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Shenzhen Refond Optoelectronics Co Ltd (300241.SZ)

300241.SZ on Shenzhen Stock Exchange

17.15CNY
8 Dec 2016
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Summary

Name Age Since Current Position

Weibin Gong

45 2015 Chairman of the Board, General Manager, Acting Secretary of the Board

Jili Zhuang

42 2012 Chief Financial Officer, Secretary of the Board

Qiang Wu

42 2016 Deputy General Manager, Director

Hanhua Ke

34 2015 Director

Sheng Long

41 2013 Director

Wenhao Zhou

44 2012 Director

Guangrui Ge

46 2010 Independent Director

Li Li

47 2010 Independent Director

Huisheng Zhang

48 2010 Independent Director

Biographies

Name Description

Weibin Gong

Mr. Gong Weibin has been serving as Chairman of the Board and General Manager as well as Acting Secretary of the Board in Shenzhen Refond Optoelectronics Co., Ltd. since Ocotber 9, 2015. He was Executive Director and Manager in another Ningbo-based company. He was Executive Director (Chairman of the Board) and General Manager in the Company's former entity and Assistant General Manager in another Shenzhen-based company.

Jili Zhuang

Mr. Zhuang Jili has been serving as Chief Financial Officer and Secretary of the Board in Shenzhen Refond Optoelectronics Co., Ltd. since November 30, 2012. He was Chief Financial Officer in the Company's former entity, Finance Manager and Deputy General Manager of Business and Finance in three other companies.

Qiang Wu

Mr. Wu Qiang has been serving as Deputy General Manager, Director in Shenzhen Refond Optoelectronics Co., Ltd. since June 7, 2016. He was Director in the Company's former entity.

Hanhua Ke

Mr. Ke Hanhua has been serving as Director in Shenzhen Refond Optoelectronics Co., Ltd. since October 9, 2015. He was Director in the Company's former entity and Secretary of the Board in the Company.

Sheng Long

Wenhao Zhou

Mr. Zhou Wenhao is Director in Shenzhen Refond Optoelectronics Co., Ltd. He was Director in the Company's former entity.

Guangrui Ge

Ms. Ge Guangrui has been serving as Independent Director in Shenzhen Refond Optoelectronics Co., Ltd. since March 2010. She was Independent Director in the Company's former entity and Finance Manager in another Guangdong-based company. She is a Certified Public Accountant.

Li Li

Ms. Li Li has been serving as Independent Director in Shenzhen Refond Optoelectronics Co., Ltd. since March 2010. She was Independent Director in the Company's former entity.

Huisheng Zhang

Mr. Zhang Huisheng has been serving as Independent Director in Shenzhen Refond Optoelectronics Co., Ltd. since March 2010. He is also Associate Professor in Shenzhen University, China. He was Independent Director in the Company's former entity.

Basic Compensation

Name Fiscal Year Total

Weibin Gong

457,933

Jili Zhuang

336,708

Qiang Wu

94,920

Hanhua Ke

20,000

Sheng Long

--

Wenhao Zhou

76,977

Guangrui Ge

60,000

Li Li

60,000

Huisheng Zhang

60,000
As Of  30 Dec 2012

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