Edition:
United States

Shenzhen SEG Co Ltd (200058.SZ)

200058.SZ on Shenzhen Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Li Wang

52 2011 Chairman of the Board

Zhijun Liu

45 2013 Finance Director, General Manager, Director

Hongxi Bo

55 2013 General Manager

Dan Zheng

49 Secretary of the Board, Deputy General Manager, Director

Longqing Zhu

52 2010 Deputy General Manager, Director

Jun Ye

55 2006 Director

Guangliu Zhang

49 2007 Director

Luoli Li

66 2013 Independent Director

Pingping Song

48 2013 Independent Director

Hanjun Zhou

47 Independent Director

Biographies

Name Description

Li Wang

Mr. Wang Li is Chairman of the Board of Shenzhen Seg Co., Ltd. since November 21, 2011. He is also General Manager of SEG Group, as well as Chairman of the Board of a subsidiary. He used to be Deputy Head-Finance, Head-Capital, Deputy General Manager and Deputy Chief Accounting Officer of SEG Group, as well as President of subsidiary. He holds a bachelor of engineer from Southwest Jiaotong University, and a master of business administration from State University of New York at Buffalo.

Zhijun Liu

Mr. Liu Zhijun has been serving as Finance Director, General Manager and Director in Shenzhen Seg Co., Ltd. since May 14, 2013. He is also Chairman of the Board two subsidiaries, as well as Director in another subsidiary. He used to be Manager-Operation, Manager, Head of General Office, Assistant General Manager, Secretary of the Board and Deputy General Manager in three Shenzhen-based companies. He holds a Master of Engineering.

Hongxi Bo

Mr. Bo Hongxi has been General Manager in Shenzhen Seg Co., Ltd. since July 24, 2013. He is also General Manager in another Shenzhen-based company where he used to be Chief Accounting Officer, Deputy General Manager and Head of Finance.

Dan Zheng

Ms. Zheng Dan is Secretary of the Board, Deputy General Manager and Director in Shenzhen Seg Co., Ltd. She is also Chairman of the Board in a Suzhou-based subsidiary, as well as Director in two other subsidiaries. Her previous titles include Head- and Deputy Head-General Office and Representative of Equities and Securities Affairs in the Company. She used to serve as Director in Shenzhen SEG Xinlide Intelligent System Engineering Co., Ltd. and another company, as well as Independent Director in Hongkai Group. She holds a Bachelor's degree of Science.

Longqing Zhu

Mr. Zhu Longqing has been Deputy General Manager and Director of Shenzhen Seg Co., Ltd. since May 22, 2010. He is also General Manager and Director of a Shenzhen-based subsidiary, Chairman of the Board of three other subsidiaries, as well as Director in two other subsidiaries. He was Director, General Manager and Chairman of the Board in three other companies. He holds a Master of Business Administration.

Jun Ye

Mr. Ye Jun has been Director in Shenzhen Seg Co., Ltd. since September 11, 2006. He also serves as Head of Finance in Shenzhen Electronics Group Co.,Ltd., where he used to be Assistant Head of Finance, Deputy Head of Finance and Deputy Head of Capital. He holds a Bachelor's degree in Economics.

Guangliu Zhang

Mr. Zhang Guangliu has been Director in Shenzhen Seg Co., Ltd. since May 17, 2007. He is also Deputy General Manager in Shenzhen Electronics Group Co.,Ltd. He used to be Chief Financial Officer in three Shenzhen-based companies. He hold's a Master's degree from Jiangxi University of Finance & Economics.

Luoli Li

Mr. Li Luoli has been serving as Independent Director in Shenzhen Seg Co., Ltd. since June 18, 2013. He also serves as Independent Director in Shenzhen Neptunus Bioengineering Co., Ltd., Andon Health Co., Ltd. and Ping An Trust Co., Ltd. He used to be Independent Director in Shenzhen Overseas Chinese Town Co., Ltd. and Ping An Bank Co., Ltd. He holds a Master's degree in Economics from Nankai University, China. He is a Professor of Nankai University, China.

Pingping Song

Ms. Song Pingping has been serving as Independent Director in Shenzhen Seg Co., Ltd. since June 18, 2013. She also serves as Independent Director in Shenzhen Invt Electric Co., Ltd. She used to be Independent Director in Fujian Sunner Development Co., Ltd. and Shenzhen Topraysolar Co., Ltd. She holds a Bachelor's degree in Law and a Master's degree in Civil and Commercial Law from Zhongnan University of Economics and Law, China.

Hanjun Zhou

Mr. Zhou Hanjun is Independent Director of Shenzhen Seg Co., Ltd. He is also Independent Director of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co.,Ltd. He is Certified Public Accountant and Certified Tax Agent.

Basic Compensation

Name Fiscal Year Total

Li Wang

--

Zhijun Liu

687,400

Hongxi Bo

--

Dan Zheng

568,100

Longqing Zhu

568,100

Jun Ye

--

Guangliu Zhang

--

Luoli Li

--

Pingping Song

--

Hanjun Zhou

86,700
As Of  30 Dec 2012

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