Edition:
United States

Tsann Kuen China Enterprise Co Ltd (200512.SZ)

200512.SZ on Shenzhen Stock Exchange

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21 Jul 2017
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Summary

Name Age Since Current Position

Zhirong Pan

50 2017 Chairman of the Board, General Manager

Zhiqing Feng

46 2016 Finance Director

Meimei Sun

37 2011 Secretary of the Board

Yuansong Cai

60 2017 Director

Yanjun Chen

55 2008 Director

Xing Zhuang

61 Director

Shaoxiang Bai

45 2017 Independent Director

Xiaoping Ge

54 2008 Independent Director

Jinmu Tang

50 2017 Independent Director

Biographies

Name Description

Zhirong Pan

Mr. Pan Zhirong has been serving as Chairman of the Board, General Manager in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD since April 7, 2017. He is also serving as General Manager in TSANN KUE (ZHANGZHOU) ENTERPEISE CO. LTD. He used to serve as Deputy General Manager of Trade Department in TSANN KUE (ZHANGZHOU) ENTERPEISE CO. LTD.

Zhiqing Feng

Meimei Sun

Yuansong Cai

Yanjun Chen

Mr. Chen Yanjun has been serving as Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD since May 24, 2008. He is also General Manager in Star Comgistic Capital Co.,Ltd., as well as Director in FORDCHEE DEVELOPMENT LTD, EUPA INDUSTRY CORPORATION LTD and FILLMAN INVESTMENTS LTD. He used to serve as Vice Chairman of the Board and Chief Stratagy Officer in HOLA TSANN KUEN Group, Financial General Manager in TSANN KUEN (Taiwan) ENTERPRISE CO. LTD/Group, and Director in Star Comgistic Capital Co.,Ltd.

Xing Zhuang

Mr. Zhuang Xing is serving as Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD. He is also Director in a STAR COMGISTIC CAPITAL CO., LTD. He used to serve as Chairman of the Board, Director and Executive Director in Tsann Kuen (Taiwan) Enterprise Co. Ltd., as well as Director in Star Comgistic Capital Co.,Ltd.

Shaoxiang Bai

Xiaoping Ge

Ms. Ge Xiaoping has been serving as Independent Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD. since May 24, 2008. She was Chairman of the Board in Xiamen Andexin Certified Public Accountants.

Jinmu Tang

Basic Compensation

Name Fiscal Year Total

Zhirong Pan

633,800

Zhiqing Feng

--

Meimei Sun

--

Yuansong Cai

--

Yanjun Chen

36,000

Xing Zhuang

36,000

Shaoxiang Bai

--

Xiaoping Ge

70,000

Jinmu Tang

--
As Of  30 Dec 2011