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Huangshi Dongbei Electrical Appliance Co Ltd (900956.SS)

900956.SS on Shanghai Stock Exchange

1.61USD
18 Dec 2017
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$0.00 (+0.25%)
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Volume
65,800
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259,662
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Summary

Name Age Since Current Position

Jinming Zhu

54 2017 Chairman of the Board

Lihua Lu

46 2017 Chief Financial Officer, Deputy General Manager, Secretary of the Board

Yinkun Lin

45 2017 General Manager, Director

Shuiquan Guo

62 2006 Deputy General Manager

Bing Hu

41 2008 Deputy General Manager

Bo Huang

35 2010 Deputy General Manager

Zhengya Ruan

43 2008 Director

Yanying Lu

55 2011 Independent Director

Yumiao Yu

51 2008 Independent Director

Dayou Zhao

59 2012 Independent Director

Biographies

Name Description

Jinming Zhu

Mr. Zhu Jinming has been serving as Chairman of the Board in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD since May 25, 2017. He is also President and Director in Huangshi Donper M & E Group Co., Ltd, where he used to serve as Vice President, Assistant General Manager and Head-Corporate Management.

Lihua Lu

Yinkun Lin

Shuiquan Guo

Mr. Guo Shuiquan has been Deputy General Manager in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. since October 25, 2006. He is also Division Manager of Wuhan Office in China Orient Asset Management Corp.

Bing Hu

Mr. Hu Bing has been Deputy General Manager in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. since May 28, 2008. He used to serve as Assistant General Manager, Head-Quality Assurance, Electrical Machine Workshop Supervisor, Processing Workshop Supervisor, Head-Quality and Head-Procurement in the Company and Assistant General Manager in a Wuhu-based company.

Bo Huang

Ms. Huang Bo has been Deputy General Manager in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. since October 24, 2010. She used to be Head-Quality Assurance and Assistant General Manager in the Company, as well as Assistant General Manager and Head-Procurement in another company.

Zhengya Ruan

Mr. Ruan Zhengya is Director in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. He is also serving as General Manager in a Changzhou-based company.

Yanying Lu

Ms. Lu Yanying is Independent Director in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. She is also Professor in Wuhan University.

Yumiao Yu

Mr. Yu Yumiao is Independent Director in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD. He is also Professor in Wuhan University.

Dayou Zhao

Mr. Zhao Dayou has been Independent Director in HUANGSHI DONGBEI ELECTRICAL APPLIANCE CO., LTD since May 24, 2012. He is Part-time Professor in Chongqing Three Gorges University, China.

Basic Compensation

Name Fiscal Year Total

Jinming Zhu

--

Lihua Lu

216,100

Yinkun Lin

--

Shuiquan Guo

223,800

Bing Hu

232,700

Bo Huang

227,400

Zhengya Ruan

--

Yanying Lu

50,000

Yumiao Yu

50,000

Dayou Zhao

24,000
As Of  31 Dec 2012

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