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United States

DEA General Aviation Holding Co Ltd (002260.SZ)

002260.SZ on Shenzhen Stock Exchange

23.10CNY
2 Dec 2016
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Summary

Name Age Since Current Position

Jiagang Zhu

51 2014 Chairman of the Board

Zhiheng Zhang

2013 Chief Financial Officer, Finance Director

Michael Creed

65 2016 General Manager

Guohui Chen

35 2013 Deputy General Manager, Secretary of the Board

Bin Gu

43 2013 Executive Deputy General Manager

Xinwen Wang

2013 Deputy General Manager

Weiwen Jian

51 2013 Director

Didi Liu

2013 Director

Jiayun Zhang

2013 Director

Botian Zhou

59 2013 Director

Jinqi Liang

41 2012 Independent Director

Feng Ruan

67 2012 Independent Director

Yingliang Wu

50 2012 Independent Director

Biographies

Name Description

Jiagang Zhu

Mr. Zhu Jiagang has been serving as Chairman of the Board in Guangdong Elecpro Electric Appliance Holding Co., Ltd. He is also serving as Executive Vice President and General Manager-Europe Branch in an investment company. He used to serve as President, Vice President-Operation and Chairman of the Board in other three companies. He holds a Bachelor's degree from Hong Kong Polytechnic University, and he also holds a Master's degree.

Zhiheng Zhang

Michael Creed

Guohui Chen

Bin Gu

Mr. Gu Bin has been Executive Deputy General Manager in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He used to be Deputy General Manager-Operating, Director and General Managerin the Company. He was also Chief Sales Officer, Deputy General Manager and Manager in other companies.

Xinwen Wang

Weiwen Jian

Mr. Jian Weiwen has been Director in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He is also Director in a shareholder of the Company as well as Chairman of the Board in seven other companies. He holds a Master's degree in Engineering and a Bachelor's degree in Forging from South China University of Technology, China. He was Chairman of the Board in the Company.

Didi Liu

Jiayun Zhang

Botian Zhou

Mr. Zhou Botian has been Director in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He was Deputy General Manager and Finance Director and Vice Chairman of the Board in the Company, Deputy General Manager in a Nanhai-based plastic company, as well as Head and Deputy Head of a packing factory. He also serves as Director in four other companies.

Jinqi Liang

Mr. Liang Jinqi has been Independent Director in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He is also Chairman of the Board and Independent Director in three other companies. He is a Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Feng Ruan

Mr. Ruan Feng has been Independent Director in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He is also Independent Director in GREATOO INC. He is Professor.

Yingliang Wu

Mr. Wu Yingliang has been Independent Director in GuangDong Elecpro Electric Appliance Holding Co., Ltd. He is also Independent Director in Zhejiang Shangfeng Industrial Holdings. He is Professor. He holds a Ph.D. in Communication and Information System.

Basic Compensation

Name Fiscal Year Total

Jiagang Zhu

--

Zhiheng Zhang

--

Michael Creed

--

Guohui Chen

--

Bin Gu

411,000

Xinwen Wang

--

Weiwen Jian

567,880

Didi Liu

--

Jiayun Zhang

--

Botian Zhou

164,940

Jinqi Liang

14,148

Feng Ruan

14,148

Yingliang Wu

14,148
As Of  30 Dec 2012