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Shanghai Guangdian Electric Group Co Ltd (601616.SS)

601616.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Songrong Hou

48 Chairman of the Board

Xiaoyi Jiang

48 President

Bingxian Zhao

50 2007 Vice Chairman of the Board

Xin Zhu

39 2016 Chief Financial Officer

Li Zhang

55 2013 Chief Engineer, Director

Riliang Luo

36 2016 Secretary of the Board

Jun Lu

52 2007 Director

Bin Tang

43 2012 Director

Feng Yu

50 2007 Director

Shuwen Zhao

45 2016 Director

Wei Lyu

53 2007 Independent Director

Qinghua Wu

59 2007 Independent Director

Xiaoqing Xu

62 2007 Independent Director

Zhenyu Zhu

56 2007 Independent Director

Biographies

Name Description

Songrong Hou

Xiaoyi Jiang

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

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.

Riliang Luo

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.

Bin Tang

Mr. Tang Bin has been Director in Shanghai Guangdian Electric Group Co., Ltd. since August 16, 2012. He is also President in Shanghai Fosun Capital Investment Management Company. He used to be Chief Investment Officer, Vice President and Executive Vice President in a Shanghai-based industry investment company.

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.

Shuwen Zhao

Ms. Zhao Shuwen has been Director of Shanghai Guangdian Electric Group Co., Ltd since January 5, 2016. 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. She used to be Director in the Company.

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

Songrong Hou

--

Xiaoyi Jiang

--

Bingxian Zhao

41,012

Xin Zhu

--

Li Zhang

513,000

Riliang Luo

--

Jun Lu

41,012

Bin Tang

19,910

Feng Yu

41,012

Shuwen Zhao

1,622,000

Wei Lyu

182,780

Qinghua Wu

182,780

Xiaoqing Xu

182,780

Zhenyu Zhu

182,780
As Of  31 Dec 2012