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Ningbo Sanxing Medical Electric Co Ltd (601567.SS)

601567.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Jianjiang Zheng

56 Chairman of the Board

Shouren Guo

68 Vice Chairman of the Board, Executive President

Ling Leng

36 2017 Vice Chairman of the Board

Songluan Liang

33 2016 Finance Director

Xi Miao

40 2013 Secretary of the Board, Director

Guoying Shen

44 2013 Director

Dexing Wang

71 Independent Director

Wei Xiang

46 Independent Director

Mingyuan Zhang

52 Independent Director

Biographies

Name Description

Jianjiang Zheng

Mr. Zheng Jianjiang is serving as Chairman of the Board in Ningbo Sanxing Electric Co., Ltd. He is also Chairman of the Board in AUX GROUP CO,. LTD. He was Head of Factory in two other factories and President in another Ningbo-based group company.

Shouren Guo

Ling Leng

Songluan Liang

Xi Miao

Mr. Miao Xilei has been serving as Secretary of the Board and Director in Ningbo Sanxing Electric Co., Ltd. since February 1, 2013. He was Secretary of the Board in another group company.

Guoying Shen

Ms. Shen Guoying has been serving as Director in Ningbo Sanxing Electric Co., Ltd. since June 7, 2013. She used to be Finance Manager in other three Ningbo-based companies.

Dexing Wang

Mr. Wang Dexing is Independent Director in Ningbo Sanxing Electric Co., Ltd. He was Independent Director in Youngor Group Co.,Ltd.

Wei Xiang

Mr. Xiang Wei is Independent Director in Ningbo Sanxing Electric Co., Ltd. He is a Certified Public Accountant. He also serves as Director in a Ningbo-based accounting firm.

Mingyuan Zhang

Mr. Zhang Mingyuan is Independent Director in Ningbo Sanxing Electric Co., Ltd. He was General Manager in two other Harbin-based companies.

Basic Compensation

Name Fiscal Year Total

Jianjiang Zheng

--

Shouren Guo

--

Ling Leng

--

Songluan Liang

--

Xi Miao

321,600

Guoying Shen

--

Dexing Wang

50,000

Wei Xiang

50,000

Mingyuan Zhang

50,000
As Of  31 Dec 2012