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Hunan Corun New Energy Co Ltd (600478.SS)

600478.SS on Shanghai Stock Exchange

8.68CNY
18 Aug 2017
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Summary

Name Age Since Current Position

Faping Zhong

50 2007 Chairman of the Board

Judong Zhang

48 2017 Vice Chairman of the Board, General Manager

Caiyun Liu

44 2012 Chief Financial Officer, Deputy General Manager

Jianzhen Shi

45 Chief Engineer

Liping Zhao

39 2015 Secretary of the Board

Bin Liu

43 2011 Director

Hiromi Maruyama

63 2017 Director

Gongrong Chen

54 2008 Independent Director

Chao Deng

50 Independent Director

Dan Shi

52 Independent Director

Biographies

Name Description

Faping Zhong

Mr. Zhong Faping has been serving as Chairman of the Board in Hunan Corun New Energy Co., Ltd. since April 20, 2007. He also serves as Chairman of the Board in a Hunan-based technology company, a Lanzhou-based battery company and another company.

Judong Zhang

Mr. Zhang Judong has been serving as Vice Chairman of the Board, General Manager in Hunan Corun New Energy Co., Ltd. since January 9, 2017. He also serves as Director in a Japan-based company and a Hunan-based technology company, where he served as Executive Vice President.

Caiyun Liu

Mr. Liu Caiyun has been serving as Chief Financial Officer and Deputy General Manager in Hunan Corun New Energy Co., Ltd. since June 25, 2012. He also serves as Director in a Japan-based company. He served as Secretary of the Board, Chief Accounting Officer and Director in a Hunan-based chemical industry company, Chairman of the Board and General Manager in Hengyang CNSG Tianyou Chemical Co., Ltd., Chief Accounting Officer in a HUNAN ZHUZHOU CHEMICAL INDUSTRY GROUP CO., LTD., CNSIC, Director in Zhuzhou Chemical Industry Group Chengxin Co., Ltd., as well as Chairman of the Board in a Zhuzhou-based quartz technology company.

Jianzhen Shi

Mr. Shi Jianzhen is serving as Chief Engineer in Hunan Corun New Energy Co., Ltd. He also serves as Chief Engineer in a Hunan-based vehicle power battery company, as well as Director in a Japan-based company.

Liping Zhao

Bin Liu

Mr. Liu Bin has been serving as Director in Hunan Corun New Energy Co., Ltd. since January 31, 2011. He served as Executive General Manager in the Company.

Hiromi Maruyama

Mr. Hiromi Maruyama has been serving as Director in Hunan Corun New Energy Co., Ltd since January 8, 2017. He also serves as Director in a Japan-based company. He served as Deputy General Manager in a Tianjin-based environmental protection company.

Gongrong Chen

Mr. Chen Gongrong has been serving as Independent Director in Hunan Corun New Energy Co., Ltd. since June 27, 2008. He also serves as Independent Director in Zhongshan Vatii Gas Appliance Stock Co., Ltd., Hunan Zhenghong Science and Technology Develop Co., Ltd. and Hunan Mendale Hometextile Co., Ltd. He holds a Ph.D. in Management (Accounting). He is a Professor of Hunan University, China.

Chao Deng

Mr. Deng Chao is serving as Independent Director in Hunan Corun New Energy Co., Ltd. He also serves as Independent Director in Zhuzhou Qianjin Pharmaceutical Company Limited, Hunan Copote Science Technology Co., Ltd. and Hunan Chendian International Development Share-holding Limited Company. He is a Professor of Central South University, China.

Dan Shi

Ms. Shi Dan is serving as Independent Director in Hunan Corun New Energy Co., Ltd. She also serves as Independent Director in Top Energy Company Ltd. Shanxi. She holds a Ph.D. in Management.

Basic Compensation

Name Fiscal Year Total

Faping Zhong

10,000

Judong Zhang

460,000

Caiyun Liu

286,000

Jianzhen Shi

360,000

Liping Zhao

--

Bin Liu

10,000

Hiromi Maruyama

1,400,000

Gongrong Chen

50,000

Chao Deng

50,000

Dan Shi

50,000
As Of  30 Dec 2012