Edition:
United States

Tsann Kuen China Enterprise Co Ltd (200512.SZ)

200512.SZ on Shenzhen Stock Exchange

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Summary

Name Age Since Current Position

Derong Jian

50 2008 Chairman of the Board

Zhiqing Feng

46 2016 Finance Director

Zhirong Pan

47 2010 General Manager, Director

Meimei Sun

37 2011 Secretary of the Board

Yanjun Chen

53 2008 Director

Xing Zhuang

58 Director

Xiaoping Ge

52 2008 Independent Director

Jianxin Lu

67 2008 Independent Director

Liandong Tu

45 Independent Director

Biographies

Name Description

Derong Jian

Mr. Jian Derong has been serving as Chairman of the Board in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD since May 24, 2008. He is also serving as Chairman of the Board in TSANN KUEN (CHINA) ENTERPEISE CO.LTD, Tsann Kuen (Zhangzhou) South Port Electronics Enterprise Co., Ltd., Shanghai Star Travel Commerce & Trade Co., Ltd. and PT.TSANN KUEN ZHANGZHOU INDONESIA, President in TSANN KUEN JAPAN CORPORATION, as well as Director in Brilliant Leader Co., Ltd., Globe Strong Co., Ltd., SINO GLOBAL DEVELOPMENT LIMITED, FORDCHEE DEVELOPMENT LTD, EUPA INDUSTRY CORPORATION LTD and FILLMAN INVESTMENTS LTD. He used to serve as General Manager in the Company, Deputy General Manager in another company.

Zhiqing Feng

Zhirong Pan

Mr. Pan Zhirong has been serving as General Manager and Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD since December 23, 2010. 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.

Meimei Sun

Yanjun Chen

Mr. Chen Yanjun has been serving as Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD. 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 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.

Xiaoping Ge

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

Jianxin Lu

Liandong Tu

Mr. Tu Liandong is Independent Director in TSANNKUEN(CHINA) ENTERPRISE CO.,LTD. He is also serving as Chief Financial Officer in Xiamen Power Investment Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Derong Jian

493,000

Zhiqing Feng

--

Zhirong Pan

633,800

Meimei Sun

--

Yanjun Chen

36,000

Xing Zhuang

36,000

Xiaoping Ge

70,000

Jianxin Lu

70,000

Liandong Tu

70,000
As Of  30 Dec 2011