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Shanghai Morn Electric Equipment Co Ltd (002451.SZ)

002451.SZ on Shenzhen Stock Exchange

19.41CNY
27 Mar 2017
Change (% chg)

¥0.14 (+0.73%)
Prev Close
¥19.27
Open
¥19.25
Day's High
¥19.45
Day's Low
¥19.11
Volume
1,917,117
Avg. Vol
14,631,781
52-wk High
¥20.66
52-wk Low
¥10.20

Summary

Name Age Since Current Position

Zexin Wen

53 2015 Chairman of the Board, General Manager

Wenping Wang

33 2015 Finance Director

Ping Xu

34 2013 Deputy General Manager, Secretary of the Board

Qing Wang

50 2011 Director

Zhiying Zhu

35 2008 Director

Zhiqiang Pan

54 2011 Independent Director

Yongchang Qiang

48 2008 Independent Director

Shumin Yuan

66 2008 Independent Director

Biographies

Name Description

Zexin Wen

Wenping Wang

Ping Xu

Qing Wang

Mr. Wang Qing has been Director in SHANGHAI MORN ELECTRIC EQUIPMENT CO., LTD. since June 3, 2011. He used to be Deputy General Manager in the Company, and Head of Factory in a communication cable company.

Zhiying Zhu

Zhiqiang Pan

Mr. Pan Zhiqiang has been Independent Director in SHANGHAI MORN ELECTRIC EQUIPMENT CO., LTD. since June 3, 2011. He holds a Bachelor's degree in Economics from Shanghai University of Finance and Economics and a Bachelor's degree in Law from Fudan University. He is a lawyer.

Yongchang Qiang

Mr. Qiang Yongchang has been Independent Director in SHANGHAI MORN ELECTRIC EQUIPMENT CO., LTD. since May 8, 2008. He is also Professor of Fudan University. He obtained a Ph.D from Fudan University in July 1995.

Shumin Yuan

Mr. Yuan Shumin has been Independent Director in SHANGHAI MORN ELECTRIC EQUIPMENT CO., LTD. since May 8, 2008. He is also Independent Director in Shanghai Tofflon Science and Technology Co.,Ltd. and Shanghai Jiabao Industry and Commerce (Group) Co., Ltd. He is Professor of Shanghai Finance University, China. He obtained a Master's degree in Economics from Shanghai University of Finance and Economics in 1988 and a Ph.D in Science from Fudan University in January 1998.

Basic Compensation

Name Fiscal Year Total

Zexin Wen

135,047

Wenping Wang

--

Ping Xu

--

Qing Wang

134,310

Zhiying Zhu

59,400

Zhiqiang Pan

60,000

Yongchang Qiang

60,000

Shumin Yuan

60,000
As Of  30 Dec 2012

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