2016. He is also Director in a four companies and Executive Director in a Beijing-based company. He used to be Chief Research and Development Officer in the Company, General Manager in a Nanjing-based electric power automation company and Head of Factory in a Nanjing-based power automation equipment factory.

Hongxia Qin

Ms. Qin Hongxia has been serving as Vice President in Beijing Sifang Automation Co., Ltd. since May 6, 2016. She is also Director in another company. She obtained a Master's degree in Power System Automation from Xian Jiao Tong University, China in 1996.

Zhiyong Zhao

Mr. Zhao Zhiyong has been serving as Vice President in Beijing Sifang Automation Co., Ltd. since May 6, 2016. He is also Chairman of the Board and General Manager in two other Beijing-based companies. He obtained a Master's degree from Tsinghua University, China in 1997.

Xiu Gao

Ms. Gao Xiuhuan has been serving as Director in BEIJING SIFANG AUTOMATION CO.,LTD. till May 6, 2016. She is also serving as Direcor in five other companies, includijng SIFANG ELECTRIC (GROUP) CO.,LTD. and another company. She used to be Assistant General Manager, Secretary of the Board, Manager-Quality Management and Head of Quality and Information Center, as well as Chief Human Resources Officer in the Company. She holds a Master Of Business Administration (MBA).

Ping Huang

Yong Min

Weiguo Sun

Basic Compensation

Name Fiscal Year Total

Weifeng Zhang

375,600

Tao Zhang

375,600

Shuqing Gao

--

Shuyang Xi

312,000

Zhaohui Zhu

312,000

Hongxia Qin

--

Zhiyong Zhao

--

Xiu Gao

312,000

Ping Huang

--

Yong Min

--

Weiguo Sun

--
As Of  31 Dec 2012