People: Ningbo Sunlight Electrical Appliance Co Ltd (002473.SZ)

002473.SZ on Shenzhen Stock Exchange

25.16CNY
18 Sep 2014
Price Change (% chg)

¥0.06 (+0.24%)
Prev Close
¥25.10
Open
¥25.04
Day's High
¥25.33
Day's Low
¥25.04
Volume
821,627
Avg. Vol
1,207,088
52-wk High
¥29.98
52-wk Low
¥10.32

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Summary

Name Age Since Current Position

Ning'en Yang

63 2013 Chairman of the Board

Li Ni

36 2013 Chief Financial Officer, Deputy General Manager, Director

Qing Yang

29 2011 Chief Marketing Officer, Director

Ruguo Hu

48 2013 General Manager

Mingliang Shen

41 Secretary of the Board, Deputy General Manager, Director

Fan Lin

41 Director

Gongqiu Ruan

57 2012 Director

Dehui Ren

44 Independent Director

Yan Wang

39 2012 Independent Director

Yunjie Yang

47 2012 Independent Director

Biographies

Name Description

Ning'en Yang

Mr. Yang Ning'en has been serving as Chairman of the Board in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. since May 21, 2013. He is Executive Director in an investment consulting company, Director in a Hong Kong-based company, Chairman of the Board in two other companies and Executive Director and Manager in a Ningbo-based company. He was Deputy General Manager, General Manager and Chairman of the Board in other companies.

Li Ni

Mr. Ni Li has been serving as Chief Financial Officer, Deputy General Manager and Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. since May 21, 2013. He used to be Chief Financial Officer, Deputy General Manager and Head-Finance in other four companies.

Qing Yang

Ms. Yang Qing has been Chief Marketing Officer and Director in Ningbo Sunlight Electrical Appliance Co., Ltd. She is also Executive Director in a Hong Kong-based company where she was Director. She was also Director in toher companies.

Ruguo Hu

Mr. Hu Ruguo has been serving as General Manager in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. since May 21, 2013. He holds a Bachelor of Engineering from Hefei University of Technology, China, a Master of Engineering from Jiangnan University, China, and holds a Ph.D. in Natural Science.

Mingliang Shen

Mr. Shen Mingliang is Secretary of the Board, Deputy General Manager and Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. He is Executive Director in a Ningbo-based investment consulting company. He was Vice President and Secretary of the Board in a Ningbo-based company.

Fan Lin

Mr. Lin Fan is Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. He is also General Manager in a Ningbo-based investment company. He was Project Manager, Deputy General Manager and Secretary of the Board in four other companies. He holds a Master of Business Administration (MBA).

Gongqiu Ruan

Dehui Ren

Ms. Ren Dehui is Independent Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD. She is also General Manager in an Anhui-based real estate assessing company. She was General Manager in an Anhui-based consulting company. She holds a Master's degree. She is Certified Public Accountant, Certified Public Valuer and Certified Tax Agent, Certified Internal Auditor as well as Certified Real Estate Assessor.

Yan Wang

Mr. Wang Yan has been Independent Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD since April 20, 2012. He is also Independent Director in another Jiangsu-based company.

Yunjie Yang

Mr. Yang Yunjie has been Independent Director in NINGBO SUNLIGHT ELECTRICAL APPLIANCE CO., LTD since April 20, 2012. He used to be Independent Director in another company. He holds a Ph.D in Economics.

Basic Compensation

Name Fiscal Year Total

Ning'en Yang

800,000

Li Ni

400,000

Qing Yang

160,000

Ruguo Hu

1,600,000

Mingliang Shen

500,000

Fan Lin

--

Gongqiu Ruan

30,000

Dehui Ren

60,000

Yan Wang

--

Yunjie Yang

60,000
As Of 30 Dec 2013

Options Compensation

Name Options Value

Ning'en Yang

0 0

Li Ni

0 0

Qing Yang

0 0

Ruguo Hu

0 0

Mingliang Shen

0 0

Fan Lin

0 0

Gongqiu Ruan

0 0

Dehui Ren

0 0

Yan Wang

0 0

Yunjie Yang

0 0
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