Edition:
United States

Elec-Tech International Co Ltd (002005.SZ)

002005.SZ on Shenzhen Stock Exchange

6.06CNY
2 Dec 2016
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Summary

Name Age Since Current Position

Donglei Wang

50 2014 Chairman of the Board, General Manager

Changshun Hu

74 Vice Chairman of the Board

Gang Zhang

43 2009 Chief Financial Officer, Deputy General Manager

Yunzheng Jiang

50 2010 General Manager

Jianrong Chen

45 Deputy General Manager, Director

Gangyi Chen

39 2012 Deputy General Manager

Fei Deng

41 Secretary of the Board, Deputy General Manager

Xiaoshui Chen

47 2012 Director

Huating Li

51 Director

Ruifeng Li

44 Director

Wei He

41 Independent Director

Zhanying Li

51 Independent Director

Xuexian Wang

52 Independent Director

Biographies

Name Description

Donglei Wang

Mr. Wang Donglei is Chairman of the Board, General Manager in Elec-Tech International Co., Ltd. He is also Chairman of the Board, Executive Director, Vice Chairman of the Board and Director in other companies. He used to be Chairman of the Board and General Manager in other three Zhuhai-based companies. Mr. Wang graduated from China Dalian Institute of Technology (subsequently renamed as Dalian University of Technology) with a bachelor's degree in engineering.

Changshun Hu

Mr. Hu Changshun is Vice Chairman of the Board in Elec-Tech International Co., Ltd. He used to be Vice Chairman of the Board and President in two Zhuhai-based companies.

Gang Zhang

Mr. Zhang Gang has been Chief Financial Officer and Deputy General Manager in Elec-Tech International Co., Ltd. since April 23, 2009. He was Finance Manager in the Company. He is also serving as Director in a Hong Kong-based company. He is Certified Public Accountant.

Yunzheng Jiang

Mr. Jiang Yunzheng is General Manager in Elec-Tech International Co., Ltd. He used to be Deputy General Manager in a Dalian-based beer group. He holds a Ph.D in Management. He is Professor.

Jianrong Chen

Ms. Chen Jianrong is Deputy General Manager and Director in Elec-Tech International Co., Ltd. She is also serving as Chairman of the Board, General Manager and Director in other companies.

Gangyi Chen

Fei Deng

Mr. Deng Fei is Secretary of the Board and Deputy General Manager in Elec-Tech International Co., Ltd. He used to be Deputy Manager-Development Department in a group, as well as Manager in a Shenzhen-based consulting company.

Xiaoshui Chen

Mr. Chen Xiaoshui is Director in Elec-Tech International Co., Ltd. He is also Chairman of the Board in a Wuhu-based investment company.

Huating Li

Mr. Li Huating is Director in Elec-Tech International Co., Ltd. He was Deputy General Manager in the Company. He used to be General Manager and Director in two Zhuhai-based companies.

Ruifeng Li

Mr. Li Ruifeng is Director in Elec-Tech International Co., Ltd. He is also Deputy General Manager and Director in a Wuhan-based investment company, as well as Deputy General Manager in another Wuhan-based investment company.

Wei He

Ms. He Wei is serving as Independent Director in Elec-Tech International Co., Ltd. She is also Senior Manager-Brokerage Business Division in a securities company. She used to be Finance Manager in a property investment company, as well as Manager of Business-Brokerage Business Division in another securities company. She is Certified Public Accountant.

Zhanying Li

Mr. Li Zhanying is serving as Independent Director in Elec-Tech International Co., Ltd. He is also Chairman of the Board and General Manager in two Dalian-based companies. He holds Executive Master of Business and Administration (EMBA) from China Europe International Business School.

Xuexian Wang

Mr. Wang Xuexian is Independent Director in Elec-Tech International Co., Ltd. He is also Independent Director in DALIAN THERMAL POWER CO.,LTD. and a Yantai-based company. He holds a Master's degree in Law. He is Associate Professor in Dalian University of Technology, China.

Basic Compensation

Name Fiscal Year Total

Donglei Wang

--

Changshun Hu

100,000

Gang Zhang

180,000

Yunzheng Jiang

228,000

Jianrong Chen

187,900

Gangyi Chen

621,100

Fei Deng

144,000

Xiaoshui Chen

--

Huating Li

100,000

Ruifeng Li

100,000

Wei He

100,000

Zhanying Li

100,000

Xuexian Wang

100,000
As Of  30 Dec 2012