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United Kingdom

Shanghai Guangdian Electric Group Co Ltd (601616.SS)

601616.SS on Shanghai Stock Exchange

3.19CNY
23 Aug 2019
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Volume
3,647,200
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Summary

Name Age Since Current Position

Shuwen Zhao

50 2019 Chairman of the Board, President

Bingxian Zhao

50 2007 Vice Chairman of the Board

Xin Zhu

39 2016 Chief Financial Officer

Bin Wang

35 2019 Executive Vice President, Acting Secretary of the Board, Director

Li Zhang

55 2013 Chief Engineer, Director

Jun Lu

52 2007 Director

Yi Min Yan

2019 Director

Feng Yu

55 2007 Director

Wei Lyu

55 2007 Independent Director

Qinghua Wu

59 2007 Independent Director

Xiaoqing Xu

62 2007 Independent Director

Zhenyu Zhu

56 2007 Independent Director

Biographies

Name Description

Shuwen Zhao

Ms. Zhao Shuwen has been serving as Chairman of the Board and President in Shanghai Guangdian Electric Group Co., Ltd. since February 2, 2019. She is also Chairman of the Board in two Shanghai-based electrical and electronic companies, Director in two other companies, and Executive Director in a Shanghai-based investment management company.

Bingxian Zhao

Mr. Zhao Bingxian has been serving as Vice Chairman of the Board in Shanghai Guangdian Electric Group Co., Ltd since December 2007. He is Chairman of the Board in Shangdong Wohua Pharmaceutical Co., Ltd and a Beijing-based pharmaceutical investment company, President and Chairman of the Board in another Beijing-based investment group, and Director in Luolai Home Textile Co., Ltd. and Dalian Dayang Trands Co., Ltd.

Xin Zhu

Bin Wang

Li Zhang

Ms. Zhang Li has been serving as Chief Engineer and Director in Shanghai Guangdian Electric Group Co., Ltd since January 2013. She is also General Manager of Technology Center in the Company. She was Deputy Chief Engineer and Chief Engineer in the Company's former entity and Deputy General Manager and Chief Engineer in a Shanghai-based engineering company.

Jun Lu

Mr. Lu Jun has been serving as Director in Shanghai Guangdian Electric Group Co., Ltd since December 2007. He is also serving as Assistant General Manager in a Shenzhen-based company. He used to be Vice President and Director in a Zhejiang-based media company.

Yi Min Yan

Feng Yu

Mr. Yu Feng has been serving as Director in Shanghai Guangdian Electric Group Co., Ltd since December 2007. He is Director in Huayi Brothers Media Group., Giant Interactive Group, Inc. and another company. He was Chairman of the Board and President in Target Media and Director in a Shanghai-based management company. He obtained an Executive Master of Business Administration (EMBA) from China Europe International Business School in 2001.

Wei Lyu

Mr. Lu Wei has been serving as Independent Director in Shanghai Guangdian Electric Group Co., Ltd. since December 2007. He is also serving as Independent Director in Luolai Home Textile Co., Ltd. and Shanghai Lujiazui Finance and Trade Zone Development Co., Ltd. He is Professor of Shanghai Jiao Tong University, China. He was Adjunct Professor of Australian National University. He holds a Ph.D in Management from Fudan University, China.

Qinghua Wu

Mr. Wu Qinghua has been serving as Independent Director in Shanghai Guangdian Electric Group Co., Ltd since December 2007. He holds a Ph.D in Engineering from Queen's University Belfast, the United Kingdom. He is Professor of University of Liverpool, the United Kingdom.

Xiaoqing Xu

Zhenyu Zhu

Mr. Zhu Zhenyu has been serving as Independent Director in Shanghai Guangdian Electric Group Co., Ltd since December 2007. He is Certified Public Accountant and Certified Public Valuer.

Basic Compensation

Name Fiscal Year Total

Shuwen Zhao

1,622,000

Bingxian Zhao

41,012

Xin Zhu

--

Bin Wang

--

Li Zhang

513,000

Jun Lu

41,012

Yi Min Yan

--

Feng Yu

41,012

Wei Lyu

182,780

Qinghua Wu

182,780

Xiaoqing Xu

182,780

Zhenyu Zhu

182,780
As Of  31 Dec 2012

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